Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO PILATO |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
2023-05-05 |
update statutory_documents DIRECTOR APPOINTED KAREN DAVIES |
2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE TURNBULL |
2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP PATEL |
2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE COUCH |
2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA SEWELL |
2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC STEAD |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
2022-06-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NYGEL SCOURFIELD |
2021-08-07 |
delete address 80 CHEAPSIDE LONDON EC2V 6EE |
2021-08-07 |
insert address FIRST FLOOR, 2 TANGIER CENTRAL CASTLE STREET TAUNTON SOMERSET ENGLAND TA1 4AS |
2021-08-07 |
update registered_address |
2021-07-13 |
update statutory_documents DIRECTOR APPOINTED ROBERTA HELEN SEWELL |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED DR ALEJANDRO MIGUEL PILATO |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR BEN FRY |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BENSON WOODMAN |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR NYGEL PAUL SCOURFIELD |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM HAMLET REDMAN |
2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
80 CHEAPSIDE
LONDON
EC2V 6EE |
2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS |
2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRETT |
2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PERRETT |
2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GIRLING |
2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GIRLING |
2018-11-07 |
update account_category FULL => SMALL |
2018-11-07 |
update account_ref_day 31 => 30 |
2018-11-07 |
update account_ref_month 12 => 9 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-06-30 |
2018-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-10-17 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/09/2018 |
2018-08-09 |
update num_mort_charges 0 => 2 |
2018-08-09 |
update num_mort_outstanding 0 => 2 |
2018-08-08 |
update statutory_documents ALTER ARTICLES 27/06/2018 |
2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057778380002 |
2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057778380001 |
2018-06-26 |
update statutory_documents DIRECTOR APPOINTED CHARLES PETER MEREDITH GIRLING |
2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE TURNBULL |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAMILTON |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
2016-10-07 |
update account_category SMALL => FULL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
2016-04-11 |
update statutory_documents 11/04/16 FULL LIST |
2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
2015-04-14 |
update statutory_documents SAIL ADDRESS CREATED |
2015-04-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2015-04-14 |
update statutory_documents 11/04/15 FULL LIST |
2015-03-07 |
update account_ref_month 3 => 12 |
2015-03-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
2015-02-25 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
2015-02-07 |
update account_ref_month 12 => 3 |
2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
2015-01-05 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
2014-12-03 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN |
2014-11-07 |
delete address GLANVILLE HOUSE FROBISHER WAY TAUNTON TA2 6BB |
2014-11-07 |
insert address 80 CHEAPSIDE LONDON EC2V 6EE |
2014-11-07 |
update registered_address |
2014-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
GLANVILLE HOUSE
FROBISHER WAY
TAUNTON
TA2 6BB |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILLIPS |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COWANS |
2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN DAVIES |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
2014-04-17 |
update statutory_documents 11/04/14 FULL LIST |
2013-08-01 |
update account_category FULL => SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-01 |
update statutory_documents SECRETARY APPOINTED MRS KAREN JULIA DAVIES |
2013-05-01 |
update statutory_documents 11/04/13 FULL LIST |
2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HAMILTON |
2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-14 |
update statutory_documents 11/04/12 FULL LIST |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-13 |
update statutory_documents 11/04/11 FULL LIST |
2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-25 |
update statutory_documents 11/04/10 FULL LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATHEW HAMILTON / 01/10/2009 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN NICOLA GIRLING / 01/10/2009 |
2010-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MATHEW HAMILTON / 01/10/2009 |
2009-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GIRLING / 31/07/2008 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-25 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
2008-02-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents SECRETARY RESIGNED |
2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |