| Date | Description |
|---|
| 2023-06-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-18 => 2022-09-17 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-15 => 2024-06-15 |
| 2023-04-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 17/09/22 |
| 2023-04-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 17/09/22 |
| 2023-04-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 17/09/22 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 17/09/22 |
| 2023-03-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 17/09/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-12 => 2021-09-18 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-15 => 2023-06-15 |
| 2022-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/09/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-14 => 2020-09-12 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-15 => 2022-06-15 |
| 2021-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/09/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents SECRETARY APPOINTED JENNIFER DOOLEY |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA GEDAY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-15 => 2019-09-14 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-15 => 2021-06-15 |
| 2020-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-15 => 2020-09-15 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-16 => 2018-09-15 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-15 => 2020-06-15 |
| 2019-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-17 => 2017-09-16 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-15 => 2019-06-15 |
| 2018-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/09/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 ST THOMAS STREET
BRISTOL
BS1 6JS |
| 2018-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANCOCK |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-12 => 2016-09-17 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-15 => 2018-06-15 |
| 2017-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-13 => 2015-09-12 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-14 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-04 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-14 => 2014-09-13 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/14 |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-15 => 2013-09-14 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-03-08 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-02-28 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-17 => 2012-09-15 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/12 |
| 2013-03-07 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TRICOR SUITE, 7TH FLOOR
52/54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM |
| 2013-01-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2013-01-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
877-INST CREATE CHARGES:EW & NI |
| 2012-03-29 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GRAYSON |
| 2012-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/11 |
| 2012-02-08 |
update statutory_documents SECRETARY APPOINTED AMANDA GEDAY |
| 2011-03-11 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/10 |
| 2010-07-14 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-05-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-04-08 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CATRINA HOBHOUSE / 01/02/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DANIEL EDWARD MASON / 01/02/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GARFIELD WESTON / 01/02/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 01/02/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARENCE HANCOCK / 01/02/2010 |
| 2010-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAYSON / 01/02/2010 |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/09 |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CLARENCE HANCOCK |
| 2009-12-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-07 |
update statutory_documents ADOPT ARTICLES 19/11/2009 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/08 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/07 |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 15/09/07 |
| 2006-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
LEVEL 1, EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 2006-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-08-30 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2616) LIMITED
CERTIFICATE ISSUED ON 30/08/06 |
| 2006-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |