| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COMYN |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINO STRACHEY |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MS KIM WALKER |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION GIBBS |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PIERS SANDERS |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MS NINO NATALIA O'HAGAN STRACHEY |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH KATE WALLACE |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH COMYN |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ROHAN JERATH |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MS KATY HESSEL |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PICKARD |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURCH |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ALTER ARTICLES 26/11/2021 |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STITT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MS HARRIET ADJOA BOATCHEWAH OTOO |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET ADJOA BOATCHEWAH OTOO / 16/07/2021 |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MORRISON |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARTHING |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents SECRETARY APPOINTED MS LOUISE ELIZABETH ZANDSTRA |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES ROWNEY |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HIGSON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-15 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STITT |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE FIONA PRICE |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 2018-10-08 |
update statutory_documents SECRETARY APPOINTED MR CHARLES MICHAEL ROWNEY |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA NICHOLSON |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-15 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE TYRRELL |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SNOW |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STUART-SMITH |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA NICHOLSON |
| 2017-10-10 |
update statutory_documents SECRETARY APPOINTED MRS JULIE DAWN TYRRELL |
| 2017-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE TYRRELL / 30/09/2017 |
| 2017-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH HIGSON / 30/09/2017 |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINAH CASSON |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENETIA ABERGAVENNY |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JOLYON LAWRENCE BREWIS |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK LOWRIE BURCH |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARION OLIVE GIBBS |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DINAH VICTORIA CASSON / 01/01/2017 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-25 |
update statutory_documents ADOPT ARTICLES 17/06/2016 |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEITH PICKARD |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL NEWTON |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA NICHOLSON |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARWOOD |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JON SNOW |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED DAME PHILIPPA JILL OLIVIER HARRIS |
| 2015-11-24 |
update statutory_documents SECRETARY APPOINTED SARAH HIGSON |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOLFE |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA NICHOLSON |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-17 |
update statutory_documents 23/08/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES MARTIN |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SAUMAREZ SMITH |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD STEPHEN STUART-SMITH |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MORRISON |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL FARTHING |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY NEWISS |
| 2014-11-03 |
update statutory_documents ADOPT ARTICLES 06/10/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-16 |
update statutory_documents 23/08/14 NO MEMBER LIST |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BELL |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WATNEY |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WATNEY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MARCHIONESS VENETIA JANE ABERGAVENNY |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARWOOD |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES WATERFIELD |
| 2013-09-17 |
update statutory_documents 23/08/13 NO MEMBER LIST |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERRY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9252 - Museum & preservation of history |
| 2013-06-22 |
insert sic_code 91020 - Museums activities |
| 2013-06-22 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIGRID RAUSING |
| 2013-02-22 |
update statutory_documents SECRETARY APPOINTED MRS VIRGINIA NICHOLSON |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MCKENZIE |
| 2012-09-11 |
update statutory_documents 23/08/12 NO MEMBER LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIGRID MARIA ELISABET RAUSING / 23/08/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIGRID MARIA ELISABET RAUSING / 16/07/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIGRID MARIA ELISABET RAUSING / 23/02/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL NEWTON / 14/02/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DINAH VICTORIA CASSON / 13/02/2012 |
| 2012-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-05 |
update statutory_documents 23/08/11 NO MEMBER LIST |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MS DINAH VICTORIA CASSON |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKLEY |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES SPALDING |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICHARD |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE TRUSS |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHONE |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT CHRISTIANSEN |
| 2011-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIGRID MARIA ELISABET RAUSING / 21/03/2011 |
| 2010-09-07 |
update statutory_documents 23/08/10 NO MEMBER LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE OLIVIER BELL / 01/08/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCES SPALDING / 01/08/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TRUSS / 01/08/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE WOLFE / 01/08/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL NEWTON |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES WATERFIELD / 16/07/2010 |
| 2010-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/09 |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN WOLFE |
| 2009-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERRY / 18/11/2008 |
| 2008-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/08 |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED DOCTOR SIGRID RAUSING |
| 2008-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/07 |
| 2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/06 |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/05 |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2004-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |