| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-09 |
delete source_ip 160.153.18.102 |
| 2022-09-09 |
insert source_ip 193.169.192.114 |
| 2022-09-09 |
update website_status IndexOfPage => OK |
| 2022-06-09 |
update website_status FlippedRobots => IndexOfPage |
| 2022-04-20 |
update website_status FailedRobots => FlippedRobots |
| 2022-04-03 |
update website_status FlippedRobots => FailedRobots |
| 2022-03-06 |
update website_status OK => FlippedRobots |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, 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 |
| 2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN SPITERI |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.I.S. GROUP INVESTMENTS LIMITED |
| 2020-09-30 |
update statutory_documents CESSATION OF BRAD SCOTT HUNTINGTON AS A PSC |
| 2020-09-30 |
update statutory_documents CESSATION OF JOHN CALDICOTT WILLIAMS AS A PSC |
| 2020-09-30 |
update statutory_documents CESSATION OF TREBUCHET GROUP HOLDINGS LIMITED AS A PSC |
| 2020-09-30 |
update statutory_documents CESSATION OF TREBUCHET INVESTMENTS (UK) LIMITED AS A PSC |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD HUNTINGTON |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN RICHARDS |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2020-09-24 |
update statutory_documents CESSATION OF TREBUCHET INVESTMENTS LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREBUCHET INVESTMENTS (UK) LIMITED / 11/06/2020 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 6 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/08/2017 |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELIOT EZEKIEL / 10/12/2018 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARMOUR GROUP HOLDINGS LIMITED / 20/12/2017 |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREBUCHET INVESTMENTS (UK) LIMITED |
| 2017-06-11 |
delete source_ip 80.169.132.58 |
| 2017-06-11 |
insert source_ip 160.153.18.102 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-07 |
delete address STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT |
| 2017-02-07 |
insert address STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1BT |
| 2017-02-07 |
update registered_address |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE
HONEYPOT LANE
STANMORE
MIDDLESEX
ENGLAND |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1BT |
| 2017-01-06 |
update website_status OK => FlippedRobots |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-04-02 |
delete source_ip 91.230.39.62 |
| 2016-04-02 |
insert source_ip 80.169.132.58 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-12 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-17 |
delete phone 020 8282 8000 |
| 2015-02-07 |
delete address TIS HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EG |
| 2015-02-07 |
insert address STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-20 |
delete address TIS House
Spring Villa Park
Edgware
Middlesex
HA8 7EG
United Kingdom |
| 2015-01-20 |
insert address Stanmore Business and Innovation Centre
Stanmore Place
Honeypot Lane
Stanmore
London
HA7 1BT |
| 2015-01-20 |
insert fax +44 (0) 20 8731 5222 |
| 2015-01-20 |
insert phone +44 (0) 20 8731 5290 |
| 2015-01-20 |
update primary_contact TIS House
Spring Villa Park
Edgware
Middlesex
HA8 7EG
United Kingdom => Stanmore Business and Innovation Centre
Stanmore Place
Honeypot Lane
Stanmore
London
HA7 1BT |
| 2015-01-09 |
update statutory_documents 17/12/14 FULL LIST |
| 2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
TIS HOUSE
SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EG |
| 2014-05-28 |
insert email va..@aap.co.uk |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-21 |
delete source_ip 80.244.184.190 |
| 2014-04-21 |
insert source_ip 91.230.39.62 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-10 |
update statutory_documents 17/12/13 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ELIOT EZEKIEL |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNIE IVERSEN |
| 2013-12-16 |
update website_status OK => FlippedRobots |
| 2013-07-09 |
delete email va..@aap.co.uk |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-24 |
delete company_previous_name D. & C. EAMES (SUCCESSORS) LIMITED |
| 2013-04-11 |
insert email va..@aap.co.uk |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-19 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI |
| 2011-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SPITERI |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
| 2011-01-13 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALLACE BURT |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADFORD |
| 2010-11-16 |
update statutory_documents BUSINESS TRANSFER AGREEMENT 10/11/2010 |
| 2010-11-16 |
update statutory_documents 10/11/10 STATEMENT OF CAPITAL GBP 6730100 |
| 2010-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-08 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNIE IVERSEN / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RADFORD / 08/01/2010 |
| 2009-12-03 |
update statutory_documents SECRETARY APPOINTED MS KATHERINE SPITERI |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON GOLDSMITH |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIS GROUP LTD |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS RADFORD |
| 2009-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE PARKINSON |
| 2008-05-15 |
update statutory_documents CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ABBEY |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL FARROW |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE GRAHAM PARKINSON |
| 2008-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/03 FROM:
RUSSELL HOUSE
140 HIGH STREET
EDGWARE
MIDDLESEX HA8 7LW |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/95 FROM:
103 GREAT PORTLAND STREET
LONDON W1N 5FA |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-13 |
update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/01/93 |
| 1993-01-22 |
update statutory_documents COMPANY NAME CHANGED
D. & C. EAMES (SUCCESSORS) LIMIT
ED
CERTIFICATE ISSUED ON 25/01/93 |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 1992-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 1991-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-03-12 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1968-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |