| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES |
| 2024-05-30 |
delete source_ip 95.172.239.2 |
| 2024-05-30 |
insert source_ip 141.138.225.249 |
| 2024-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARTLEY |
| 2024-04-23 |
update statutory_documents DIRECTOR APPOINTED MR OWEN MEREDITH |
| 2024-04-23 |
update statutory_documents DIRECTOR APPOINTED MS EMMA CALLAGHAN |
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE ANDERSON |
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FIELD |
| 2024-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LARDEN |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES O'BRIEN |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF LAWRENSON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN THOMAS RENWICK |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDY TUCK |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK FIELD |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TENZER |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE POWER |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-12-08 |
delete address 2nd floor, 16-18 New Bridge Street, London, EC4V 6AG |
| 2021-12-08 |
insert address 55 Ludgate Hill, London, EC4M 7JW |
| 2021-12-08 |
update primary_contact 2nd floor, 16-18 New Bridge Street, London, EC4V 6AG => 55 Ludgate Hill, London, EC4M 7JW |
| 2021-12-07 |
delete address 16-18 NEW BRIDGE STREET LONDON ENGLAND EC4V 6AG |
| 2021-12-07 |
insert address 2ND FLOOR, 55 LUDGATE HILL LONDON ENGLAND EC4M 7JW |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
16-18 NEW BRIDGE STREET
LONDON
EC4V 6AG
ENGLAND |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MS JADE POWER |
| 2021-07-11 |
delete phone 0203 848 9629 |
| 2021-07-11 |
insert phone 0203 848 9620 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BATY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG SMITH |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JEFF LAWRENSON |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MAX TENZER |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BURNS |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDGLEY |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ANDERSON / 28/05/2019 |
| 2019-06-20 |
delete address 2ND FLOOR 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE |
| 2019-06-20 |
insert address 16-18 NEW BRIDGE STREET LONDON ENGLAND EC4V 6AG |
| 2019-06-20 |
update account_category FULL => SMALL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update registered_address |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-06-05 |
insert general_emails in..@jicreg.co.uk |
| 2019-06-05 |
delete address 2nd Floor
292 Vauxhall Bridge Road
London
SW1V 1AE |
| 2019-06-05 |
delete email ke..@jicreg.co.uk |
| 2019-06-05 |
delete email lu..@jicreg.co.uk |
| 2019-06-05 |
delete phone +44 (0)20 7963 7200 |
| 2019-06-05 |
insert about_pages_linkeddomain localmediauk.org |
| 2019-06-05 |
insert address 2nd floor, 16-18 New Bridge Street, London, EC4V 6AG |
| 2019-06-05 |
insert email in..@jicreg.co.uk |
| 2019-06-05 |
insert phone 0203 848 9629 |
| 2019-06-05 |
update primary_contact 2nd Floor
292 Vauxhall Bridge Road
London
SW1V 1AE => 2nd floor, 16-18 New Bridge Street, London, EC4V 6AG |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
2ND FLOOR 292 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AE |
| 2019-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CUFFE |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SCOTT |
| 2019-03-26 |
update statutory_documents SECRETARY APPOINTED MR ANDREW KEITH DONALDSON |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES CLARE O'BRIEN |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE GORDON |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA JANE BEEFTINK |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA JANE BEEFTINK / 20/11/2018 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE ANDERSON / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD LESLIE EDGLEY |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARGARET BURNS |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN TIDD |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COPPS |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FINNEY |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILLER HOGG |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN TIDD |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MIDDLETON |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK FINNEY |
| 2017-02-07 |
delete source_ip 194.169.244.114 |
| 2017-02-07 |
insert index_pages_linkeddomain jicregonline.co.uk |
| 2017-02-07 |
insert source_ip 95.172.239.2 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-07-12 |
update statutory_documents 19/06/16 NO MEMBER LIST |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BATY / 12/07/2016 |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE-SMITH |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE TURNER |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOTTON |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BEBBER |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY FRANCIS COPPS |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR LAWRIE PROCTER |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MILLER HOGG |
| 2016-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015 |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES BATY |
| 2015-11-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O VEALE WASBROUGH VIZARDS
ORCHARD COURT ORCHARD LANE
BRISTOL
BS1 5WS
UNITED KINGDOM |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-24 |
update statutory_documents 19/06/15 NO MEMBER LIST |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGG |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED SIMON IAIN MARTIN |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED SUSAN LOIS BEBBER |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCNISH |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 8 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2015-05-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HENRY WHITE-SMITH |
| 2014-08-05 |
update statutory_documents CURREXT FROM 30/08/2014 TO 31/12/2014 |
| 2014-07-07 |
delete address 8TH FLOOR ST. ANDREWS HOUSE ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AY |
| 2014-07-07 |
insert address 2ND FLOOR 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, 8TH FLOOR, ST. ANDREWS HOUSE ST ANDREW STREET, LONDON, EC4A 3AY, UNITED KINGDOM |
| 2014-06-30 |
update statutory_documents 19/06/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MILLER HOGG |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR COUCHMAN |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALL |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED DENISE TURNER |
| 2013-12-16 |
delete about_pages_linkeddomain 1christianlouboutin.co.uk |
| 2013-12-16 |
delete about_pages_linkeddomain liightreplicas.com |
| 2013-12-16 |
delete about_pages_linkeddomain replicawatchesyear.com |
| 2013-09-19 |
delete address 8th Floor
St Andrew's House
St Andrew Street
London
EC4A 3AY |
| 2013-09-19 |
delete fax + 44 (0)20 7632 7401 |
| 2013-09-19 |
delete phone +44 (0)20 7632 7400 |
| 2013-09-19 |
insert address 2nd Floor
292 Vauxhall Bridge Road
London
SW1V 1AE |
| 2013-09-19 |
insert phone +44 (0)20 7963 7480 |
| 2013-09-19 |
update primary_contact 8th Floor
St Andrew's House
St Andrew Street
London
EC4A 3AY => 2nd Floor
292 Vauxhall Bridge Road
London
SW1V 1AE |
| 2013-08-16 |
insert about_pages_linkeddomain 1christianlouboutin.co.uk |
| 2013-08-16 |
insert about_pages_linkeddomain liightreplicas.com |
| 2013-08-16 |
insert about_pages_linkeddomain replicawatchesyear.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-03 |
update statutory_documents 19/06/13 NO MEMBER LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN GRAHAM RUSSELL / 03/07/2013 |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JARRETT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-21 |
delete sic_code 7413 - Market research, opinion polling |
| 2013-06-21 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-06-25 |
update statutory_documents 19/06/12 NO MEMBER LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED SIR IAN GRAHAM RUSSELL |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNOCK |
| 2012-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT RICHARDSON |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR COUCHMAN |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE ANDERSON |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MS KAREN WALL |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RODDICK |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEAD |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RAY |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED JOHN MANNING PRENTICE |
| 2011-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-07-06 |
update statutory_documents 19/06/11 NO MEMBER LIST |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH PRINGLE |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRINTON BUCKNOR |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 8TH FLOOR, ST ANDREW'S HOUSE, ST ANDREW STREET, LONDON, EC4A 3AY |
| 2010-07-16 |
update statutory_documents 19/06/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILES RODDICK / 19/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES GORDON MCNISH / 19/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEREK MIDDLETON / 19/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RAY / 19/06/2010 |
| 2010-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 19/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN MEAD |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED JAMES GRAHAM JARRETT |
| 2010-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GLYNN |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED DAVID RODDICK |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09 |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MCGARR |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN MAHON |
| 2009-03-23 |
update statutory_documents ADOPT MEM AND ARTS 03/02/2009 |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHON CIARAN / 06/05/2008 |
| 2008-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08 |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED MAHON CIARAN |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED ALAN GEORGE HARRIS |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REES |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE NUGENT |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07 |
| 2007-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
BLOOMSBURY HOUSE, BLOOMSBURY SQUARE, 74-77 GREAT RUSSELL STREET, LONDON WC1B 3DA |
| 2006-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06 |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05 |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04 |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03 |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02 |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/01 |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/00 |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/99 |
| 1999-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98 |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/97 |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/96 |
| 1996-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/95 |
| 1995-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/94 |
| 1994-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/94 |
| 1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/93 |
| 1993-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/92 |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/91 |
| 1991-03-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 1990-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |