| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-10-07 |
insert sic_code 99999 - Dormant Company |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 18/12/2020 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 2018-05-22 |
update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 2015-09-16 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 13/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-15 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-03-26 |
update statutory_documents SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-18 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-09-18 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 2012-01-18 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 2011-09-19 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 2010-09-24 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NESBITT |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN TWOMEY |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES STEARN |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA DADD |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 2008-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-04 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 2007-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 2004-10-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 07/10/04 |
| 2004-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |