| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/25, NO UPDATES |
| 2024-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES |
| 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 |
| 2023-10-02 |
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 2022-09-30 => 2023-09-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 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 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LLEWELLYN-CRIPPS |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAMS |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, 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 |
| 2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-13 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-12 |
update statutory_documents 26/01/16 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-13 |
update statutory_documents 26/01/15 NO MEMBER LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BIDDLE / 18/08/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DAY |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-08 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-14 |
update statutory_documents 26/01/14 NO MEMBER LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS OWEN GARBETT WILLIAMS / 14/01/2014 |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANK OWEN GARBETT WILLIAMS / 15/11/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-06 |
update statutory_documents 26/01/13 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BIDDLE / 26/05/2012 |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PARR |
| 2012-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-08 |
update statutory_documents 26/01/12 NO MEMBER LIST |
| 2011-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-22 |
update statutory_documents 26/01/11 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MICHAEL DORRINGTON DAY / 28/01/2011 |
| 2010-04-19 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED GORDON MICHAEL DORRINGTON DAY |
| 2010-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |