| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-04 |
delete person Mr Tim Goddard |
| 2024-04-04 |
delete phone 01757 701601 |
| 2023-04-15 |
delete otherexecutives Mr Graeme Pickering |
| 2023-04-15 |
insert otherexecutives Mr Christopher Parr |
| 2023-04-15 |
delete email gp..@vikingshipping.co.uk |
| 2023-04-15 |
delete person Mr Graeme Pickering |
| 2023-04-15 |
insert email cp..@vikingshipping.co.uk |
| 2023-04-15 |
insert person Mr Christopher Parr |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PARR |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME PICKERING |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EDGELL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ROBERT RUSSELL HODGKINSON |
| 2016-09-01 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER ROBERT RUSSELL HODGKINSON |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD EDGELL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-02-07 |
delete address STAR CARGO HOUSE THOMPSONS CLOSE HARPENDEN HERTFORDSHIRE AL5 4SB |
| 2015-02-07 |
insert address STAR CARGO HOUSE 1 PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
STAR CARGO HOUSE
THOMPSONS CLOSE
HARPENDEN
HERTFORDSHIRE
AL5 4SB |
| 2015-01-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STAR CARGO HOUSE THOMPSONS CLOSE
HARPENDEN
HERTFORDSHIRE
AL5 4SB
UNITED KINGDOM |
| 2015-01-23 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES CALDWELL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-21 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-01-25 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYNNE JAMES / 02/01/2013 |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE SEYMOUR CLARKE |
| 2012-01-27 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PICKERING / 14/07/2011 |
| 2011-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYNNE JAMES / 17/06/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYNNE JAMES / 16/06/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 16/06/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYNNE JAMES / 16/06/2011 |
| 2011-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 16/06/2011 |
| 2011-01-27 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME PICKERING |
| 2010-02-01 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-11 |
update statutory_documents REGARDING SECTION 394 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/96 FROM:
20 OLD BAILEY
LONDON
EC4M 7BH |
| 1996-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 1993-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 1991-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/91 FROM:
RUSSELL SQUARE HOUSE
10-12 RUSSEL SQUARE
LONDON WC1B 5LF |
| 1990-07-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1990-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/01/90 |
| 1990-01-17 |
update statutory_documents COMPANY NAME CHANGED
TERMSTYLE LIMITED
CERTIFICATE ISSUED ON 18/01/90 |
| 1990-01-16 |
update statutory_documents ALTER MEM AND ARTS 15/12/89 |
| 1989-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |