| Date | Description |
|---|
| 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 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address 45 MOORFIELDS LONDON EC2Y 9AE |
| 2022-05-07 |
insert address 30 ST. MARY AXE LONDON ENGLAND EC3A 8BF |
| 2022-05-07 |
update reg_address_care_of TCLARKE PLC => null |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
30 ST MARY AXE 30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND |
| 2022-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2022 FROM
C/O TCLARKE PLC
45 MOORFIELDS
LONDON
EC2Y 9AE |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 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 |
| 2021-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 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 |
| 2020-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 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 |
| 2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-02-15 |
update statutory_documents ADOPT ARTICLES 29/01/2018 |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 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 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents SECRETARY APPOINTED DAVID JAMES LANCHESTER |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-14 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-31 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
| 2015-04-16 |
update statutory_documents SECRETARY APPOINTED MISS ALEXANDRA DENT |
| 2015-04-08 |
delete address 45 MOORFIELDS LONDON ENGLAND EC2Y 9AE |
| 2015-04-08 |
insert address 45 MOORFIELDS LONDON EC2Y 9AE |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-30 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-11-07 |
delete address CHAPEL HILL STICKER ST. AUSTELL CORNWALL PL26 7HG |
| 2014-11-07 |
insert address 45 MOORFIELDS LONDON ENGLAND EC2Y 9AE |
| 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 |
| 2014-11-07 |
update reg_address_care_of null => TCLARKE PLC |
| 2014-11-07 |
update registered_address |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
CHAPEL HILL
STICKER
ST. AUSTELL
CORNWALL
PL26 7HG |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WALLER |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-31 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONNITHORNE |
| 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 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 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 |
| 2013-03-25 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 |
| 2011-07-12 |
update statutory_documents SECTION 519 |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-07-07 |
update statutory_documents SECRETARY APPOINTED MR MARTIN ROBERT WALTON |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH |
| 2010-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALLER / 22/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH DONNITHORNE / 22/03/2010 |
| 2009-09-24 |
update statutory_documents APT DIRECTOR 10/09/2009 |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MARK LAWRENCE |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-29 |
update statutory_documents SECRETARY APPOINTED VICTORIA ROSAMOND FRENCH |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BEMAH AMISSAH-ARTHUR |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR WALLER |
| 2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALLER / 23/11/2006 |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2003-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |