| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-02 |
update statutory_documents SECRETARY APPOINTED MR SIMON MATTHEW HAMILTON |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE NEWTON |
| 2023-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027322880003 |
| 2023-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-07 |
update num_mort_outstanding 2 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 2 |
| 2023-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, 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 |
| 2023-02-20 |
update statutory_documents ALTER ARTICLES 05/12/2022 |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY RICHARD TALBOT WILTON |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WARDEN-OWEN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED BARON ERIC DE TURCKHEIM |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT NEVILLE |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK MARTIN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GREVILLE |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCIRVINE |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA CLIFFORD |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCIRVINE / 20/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREW SHAKESPEARE / 19/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WARDEN-OWEN / 20/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK STUART MARTIN / 20/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ANDERSON / 20/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ELIZABETH CLIFFORD / 20/03/2018 |
| 2018-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNE NEWTON / 20/03/2018 |
| 2018-02-19 |
update statutory_documents ADOPT ARTICLES 20/11/2017 |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2016-12-20 |
update account_category SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR NICK STUART MARTIN |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA CLIFFORD |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LOWER |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES HARRISON |
| 2016-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LOWER |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SHAKESPEARE |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN ANDERSON |
| 2015-08-12 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2015-08-12 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-12 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-22 |
update statutory_documents 17/07/15 NO MEMBER LIST |
| 2015-02-07 |
update account_ref_day 9 => 31 |
| 2015-02-07 |
update account_ref_month 11 => 3 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-09 => 2015-12-31 |
| 2015-01-07 |
update account_ref_day 31 => 9 |
| 2015-01-07 |
update account_ref_month 12 => 11 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2015-08-09 |
| 2015-01-07 |
update statutory_documents CURREXT FROM 09/11/2014 TO 31/03/2015 |
| 2014-12-19 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 09/11/2014 |
| 2014-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCIRVINE |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WARDEN-OWEN |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BOYD |
| 2014-11-14 |
update statutory_documents SECRETARY APPOINTED MS ANNE NEWTON |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORTON |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CULLEN |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND PEEL |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COYLE |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIA WILKINSON-COX |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BILBO |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN-SMITH |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DREYER |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ARMSTRONG |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWARD |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRON SNAGGE |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LLOYD |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARCKHAM |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THORNBACK |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BEKEN |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LONG |
| 2014-09-30 |
update statutory_documents ENTER INTO MERGER 22/09/2014 |
| 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-13 |
update statutory_documents 17/07/14 NO MEMBER LIST |
| 2014-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BUNDY |
| 2013-11-26 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MICHAEL CULLEN |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MISS GAVIA LILAH WILKINSON-COX |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARY BILBO |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND ROBERT FELTON PEEL |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN LONG |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL CULLEN |
| 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 |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED COLONEL CARRON EDWARD MORDAUNT SNAGGE |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MAJOR JOHN RICHARD COTTAM WHITE |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRUCE MORTON |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCNEILL |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILL |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BULBECK |
| 2013-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-24 |
update statutory_documents 17/07/13 NO MEMBER LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DREYER / 01/01/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS THORNYCROFT MCNEILL / 01/01/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BEKEN / 01/01/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TREVOR BULBECK / 01/01/2013 |
| 2013-06-24 |
delete company_previous_name PROJECTSHIELD LIMITED |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM COYLE |
| 2013-05-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DUDLEY LLOYD |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHANKS |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD AUSTIN-SMITH |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MUNRO |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MYLES HARRISON |
| 2012-08-16 |
update statutory_documents 17/07/12 NO MEMBER LIST |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHURCH |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CHISHOLM |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ROBERTSON |
| 2012-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ARMSTRONG |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BUNDY / 29/02/2012 |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HETHERINGTON |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HOWARD |
| 2011-07-21 |
update statutory_documents 17/07/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER TREVOR BULBECK |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WILLIAM HARCKHAM |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARTON CLARK |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN BEKEN |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK HENRY CHISHOLM |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW BUNDY |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS DOGILEWSKI |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIS |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILLER |
| 2011-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SPEARING |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HETHERINGTON / 18/08/2010 |
| 2010-08-18 |
update statutory_documents 17/07/10 NO MEMBER LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JOHN DOGILEWSKI / 17/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHURCH / 17/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES THORNBACK / 17/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS THORNYCROFT MCNEILL / 17/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HYDE SHANKS / 17/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUNDS HOLLIS / 17/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRANCIS MILLER / 17/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ROBERTSON / 17/07/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE DREYER |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN TILL |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORTON |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/09 |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA DREYER |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH BOYNTON |
| 2009-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED ALLAN STUART MUNRO |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL NOONAN |
| 2009-01-15 |
update statutory_documents SECRETARY APPOINTED RACHEL MICHELLE SPEARING |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08 |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED PETER PHILIP WOOD |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED GRAHAM CHARLES HETHERINGTON |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN NOONAN |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT LAIRD |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN MAKEY |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL IRONS |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPA BAILEY |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PRESTON |
| 2008-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07 |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/06 |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/05 |
| 2005-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/04 |
| 2003-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/03 |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/02 |
| 2002-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/01 |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/00 |
| 2000-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/99 |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/98 |
| 1998-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/97 |
| 1997-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/96 |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents ALTER MEM AND ARTS 13/01/96 |
| 1995-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/95 |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1995-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/94 |
| 1994-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/93 |
| 1993-03-29 |
update statutory_documents ADOPT MEM AND ARTS 18/03/93 |
| 1993-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/93 FROM:
9, BEDFORD ROW,
LONDON,
WC1R 4DT. |
| 1992-12-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/12/92 |
| 1992-12-04 |
update statutory_documents COMPANY NAME CHANGED
PROJECTSHIELD LIMITED
CERTIFICATE ISSUED ON 07/12/92 |
| 1992-12-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/92 FROM:
2 BACHES STREET
LONDON. N1 6UB |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |