| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23 |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TURNERS (SOHAM) LIMITED / 08/09/2023 |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CARNIEL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-05 => 2021-01-03 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-01-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/01/20 |
| 2020-10-30 |
update account_ref_month 5 => 12 |
| 2020-09-16 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057737890001 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWIN DAY |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS WINIFRED MARY DAY |
| 2020-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNERS (SOHAM) LIMITED |
| 2020-01-23 |
update statutory_documents CESSATION OF ANTHONY JOHN RICHARDS AS A PSC |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN RICHARDS |
| 2020-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLADYS RICHARDS |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA VICTORIA CARNIEL / 28/03/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA VICTORIA RICHARDS / 14/11/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-08 |
update num_mort_charges 0 => 1 |
| 2017-12-08 |
update num_mort_outstanding 0 => 1 |
| 2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057737890001 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-19 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY RICHARDS |
| 2016-03-08 |
update statutory_documents SECRETARY APPOINTED MRS GLADYS RICHARDS |
| 2016-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-14 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MISS LISA VICTORIA RICHARDS |
| 2014-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-14 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-30 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-04-17 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-05-11 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-04-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-11 |
update statutory_documents ADOPT ARTICLES 16/03/2011 |
| 2011-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-04-16 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILFRED RICHARDS / 07/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RICHARDS / 07/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN PAMELA RICHARDS / 07/04/2010 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN WILFRED RICHARDS / 07/04/2010 |
| 2009-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-04-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICHARDS / 07/04/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS / 07/04/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN RICHARDS / 07/04/2009 |
| 2009-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 2008-03-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-02-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 2006-04-24 |
update statutory_documents S366A DISP HOLDING AGM 11/04/06 |
| 2006-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |