| 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 |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2022-05-07 |
insert sic_code 99999 - Dormant Company |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMICO LIMITED / 28/06/2021 |
| 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 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN BAIN |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN HOWARD BAIN |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAIN |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DARYL MARC PATON |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEVILLE |
| 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 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW |
| 2018-12-07 |
delete address BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN |
| 2018-12-07 |
insert address BRUNEL BUSINESS PARK JESSOP CLOSE NEWARK NOTTS ENGLAND NG24 2AG |
| 2018-12-07 |
update registered_address |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MULLER |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
BEACON HILL OFFICE PARK CAFFERATA WAY
NEWARK
NOTTINGHAMSHIRE
NG24 2TN |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES FARROW |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY PEPPER |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM |
| 2017-02-20 |
update statutory_documents SECRETARY APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN RADFORD |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-15 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-16 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO TUGULU |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 2014-04-07 |
delete address BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 2TN |
| 2014-04-07 |
insert address BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-12 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => FULL |
| 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 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-20 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONIO TUGULU / 29/02/2012 |
| 2011-06-22 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN VAUGHAN RADFORD |
| 2011-06-20 |
update statutory_documents CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD |
| 2011-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2011 FROM
NORFOLK HOUSE 82 SAXON GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2DL
UNITED KINGDOM |
| 2011-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HILL |
| 2011-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SILVERTON |
| 2011-03-01 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 31/08/2011 |
| 2011-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |