| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROLAND BURROWS / 26/09/2023 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES HAYWARD |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED PASTOR LEVI MICHAEL MULLINS |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE ROLAND BURROWS / 04/12/2021 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH MANSELL |
| 2022-03-30 |
update statutory_documents SECRETARY APPOINTED MRS ANNE BURROWS |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ZENKER |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD HENDERSON / 18/11/2021 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GREEN |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-28 |
update statutory_documents 13/11/15 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 5 BRIAR CLOSE BANBURY OXFORDSHIRE ENGLAND OX16 9DS |
| 2014-12-07 |
insert address 5 BRIAR CLOSE BANBURY OXFORDSHIRE OX16 9DS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-24 |
update statutory_documents 13/11/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2014-06-07 |
insert address 5 BRIAR CLOSE BANBURY OXFORDSHIRE ENGLAND OX16 9DS |
| 2014-06-07 |
update registered_address |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROLAND BURROWS |
| 2014-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2013-12-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD |
| 2013-12-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-19 |
update statutory_documents 13/11/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 11 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
| 2013-06-24 |
delete address HAZLEMS FENTON LLP PALLADIUM HOUSE LONDON W1F 7LD |
| 2013-06-24 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address ROSEDALE HOUSE 3 BRIDLINGTON ROAD HUNMANBY NORTH YORKSHIRE YO14 0LR |
| 2013-06-23 |
insert address HAZLEMS FENTON LLP PALLADIUM HOUSE LONDON W1F 7LD |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-30 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
HAZLEMS FENTON LLP
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2012-11-27 |
update statutory_documents 13/11/12 NO MEMBER LIST |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
ROSEDALE HOUSE 3 BRIDLINGTON ROAD
HUNMANBY
NORTH YORKSHIRE
YO14 0LR |
| 2012-08-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 13/11/11 |
| 2012-07-31 |
update statutory_documents COMPANY RESTORED ON 31/07/2012 |
| 2012-04-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-11-15 |
update statutory_documents FIRST GAZETTE |
| 2011-06-29 |
update statutory_documents 13/11/10 NO MEMBER LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD HENDERSON / 29/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ZENKER / 29/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV BRIAN GREEN / 29/06/2011 |
| 2011-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT ZENKER / 29/06/2011 |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, VINTNER HOUSE 4 HIGH STREET, HIGH WYCOMBE, BUCKS, HP11 2AZ |
| 2011-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-15 |
update statutory_documents FIRST GAZETTE |
| 2009-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |