| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED KIM LOUISE DAVIS |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY HONEYWELL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKILLEN |
| 2022-09-08 |
update account_ref_month 1 => 12 |
| 2022-08-25 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE EVANS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED LUCY ELIZABETH HONEYWELL |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY HONEYWELL |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHERMAN |
| 2020-04-17 |
update statutory_documents SECRETARY APPOINTED LUCY ELIZABETH HONEYWELL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WAKEFIELD / 16/11/2017 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY WAKEFIELD |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARWOOD |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN SHERMAN |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEY |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WAKEFORD |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-29 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM |
| 2015-10-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-10-30 |
update statutory_documents 20/10/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-24 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE WAKEFORD |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEY |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTHOUSE |
| 2012-10-22 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MALTHOUSE / 30/05/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 13/02/2012 |
| 2011-10-25 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN NOKES |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE |
| 2010-11-17 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE ANN EVANS / 31/03/2003 |
| 2010-07-21 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/01/2011 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ENID DERBYSHIRE / 06/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCKILLEN / 06/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 06/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010 |
| 2009-11-30 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-09-25 |
update statutory_documents 31/07/09 ANNUAL ACCTS |
| 2009-07-27 |
update statutory_documents CHANGE OF ARD |
| 2009-07-26 |
update statutory_documents 31/01/09 ANNUAL ACCTS |
| 2008-12-04 |
update statutory_documents 20/10/08 |
| 2008-07-30 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2007-12-13 |
update statutory_documents 20/10/07 ANNUAL RETURN SHUTTLE |
| 2007-08-17 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2007-01-22 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2006-12-01 |
update statutory_documents 20/10/06 ANNUAL RETURN SHUTTLE |
| 2006-01-15 |
update statutory_documents 20/10/05 ANNUAL RETURN SHUTTLE |
| 2005-12-16 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
| 2004-12-07 |
update statutory_documents 20/10/04 ANNUAL RETURN SHUTTLE |
| 2004-11-10 |
update statutory_documents 31/01/04 ANNUAL ACCTS |
| 2004-02-10 |
update statutory_documents 20/10/03 ANNUAL RETURN SHUTTLE |
| 2003-07-04 |
update statutory_documents 31/01/03 ANNUAL ACCTS |
| 2003-04-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-12-16 |
update statutory_documents 20/10/02 ANNUAL RETURN SHUTTLE |
| 2002-07-25 |
update statutory_documents AUDITOR RESIGNATION |
| 2002-05-01 |
update statutory_documents 31/01/02 ANNUAL ACCTS |
| 2001-11-05 |
update statutory_documents 20/10/01 ANNUAL RETURN SHUTTLE |
| 2001-08-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-08-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-04-27 |
update statutory_documents 31/01/01 ANNUAL ACCTS |
| 2001-04-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-04-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-31 |
update statutory_documents 20/10/00 ANNUAL RETURN SHUTTLE |
| 2000-04-28 |
update statutory_documents 31/01/00 ANNUAL ACCTS |
| 2000-04-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1999-11-01 |
update statutory_documents 20/10/99 ANNUAL RETURN SHUTTLE |
| 1999-03-26 |
update statutory_documents 31/01/99 ANNUAL ACCTS |
| 1998-11-13 |
update statutory_documents 31/01/98 ANNUAL ACCTS |
| 1998-11-04 |
update statutory_documents 20/10/98 ANNUAL RETURN SHUTTLE |
| 1997-10-28 |
update statutory_documents 20/10/97 ANNUAL RETURN SHUTTLE |
| 1997-10-22 |
update statutory_documents 31/01/97 ANNUAL ACCTS |
| 1996-11-26 |
update statutory_documents 20/10/96 ANNUAL RETURN SHUTTLE |
| 1996-11-26 |
update statutory_documents 31/01/96 ANNUAL ACCTS |
| 1996-09-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-12-07 |
update statutory_documents 20/10/95 ANNUAL RETURN SHUTTLE |
| 1995-12-07 |
update statutory_documents 31/01/95 ANNUAL ACCTS |
| 1994-11-29 |
update statutory_documents 20/10/94 ANNUAL RETURN SHUTTLE |
| 1994-11-29 |
update statutory_documents 31/01/94 ANNUAL ACCTS |
| 1993-12-01 |
update statutory_documents 20/10/93 ANNUAL RETURN SHUTTLE |
| 1993-12-01 |
update statutory_documents 31/01/93 ANNUAL ACCTS |
| 1992-12-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1992-12-01 |
update statutory_documents 16/11/92 ANNUAL RETURN FORM |
| 1992-12-01 |
update statutory_documents 31/01/92 ANNUAL ACCTS |
| 1991-11-26 |
update statutory_documents 31/01/91 ANNUAL ACCTS |
| 1991-11-26 |
update statutory_documents 18/11/91 ANNUAL RETURN |
| 1991-04-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-12-19 |
update statutory_documents 03/12/90 ANNUAL RETURN |
| 1990-12-14 |
update statutory_documents 31/01/90 ANNUAL ACCTS |
| 1990-01-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-01-02 |
update statutory_documents 31/01/89 ANNUAL ACCTS |
| 1990-01-02 |
update statutory_documents 20/10/89 ANNUAL RETURN |
| 1988-08-23 |
update statutory_documents ARTICLES |
| 1988-08-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1988-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-08-20 |
update statutory_documents 04/07/88 ANNUAL RETURN |
| 1988-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-07-19 |
update statutory_documents 31/01/87 ANNUAL ACCTS |
| 1988-07-19 |
update statutory_documents 31/01/88 ANNUAL ACCTS |
| 1988-07-19 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1987-03-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-09-02 |
update statutory_documents 23/05/86 ANNUAL RETURN |
| 1986-08-26 |
update statutory_documents 01/02/86 ANNUAL ACCTS |
| 1986-06-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-10-01 |
update statutory_documents 05/07/85 ANNUAL RETURN |
| 1985-09-18 |
update statutory_documents 26/01/85 ANNUAL ACCTS |
| 1985-09-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-03-20 |
update statutory_documents 28/01/84 ANNUAL ACCTS |
| 1984-07-18 |
update statutory_documents 24/05/84 ANNUAL RETURN |
| 1983-10-18 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-08-05 |
update statutory_documents NOTICE OF ARD |
| 1982-08-05 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1981-08-11 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1981-03-31 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-02-22 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-01-28 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-04-05 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-01-26 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-01-23 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-01-26 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1976-02-11 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1975-02-20 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1974-02-19 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1973-08-14 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1973-02-13 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1972-10-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1972-01-24 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1971-12-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1971-05-07 |
update statutory_documents 31/12/70 ANNUAL RETURN |
| 1970-05-27 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1970-03-26 |
update statutory_documents 31/12/69 ANNUAL RETURN |
| 1969-04-22 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1969-03-11 |
update statutory_documents 31/12/68 ANNUAL RETURN |
| 1968-02-28 |
update statutory_documents 31/12/67 ANNUAL RETURN |
| 1967-03-06 |
update statutory_documents 31/12/66 ANNUAL RETURN |
| 1966-03-16 |
update statutory_documents 31/12/65 ANNUAL RETURN |
| 1964-10-13 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1964-10-02 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1964-10-02 |
update statutory_documents 31/12/64 ANNUAL RETURN |
| 1963-10-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1963-10-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1963-09-12 |
update statutory_documents 31/12/63 ANNUAL RETURN |
| 1963-01-03 |
update statutory_documents 31/12/62 ANNUAL RETURN |
| 1961-08-01 |
update statutory_documents 31/12/61 ANNUAL RETURN |
| 1961-01-05 |
update statutory_documents 31/12/60 ANNUAL RETURN |
| 1959-12-31 |
update statutory_documents 31/12/59 ANNUAL RETURN |
| 1958-11-25 |
update statutory_documents 31/12/58 ANNUAL RETURN |
| 1958-01-02 |
update statutory_documents 31/12/57 ANNUAL RETURN |
| 1958-01-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1956-11-26 |
update statutory_documents SITUATION OF REG OFFICE |
| 1956-11-06 |
update statutory_documents 31/12/56 ANNUAL RETURN |
| 1955-10-14 |
update statutory_documents 31/12/55 ANNUAL RETURN |
| 1954-08-23 |
update statutory_documents 31/12/54 ANNUAL RETURN |
| 1953-10-02 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1953-10-02 |
update statutory_documents PARS RE CONTRACT |
| 1953-10-02 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1953-10-02 |
update statutory_documents 31/12/53 ANNUAL RETURN |
| 1953-10-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1953-10-02 |
update statutory_documents STAT INC IN NOMINAL CAP |
| 1953-10-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1952-09-23 |
update statutory_documents 31/12/52 ANNUAL RETURN |
| 1951-09-12 |
update statutory_documents 31/12/51 ANNUAL RETURN |
| 1950-08-08 |
update statutory_documents 31/12/50 ANNUAL RETURN |
| 1948-06-27 |
update statutory_documents 31/12/49 ANNUAL RETURN |
| 1948-06-25 |
update statutory_documents 31/12/48 ANNUAL RETURN |
| 1947-06-05 |
update statutory_documents 31/12/47 ANNUAL RETURN |
| 1946-06-05 |
update statutory_documents 31/12/46 ANNUAL RETURN |
| 1945-05-30 |
update statutory_documents 31/12/45 ANNUAL RETURN |
| 1944-05-27 |
update statutory_documents 31/12/44 ANNUAL RETURN |
| 1943-05-27 |
update statutory_documents 31/12/43 ANNUAL RETURN |
| 1942-06-26 |
update statutory_documents 31/12/42 ANNUAL RETURN |
| 1942-06-26 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1941-06-17 |
update statutory_documents 31/12/41 ANNUAL RETURN |
| 1940-09-13 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1940-05-22 |
update statutory_documents 31/12/40 ANNUAL RETURN |
| 1939-05-12 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1939-04-13 |
update statutory_documents ARTICLES |
| 1939-04-13 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1939-04-13 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1939-04-13 |
update statutory_documents MEMORANDUM |
| 1939-04-13 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1939-04-13 |
update statutory_documents SITUATION OF REG OFFICE |