| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS |
| 2021-06-16 |
update statutory_documents SECRETARY APPOINTED MRS GEORGINA CLAIRE BROWN |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLAND |
| 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 |
| 2021-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-03-11 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PHILIP HOLLAND |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BEVAN |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 30/10/2018 |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED / 23/12/2016 |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN BEAUMONT |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL BOYD |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON WALLACE |
| 2016-07-07 |
delete address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 2016-07-07 |
insert address CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8UQ |
| 2016-07-07 |
update registered_address |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
PEMBROKE HOUSE BANBURY BUSINESS PARK
AYNHO ROAD ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3NS |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-07 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-04 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-11-06 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FARNCOMBE HOUSE FARCOMBE
BROADWAY
WORCESTERSHIRE
WR12 7LJ
UNITED KINGDOM |
| 2015-01-26 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
delete address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2014-02-07 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-01-07 |
update statutory_documents 23/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTEK STEFAN LEJK / 01/12/2013 |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED JAMES RAYMOND BAWN |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RAYMOND BAWN |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 2013-08-19 |
update statutory_documents SECTION 590 CONFIRMATION |
| 2013-07-01 |
delete address FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE UNITED KINGDOM WR12 7LJ |
| 2013-07-01 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2013-07-01 |
update reg_address_care_of MR R A DAVIES => null |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
C/O MR R A DAVIES
FARNCOMBE HOUSE FARNCOMBE
BROADWAY
WORCESTERSHIRE
WR12 7LJ
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete sic_code 86210 - General medical practice activities |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-22 |
delete address CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
| 2013-06-22 |
insert address FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE UNITED KINGDOM WR12 7LJ |
| 2013-06-22 |
update reg_address_care_of null => MR R A DAVIES |
| 2013-06-22 |
update registered_address |
| 2013-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 17/05/2013 |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 17/05/2013 |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 17/05/2013 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILTON GATE 60 CHISWELL STREET
LONDON
EC1Y 4AG
UNITED KINGDOM |
| 2013-01-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2013-01-15 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
CASTLEMEAD LOWER CASTLE STREET
BRISTOL
BS1 3AG |
| 2012-09-04 |
update statutory_documents SECRETARY APPOINTED MR ROGER ANDREW DAVIES |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/05/2012 |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/05/2012 |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN LAWTON WALLACE |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT |
| 2012-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-28 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON ANDREWS |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED ANTEK STEFAN LEJK |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOSS |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOOTH |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAPPIN |
| 2010-12-30 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-10 |
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 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED DAVID BERNARD POKORA |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED DAVID TAPPIN |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED DEBORAH EVANS |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS ANDREW JOSS |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HOLMES |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED NAFEES ARIF |
| 2010-01-26 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 2010-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
MILTON GATE 60 CHISWELL STREET
LONDON
EC1Y 4AG |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL BENNETT |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE PRINSLOO |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN BOOTH |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM PARKER |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GREGORY MINION |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AG SECRETARIAL LIMITED |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2010-01-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/01/10 |
| 2009-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |