Date | Description |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
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 |
2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-03-03 |
update statutory_documents DIRECTOR APPOINTED ALEXIS JAMES SCOTT |
2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FURLONG / 02/03/2017 |
2016-12-21 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN RIMMER |
2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-12-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-11-12 |
update statutory_documents 17/10/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-12-07 |
delete address 1 ADMIRAL WAY ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XP |
2014-12-07 |
insert address 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
1 ADMIRAL WAY ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XP
ENGLAND |
2014-11-12 |
update statutory_documents 17/10/14 FULL LIST |
2014-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 18/08/2014 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-09-07 |
delete address GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE LONDON NW1 6JJ |
2014-09-07 |
insert address 1 ADMIRAL WAY ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XP |
2014-09-07 |
update registered_address |
2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE
LONDON
NW1 6JJ |
2014-08-18 |
update statutory_documents SECRETARY APPOINTED MRS LORNA EDWARDS |
2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES |
2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
2013-10-22 |
update statutory_documents 17/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2012-10-23 |
update statutory_documents 17/10/12 FULL LIST |
2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
2012-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON |
2012-07-16 |
update statutory_documents DIRECTOR APPOINTED AMANDA FURLONG |
2012-05-28 |
update statutory_documents DIRECTOR APPOINTED DUNCAN THOMAS RIMMER |
2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER |
2011-10-21 |
update statutory_documents 17/10/11 FULL LIST |
2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-10-27 |
update statutory_documents 17/10/10 FULL LIST |
2010-10-11 |
update statutory_documents 06/01/10 TOTAL EXEMPTION FULL |
2009-11-30 |
update statutory_documents 17/10/09 FULL LIST |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SHOOTER / 30/11/2009 |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAMILTON / 30/11/2009 |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS ALLEN / 30/11/2009 |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
2009-08-04 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DOUGLAS ALLEN |
2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES |
2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NELSON |
2008-11-12 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-09 |
update statutory_documents SECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES |
2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
ALLINGTON HOUSE, 150 VICTORIA
STREET, LONDON
LONDON
SW1E 5LB |
2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER MILLER |
2007-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
2006-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-21 |
update statutory_documents S366A DISP HOLDING AGM 17/10/06 |
2006-11-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
2006-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |