| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED LAURA HOLMES |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HANSON |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISSA DAVIS |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TEBBOTH |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD TEBBOTH |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BATES |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALEXANDER |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED ALISSA DAVIS |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY CONWELL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED JANE HANSON |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ROBB |
| 2019-04-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED NBS COSEC LIMITED |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA ORME |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents SECRETARY APPOINTED VICTORIA HELEN ORME |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON LINDSEY |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-14 |
update statutory_documents 14/04/16 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-15 |
update statutory_documents 14/04/15 NO MEMBER LIST |
| 2014-11-07 |
update account_category FILING EXEMPTION SUBSIDIARY => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED TRACY CONWELL |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA FLAVIANI |
| 2014-05-07 |
delete address NATIONWIDE HOUSE PIPERS WAY SWINDON UNITED KINGDOM SN38 1NW |
| 2014-05-07 |
insert address NATIONWIDE HOUSE PIPERS WAY SWINDON SN38 1NW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-12 |
| 2014-04-14 |
update statutory_documents 14/04/14 NO MEMBER LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED GD PEOPLE CUST COMMS & COMMERC ALISON JANE ROBB |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALDRICH |
| 2014-03-07 |
delete address NATIONWIDE HOUSE PIPERS WAY SWINDON WILTSHIRE SN38 1NW |
| 2014-03-07 |
insert address NATIONWIDE HOUSE PIPERS WAY SWINDON UNITED KINGDOM SN38 1NW |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
NATIONWIDE HOUSE
PIPERS WAY
SWINDON
WILTSHIRE
SN38 1NW |
| 2013-12-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 2013-11-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 04/04/13 |
| 2013-11-11 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 04/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents 04/04/13 NO MEMBER LIST |
| 2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-05 |
update statutory_documents 04/04/12 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHTHOUSE |
| 2011-04-20 |
update statutory_documents SECRETARY APPOINTED JASON DAVID LINDSEY |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL |
| 2011-04-12 |
update statutory_documents 04/04/11 NO MEMBER LIST |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES ALDRICH |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER / 08/07/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK WRIGHTHOUSE / 08/07/2010 |
| 2010-06-15 |
update statutory_documents SECRETARY APPOINTED JULYAN PAUL |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-06 |
update statutory_documents 04/04/10 NO MEMBER LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED LOUISA FLAVIANI |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PALMER |
| 2009-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/09 |
| 2008-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-08 |
update statutory_documents ALTER ARTICLES 28/08/2008 |
| 2008-05-27 |
update statutory_documents SECRETARY APPOINTED PHILIP GARY VINALL |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TONIA SMITHERS |
| 2008-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/08 |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/07 |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |