| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID DAVIS / 23/06/2023 |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-06-07 |
update account_category SMALL => FULL |
| 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 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID DAVIS |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDS |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 18/03/2021 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 18/03/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE RICHARDS / 18/03/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK JOHN BOLEAT / 18/03/2021 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-05-07 |
update account_category FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RIGNEY |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FARMER RAYNAL |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WALMSLEY |
| 2018-07-07 |
delete address RSM 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 2018-07-07 |
insert address RSM CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4DL |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK SCHEME HOLDINGS LIMITED / 15/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 15/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTON GILL / 15/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 15/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 15/06/2018 |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
RSM 2 WHITEHALL QUAY
LEEDS
WEST YORKSHIRE
LS1 4HG |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EASTON GILL |
| 2018-05-09 |
update account_category SMALL => FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 04/09/2017 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK SCHEME HOLDINGS LIMITED |
| 2017-08-23 |
update statutory_documents CESSATION OF KENNETH ANDREW AS A PSC |
| 2017-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOLEAT / 22/06/2017 |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID JAMES FLETCHER HUNT / 11/05/2017 |
| 2017-05-12 |
update statutory_documents ADOPT ARTICLES 02/03/2017 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 07/04/2017 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 07/04/2017 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 07/04/2017 |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN BOLEAT |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID JAMES FLETCHER HUNT / 21/11/2016 |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT |
| 2016-10-07 |
update account_category DORMANT => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAMPBELL |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 18/03/2016 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ANTHONY ROBERTS |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA WALMSLEY |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE RICHARDS |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED TRACEY GRAHAM |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COFFEY |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN |
| 2016-01-08 |
delete address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 2016-01-08 |
insert address RSM 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 11 => 12 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-10 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-12-07 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
CAMBURGH HOUSE 27
NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE PETERS-PHILLIPS |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-13 => 2016-08-31 |
| 2015-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA DALGLEISH / 06/05/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED ANNE PATRICIA DALGLEISH |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED LORD DAVID JAMES FLETCHER HUNT |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED JENNIFER BERNICE CAMPBELL |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD HOWELLS |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRENDAN COFFEY |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW ALLEN |
| 2015-01-07 |
delete address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN |
| 2015-01-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 2015-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-30 |
update statutory_documents 13/11/14 FULL LIST |
| 2013-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |