| Date | Description |
|---|
| 2024-04-07 |
delete address LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM THATCHAM BERKSHIRE ENGLAND RG19 6HS |
| 2024-04-07 |
insert address 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENHAM TRUST LIMITED |
| 2022-05-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/05/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY FERGUSON |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STARK |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE RAYNER |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CESSATION OF GREENHAM TRUST LIMITED AS A PSC |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM STARK |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE CAMPBELL RAYNER |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RUSSELL |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JUSTYN MILES WILSON WATERWORTH |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENHAM TRUST LIMITED |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS OONAGH THOMASINA DOCKLEY |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BLACKMORE |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-07 |
insert sic_code 62090 - Other information technology service activities |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID FERGUSON |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BAILEY |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM VINCENT MORRIS |
| 2015-12-09 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
C/O C BOULTON
LIBERTY HOUSE, THE ENTERPRISE CENTRE GREENHAM BUSINESS PARK
GREENHAM
THATCHAM
BERKSHIRE
RG19 6HS
ENGLAND |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JUDITH BLACKMORE |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOULTON |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
ST MARTIN'S COURTYARD 11 SLINGSBY PLACE
LONDON
WC2E 9AB
UNITED KINGDOM |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BOULTON |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MUNCE |
| 2015-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |