| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-03 => 2023-03-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-03 => 2024-12-03 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-03-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-03 => 2023-12-03 |
| 2022-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-03 => 2022-12-03 |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-03 => 2021-12-03 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-03 => 2021-03-03 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-03 => 2020-12-03 |
| 2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL FAIRHURST |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-03 => 2019-12-03 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-06-08 |
update account_category FULL => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-03 => 2018-12-03 |
| 2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-03 => 2017-12-03 |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENLEY |
| 2016-10-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
| 2016-10-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/16 |
| 2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-19 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/15 |
| 2015-03-06 |
update statutory_documents OTHER COMPANY BUSINESS 23/02/2015 |
| 2015-02-19 |
update statutory_documents SPECIAL RES PASSING MINUTES 29/01/2015 |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 26/08/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-17 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-27 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-08 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-01 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/12 |
| 2012-10-10 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN DENLEY |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 2011-10-10 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/11 |
| 2010-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/10 |
| 2010-10-07 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/09 |
| 2010-01-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-05 |
update statutory_documents ADOPT ARTICLES 17/12/2009 |
| 2009-11-07 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents RE REORGANISATION 02/10/07 |
| 2007-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/07 |
| 2007-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/06 |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
WHITBRAED HOUSE
PARK STREET WEST
LUTON
BEDFORDSHIRE LU1 3BG |
| 2006-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 03/03/05 |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9HX |
| 2004-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
35 VINE STREET
LONDON
EC3N 2AA |
| 2004-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |