| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-06-07 |
delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2023-06-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
ORIGIN TWO 106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF
ENGLAND |
| 2023-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY K & S SECRETARIES LIMITED |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JEANNE DONNELLY / 08/09/2021 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-06-08 |
delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
| 2020-06-08 |
insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2020-06-08 |
update reg_address_care_of ASB LAW LLP => null |
| 2020-06-08 |
update registered_address |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
C/O ASB LAW LLP
ORIGIN TWO 106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF |
| 2020-05-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED K & S SECRETARIES LIMITED |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASB LAW LLP |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL JEANNE DONNELLY |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIGNORINI |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL TRIPPETT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEWS |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT A BARTLETT, JR |
| 2018-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST SIGNORINI / 20/09/2017 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents 28/07/16 STATEMENT OF CAPITAL GBP 3500000 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-09 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-28 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASB LAW LLP / 27/06/2015 |
| 2015-05-08 |
update account_category FULL => SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2014-10-07 |
insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-29 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-07-07 |
delete address INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 2014-07-07 |
insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2014-07-07 |
update reg_address_care_of null => ASB LAW LLP |
| 2014-07-07 |
update registered_address |
| 2014-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
INNOVIS HOUSE
108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-07 |
delete company_previous_name PCO 112 LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SAMUEL DANIELS / 02/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES INGRAM / 02/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADDISON BARTLETT / 02/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEWS / 02/10/2013 |
| 2013-10-01 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES INGRAM / 17/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES INGRAM |
| 2012-12-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASB LAW LLP |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED |
| 2012-09-25 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-02 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SAMUEL DANIELS / 06/09/2011 |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST SIGNORINI / 06/09/2011 |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADDISON BARTLETT / 06/09/2011 |
| 2011-12-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASB SECRETARIAL SERVICES LIMITED / 06/09/2011 |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-08 |
update statutory_documents 06/09/10 NO CHANGES |
| 2010-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-13 |
update statutory_documents 06/09/09 FULL LIST |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS |
| 2008-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS; AMEND |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 06/09/06; NO CHANGE OF MEMBERS |
| 2006-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/06 |
| 2006-04-03 |
update statutory_documents £ NC 1500000/5000000
14/0 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/03 FROM:
INNOVIS HOUSE
108 HIGH STREET
CRAWLEY
WEST SUSSEX RH10 1AS |
| 2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
8 ILFIELD ROAD
CRAWLEY
WEST SUSSEX
RH11 7YY |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM:
FIRST FLOOR BOUVERIE HOUSE
154 FLEET STREET
LONDON
EC4A 2JD |
| 2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
1ST FLOOR
BOUVERIE HOUSE
154 FLEET STREET
LONDON,EC4A 2DQ |
| 1999-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-22 |
update statutory_documents £ NC 500001/1500000
10/09/97 |
| 1997-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED 10/09/97 |
| 1997-09-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 |
| 1997-09-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/97 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-10-18 |
update statutory_documents £ NC 250001/500001
29/09/95 |
| 1995-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED 29/09/95 |
| 1995-10-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 |
| 1995-10-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/95 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 1995-06-26 |
update statutory_documents S369(4) SHT NOTICE MEET 13/06/95 |
| 1995-06-26 |
update statutory_documents S386 DIS APP AUDS 13/06/95 |
| 1995-06-26 |
update statutory_documents £ NC 1000/250001
13/06/95 |
| 1995-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 13/06/95 |
| 1995-06-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95 |
| 1995-06-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/95 |
| 1995-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents COMPANY NAME CHANGED
PCO 112 LIMITED
CERTIFICATE ISSUED ON 18/11/93 |
| 1993-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |