| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR TOBY CHRISTOPHER HESTER |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN JUKES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HAROLD JOHNSON |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES |
| 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 |
| 2020-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2020-08-07 |
update statutory_documents ALTER ARTICLES 26/07/2019 |
| 2020-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents COMPANY RESTORED ON 10/07/2020 |
| 2020-02-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ALAN JOHN RODERICK |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD DAY |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN SIOBHAN JANE JUKES |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHARLES DIX |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANTING |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, 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 |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE |
| 2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PINDAR |
| 2018-07-02 |
update statutory_documents SECRETARY APPOINTED MRS JANE FRANCES GELLATLY |
| 2018-07-02 |
update statutory_documents SECRETARY APPOINTED MRS SELENA JANE PRITCHARD |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRIGHT |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SELENA PRITCHARD |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS SELENA JANE PRITCHARD |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WESLEYAN ASSURANCE SOCIETY / 06/04/2016 |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STONE |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-11-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE TRUSTEE CORPORATION LIMITED |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN JACKSON |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-14 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-09 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EARNEST CHARLES / 04/01/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN SAMUEL JACKSON / 04/01/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD DAY / 04/01/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIDGE / 04/01/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 03/11/2015 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STONE / 04/01/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 04/01/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE HERBERT HATCHER / 04/01/2016 |
| 2016-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS BRIGHT / 04/01/2016 |
| 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 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-08 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-02 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEEDHAM / 08/01/2015 |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES BANTING |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSON |
| 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 |
| 2014-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-03 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEEDHAM |
| 2014-02-07 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS BRIGHT |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRIGHT |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH RODERICK |
| 2014-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ALAN JOHN RODERICK / 01/01/2014 |
| 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 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-08 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 10/07/2012 |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 16/04/2012 |
| 2012-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY STONE |
| 2012-02-22 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA GOOD |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-14 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-06-17 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED DR BRYAN SAMUEL JACKSON |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOWRY MACLEAN |
| 2010-03-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |