| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-06 => 2024-06-06 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-06 => 2022-06-06 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-06 => 2024-03-06 |
| 2023-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-06 => 2023-06-06 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-06 => 2021-06-06 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-06 => 2023-03-06 |
| 2022-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-06 => 2022-06-06 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-06 => 2020-06-06 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-06 => 2022-03-06 |
| 2021-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-06 => 2021-06-06 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-06 => 2019-06-06 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-06 => 2021-03-06 |
| 2020-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-06 => 2018-06-06 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-06 => 2020-03-06 |
| 2019-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-05-11 |
update account_category MEDIUM => FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-06 => 2017-06-06 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-06 => 2019-03-06 |
| 2018-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-06 => 2018-03-06 |
| 2017-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/06/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-06 => 2017-03-06 |
| 2016-03-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/06/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-06 => 2016-03-06 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-06 => 2015-04-06 |
| 2015-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-29 |
update statutory_documents 29/05/14 STATEMENT OF CAPITAL GBP 880 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-05-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-07-02 |
update accounts_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/06/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-06 => 2011-06-06 |
| 2013-06-23 |
update accounts_next_due_date 2012-03-06 => 2013-03-06 |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/06/11 |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/06/10 |
| 2012-03-07 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GRANT / 31/12/2011 |
| 2011-08-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/06/09 |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED EDWARD VINCENT GRANT |
| 2011-03-25 |
update statutory_documents 31/12/10 NO CHANGES |
| 2010-08-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/06/08 |
| 2010-04-22 |
update statutory_documents 31/12/09 NO CHANGES |
| 2010-02-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/06/07 |
| 2009-03-08 |
update statutory_documents 06/06/06 ANNUAL ACCTS |
| 2009-03-07 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2008-02-29 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
| 2008-01-30 |
update statutory_documents 06/06/05 ANNUAL ACCTS |
| 2007-03-07 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2006-12-13 |
update statutory_documents 06/06/04 ANNUAL ACCTS |
| 2005-10-06 |
update statutory_documents 06/06/03 ANNUAL ACCTS |
| 2004-08-09 |
update statutory_documents 06/06/02 ANNUAL ACCTS |
| 2003-07-07 |
update statutory_documents 06/06/01 ANNUAL ACCTS |
| 2003-02-26 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-08-18 |
update statutory_documents 06/06/00 ANNUAL ACCTS |
| 2002-02-28 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2001-07-23 |
update statutory_documents 06/06/99 ANNUAL ACCTS |
| 2001-04-02 |
update statutory_documents 06/06/98 ANNUAL ACCTS |
| 2001-02-12 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-02-26 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-09-17 |
update statutory_documents 06/06/97 ANNUAL ACCTS |
| 1999-02-05 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1999-01-30 |
update statutory_documents 06/06/96 ANNUAL ACCTS |
| 1998-03-08 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-07-03 |
update statutory_documents 06/06/95 ANNUAL ACCTS |
| 1997-02-27 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-03-17 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-07-31 |
update statutory_documents 06/06/94 ANNUAL ACCTS |
| 1995-03-01 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-08-10 |
update statutory_documents 06/06/93 ANNUAL ACCTS |
| 1994-02-28 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-07-30 |
update statutory_documents 06/06/92 ANNUAL ACCTS |
| 1993-02-12 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-07-22 |
update statutory_documents 06/06/91 ANNUAL ACCTS |
| 1992-03-09 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-08-29 |
update statutory_documents 06/06/90 ANNUAL ACCTS |
| 1991-04-24 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1991-03-09 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1990-09-13 |
update statutory_documents 14/01/90 ANNUAL RETURN |
| 1990-09-11 |
update statutory_documents 06/06/89 ANNUAL ACCTS |
| 1990-05-21 |
update statutory_documents UPDATED MEM AND ARTS |
| 1990-03-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-01-20 |
update statutory_documents 06/06/88 ANNUAL ACCTS |
| 1989-11-01 |
update statutory_documents 06/06/87 ANNUAL ACCTS |
| 1989-02-22 |
update statutory_documents 14/01/89 ANNUAL RETURN |
| 1989-02-18 |
update statutory_documents 06/06/86 ANNUAL ACCTS |
| 1988-04-08 |
update statutory_documents 14/01/88 ANNUAL RETURN |
| 1987-04-09 |
update statutory_documents 24/09/86 ANNUAL RETURN |
| 1986-08-13 |
update statutory_documents 14/09/85 ANNUAL RETURN |
| 1985-09-06 |
update statutory_documents 06/06/84 ANNUAL ACCTS |
| 1985-04-20 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1985-04-20 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1983-02-23 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-11-23 |
update statutory_documents NOTICE OF ARD |
| 1982-02-02 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-02-17 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-02-21 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-02-20 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-04-03 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-09-26 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1977-05-18 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1977-05-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1977-03-10 |
update statutory_documents SITUATION OF REG OFFICE |
| 1977-03-02 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1976-02-04 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1975-10-17 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1975-10-17 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1975-10-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1975-03-11 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1974-05-14 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1973-01-30 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1972-03-06 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1971-04-13 |
update statutory_documents 31/12/70 ANNUAL RETURN |
| 1970-04-30 |
update statutory_documents SITUATION OF REG OFFICE |
| 1970-04-21 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1970-04-16 |
update statutory_documents 31/12/69 ANNUAL RETURN |
| 1969-03-20 |
update statutory_documents 31/12/68 ANNUAL RETURN |
| 1968-04-03 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1968-02-22 |
update statutory_documents 31/12/67 ANNUAL RETURN |
| 1967-03-01 |
update statutory_documents 31/12/66 ANNUAL RETURN |
| 1966-04-01 |
update statutory_documents 31/12/65 ANNUAL RETURN |
| 1966-04-01 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1964-06-10 |
update statutory_documents 31/12/64 ANNUAL RETURN |
| 1963-09-04 |
update statutory_documents 31/12/63 ANNUAL RETURN |
| 1963-02-01 |
update statutory_documents ARTICLES |
| 1963-02-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1963-01-24 |
update statutory_documents 31/12/62 ANNUAL RETURN |
| 1961-09-13 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1961-08-23 |
update statutory_documents 31/12/61 ANNUAL RETURN |
| 1960-11-08 |
update statutory_documents 31/12/60 ANNUAL RETURN |
| 1959-05-27 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1959-04-22 |
update statutory_documents 31/12/59 ANNUAL RETURN |
| 1958-04-02 |
update statutory_documents 31/12/58 ANNUAL RETURN |
| 1958-01-13 |
update statutory_documents 31/12/57 ANNUAL RETURN |
| 1956-11-27 |
update statutory_documents 31/12/56 ANNUAL RETURN |
| 1956-04-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1956-01-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1955-12-23 |
update statutory_documents 31/12/55 ANNUAL RETURN |
| 1954-12-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1954-11-30 |
update statutory_documents 31/12/54 ANNUAL RETURN |
| 1953-09-04 |
update statutory_documents 31/12/53 ANNUAL RETURN |
| 1952-12-11 |
update statutory_documents 31/12/52 ANNUAL RETURN |
| 1951-10-15 |
update statutory_documents 31/12/51 ANNUAL RETURN |
| 1950-05-24 |
update statutory_documents 31/12/50 ANNUAL RETURN |
| 1950-02-06 |
update statutory_documents 31/12/49 ANNUAL RETURN |
| 1949-02-11 |
update statutory_documents 31/12/48 ANNUAL RETURN |
| 1947-04-09 |
update statutory_documents 31/12/47 ANNUAL RETURN |
| 1946-03-13 |
update statutory_documents 31/12/46 ANNUAL RETURN |
| 1946-03-05 |
update statutory_documents 31/12/45 ANNUAL RETURN |
| 1945-02-22 |
update statutory_documents 31/12/44 ANNUAL RETURN |
| 1943-12-01 |
update statutory_documents 31/12/43 ANNUAL RETURN |
| 1942-12-11 |
update statutory_documents 31/12/42 ANNUAL RETURN |
| 1941-10-20 |
update statutory_documents 31/12/41 ANNUAL RETURN |
| 1941-01-21 |
update statutory_documents 31/12/40 ANNUAL RETURN |
| 1939-11-01 |
update statutory_documents 31/12/39 ANNUAL RETURN |
| 1938-09-20 |
update statutory_documents 31/12/38 ANNUAL RETURN |
| 1937-11-10 |
update statutory_documents 31/12/37 ANNUAL RETURN |
| 1936-11-11 |
update statutory_documents 31/12/36 ANNUAL RETURN |
| 1935-11-26 |
update statutory_documents 31/12/35 ANNUAL RETURN |
| 1935-11-26 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1935-01-11 |
update statutory_documents 31/12/34 ANNUAL RETURN |
| 1933-12-30 |
update statutory_documents 31/12/33 ANNUAL RETURN |
| 1932-11-08 |
update statutory_documents 31/12/32 ANNUAL RETURN |
| 1931-11-10 |
update statutory_documents 31/12/31 ANNUAL RETURN |
| 1930-10-24 |
update statutory_documents 31/12/30 ANNUAL RETURN |
| 1929-11-18 |
update statutory_documents 31/12/29 ANNUAL RETURN |
| 1928-09-10 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1928-06-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1928-05-24 |
update statutory_documents ARTICLES |
| 1928-05-24 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1928-05-24 |
update statutory_documents MEMORANDUM |
| 1928-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1928-05-24 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1928-05-24 |
update statutory_documents SITUATION OF REG OFFICE |
| 1924-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |