| Date | Description |
|---|
| 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 |
| 2023-07-07 |
update num_mort_outstanding 3 => 2 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2022-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL EGAN |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 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 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STOCK |
| 2019-10-07 |
update account_category GROUP => FULL |
| 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 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MS DEVIKA KUMARI SAGGAR SHANGARI |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MS NINA MAAN |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA HERDSON |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FLINDERS |
| 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 |
| 2018-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents ALTER ARTICLES 30/10/2017 |
| 2018-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARETHA WELSFORD |
| 2017-11-08 |
update account_category FULL => GROUP |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NICK WINTON |
| 2017-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-16 |
update statutory_documents SECRETARY APPOINTED MR CLIFFORD SAMUEL PERKINS |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUIDING STAR LIMITED |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD SAMUEL PERKINS |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-31 |
update statutory_documents 11/05/16 NO MEMBER LIST |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASMAT NISA |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILES |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BECKINSALE |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WALLACE KAYE |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RUTHERFORD |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-20 |
update statutory_documents 11/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD DEREK JOSEPH |
| 2014-06-09 |
update statutory_documents 11/05/14 NO MEMBER LIST |
| 2014-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARETHA ELISABET WELSFORD / 16/11/2013 |
| 2014-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOCKLEY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-02 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9232 - Operation of arts facilities |
| 2013-06-21 |
insert sic_code 90040 - Operation of arts facilities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-06-08 |
update statutory_documents 11/05/13 NO MEMBER LIST |
| 2012-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBB-KING |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR RUTHERFORD / 18/07/2012 |
| 2012-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE WILKINSON |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFSHAN AHMED |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLACKER |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BELL |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON STANTON |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED ASMAT NISA |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED JOHN PETER SEYMOUR |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MARGARETHA WELSFORD |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RUTHERFORD |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN GRACE FLINDERS |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED NORMA HERDSON |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED ROBERT MILES |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED ROGER ANTHONY STOCK |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED RUTH BECKINSALE |
| 2012-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-05 |
update statutory_documents 11/05/12 NO MEMBER LIST |
| 2012-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DU PRE |
| 2012-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED GUIDING STAR LIMITED |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DU PRE |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSHAD AHMED / 04/08/2011 |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFSHAN AHMED |
| 2011-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS AFSHAD AHMED |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUE LM ROBB-KING / 01/07/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY WILKINSON / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE ROBB KING / 30/06/2011 |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SPINKS |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER DONALDSON |
| 2011-05-17 |
update statutory_documents 11/05/11 NO MEMBER LIST |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARY CECELIA SPINKS |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE FELICITY HOCKLEY |
| 2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 2010-05-19 |
update statutory_documents 11/05/10 NO MEMBER LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY WILKINSON / 11/05/2010 |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/09 |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-08 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GARETH KIRKHAM DU PRE |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNABEL TURPIN |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/08 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/07 |
| 2006-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/06 |
| 2006-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/05 |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/04 |
| 2004-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/03 |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/02 |
| 2002-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2002-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/02 FROM:
DATA HOUSE
ST IVES ROAD
MAIDENHEAD
BERKSHIRE SL6 1QS |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/01 |
| 2001-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/00 |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/99 |
| 1998-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/98 |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/97 |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/96 |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/95 |
| 1995-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/94 |
| 1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/93 |
| 1992-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-23 |
update statutory_documents ALTER MEM AND ARTS 01/07/92 |
| 1992-05-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |