Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, 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 |
2022-06-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEERS |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA RUDDICK |
2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VENERABLE PETER JOHN ALAN ROBINSON / 01/07/2020 |
2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VENERABLE PETER JOHN ALAN ROBINSON / 01/07/2020 |
2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON FRANCIS LEE / 26/06/2021 |
2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY MATTHEWS |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIMON FRANCIS LEE |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MS LOIS BLANCHE TARBET |
2021-04-26 |
update statutory_documents DIRECTOR APPOINTED REVD DR YAZID SAID |
2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STUART BRIDGEMAN |
2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS |
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 |
2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-01 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JAMES SHAW |
2020-05-01 |
update statutory_documents DIRECTOR APPOINTED REV RICHARD CHARLES PEERS |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN READER |
2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA POWER |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SEDGWICK |
2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN MARY REID / 08/02/2019 |
2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN LEWIS / 08/02/2019 |
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 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
2018-05-09 |
update statutory_documents DIRECTOR APPOINTED DR HELEN MARY REID |
2018-05-09 |
update statutory_documents DIRECTOR APPOINTED REV HAYLEY DEBORAH YESHUA MATTHEWS |
2017-12-14 |
update statutory_documents DIRECTOR APPOINTED DR MARIA CLEMENCE POWER |
2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BATTLE |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND DOCTOR PETER JOHN ALAN ROBINSON / 01/01/2016 |
2017-06-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD ATHERDEN |
2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH RUDDICK / 12/05/2017 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-03-23 |
update statutory_documents DIRECTOR APPOINTED REV DR JOHN READER |
2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY MATTHEWS |
2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY RUSSELL |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ATHERTON |
2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ATHERTON |
2016-05-14 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-05-14 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
2016-04-11 |
update statutory_documents 05/04/16 NO MEMBER LIST |
2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HALSEY |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-06-10 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-06-10 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-05-05 |
update statutory_documents 05/04/15 NO MEMBER LIST |
2015-04-14 |
update statutory_documents DIRECTOR APPOINTED RT HON JOHN DOMINIC BATTLE |
2015-03-31 |
update statutory_documents DIRECTOR APPOINTED CANON DR PETER HUMPHREY SEDGWICK |
2015-03-31 |
update statutory_documents DIRECTOR APPOINTED THE VENERABLE PAUL WYNDHAM THOMAS |
2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH THOMPSON / 21/11/2014 |
2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SINCLAIR |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-05-01 |
update statutory_documents 05/04/14 NO MEMBER LIST |
2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-26 |
update statutory_documents 05/04/13 NO MEMBER LIST |
2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-05-23 |
update statutory_documents 05/04/12 NO MEMBER LIST |
2011-12-19 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP JOHN LEWIS |
2011-12-19 |
update statutory_documents DIRECTOR APPOINTED REVEREND HAYLEY DEBORAH MATTHEWS |
2011-12-19 |
update statutory_documents DIRECTOR APPOINTED REVEREND PETER MONTEITH SINCLAIR |
2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-05-25 |
update statutory_documents 05/04/11 NO MEMBER LIST |
2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN PERCY |
2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGERS GOVENDER |
2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MONSIGNOR JOHN PETER DEVINE |
2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERRY VANN |
2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERRY VANN |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-05-28 |
update statutory_documents 05/04/10 NO MEMBER LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELIZABETH THOMPSON / 05/04/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR REVD MARTYN WILLIAM PERCY / 05/04/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY ENID RUSSELL / 05/04/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE HALSEY / 05/04/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTONY FURBEY / 05/04/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY JOHN BERRY / 05/04/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV CANON DR JOHN ROBERT ATHERTON / 05/04/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND DOCTOR PETER JOHN ALAN ROBINSON / 05/04/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE CHERRY ELIZABETH VANN / 05/04/2010 |
2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERRY |
2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GRAHAM |
2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES |
2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FURBEY |
2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWE |
2009-06-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED THE VENERABLE CHERRY ELIZABETH VANN |
2009-06-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/09 |
2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE ALLEN |
2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BRAIN |
2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-07-29 |
update statutory_documents DIRECTOR APPOINTED REVD DR JOHN MILLER CAMPBELL |
2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/08 |
2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/07 |
2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/06 |
2006-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/05 |
2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/04 |
2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/03 |
2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/02 |
2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/01 |
2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/00 |
1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/99 |
1999-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM:
C/O A E LIMEHOUSE & CO
3 WHITEHALL ROAD
RUGBY
CV21 3AE |
1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/98 |
1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/97 |
1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/96 |
1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/95 |
1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/94 |
1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/93 |
1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-06 |
update statutory_documents ADOPT MEM AND ARTS 16/09/92 |
1992-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/92 |
1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/91 |
1991-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/90 |
1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/89 |
1989-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/88 |
1988-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
1987-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/87 |
1987-04-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
1987-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/86 |