| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOUGLAS |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JON MESSENT |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREWS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES ANDREWS |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/22 |
| 2023-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-08 |
update statutory_documents 26/06/2023 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054669480001 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HYDE |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB HARDING / 06/05/2020 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB HARDING / 06/05/2020 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANDRIKA KHER |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROB HARDING |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPIATT |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MISS JANE CELIA HYDE |
| 2020-01-20 |
update statutory_documents SECRETARY APPOINTED MISS CHANDRIKA KUMARI KHER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HERMANS |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS HERMANS |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITESH SODHA |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
| 2017-08-25 |
update statutory_documents AMENDMENT OF A FACILITY AGREEMENT 09/08/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-08-01 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-29 => 2017-07-27 |
| 2016-07-26 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-17 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-20 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents SECTION 519 |
| 2013-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-09-06 |
delete sic_code 70100 - Activities of head offices |
| 2013-09-06 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-27 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-04-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-10 |
update statutory_documents ADOPT ARTICLES 28/03/2013 |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-16 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11 |
| 2011-08-22 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 07/02/2011 |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
| 2010-08-19 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED COLIN CHARLES CHILD |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED KEITH ROBINSON |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-09-20 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED JEAN-FRANCOIS HERMANS |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED KEITH ROBINSON |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KING |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WEBB |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED JEAN FRANCOIS HERMANS |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-09-16 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2005-09-16 |
update statutory_documents REDUCE ISSUED CAPITAL 19/08/05 |
| 2005-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED
15/08/05 |
| 2005-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-15 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2538) LIMITED
CERTIFICATE ISSUED ON 15/08/05 |
| 2005-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |