Date | Description |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MARGARET JANE HUNTER |
2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARGARET JANE HUNTER / 05/08/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-05-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN HENNESSY |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-12-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIR JAMES MCDONALD |
2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN DOWLING |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEDDINGTON |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-05-24 |
update statutory_documents 21/05/16 NO MEMBER LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-13 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-08-13 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-07-17 |
update statutory_documents 21/05/15 NO MEMBER LIST |
2015-01-06 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN ROBERT NARBETT |
2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE EVANS |
2014-11-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAME ANN DOWLING |
2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-06-02 |
update statutory_documents 21/05/14 NO MEMBER LIST |
2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-07-02 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-07-02 |
update returns_last_madeup_date null => 2013-05-21 |
2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-21 |
update account_ref_day 31 => 5 |
2013-06-21 |
update account_ref_month 5 => 4 |
2013-06-21 |
update accounts_next_due_date 2014-02-21 => 2014-01-05 |
2013-06-17 |
update statutory_documents 21/05/13 NO MEMBER LIST |
2013-05-30 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN REX BEDDINGTON |
2013-03-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-03-21 |
update statutory_documents ADOPT ARTICLES 04/03/2013 |
2012-06-12 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 05/04/2013 |
2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |