| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES CUBBIN |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN PICKFORD |
| 2021-10-07 |
delete address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BB |
| 2021-10-07 |
insert address NATIONAL WATERWAYS MUSEUM ELLESMERE PORT SOUTH PIER ROAD ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 4FW |
| 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 |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE
MILTON KEYNES
MK9 1BB |
| 2021-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN AUGER / 28/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 28/10/2019 |
| 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 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN AUGER |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKLIN |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 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 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, 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 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HOWARD FRANKLIN / 03/11/2015 |
| 2015-08-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 17/08/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
insert sic_code 99999 - Dormant Company |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-03 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES UNITED KINGDOM MK9 1BB |
| 2014-01-07 |
insert address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BB |
| 2014-01-07 |
insert sic_code 74990 - Non-trading company |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS |
| 2013-01-20 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN PATRICK PICKFORD |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FRANKLIN |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE
MILTON KEYNES
MK9 1BB
UNITED KINGDOM |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOYLE |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN EDWARD ROWLINSON EVANS |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHRISTOPHER MILLS |
| 2012-12-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2012-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |