Date | Description |
2024-04-08 |
delete address 119-120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN |
2024-04-08 |
insert address UNITS 1, 2 & 3 BEECH COURT HURST READING ENGLAND RG10 0RQ |
2024-04-08 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-26 |
2024-04-08 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
2024-04-08 |
update registered_address |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULTAN QUERESHI |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-02-26 => 2022-02-26 |
2022-05-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/22 |
2021-08-07 |
update accounts_last_madeup_date 2020-02-26 => 2021-02-26 |
2021-08-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/21 |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2021-02-08 |
delete address BENNETT CLARKE & JAMES 5 CARLTON HOUSE MERE GREEN ROAD SUTTON COLDFIELD ENGLAND B75 5BS |
2021-02-08 |
insert address 119-120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN |
2021-02-08 |
update registered_address |
2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
BENNETT CLARKE & JAMES 5 CARLTON HOUSE
MERE GREEN ROAD
SUTTON COLDFIELD
B75 5BS
ENGLAND |
2020-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENNETT CLARKE & JAMES LIMITED |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2019-02-26 => 2020-02-26 |
2020-06-08 |
update accounts_next_due_date 2020-11-26 => 2021-11-26 |
2020-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/20 |
2019-07-08 |
update accounts_last_madeup_date 2018-02-26 => 2019-02-26 |
2019-07-08 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/19 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JAMES O'MALLEY |
2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMPSIE COMMERCIAL LIMITED |
2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT FROST |
2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR SULTAN QUERESHI |
2019-01-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENNETT CLARKE & JAMES LIMITED / 01/01/2019 |
2018-08-10 |
update accounts_last_madeup_date 2017-02-26 => 2018-02-26 |
2018-08-10 |
update accounts_next_due_date 2018-11-26 => 2019-11-26 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
2018-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BENNETT CLARKE & JAMES LIMITED |
2018-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/18 |
2018-05-11 |
delete address 18A DWIGHT ROAD WATFORD ENGLAND WD18 9DA |
2018-05-11 |
insert address BENNETT CLARKE & JAMES 5 CARLTON HOUSE MERE GREEN ROAD SUTTON COLDFIELD ENGLAND B75 5BS |
2018-05-11 |
update registered_address |
2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
SUITE 3 FIRST FLOOR QUEEN ANNE'S COURT
OXFORD ROAD EAST
WINDSOR
SL4 1DG
ENGLAND |
2018-04-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/04/2018 |
2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
18A DWIGHT ROAD
WATFORD
WD18 9DA
ENGLAND |
2018-03-08 |
delete address 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH |
2018-03-08 |
insert address 18A DWIGHT ROAD WATFORD ENGLAND WD18 9DA |
2018-03-08 |
update registered_address |
2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
80 PEASCOD STREET
WINDSOR
BERKSHIRE
SL4 1DH |
2018-02-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMPSIE COMMERCIAL LIMITED |
2017-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2016-02-26 => 2017-02-26 |
2017-07-07 |
update accounts_next_due_date 2017-11-26 => 2018-11-26 |
2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/17 |
2016-10-08 |
update company_status Active - Proposal to Strike off => Active |
2016-10-08 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
2016-10-08 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
2016-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-06 |
update statutory_documents FIRST GAZETTE |
2016-09-02 |
update statutory_documents 06/06/16 NO MEMBER LIST |
2016-07-08 |
update accounts_last_madeup_date 2015-02-26 => 2016-02-26 |
2016-07-08 |
update accounts_next_due_date 2016-11-26 => 2017-11-26 |
2016-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/16 |
2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPPARD |
2015-10-09 |
update accounts_last_madeup_date 2014-02-23 => 2015-02-26 |
2015-10-09 |
update accounts_next_due_date 2015-11-26 => 2016-11-26 |
2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FOSTER |
2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
2015-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
2015-08-13 |
delete address 12 BURNHAM HOUSE, CHANTRY CLOSE YIEWSLEY MIDDLESEX ENGLAND UB7 7FQ |
2015-08-13 |
insert address 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
2015-08-13 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
12 BURNHAM HOUSE, CHANTRY CLOSE
YIEWSLEY
MIDDLESEX
ENGLAND
UB7 7FQ |
2015-07-20 |
update statutory_documents 06/06/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-02-23 => 2014-02-23 |
2015-02-07 |
update accounts_next_due_date 2014-11-26 => 2015-11-26 |
2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/14 |
2014-07-07 |
delete address TESCO HOUSE DELAMARE ROAD CHESHUNT UNITED KINGDOM EN8 9SL |
2014-07-07 |
insert address 12 BURNHAM HOUSE, CHANTRY CLOSE YIEWSLEY MIDDLESEX ENGLAND UB7 7FQ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-06-06 |
2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-07-04 |
2014-06-13 |
update statutory_documents 06/06/14 NO MEMBER LIST |
2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED |
2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TESCO SECRETARIES LIMITED |
2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
TESCO HOUSE DELAMARE ROAD
CHESHUNT
EN8 9SL
UNITED KINGDOM |
2014-06-03 |
update statutory_documents DIRECTOR APPOINTED JOHN NORMAN COLEMAN |
2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN SHEPPARD |
2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 06/04/2014 |
2013-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
2013-08-01 |
update accounts_last_madeup_date 2012-02-25 => 2013-02-23 |
2013-08-01 |
update accounts_next_due_date 2013-11-26 => 2014-11-26 |
2013-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-23 |
update accounts_last_madeup_date null => 2012-02-25 |
2013-06-23 |
update accounts_next_due_date 2012-11-26 => 2013-11-26 |
2013-05-15 |
update statutory_documents 11/05/13 NO MEMBER LIST |
2013-04-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
2012-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
2012-05-17 |
update statutory_documents 11/05/12 NO MEMBER LIST |
2012-03-27 |
update statutory_documents DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
2012-03-12 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 26/02/2012 |
2011-07-20 |
update statutory_documents ADOPT ARTICLES 11/07/2011 |
2011-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |