| Date | Description |
|---|
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, 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 |
| 2023-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE MESSENGER |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LOWTHER |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DONALD MACKECHNIE |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ-REINO |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED MRS KAREN JOANNE MCKAY |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE CRANE |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK PLC |
| 2018-06-19 |
update statutory_documents CESSATION OF SCOTTISH WIDOWS LIMITED AS A PSC |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents SECRETARY APPOINTED MISS LOUISE CAROL MCKENZIE CRANE |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER MATTHEW |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR SEAN LOWTHER |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JUAN GOMEZ-REINO |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA FOLEY |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-25 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MS TARA MARIA THERESA FOLEY |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HUMPHREY |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-19 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-02-06 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER JANE MATTHEW |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN PATON |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVEN |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA FOLEY |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-20 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MS TARA FOLEY |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED JAMES MASSON BLACK |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 |
| 2013-11-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-21 |
update statutory_documents ADOPT ARTICLES 14/11/2013 |
| 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 |
| 2013-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER |
| 2013-08-21 |
update statutory_documents SECRETARY APPOINTED SUSAN WALKER PATON |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 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 |
| 2013-05-15 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED NICOLA AUDREY HUMPHREY |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUTHRIE |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD LABASSEE BEAVEN |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY |
| 2012-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION MACLEAN / 18/07/2012 |
| 2012-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011 |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011 |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 16/11/2011 |
| 2011-10-05 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE GUTHRIE |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED GREGOR NINIAN STEWART |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PARKER |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 2011-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD |
| 2010-09-29 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR KERR LUSCOMBE |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA PARKER |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BRYDON |
| 2010-07-01 |
update statutory_documents SECRETARY APPOINTED JENNIFER MARION MACLEAN |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED KERR LUSCOMBE |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 2010-03-25 |
update statutory_documents AMENDING APPOINTMENT FORM |
| 2009-10-08 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED PAUL PENNEY |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MARK EASTWOOD |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED JANE BRYDON |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BRIGGS |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEAN BUCKLEY |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON |
| 2009-07-02 |
update statutory_documents SECRETARY APPOINTED FIONA MITCHELL |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1999-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/99 |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents £ NC 1000/100000000
01 |
| 1999-07-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99 |
| 1999-06-05 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/05/99 |
| 1998-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |