| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCORIAN HOLDINGS (UK) LIMITED |
| 2023-09-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2023 |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MISS TANIA KATHERINE MOHACS |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN KEITH JAMES |
| 2022-09-07 |
update account_category FULL => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-12-07 |
update account_ref_month 8 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-10-30 |
delete address 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 2020-10-30 |
insert address 5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY |
| 2020-10-30 |
update registered_address |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE GALE |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GERALD STEWART WARWICK |
| 2020-10-01 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
2ND FLOOR
11 OLD JEWRY
LONDON
EC2R 8DU |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOLTON |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTINA BORYS ROWE |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DENIS BOOTH |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENIS BOOTH / 16/04/2018 |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAWLEY |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE HOLLYWOOD |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCORIAN SECRETARIES (JERSEY) LIMITED |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-09-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND DELLER |
| 2017-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 15/11/2016 |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL LAYZELL |
| 2016-12-20 |
insert company_previous_name BEDELL (ADMINISTRATION SERVICES ) UK LIMITED |
| 2016-12-20 |
update name BEDELL (ADMINISTRATION SERVICES ) UK LIMITED => OCORIAN SERVICES (UK) LIMITED |
| 2016-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-11-15 |
update statutory_documents COMPANY NAME CHANGED BEDELL (ADMINISTRATION SERVICES ) UK LIMITED
CERTIFICATE ISSUED ON 15/11/16 |
| 2016-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW BOLTON |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SHANE MICHAEL HOLLYWOOD |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE HOLLYWOOD |
| 2016-06-08 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-08 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 01/08/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-08-07 |
delete address 2ND FLOOR 11 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DU |
| 2014-08-07 |
insert address 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-02 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MARK DELLAR / 01/07/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-20 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-06-19 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-06-27 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VENTRESS |
| 2010-07-06 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/08/2010 |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |