| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-18 |
delete source_ip 109.169.81.48 |
| 2023-10-18 |
insert about_pages_linkeddomain google.com |
| 2023-10-18 |
insert about_pages_linkeddomain voyageroasis.co.uk |
| 2023-10-18 |
insert address 13-21 High Street, Guildford, Surrey, GU1 3DG, United Kingdom |
| 2023-10-18 |
insert address Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom |
| 2023-10-18 |
insert index_pages_linkeddomain google.com |
| 2023-10-18 |
insert index_pages_linkeddomain voyageroasis.co.uk |
| 2023-10-18 |
insert registration_number 202912 |
| 2023-10-18 |
insert source_ip 18.135.148.111 |
| 2023-10-18 |
update robots_txt_status www.voyagerinsurance.com: 200 => 0 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN CALVER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
delete product_pages_linkeddomain freshstartinsuranceservices.co.uk |
| 2021-12-12 |
insert product_pages_linkeddomain fresh-start.co.uk |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CARTER |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERY |
| 2021-04-19 |
insert career_pages_linkeddomain voyageroasis.co.uk |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents SOLVENCY STATEMENT DATED 29/01/21 |
| 2021-02-12 |
update statutory_documents REDUCE ISSUED CAPITAL 29/01/2021 |
| 2021-02-12 |
update statutory_documents REDUCE SHARE PREM A/C 29/01/2021 |
| 2021-02-12 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 826.00 |
| 2021-02-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-01-23 |
insert product_pages_linkeddomain globalvoyager.co.uk |
| 2021-01-20 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/20 |
| 2021-01-20 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2020 |
| 2021-01-20 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 826.50 |
| 2021-01-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-01-07 |
update statutory_documents SOLVENCY STATEMENT DATED 23/12/20 |
| 2021-01-07 |
update statutory_documents REDUCE SHARE PREM A/C 23/12/2020 |
| 2021-01-07 |
update statutory_documents 07/01/21 STATEMENT OF CAPITAL GBP 826.52 |
| 2021-01-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-30 |
update statutory_documents SOLVENCY STATEMENT DATED 17/12/20 |
| 2020-12-30 |
update statutory_documents REDUCE ISSUED CAPITAL 17/12/2020 |
| 2020-12-30 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 826.54 |
| 2020-12-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 01/12/20 |
| 2020-12-16 |
update statutory_documents REDUCE ISSUED CAPITAL 01/12/2020 |
| 2020-12-16 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 826.56 |
| 2020-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-24 |
update statutory_documents SOLVENCY STATEMENT DATED 20/01/20 |
| 2020-01-24 |
update statutory_documents REDUCE ISSUED CAPITAL 20/01/2020 |
| 2020-01-24 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 826.58 |
| 2020-01-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-08 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2019 |
| 2020-01-08 |
update statutory_documents 08/01/20 STATEMENT OF CAPITAL GBP 826.60 |
| 2020-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/19 |
| 2020-01-08 |
update statutory_documents REDUCE SHARE PREM A/C 18/12/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-11-27 |
update statutory_documents SOLVENCY STATEMENT DATED 18/11/19 |
| 2019-11-27 |
update statutory_documents REDUCE ISSUED CAPITAL 18/11/2019 |
| 2019-11-27 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 826.62 |
| 2019-11-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-01 |
update statutory_documents SOLVENCY STATEMENT DATED 22/10/19 |
| 2019-11-01 |
update statutory_documents REDUCE SHARE OREM A/C 22/10/2019 |
| 2019-11-01 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 826.64 |
| 2019-11-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-02 |
update statutory_documents SOLVENCY STATEMENT DATED 16/09/19 |
| 2019-10-02 |
update statutory_documents REDUCE ISSUED CAPITAL 16/09/2019 |
| 2019-10-02 |
update statutory_documents 02/10/19 STATEMENT OF CAPITAL GBP 826.66 |
| 2019-10-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-08-27 |
update statutory_documents SOLVENCY STATEMENT DATED 12/08/19 |
| 2019-08-27 |
update statutory_documents REDUCE ISSUED CAPITAL 12/08/2019 |
| 2019-08-27 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 826.68 |
| 2019-08-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-08-08 |
update statutory_documents SOLVENCY STATEMENT DATED 23/07/19 |
| 2019-08-08 |
update statutory_documents REDUCE ISSUED CAPITAL 23/07/2019 |
| 2019-08-08 |
update statutory_documents 08/08/19 STATEMENT OF CAPITAL GBP 826.70 |
| 2019-08-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-18 |
update statutory_documents SOLVENCY STATEMENT DATED 06/06/19 |
| 2019-06-18 |
update statutory_documents REDUCE ISSUED CAPITAL 06/06/2019 |
| 2019-06-18 |
update statutory_documents 18/06/19 STATEMENT OF CAPITAL GBP 826.72 |
| 2019-06-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-05 |
update statutory_documents SOLVENCY STATEMENT DATED 20/05/19 |
| 2019-06-05 |
update statutory_documents REDUCE ISSUED CAPITAL 20/05/2019 |
| 2019-06-05 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 826.74 |
| 2019-06-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-05-09 |
update statutory_documents SOLVENCY STATEMENT DATED 23/04/19 |
| 2019-05-09 |
update statutory_documents REDUCE ISSUED CAPITAL 23/04/2019 |
| 2019-05-09 |
update statutory_documents 09/05/19 STATEMENT OF CAPITAL GBP 826.76 |
| 2019-05-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-25 |
update statutory_documents 18/03/19 STATEMENT OF CAPITAL GBP 826.78 |
| 2019-04-04 |
delete source_ip 83.223.123.100 |
| 2019-04-04 |
insert source_ip 109.169.81.48 |
| 2019-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/19 |
| 2019-03-29 |
update statutory_documents REDUCE ISSUED CAPITAL 18/03/2019 |
| 2019-03-29 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 826.28 |
| 2019-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-07 |
update statutory_documents SOLVENCY STATEMENT DATED 25/02/19 |
| 2019-03-07 |
update statutory_documents REDUCE ISSUED CAPITAL 25/02/2019 |
| 2019-03-07 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 826.30 |
| 2019-03-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-02-04 |
update statutory_documents SOLVENCY STATEMENT DATED 22/01/19 |
| 2019-02-04 |
update statutory_documents REDUCE ISSUED CAPITAL 22/01/2019 |
| 2019-02-04 |
update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 826.32 |
| 2019-02-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-02 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/18 |
| 2019-01-02 |
update statutory_documents REDUCE ISSUED CAPITAL 13/12/2018 |
| 2019-01-02 |
update statutory_documents 02/01/19 STATEMENT OF CAPITAL GBP 826.34 |
| 2019-01-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-12-04 |
update statutory_documents SOLVENCY STATEMENT DATED 19/11/18 |
| 2018-12-04 |
update statutory_documents REDUCE ISSUED CAPITAL 19/11/2018 |
| 2018-12-04 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 826.36 |
| 2018-12-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-11-01 |
update statutory_documents SOLVENCY STATEMENT DATED 18/10/18 |
| 2018-11-01 |
update statutory_documents REDUCE ISSUED CAPITAL 18/10/2018 |
| 2018-11-01 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 826.38 |
| 2018-11-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-02 |
update statutory_documents SOLVENCY STATEMENT DATED 17/09/18 |
| 2018-10-02 |
update statutory_documents REDUCE ISSUED CAPITAL 12/09/2018 |
| 2018-10-02 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 826.40 |
| 2018-10-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-09-28 |
insert cmo Adam Underhill |
| 2018-09-28 |
insert otherexecutives Bianca Williams |
| 2018-09-28 |
update person_title Adam Underhill: Marketing Manager => Head of Marketing |
| 2018-09-28 |
update person_title Bianca Williams: Operations Manager => Head of Operations |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-09-06 |
update statutory_documents SOLVENCY STATEMENT DATED 24/08/18 |
| 2018-09-06 |
update statutory_documents REDUCE ISSUED CAPITAL 24/08/2018 |
| 2018-09-06 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 826.42 |
| 2018-09-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-30 |
update statutory_documents SOLVENCY STATEMENT DATED 23/07/18 |
| 2018-07-30 |
update statutory_documents REDUCE ISSUED CAPITAL 23/07/2018 |
| 2018-07-30 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 826.44 |
| 2018-07-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-18 |
update statutory_documents SOLVENCY STATEMENT DATED 21/06/18 |
| 2018-07-18 |
update statutory_documents SOLVENCY STATEMENT DATED 27/06/18 |
| 2018-07-18 |
update statutory_documents REDUCE ISSUED CAPITAL 21/06/2018 |
| 2018-07-18 |
update statutory_documents REDUCE ISSUED CAPITAL 27/06/2018 |
| 2018-07-18 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 826.46 |
| 2018-07-18 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 826.48 |
| 2018-07-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-05-28 |
insert marketing_emails ma..@voyagerins.com |
| 2018-05-28 |
insert address 13-21 High Street,
Guildford,
Surrey
GU1 3DG |
| 2018-05-28 |
insert address Wycliffe House,
Water Lane,
Wilmslow,
Cheshire
SK9 5AF |
| 2018-05-28 |
insert email da..@voyagerins.com |
| 2018-05-28 |
insert email ma..@voyagerins.com |
| 2018-05-28 |
insert phone 01483 806 680 |
| 2018-05-28 |
insert phone 08456 30 60 60 |
| 2018-05-28 |
insert registration_number 03251842 |
| 2018-05-28 |
insert terms_pages_linkeddomain feefo.com |
| 2018-05-28 |
insert terms_pages_linkeddomain ico.gov.uk |
| 2018-05-28 |
insert terms_pages_linkeddomain pure360.com |
| 2018-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ANDRE CALVER / 02/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOMERVILLE CROSS / 02/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOMERVILLE CROSS / 02/03/2018 |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CALVER |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRIAN COX |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-10 |
delete address BUZZARDS HALL, FRIARS STREET SUDBURY SUFFOLK CO10 2AA |
| 2017-12-10 |
insert address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0LB |
| 2017-12-10 |
update registered_address |
| 2017-12-04 |
delete address Buzzards Hall, Friars Street, Sudbury, Suffolk CO10 2AA |
| 2017-12-04 |
insert address Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, UK |
| 2017-12-04 |
insert product_pages_linkeddomain insurahome.co.uk |
| 2017-12-04 |
update primary_contact Buzzards Hall, Friars Street, Sudbury, Suffolk CO10 2AA => Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, UK |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
BUZZARDS HALL, FRIARS STREET
SUDBURY
SUFFOLK
CO10 2AA |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-08-09 |
delete alias Voyager Insurance Services Limited |
| 2017-07-12 |
insert alias Voyager Insurance Services Limited |
| 2017-05-28 |
delete about_pages_linkeddomain webroker.co.uk |
| 2017-05-28 |
delete contact_pages_linkeddomain webroker.co.uk |
| 2017-05-28 |
delete index_pages_linkeddomain webroker.co.uk |
| 2017-05-28 |
delete product_pages_linkeddomain webroker.co.uk |
| 2017-05-28 |
delete terms_pages_linkeddomain webroker.co.uk |
| 2017-03-11 |
delete alias Voyager Insurance Service Ltd |
| 2016-12-21 |
update account_category FULL => SMALL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-14 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ANDRE CALVER |
| 2015-09-15 |
update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 1447.00 |
| 2015-08-24 |
update statutory_documents ADOPT ARTICLES 28/07/2015 |
| 2015-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR CARL STEVEN CARTER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-15 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-07-29 |
update website_status FlippedRobots => OK |
| 2014-07-29 |
delete alias Voyager Insurance Services Limited |
| 2014-07-29 |
delete index_pages_linkeddomain somerville.co.uk |
| 2014-07-29 |
delete source_ip 212.110.168.238 |
| 2014-07-29 |
insert alias Voyager Insurance Service Ltd |
| 2014-07-29 |
insert index_pages_linkeddomain webroker.co.uk |
| 2014-07-29 |
insert source_ip 83.223.123.100 |
| 2014-07-11 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-08 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-07-01 |
update statutory_documents 05/06/13 STATEMENT OF CAPITAL GBP 123967.00 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 6720 - Auxiliary insurance & pension fund |
| 2013-06-22 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-17 |
update statutory_documents ADOPT ARTICLES 05/06/2013 |
| 2013-05-26 |
update website_status OK => ServerDown |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-25 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-07 |
update statutory_documents SUB DIV 23/09/2011 |
| 2011-10-07 |
update statutory_documents CONSOLIDATION
23/09/11 |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SMITH |
| 2011-10-05 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOMERVILLE CROSS / 13/09/2011 |
| 2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-06 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-16 |
update statutory_documents 19/09/09 FULL LIST |
| 2008-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED JULIAN ANDRE CALVER |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL DAVIES |
| 2008-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
BUZZARDS HALLS, FRAIRS STREET, SUDBURY, SUFFOLK CO10 2AA |
| 2007-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DG |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents SUB DIV DIVIDENDS DEBTS 31/03/06 |
| 2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
13-21 HIGH STREET, GUILDFORD, SURREY GU1 1XY |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents £ IC 1500/825
17/03/05
£ SR 675@1=675 |
| 2005-04-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-04-04 |
update statutory_documents AGREEMENT APPROVED 17/03/05 |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/04 FROM:
12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AD |
| 2003-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/02 FROM:
PEEL HOUSE, BARTTELOT ROAD, HORSHAM, WEST SUSSEX RH12 1BW |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 19/09/98; CHANGE OF MEMBERS |
| 1998-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-06 |
update statutory_documents ALTER MEM AND ARTS 16/12/97 |
| 1997-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97 |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1996-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |