Date | Description |
2024-04-07 |
update account_ref_day 30 => 29 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-14 |
2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA JAMES DWYER |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAGG |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 12 => 6 |
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 => 2024-03-31 |
2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JEROME TAGG / 01/03/2022 |
2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARCUS ASHBOURNE / 01/03/2021 |
2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARCUS ASHBOURNE / 03/05/2022 |
2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JEROME TAGG / 03/05/2022 |
2023-03-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARCUS ASHBOURNE / 03/05/2022 |
2023-02-07 |
delete personal_emails da..@kpmg.co.uk |
2023-02-07 |
insert personal_emails da..@interpathadvisory.com |
2023-02-07 |
delete email da..@kpmg.co.uk |
2023-02-07 |
delete fax +44 (0) 1452 782582 |
2023-02-07 |
delete fax +44 (0)20 7311 3126 |
2023-02-07 |
delete phone +44 (0)20 7311 8787 |
2023-02-07 |
insert email da..@interpathadvisory.com |
2023-02-07 |
insert phone +44 (0)20 3989 2702 |
2023-01-17 |
update statutory_documents CURREXT FROM 31/12/2022 TO 30/06/2023 |
2022-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
2021-12-10 |
delete source_ip 194.62.118.163 |
2021-12-10 |
insert source_ip 51.143.169.208 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM JEROME TAGG |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
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 |
2021-01-20 |
delete personal_emails to..@pro-global.com |
2021-01-20 |
insert personal_emails st..@pro-global.com |
2021-01-20 |
delete email to..@pro-global.com |
2021-01-20 |
delete phone +44 (0) 1452 782641 |
2021-01-20 |
insert email st..@pro-global.com |
2021-01-20 |
insert phone +44 (0) 1452 782585 |
2021-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
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 |
2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
2019-07-15 |
update website_status OK => DomainNotFound |
2019-03-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
ENGLAND |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
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 |
2018-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-28 |
delete personal_emails fa..@kpmg.co.uk |
2018-03-28 |
insert personal_emails da..@kpmg.co.uk |
2018-03-28 |
delete email fa..@kpmg.co.uk |
2018-03-28 |
delete phone +44 (0)20 7311 8436 |
2018-03-28 |
insert email da..@kpmg.co.uk |
2018-03-28 |
insert phone +44 (0)20 7311 8787 |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
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 FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2016-05-15 |
update website_status OK => DomainNotFound |
2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-04-04 |
update statutory_documents 13/03/16 FULL LIST |
2016-02-29 |
delete source_ip 89.206.171.225 |
2016-02-29 |
insert source_ip 194.62.118.163 |
2015-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-03-17 |
update statutory_documents 13/03/15 FULL LIST |
2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARCUS ASHBOURNE / 24/02/2015 |
2015-02-06 |
delete personal_emails st..@kpmg.co.uk |
2015-02-06 |
insert personal_emails fa..@kpmg.co.uk |
2015-02-06 |
insert personal_emails to..@pro-global.com |
2015-02-06 |
delete email ma..@uk.pwc.com |
2015-02-06 |
delete email st..@kpmg.co.uk |
2015-02-06 |
delete fax +44 (0)20 7804 5203 |
2015-02-06 |
delete phone +44 (0)20 7311 1000 |
2015-02-06 |
delete phone +44 (0)20 7804 1105 |
2015-02-06 |
delete phone +44 (0)20 7804 4098 |
2015-02-06 |
insert address Southgate House, Southgate Street, Gloucester GL1 1UB, United Kingdom |
2015-02-06 |
insert email fa..@kpmg.co.uk |
2015-02-06 |
insert email to..@pro-global.com |
2015-02-06 |
insert fax +44 (0) 1452 782582 |
2015-02-06 |
insert phone +44 (0) 1452 782641 |
2015-02-06 |
insert phone +44 (0)20 7311 8436 |
2015-02-06 |
insert phone +44 (0)20 7637 1110 |
2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUD |
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 |
2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
delete address BRUTON COURT BRUTON WAY GLOUCESTER GLOUCESTERSHIRE GL1 1DA |
2014-07-07 |
insert address SOUTHGATE HOUSE SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1UB |
2014-07-07 |
update registered_address |
2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
BRUTON COURT BRUTON WAY
GLOUCESTER
GLOUCESTERSHIRE
GL1 1DA |
2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
2014-04-07 |
update statutory_documents 13/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-10-02 |
insert address Court 6 of the Rolls Building, Fetter Lane, London EC4A 1NL |
2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-04 |
insert address the Rolls Building, 110 Fetter Lane, London EC4A 1NL |
2013-03-20 |
update statutory_documents 13/03/13 FULL LIST |
2013-03-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU |
2012-10-29 |
delete email jo..@kpmg.co.uk |
2012-10-29 |
delete fax +44 (0)20 7212 7500 |
2012-10-29 |
insert fax +44 (0)20 7804 5203 |
2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-03-20 |
update statutory_documents 13/03/12 FULL LIST |
2012-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
2011-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-07 |
update statutory_documents 13/03/11 FULL LIST |
2010-10-13 |
update statutory_documents SCHEME OF ARRANGEMENT |
2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-15 |
update statutory_documents 13/03/10 FULL LIST |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GOODLUD / 15/03/2010 |
2010-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 15/03/2010 |
2010-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
2009-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ASHBOURNE / 13/03/2008 |
2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODLUD / 13/03/2008 |
2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
2006-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-19 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
2004-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
2002-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-25 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
2001-05-22 |
update statutory_documents S366A DISP HOLDING AGM 02/05/01 |
2001-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-05-15 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-09-29 |
update statutory_documents ADOPT ARTICLES 26/09/00 |
2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-06 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-09 |
update statutory_documents ADOPTARTICLES02/02/95 |
2000-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/00 FROM:
ENGLISH AND AMERICAN HOUSE
BRUTON WAY
GLOUCESTER
GL1 1DA |
2000-03-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-14 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-30 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
1997-06-04 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1997-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-04-01 |
update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
1995-03-15 |
update statutory_documents ADOPT MEM AND ARTS 02/02/95 |
1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-14 |
update statutory_documents ENDS LIQUIDATORS APPOINTMENT |
1995-02-08 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
1994-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-14 |
update statutory_documents O/C RE: PROV. LIQ. |
1994-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-04-07 |
update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
1993-11-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-26 |
update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
1991-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-04-15 |
update statutory_documents RETURN MADE UP TO 13/03/91; CHANGE OF MEMBERS |
1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-05-24 |
update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-03 |
update statutory_documents SECRETARY RESIGNED |
1989-04-03 |
update statutory_documents SECRETARY RESIGNED |
1988-10-04 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-09-12 |
update statutory_documents ALTER MEM AND ARTS 29/07/88 |
1988-09-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/07/88 |
1988-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-04-22 |
update statutory_documents ALTER MEM AND ARTS 271187 |
1988-02-15 |
update statutory_documents WD 18/01/88 AD 01/12/87---------
£ SI 3000000@1=3000000
£ IC 14007450/17007450 |
1988-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-02-02 |
update statutory_documents £ NC 15000000/25000000
27/ |
1987-06-25 |
update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1985-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |