| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY WHEATLEY |
| 2022-11-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 20-20 TRUSTEES LIMITED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETERSEN |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BAIRD |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PENMAN |
| 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 |
| 2021-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT MACLENNAN |
| 2021-05-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 20-20 TRUSTEES LIMITED |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PIZZEY |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHBURNER |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RATCLIFFE / 23/04/2020 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 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 |
| 2018-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PROUDLOVE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES PENMAN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-07 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-07-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES |
| 2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE DEVOTTA-HILL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY |
| 2015-04-28 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDUS HEEMSKERK |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JONES |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MS DIANA DAVIDSON |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE COCKBURN |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DAVID COCKBURN |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GALVIN |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-28 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEANS |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN THOMAS BAIRD |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CROTTY |
| 2013-07-24 |
update statutory_documents SECRETARY APPOINTED DIANE DEVOTTA-HILL |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BENNETT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-04 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-05-18 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PROUDLOVE / 18/05/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARDUS HENDRIK HEEMSKERK / 18/05/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON GALVIN / 18/05/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL DEANS / 18/05/2012 |
| 2012-04-30 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN BENNETT |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES |
| 2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-19 |
update statutory_documents ALTER ARTICLES 16/11/2011 |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED LEONARDUS HENDRIK HEEMSKERK |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOUNTFORD |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK CROTTY |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED |
| 2011-05-10 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED RAYMOND ANDREW MOUNTFORD |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALEXANDER BOYLE |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FYFE |
| 2010-06-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents 03/04/10 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAGAN FYFE / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PROUDLOVE / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JULIAN REED / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON GALVIN / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL DEANS / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GUY BENNETT / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ASHBURNER / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARD STOKES / 01/10/2009 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GUY BENNETT |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL WRIGHT |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents S366A DISP HOLDING AGM 06/11/06 |
| 2006-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |