| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-14 |
delete source_ip 172.64.155.85 |
| 2023-10-14 |
delete source_ip 104.18.32.171 |
| 2023-10-14 |
insert source_ip 104.18.2.97 |
| 2023-10-14 |
insert source_ip 104.18.3.97 |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MR. NIMA ABRISHAMCHIAN |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PALMER |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-08-07 |
delete source_ip 104.18.10.187 |
| 2023-08-07 |
delete source_ip 104.18.11.187 |
| 2023-08-07 |
insert source_ip 172.64.155.85 |
| 2023-08-07 |
insert source_ip 104.18.32.171 |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED DONALD TODD LEHMAN |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED ROGER PALMER |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT FRAPOLLI |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ |
| 2023-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-25 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 2023-02-06 |
delete index_pages_linkeddomain blairvisas.co.uk |
| 2023-02-06 |
insert index_pages_linkeddomain cibtvisas.co.uk |
| 2022-12-03 |
delete source_ip 172.64.145.32 |
| 2022-12-03 |
delete source_ip 104.18.42.224 |
| 2022-12-03 |
insert source_ip 104.18.10.187 |
| 2022-12-03 |
insert source_ip 104.18.11.187 |
| 2022-11-02 |
delete person Sam Brown |
| 2022-11-02 |
delete source_ip 104.18.10.187 |
| 2022-11-02 |
delete source_ip 104.18.11.187 |
| 2022-11-02 |
insert source_ip 172.64.145.32 |
| 2022-11-02 |
insert source_ip 104.18.42.224 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR. YITZCHOK SHMULEWITZ |
| 2022-09-27 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/12/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2022-09-30 |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-28 |
delete source_ip 83.223.113.144 |
| 2022-05-28 |
insert source_ip 104.18.10.187 |
| 2022-05-28 |
insert source_ip 104.18.11.187 |
| 2022-04-26 |
delete office_emails ro..@blairconsular.co.uk |
| 2022-04-26 |
delete address 970 Lake Carillon Drive
Suite 300
St. Petersburg, Florida
33716
United States of America |
| 2022-04-26 |
delete address Suite 102
77 East Main Street
Westminster, Maryland
21157
United States of America |
| 2022-04-26 |
delete email ro..@blairconsular.co.uk |
| 2022-04-26 |
delete phone + 31 (0)85 3001450 |
| 2022-03-27 |
delete about_pages_linkeddomain calendly.com |
| 2022-03-27 |
delete contact_pages_linkeddomain calendly.com |
| 2022-03-27 |
delete index_pages_linkeddomain calendly.com |
| 2022-03-27 |
delete management_pages_linkeddomain calendly.com |
| 2022-03-27 |
delete service_pages_linkeddomain calendly.com |
| 2022-02-05 |
delete coo Brian Howes |
| 2022-02-05 |
delete person Darren North |
| 2022-02-05 |
update person_title Brian Howes: Operations Director => Courier Company Director |
| 2022-02-05 |
update person_title Katie Pearce: Visa Office Manager => Sales & Marketing Manager |
| 2022-02-05 |
update person_title Sam Brown: Corporate Legal & Regulatory Dept Manager => Corporate Legal & Regulatory Department Manager |
| 2022-02-05 |
update person_title Vicky Jackson: Courier Company Director => Senior Director of Sales & Operations |
| 2022-01-07 |
delete address ELIZABETH HOUSE WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RH |
| 2022-01-07 |
insert address SKYLINE HOUSE FIRST FLOOR 200 UNION STREET LONDON ENGLAND SE1 0LX |
| 2022-01-07 |
update account_ref_month 10 => 12 |
| 2022-01-07 |
update num_mort_charges 6 => 10 |
| 2022-01-07 |
update num_mort_outstanding 1 => 4 |
| 2022-01-07 |
update num_mort_satisfied 5 => 6 |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-29 |
update statutory_documents ADOPT ARTICLES 15/12/2021 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010071770010 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010071770008 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010071770009 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010071770007 |
| 2021-12-14 |
update statutory_documents CURRSHO FROM 31/10/2022 TO 31/12/2021 |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
ELIZABETH HOUSE
WOODTHORPE ROAD
ASHFORD
MIDDLESEX
TW15 2RH |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR AHMED IQBAL WAHLA |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS CLARO |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR FLORENT FRAPOLLI |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIBT UK LIMITED |
| 2021-12-13 |
update statutory_documents CESSATION OF DOUGLAS MALCOLM BLAIR AS A PSC |
| 2021-12-13 |
update statutory_documents CESSATION OF LORNA SCOTT AS A PSC |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWES |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLAIR |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DODDS |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA SCOTT |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKY JACKSON |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS BLAIR |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-12-07 |
update num_mort_outstanding 6 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 5 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-01-30 |
delete index_pages_linkeddomain intercompanydespatch.co.uk |
| 2021-01-30 |
delete service_pages_linkeddomain intercompanydespatch.co.uk |
| 2021-01-30 |
insert about_pages_linkeddomain calendly.com |
| 2021-01-30 |
insert contact_pages_linkeddomain calendly.com |
| 2021-01-30 |
insert index_pages_linkeddomain calendly.com |
| 2021-01-30 |
insert index_pages_linkeddomain quickcert.global |
| 2021-01-30 |
insert management_pages_linkeddomain calendly.com |
| 2021-01-30 |
insert service_pages_linkeddomain calendly.com |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-05-22 |
delete coo Nicola Dique |
| 2020-05-22 |
delete person Debbie Edwards |
| 2020-05-22 |
delete person Natalie Lucas-Tate |
| 2020-05-22 |
delete person Nicola Dique |
| 2020-05-22 |
insert person Vicky Jackson |
| 2020-05-22 |
update person_title Darren North: Visa Office Consultant => Sales & Marketing Manager |
| 2020-05-22 |
update person_title Sam Brown: Visa Office Manager => Corporate Legal & Regulatory Dept Manager |
| 2020-05-22 |
update person_title Vicky Comb: Courier Company Director; Sales Director => Sales Director |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-16 |
delete contact_pages_linkeddomain blairconsular.dev |
| 2019-11-16 |
delete management_pages_linkeddomain blairconsular.dev |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM BLAIR / 10/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY DODDS / 10/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL HOWES / 10/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA SCOTT / 10/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY LOUISE JACKSON / 10/10/2019 |
| 2019-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM BLAIR / 10/10/2019 |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM BLAIR / 10/10/2019 |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORNA SCOTT / 10/10/2019 |
| 2019-09-07 |
update account_category SMALL => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICKY LOUISE COMB / 20/08/2019 |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM BLAIR / 26/09/2018 |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM BLAIR / 26/09/2018 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-10 |
delete source_ip 31.25.191.36 |
| 2019-04-10 |
insert source_ip 83.223.113.144 |
| 2019-03-10 |
insert office_emails ro..@blairconsular.co.uk |
| 2019-03-10 |
insert email ro..@blairconsular.co.uk |
| 2019-03-10 |
insert phone + 31 (0)85 3001450 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-01-08 |
delete person Louise Michael |
| 2018-01-08 |
insert person Natalie Lucas-Tate |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-10-01 |
delete address 77 E Main Street
Suite 102
Westminster
Maryland
21157 - 5285 |
| 2017-10-01 |
delete address 970 Lake Carillon Drive
Suite 300
St. Petersburg
Florida 33716
St Petersburg, FL 33716 |
| 2017-10-01 |
delete alias Blair Consular Services LLLP |
| 2017-10-01 |
delete career_pages_linkeddomain facebook.com |
| 2017-10-01 |
delete career_pages_linkeddomain ninefour.co.uk |
| 2017-10-01 |
delete career_pages_linkeddomain quickcert.co.uk |
| 2017-10-01 |
delete career_pages_linkeddomain twitter.com |
| 2017-10-01 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-10-01 |
delete fax +44 (1)784 256656 |
| 2017-10-01 |
delete phone +44 (1)784 243594 |
| 2017-10-01 |
delete phone +44 (1)784 254123 |
| 2017-10-01 |
delete phone +44 (1)784 427750 |
| 2017-10-01 |
insert address 970 Lake Carillon Drive
Suite 300
St. Petersburg, Florida
33716
United States of America |
| 2017-10-01 |
insert address Elizabeth House
28 Woodthorpe Road
Ashford, Middlesex
TW15 2RH
United Kingdom |
| 2017-10-01 |
insert address Suite 102
77 East Main Street
Westminster, Maryland
21157
United States of America |
| 2017-10-01 |
insert contact_pages_linkeddomain blairconsular.dev |
| 2017-10-01 |
insert phone +44 (0) 1784-243594 |
| 2017-10-01 |
insert phone +44 (0) 1784-262620 |
| 2017-10-01 |
insert phone +44 (0) 1784-427750 |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA SCOTT |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM BLAIR / 20/03/2017 |
| 2017-09-11 |
update statutory_documents CESSATION OF BARRY ANTHONY NEWNHAM AS A PSC |
| 2017-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA SCOTT |
| 2017-05-07 |
insert vpsales Brian Howes |
| 2017-05-07 |
update person_title Brian Howes: Sales Manager => Sales Director |
| 2017-05-07 |
update person_title Darren North: Visa Sales => Visa Office Consultant |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MS VICKY LOUISE COMB |
| 2016-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-28 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 181500 |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY NEWNHAM |
| 2016-11-21 |
update statutory_documents AGREEMENT 12/10/2016 |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY NEWNHAM |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-07 |
insert person Lucy Wilby |
| 2016-08-10 |
delete person Allen Bornscheuer |
| 2016-08-10 |
insert address 970 Lake Carillon Drive
Suite 300
St. Petersburg
Florida 33716
St Petersburg, FL 33716 |
| 2016-08-10 |
insert alias Blair Consular Services LLLP |
| 2016-08-10 |
insert person Helen West |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-01-11 |
delete person Kim Tippell |
| 2016-01-11 |
delete person Rosie Johnson |
| 2016-01-11 |
insert person Victoria James |
| 2016-01-11 |
update person_title Brian Howes: Courier Company Director => Sales Manager |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-21 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-10-28 |
insert fax +44 (1)784 256656 |
| 2014-10-28 |
insert person Allen Bornscheuer |
| 2014-10-28 |
insert phone +44 (1)784 243594 |
| 2014-10-28 |
insert phone +44 (1)784 254123 |
| 2014-10-28 |
insert phone +44 (1)784 427750 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-25 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-29 |
delete person Jo Palmer |
| 2014-05-29 |
insert index_pages_linkeddomain youtube.com |
| 2014-05-29 |
insert person Debby Edwards |
| 2014-05-29 |
update person_title Cathy Teague: Export Docs. Assistant Office Manager => Export Shipping Documents Dept Manager |
| 2014-05-29 |
update person_title Liz Gunner: Sales Manager UK => Sales Manager |
| 2014-05-29 |
update person_title Vicky Comb: Sales Manager Europe => Courier Sales Manager |
| 2014-04-23 |
delete fax +44 (0)1784 256656 |
| 2014-04-23 |
delete index_pages_linkeddomain letn.co.uk |
| 2014-04-23 |
insert index_pages_linkeddomain blairvisas.co.uk |
| 2014-04-23 |
insert index_pages_linkeddomain ninefour.co.uk |
| 2014-01-07 |
insert person Vicki Harkin |
| 2014-01-07 |
update person_title Cathy Teague: Letter of Credit Manager => Export Docs. Assistant Office Manager |
| 2014-01-07 |
update person_title Paul Pritchard: Office Manager => Export Docs. Office Manager |
| 2013-12-05 |
delete about_pages_linkeddomain intercompanydespatch.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-19 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
delete address 43912 Tavern Drive
Ashburn
VA 20147
U.S.A |
| 2013-04-14 |
delete email ch..@blairconsular.com |
| 2013-04-14 |
delete person Charles Peacock |
| 2013-04-14 |
delete phone (+ 1) 202 558 5424 |
| 2013-04-14 |
insert person Rosie Johnson |
| 2013-04-14 |
insert phone (+ 1) 202 448 2881 |
| 2013-04-14 |
insert phone 01784-427750 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
delete email da..@blairconsular.co.uk |
| 2013-01-09 |
delete email le..@blairconsular.co.uk |
| 2013-01-09 |
delete email li..@blairconsular.co.uk |
| 2013-01-09 |
delete phone 01784 427750 |
| 2013-01-09 |
delete phone 01784 427752 |
| 2013-01-09 |
delete phone 01784 427753 |
| 2013-01-09 |
delete phone 01784 427754 |
| 2012-11-04 |
insert address 1200 G Street, NW
Suite 800
Washington DC 20005
U.S.A |
| 2012-11-04 |
insert address 43912 Tavern Drive
Ashburn
VA 20147
U.S.A |
| 2012-11-04 |
insert address Elizabeth House
28 Woodthorpe Road
Ashford - Middlesex
TW15 2RH |
| 2012-11-04 |
insert email ch..@blairconsular.com |
| 2012-11-04 |
insert person Charles Peacock |
| 2012-11-04 |
insert phone 01784 243594 |
| 2012-11-04 |
insert registration_number 1007177 |
| 2012-11-04 |
insert vat GB222269483 |
| 2012-10-25 |
delete person Chelsea Saward |
| 2012-10-25 |
insert person Ashley Morris |
| 2012-09-18 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY DODDS / 15/05/2012 |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-04-10 |
update statutory_documents 17/02/12 STATEMENT OF CAPITAL GBP 183000 |
| 2012-03-23 |
update statutory_documents ADOPT ARTICLES 02/02/2012 |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-09-20 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-09-24 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-05 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents PREVEXT FROM 31/05/2008 TO 31/10/2008 |
| 2008-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 2007-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/03 |
| 2003-09-04 |
update statutory_documents £ NC 1000/10000
31/05/ |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-15 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1983-01-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 1982-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/79 |
| 1982-05-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 1976-09-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/09/76 |
| 1971-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |