| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, 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 |
| 2020-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT JOHN MORGAN |
| 2018-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN OSBORNE |
| 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 |
| 2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN OSBORNE |
| 2017-10-02 |
update statutory_documents CESSATION OF GEOFFREY LEON WARNE AS A PSC |
| 2017-10-02 |
update statutory_documents CESSATION OF KENNETH MARTIN AS A PSC |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents SECRETARY APPOINTED MR BRENT JOHN MORGAN |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY WARNE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MARTIN |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL PUTMAN |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-24 |
update statutory_documents 25/07/15 NO MEMBER LIST |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEAZLEY |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PUTMAN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-10-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-09-29 |
update statutory_documents 25/07/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-21 |
update statutory_documents 25/07/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GORDON HIGHET BROWN |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OSMAN |
| 2012-08-13 |
update statutory_documents 25/07/12 NO MEMBER LIST |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OSMAN |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-26 |
update statutory_documents 25/07/11 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents 25/07/10 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEON WARNE / 02/10/2009 |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WYN PARRY |
| 2010-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CLEMENT |
| 2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/09 |
| 2008-09-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/08 |
| 2007-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/07 |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/06 |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/05 |
| 2004-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/04 |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/03 |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/02 |
| 2001-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/01 |
| 2001-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/01 |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/00 |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/99 |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/98 |
| 1997-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/97 |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/96 |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/95 |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/94 |
| 1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-28 |
update statutory_documents ALTER MEM AND ARTS 05/01/94 |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/93 |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/92 |
| 1992-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/91 |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/90 |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/89 |
| 1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/88 FROM:
50 PORTLAND PLACE
LONDON W1N 3DG |
| 1988-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/88 |
| 1988-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/87 |
| 1986-10-01 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1986-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |