| Date | Description |
|---|
| 2023-09-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-11 |
update statutory_documents CURREXT FROM 31/08/2023 TO 31/08/2024 |
| 2023-08-07 |
update account_ref_day 28 => 31 |
| 2023-08-07 |
update account_ref_month 2 => 8 |
| 2023-08-07 |
update accounts_next_due_date 2024-11-30 => 2024-05-31 |
| 2023-07-07 |
update statutory_documents CURRSHO FROM 28/02/2024 TO 31/08/2023 |
| 2023-07-07 |
update statutory_documents SECRETARY APPOINTED MRS MARINA MARGARET PHILLIPS |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE EDWARD |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW SWINDELL |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA LOUISE CORNFORTH |
| 2022-10-02 |
update statutory_documents SECRETARY APPOINTED MICHELLE EDWARD |
| 2022-08-22 |
insert otherexecutives Simon Woolnough |
| 2022-08-22 |
delete person Marina Phillips |
| 2022-08-22 |
insert alias Epworth Investment Fund |
| 2022-08-22 |
insert person Simon Woolnough |
| 2022-08-22 |
update person_description Matthew Jones => Matthew Jones |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA PHILLIPS |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARINA PHILLIPS |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEER |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/20 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBON |
| 2019-02-22 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 38000 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MS JENNIE AUSTIN |
| 2018-05-11 |
update statutory_documents SECOND FILED SH01 - 26/02/18 STATEMENT OF CAPITAL GBP 30000 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP SANDFORD / 07/03/2018 |
| 2018-03-07 |
update statutory_documents 26/02/18 STATEMENT OF CAPITAL GBP 30000 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TREVOR BEER |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRYAN HOBBS |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN PALMER |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEDDON |
| 2016-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-03 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DE GARIS PARKER |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-06 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WALKER GIBBON |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PEARSON |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 2015-01-07 |
update account_ref_day 31 => 28 |
| 2015-01-07 |
update account_ref_month 8 => 2 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2015-11-30 |
| 2014-12-10 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 28/02/2015 |
| 2014-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-08-29 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 25000 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-06 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARINA MARGARET PHILLIPS |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-03 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FORWARD |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REEVES |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FORWARD |
| 2013-04-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARINA PHILLIPS |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-05-11 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PEARSON |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MALCOLM HAMILTON |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SANDFORD |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARTRIDGE |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLETT |
| 2011-05-06 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-05-11 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TREVOR SEDDON / 03/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FORWARD / 03/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REEVES / 03/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SMITH / 03/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN ANTHONY PARTRIDGE / 03/05/2010 |
| 2009-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 07/05/2009 |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEDDON / 07/05/2009 |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
52 TABERNACLE STREET
LONDON
EC2A 4NJ |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-14 |
update statutory_documents ADOPT MEM AND ARTS 28/03/96 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/96 FROM:
1 CENTRAL BUILDINGS
WESTMINSTER
LONDON
SW1H 9NH |
| 1995-10-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 |
| 1995-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |