| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2022-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN VENABLES |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOVATT |
| 2022-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM HENDERSON |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COX |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2019-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PETER COX |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN NICKEL ASHCROFT |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR FRASER CAMPBELL DAVIS |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE RAE |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL LLOYD |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARE |
| 2018-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PHILIP GEORGE MEREDITH |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE HARE |
| 2016-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR PHILIP MEREDITH / 20/06/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-07-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-06-15 |
update statutory_documents SECRETARY APPOINTED PROFESSOR PHILIP MEREDITH |
| 2016-06-15 |
update statutory_documents 11/04/16 NO MEMBER LIST |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWN |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM JACKSON |
| 2015-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-13 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-21 |
update statutory_documents 11/04/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-13 |
update statutory_documents 11/04/13 NO MEMBER LIST |
| 2013-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TOWN |
| 2013-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA LAWFORD |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIMBALL DAVID BERTRAND MORRISON / 11/06/2012 |
| 2012-04-11 |
update statutory_documents 11/04/12 NO MEMBER LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE MARTIN RAE |
| 2011-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE RAE |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE MARTIN RAE |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-23 |
update statutory_documents SECRETARY APPOINTED SIR WILLIAM ROLAND CEDRIC JACKSON |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HYWEL LLOYD |
| 2011-05-06 |
update statutory_documents 11/04/11 NO MEMBER LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-22 |
update statutory_documents SECRETARY APPOINTED MR HYWEL RICHARD LLOYD |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MELLOR |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HEWSON |
| 2010-04-29 |
update statutory_documents 11/04/10 NO MEMBER LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DUNCAN MACLEOD / 11/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LAWFORD / 11/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIMBALL DAVID BERTRAND MORRISON / 11/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN GRIGOR TAYLOR / 11/04/2010 |
| 2009-06-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
55 CHARLOTTE ROAD
LONDON
EC2A 3QF |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRIGOR TAYLOR / 16/05/2009 |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMBALL MORRISON / 16/05/2009 |
| 2009-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09 |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED ANNA LAWFORD |
| 2008-08-04 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN HEWSON |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONTY MILLS |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET CLENNETT |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR DUNCAN MACLEOD |
| 2008-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MELLOR / 01/01/2008 |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MELLOR / 04/06/2008 |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08 |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/07 |
| 2006-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/06 |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/05 |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/04 |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/03 |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/02 |
| 2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/01 |
| 2000-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/00 |
| 1999-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/99 |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/98 |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/97 |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/96 |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents MINUTES OF MEETING |
| 1995-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/95 |
| 1995-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94 |
| 1994-05-03 |
update statutory_documents ALTER MEM AND ARTS 21/09/93 |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-28 |
update statutory_documents ALTER MEM AND ARTS 21/09/93 |
| 1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-08 |
update statutory_documents RE SIGNITORIES 26/03/92 |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93 |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92 |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 FROM:
118,EATON SQUARE
LONDON
SW1W 9AF |
| 1991-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/91 |
| 1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/90 |
| 1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/90 FROM:
74 SOUTH AUDLEY STREET
LONDON W1Y 5FF |
| 1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/89 |
| 1989-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/88 |
| 1988-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/87 |
| 1986-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/86 |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |