| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL ROWNTREE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PENELLUM |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED REVEREND PETER CHEESMAN |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALLAGHER |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MS GAIL ANN ROWNTREE |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SEMPLE |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL ROWNTREE |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACKBURN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LAUREEN PENELLUM |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ERAN NICODEMUS BAUER |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL ANN ROWNTREE |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN POLLOCK |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2020-09-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARRIE BROWN |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN POLLOCK |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN JAMES |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SENIOR |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRAHAM / 01/09/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT GRAHAM |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROY |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK ARUNDELL |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE LESLEY MYLES SEMPLE |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MS JEANNIE ALEXANDRA BARR |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH GALLAGHER |
| 2016-11-27 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA TUCKER |
| 2016-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA TUCKER |
| 2016-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2016-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STREETS |
| 2016-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STREETS |
| 2016-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CREED |
| 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 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-09 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-25 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MARTIN BLACKBURN |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BURNETT ROY |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH |
| 2015-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DOUGLAS THOMPSON |
| 2015-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR |
| 2015-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY STREETS |
| 2015-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLOAKE |
| 2015-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HINDS |
| 2015-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REEVES |
| 2015-02-07 |
delete address THE HAWKHILLS HAWKHILLS EASINGWOLD YORK ENGLAND YO61 3EG |
| 2015-02-07 |
insert address THE HAWKHILLS HAWKHILLS EASINGWOLD YORK YO61 3EG |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-13 |
update statutory_documents 10/12/14 FULL LIST |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRY |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA WALKER |
| 2015-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRY |
| 2015-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA WALKER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITLOCK |
| 2014-05-07 |
delete address THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ |
| 2014-05-07 |
insert address THE HAWKHILLS HAWKHILLS EASINGWOLD YORK ENGLAND YO61 3EG |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
THE MEDIA CENTRE CULVERHOUSE CROSS
CARDIFF
CF5 6XJ |
| 2014-01-07 |
delete address THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF UNITED KINGDOM CF5 6XJ |
| 2014-01-07 |
insert address THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-19 |
update statutory_documents 10/12/13 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 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CREED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 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 |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD CLOAKE |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS REEVES |
| 2012-12-17 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA JAYNE WALKER |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALFRED WHITLOCK |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN SPRY |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NOTMAN |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN REBECCA HINDS |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER EASTON |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BEVERIDGE |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN NOTMAN |
| 2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABBOTT |
| 2012-01-26 |
update statutory_documents 10/12/11 FULL LIST |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GARDNER |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ABBOTT |
| 2011-09-01 |
update statutory_documents SECRETARY APPOINTED MR IAN ALEXANDER NOTMAN |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEES |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BROWN |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LIDDELL |
| 2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 10/12/10 FULL LIST |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HODGSON |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA CORRIGAN |
| 2009-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |