| 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 |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KENNY |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 05/02/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOOKERS DIRECTORS LIMITED |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY |
| 2021-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-11 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
| 2021-03-11 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PERRIE |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 2020-01-14 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 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 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOOKERS SECRETARIES LIMITED |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOOKERS DIRECTORS LIMITED / 11/12/2017 |
| 2018-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOOKERS SECRETARIES LIMITED / 11/12/2017 |
| 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 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-18 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-14 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-14 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-27 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-10-20 |
update statutory_documents SECRETARY APPOINTED GLENDA MACGEEKIE |
| 2011-05-11 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-09 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR |
| 2009-07-25 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-19 |
update statutory_documents 14/03/09 ANNUAL RETURN SHUTTLE |
| 2008-07-29 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-03-26 |
update statutory_documents 14/03/08 ANNUAL RETURN SHUTTLE |
| 2007-11-02 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-03-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-21 |
update statutory_documents 14/03/07 ANNUAL RETURN SHUTTLE |
| 2006-10-05 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-04-07 |
update statutory_documents 14/03/06 ANNUAL RETURN SHUTTLE |
| 2005-10-07 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-07-22 |
update statutory_documents 14/03/05 ANNUAL RETURN SHUTTLE |
| 2004-10-14 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-05-14 |
update statutory_documents 14/03/04 ANNUAL RETURN SHUTTLE |
| 2003-09-06 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-03-21 |
update statutory_documents 14/03/03 ANNUAL RETURN SHUTTLE |
| 2002-08-13 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-04-18 |
update statutory_documents 14/03/02 ANNUAL RETURN SHUTTLE |
| 2001-05-19 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-04-01 |
update statutory_documents 14/03/01 ANNUAL RETURN SHUTTLE |
| 2000-06-01 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-04-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-04-11 |
update statutory_documents 14/03/00 ANNUAL RETURN SHUTTLE |
| 1999-09-27 |
update statutory_documents CHANGE OF ARD |
| 1999-07-24 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1999-03-24 |
update statutory_documents 14/03/99 ANNUAL RETURN SHUTTLE |
| 1998-07-30 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1998-07-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 1998-04-20 |
update statutory_documents 14/03/98 ANNUAL RETURN SHUTTLE |
| 1997-07-28 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1997-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-04-22 |
update statutory_documents 14/03/97 ANNUAL RETURN SHUTTLE |
| 1997-04-22 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1997-04-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-09-10 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1996-04-22 |
update statutory_documents 14/03/96 ANNUAL RETURN SHUTTLE |
| 1996-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-04-19 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-05-22 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-04-24 |
update statutory_documents 14/03/95 ANNUAL RETURN SHUTTLE |
| 1994-03-24 |
update statutory_documents 14/03/94 ANNUAL RETURN SHUTTLE |
| 1994-03-24 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1993-03-23 |
update statutory_documents 27/03/93 ANNUAL RETURN SHUTTLE |
| 1993-03-23 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1992-05-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-05-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-04-07 |
update statutory_documents 27/03/92 ANNUAL RETURN FORM |
| 1992-04-07 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1991-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-05-28 |
update statutory_documents 10/05/91 ANNUAL RETURN |
| 1991-05-15 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-04-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-08-09 |
update statutory_documents 10/08/90 ANNUAL RETURN |
| 1990-08-06 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1989-08-17 |
update statutory_documents 11/08/89 ANNUAL RETURN |
| 1989-08-16 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-07-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 1989-07-07 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1989-01-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-12-01 |
update statutory_documents MORTGAGE SATISFACTION |
| 1988-08-31 |
update statutory_documents 15/07/88 ANNUAL RETURN |
| 1988-07-26 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-07-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-07-24 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-07-22 |
update statutory_documents 10/07/87 ANNUAL RETURN |
| 1987-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-11-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-06-27 |
update statutory_documents 09/05/86 ANNUAL RETURN |
| 1986-05-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1986-05-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 1986-05-19 |
update statutory_documents ANNUAL ACCTS |
| 1986-02-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-08-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-08-14 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-08-14 |
update statutory_documents 27/06/85 ANNUAL RETURN |
| 1984-08-01 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-08-01 |
update statutory_documents 31/05/84 ANNUAL RETURN |
| 1983-06-16 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-05-21 |
update statutory_documents NOTICE OF ARD |
| 1982-05-17 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1981-07-09 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-06-12 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-08-29 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-06-15 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-06-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-06-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-07-06 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1978-07-04 |
update statutory_documents ARTICLES |
| 1978-07-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1978-06-08 |
update statutory_documents MORTGAGE SATISFACTION |
| 1978-06-05 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-06-05 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-06-09 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-04-06 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-08-06 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1976-08-06 |
update statutory_documents SITUATION OF REG OFFICE |
| 1976-06-03 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1975-09-12 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1975-09-02 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1974-08-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1974-08-07 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1974-06-17 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1974-06-17 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1974-05-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1973-07-02 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1973-04-04 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1973-02-05 |
update statutory_documents LETTER OF APPROVAL |
| 1973-02-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1972-07-21 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1971-07-06 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1970-07-06 |
update statutory_documents 31/12/70 ANNUAL RETURN |
| 1969-07-07 |
update statutory_documents 31/12/69 ANNUAL RETURN |
| 1968-07-11 |
update statutory_documents 31/12/68 ANNUAL RETURN |
| 1967-06-20 |
update statutory_documents 31/12/67 ANNUAL RETURN |
| 1967-05-25 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1966-08-22 |
update statutory_documents PARS RE MORTAGE |
| 1966-06-03 |
update statutory_documents 31/12/66 ANNUAL RETURN |
| 1966-05-23 |
update statutory_documents PARS RE MORTAGE |
| 1966-05-23 |
update statutory_documents MEMORANDUM |
| 1966-04-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1965-05-18 |
update statutory_documents 31/12/65 ANNUAL RETURN |
| 1964-12-22 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1964-12-22 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1964-12-22 |
update statutory_documents STAT INC IN NOMINAL CAP |
| 1964-12-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1964-05-19 |
update statutory_documents 31/12/64 ANNUAL RETURN |
| 1963-08-12 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1963-05-09 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1963-05-09 |
update statutory_documents SITUATION OF REG OFFICE |
| 1963-04-25 |
update statutory_documents ARTICLES |
| 1963-04-25 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1963-04-25 |
update statutory_documents MEMORANDUM |
| 1963-04-25 |
update statutory_documents STATEMENT OF NOMINAL CAP |