| 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 |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MOORHOUSE |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 2 => 0 |
| 2019-02-07 |
update num_mort_satisfied 4 => 6 |
| 2018-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 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 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents SOLVENCY STATEMENT DATED 18/08/15 |
| 2015-09-17 |
update statutory_documents REDUCE ISSUED CAPITAL 18/08/2015 |
| 2015-09-17 |
update statutory_documents 17/09/15 STATEMENT OF CAPITAL GBP 1.00 |
| 2015-09-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-02 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-09 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-09 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 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 |
| 2012-09-12 |
update statutory_documents STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 2012-08-10 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents SECRETARY APPOINTED MR ALAN MURPHY |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGNEW |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP AGNEW |
| 2012-02-23 |
update statutory_documents FACILITY LETTER;CROSS GUARANTEE; APPROVAL OF COMPANY DOCUMENTS 06/02/2012 |
| 2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-01-31 |
update statutory_documents COMPANY ENTERING INTO LETTER OF GUARANTEE 10/01/2012 |
| 2012-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM COLLINSON |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 2012-01-17 |
update statutory_documents ADOPT ARTICLES 10/01/2012 |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ISAAC DAVID AGNEW |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FORBES ROBINSON / 01/07/2010 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUILE MAGEE / 01/07/2010 |
| 2011-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AGNEW / 01/07/2010 |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FORBES ROBINSON / 01/10/2009 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC FERRIS AGNEW / 01/10/2009 |
| 2010-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM AGNEW / 01/10/2009 |
| 2009-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-25 |
update statutory_documents 30/06/09 ANNUAL RETURN SHUTTLE |
| 2008-10-30 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-07-07 |
update statutory_documents 30/06/08 ANNUAL RETURN SHUTTLE |
| 2007-10-30 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-08-02 |
update statutory_documents 18/07/07 ANNUAL RETURN SHUTTLE |
| 2007-07-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-12 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-08-30 |
update statutory_documents 18/07/06 ANNUAL RETURN SHUTTLE |
| 2005-09-01 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-07-30 |
update statutory_documents 18/07/05 ANNUAL RETURN SHUTTLE |
| 2004-11-04 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-07-30 |
update statutory_documents 18/07/04 ANNUAL RETURN SHUTTLE |
| 2003-10-15 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-07-26 |
update statutory_documents 18/07/03 ANNUAL RETURN SHUTTLE |
| 2003-03-13 |
update statutory_documents AUDITOR RESIGNATION |
| 2002-10-28 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-08-07 |
update statutory_documents 18/07/02 ANNUAL RETURN SHUTTLE |
| 2002-04-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-11-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-11-12 |
update statutory_documents AUDITOR RESIGNATION |
| 2001-10-20 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-07-26 |
update statutory_documents 18/07/01 ANNUAL RETURN SHUTTLE |
| 2000-10-09 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-08-23 |
update statutory_documents 18/07/00 ANNUAL RETURN SHUTTLE |
| 2000-04-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-04-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-12 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-08-06 |
update statutory_documents 18/07/99 ANNUAL RETURN SHUTTLE |
| 1999-01-29 |
update statutory_documents PARS RE MORTAGE |
| 1998-08-18 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-07-28 |
update statutory_documents 18/07/98 ANNUAL RETURN SHUTTLE |
| 1997-08-20 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-07-29 |
update statutory_documents 18/07/97 ANNUAL RETURN SHUTTLE |
| 1997-04-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-09-19 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-08-07 |
update statutory_documents 18/07/96 ANNUAL RETURN SHUTTLE |
| 1995-09-04 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-08-04 |
update statutory_documents 18/07/95 ANNUAL RETURN SHUTTLE |
| 1995-01-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1994-12-12 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-11-26 |
update statutory_documents CHANGE OF ARD AFTER ARP |
| 1994-09-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1994-08-12 |
update statutory_documents 18/07/94 ANNUAL RETURN SHUTTLE |
| 1994-08-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1994-04-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-04-06 |
update statutory_documents PARS RE MORTAGE |
| 1993-12-09 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-08-10 |
update statutory_documents 18/07/93 ANNUAL RETURN SHUTTLE |
| 1993-07-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-12-16 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-08-20 |
update statutory_documents 18/07/92 ANNUAL RETURN FORM |
| 1992-06-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-01-18 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1991-10-10 |
update statutory_documents 18/07/91 ANNUAL RETURN |
| 1991-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-06-06 |
update statutory_documents UPDATED MEM AND ARTS |
| 1991-05-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1991-02-01 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1990-11-15 |
update statutory_documents 18/07/90 ANNUAL RETURN |
| 1990-02-03 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1989-11-04 |
update statutory_documents 10/07/89 ANNUAL RETURN |
| 1989-04-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-02-07 |
update statutory_documents 27/03/88 ANNUAL ACCTS |
| 1989-01-16 |
update statutory_documents 06/07/88 ANNUAL RETURN |
| 1988-01-26 |
update statutory_documents 29/03/87 ANNUAL ACCTS |
| 1987-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-11-06 |
update statutory_documents 08/07/87 ANNUAL RETURN |
| 1987-09-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 1987-05-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1987-01-20 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
| 1986-09-16 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
| 1986-09-16 |
update statutory_documents 02/07/86 ANNUAL RETURN |
| 1985-11-07 |
update statutory_documents PARS RE MORTAGE |
| 1985-10-14 |
update statutory_documents 11/07/85 ANNUAL RETURN |
| 1985-02-05 |
update statutory_documents 31/03/84 ANNUAL ACCTS |
| 1984-07-17 |
update statutory_documents 15/07/83 ANNUAL RETURN |
| 1984-07-17 |
update statutory_documents 25/06/84 ANNUAL RETURN |
| 1983-11-08 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1983-04-20 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1983-04-20 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1983-04-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1983-02-17 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-02-17 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-11-17 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-07-06 |
update statutory_documents NOTICE OF ARD |
| 1982-05-12 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1982-05-12 |
update statutory_documents SITUATION OF REG OFFICE |
| 1981-09-25 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1981-09-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1981-08-07 |
update statutory_documents PARS RE MORTAGE |
| 1981-02-11 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1981-02-11 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1981-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1981-02-11 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1981-02-11 |
update statutory_documents ARTICLES |
| 1981-02-11 |
update statutory_documents MEMORANDUM |