| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN KENNETH LAZARUS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER DAY |
| 2022-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-13 |
update statutory_documents ADOPT ARTICLES 06/06/2022 |
| 2022-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN RICE |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED MRS ALISON REILLY |
| 2021-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA OLNEY |
| 2021-08-27 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA MARY OLNEY |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA HEELEY |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINE SUSAN SAYER |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS KATE SIMON |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH FRANCES HACK |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRIEN ROPPE |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE CARTER |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEESLEY |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA ELIZABETH ANN MCKENDRICK |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE GORST |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL FRENCH SMITH |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GORDON JOHN SAMPSON RUSTIN |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON OLIVIA EDELSHAIN |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MARTIN |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR VIVIAN WILLIAM PIERS THOMAS |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DURHAM |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZITA KONIALIDIS |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE CHRISTINE CARTER |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE BOYD |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATRIEN VERONIQUE MARIE-LOUISE JOSEE ROPPE |
| 2016-07-27 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA FRANCES HEELEY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON MARTIN |
| 2016-03-09 |
update statutory_documents 12/02/16 NO MEMBER LIST |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN DUNCAN |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-20 |
update statutory_documents 12/02/15 NO MEMBER LIST |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BODIE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-08 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-13 |
update statutory_documents 12/02/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-12 |
update statutory_documents ALTER ARTICLES 13/03/2013 |
| 2013-03-08 |
update statutory_documents 12/02/13 NO MEMBER LIST |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-02-20 |
update statutory_documents 12/02/12 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-02-15 |
update statutory_documents 12/02/11 NO MEMBER LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLAKE NICHOLAS GORST / 01/09/2010 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROL DUNCAN / 01/09/2010 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ELLYAH BODIE / 01/09/2010 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZITA KONIALIDIS / 01/09/2010 |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAUNDER TAYLOR |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAUNDER TAYLOR |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN RICHARD IGOR RICE |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-25 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ANN BOYD |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN |
| 2010-03-03 |
update statutory_documents 12/02/10 NO MEMBER LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLAKE NICHOLAS GORST / 01/01/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON KINGSLEIGH WOOD / 01/01/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ELLYAH BODIE / 01/01/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZITA KONIALIDIS / 01/01/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARY DURHAM / 01/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CHRISTOPHER ASHTON |
| 2009-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED LYNN CAROL DUNCAN |
| 2009-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/09 |
| 2008-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/08 |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/07 |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/06 |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/05 |
| 2004-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/04 |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/03 |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/02 |
| 2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/01 |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/00 |
| 2000-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/99 |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/98 |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/97 |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-05-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/96 |
| 1995-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/95 FROM:
ONSLOW BRIDGE CHAMBERS
BRIDGE STREET
GUILDFORD
SURREY GU1 4RA |
| 1995-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/95 |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-11-11 |
update statutory_documents ALTER MEM AND ARTS 04/10/94 |
| 1994-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/94 |
| 1994-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/93 |
| 1992-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/92 |
| 1991-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/91 |
| 1990-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/90 |
| 1990-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1990-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/90 FROM:
9 BEDFORD ROW
LONDON WC1R 4BU |
| 1989-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/89 |
| 1989-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/88 |
| 1988-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/87 |
| 1987-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1960-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |