| Date | Description |
|---|
| 2023-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LOWER FFORDD FAWR COTTAGE HAY-ON-WYE
HEREFORD
HR3 5PR
WALES |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET NORMAN |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY MAOTSAI WANG |
| 2022-09-29 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-17 |
update statutory_documents SECOND FILING OF TM01 FOR DAVID BRIAN THOMPSON |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOON-WAH ONG |
| 2022-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 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 |
| 2021-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCKENZIE |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MARK HEASMAN |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 2020-12-07 |
delete address BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP7 9QS |
| 2020-12-07 |
insert address 13 WAREHAM ROAD LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FA |
| 2020-12-07 |
update registered_address |
| 2020-10-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 ERW ROAD
LLANELLI
SA15 2TE
WALES |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
BOURBON COURT, NIGHTINGALES
CORNER, LITTLE CHALFONT
AMERSHAM
BUCKINGHAMSHIRE
HP7 9QS |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON WAYNE BAKER / 01/10/2020 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MS JENNY STEWART
34 CHINNOCK BROOK
DIDCOT
OXFORDSHIRE
OX11 7XU
UNITED KINGDOM |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER STEWART |
| 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 |
| 2018-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED DR ENRIQUE MARTINEZ REINA |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN THOMPSON |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR RAMON WAYNE BAKER |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL KOFI AFRANE |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET KANIKI SIWALE |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MELROSE NORMAN |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SINCLAIR |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MORGAN |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCRACKEN |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLANIYI DARAMOLA |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAGLAND PAUL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-04-28 |
update statutory_documents ADOPT ARTICLES 26/03/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-04-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN HELLWIG |
| 2015-09-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-26 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-07-24 => 2016-09-01 |
| 2015-08-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
update statutory_documents 04/08/15 NO MEMBER LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED REVD OLANIYI IBUKUN-OLU ISRAEL DARAMOLA |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GICHUNG'WA |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORUNN SJAASTAD |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-07-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-06-30 |
update statutory_documents 26/06/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-08-06 => 2013-06-26 |
| 2013-07-02 |
update returns_next_due_date 2013-09-03 => 2014-07-24 |
| 2013-06-27 |
update statutory_documents 26/06/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 9131 - Religious organisations |
| 2013-06-22 |
insert sic_code 94910 - Activities of religious organizations |
| 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 2011-07-28 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-09-03 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS MONIKA KUSCHMIERZ |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY CARTER |
| 2012-09-21 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER GAYE STEWART |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCCRACKEN |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents 06/08/12 NO MEMBER LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LEA MORGAN / 05/08/2012 |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV HARVEY LLOYD CARTER / 20/03/2012 |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED REVD DAVID NGUGI GICHUNG'WA |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MR SOON-WAH JON ONG |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS HOPPLER |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL YEGO |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS JORUNN SJAASTAD |
| 2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-29 |
update statutory_documents 28/07/11 NO MEMBER LIST |
| 2010-08-11 |
update statutory_documents 10/08/10 NO MEMBER LIST |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-14 |
update statutory_documents SECRETARY APPOINTED MR JOHN DAVID MCCRACKEN |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS HENSHAW |
| 2010-01-11 |
update statutory_documents 03/12/09 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER HOPPLER / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LEA MORGAN / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL KIPKEMBOI YEGO / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MCCRACKEN / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAGLAND REMO PAUL / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV COLIN ANDREW MACALISTER SINCLAIR / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV HARVEY LLOYD CARTER / 05/01/2010 |
| 2009-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/08 |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID MCCRACKEN |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED MR RAGLAND REMO PAUL |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JERIP SUSIL |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/07 |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
207/209 QUEENSWAY
BLETCHLEY
MILTON KEYNES
MK2 2EB |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/06 |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/05 |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/04 |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/03 |
| 2003-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/02 |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/01 |
| 2000-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/00 |
| 2000-11-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-11-07 |
update statutory_documents S386 DISP APP AUDS 23/09/00 |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/99 |
| 1999-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 1998-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |