| 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 |
| 2023-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS SABIRA MEHBOOB HASHAM |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GODWIN |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIGNALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY JONES |
| 2022-03-07 |
delete address ORPINGTON CAMPUS, THE WALNUTS ORPINGTON ENGLAND BR6 0TE |
| 2022-03-07 |
insert address LIFE WITHOUT LIMITS CENTRE 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM RUSSELL |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED DR AMEENAT OLUFUNMILOLA SOLEBO |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CELSO ADRIANO ZUCCOLLO |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CELSO ADRIANO ZUCCOLLO / 25/02/2022 |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
ORPINGTON CAMPUS, THE WALNUTS
ORPINGTON
BR6 0TE
ENGLAND |
| 2021-10-07 |
delete address ORPINGTON COLLEGE THE WALNUTS HIGH STREET ORPINGTON KENT ENGLAND BR6 0TE |
| 2021-10-07 |
insert address ORPINGTON CAMPUS, THE WALNUTS ORPINGTON ENGLAND BR6 0TE |
| 2021-10-07 |
update registered_address |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
ORPINGTON COLLEGE THE WALNUTS
HIGH STREET
ORPINGTON
KENT
BR6 0TE
ENGLAND |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN ALONSO |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update num_mort_charges 5 => 6 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001399280006 |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 3 => 5 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address 52-58 ARCOLA STREET LONDON ENGLAND E8 2DJ |
| 2020-10-30 |
insert address ORPINGTON COLLEGE THE WALNUTS HIGH STREET ORPINGTON KENT ENGLAND BR6 0TE |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
52-58 ARCOLA STREET
LONDON
E8 2DJ
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-10-09 |
update statutory_documents SECRETARY APPOINTED MRS EILEEN COLLEEN CRYSTAL HARDING |
| 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 |
| 2019-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART GEACH |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BEN PHILIP ALONSO |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD MILLER |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MS FAZILET HADI |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHALNI SOOD |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-10-02 |
update statutory_documents SECRETARY APPOINTED MR STUART ANDREW GEACH |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART RITCHIE |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE DAVIES |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAMSAY |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT |
| 2017-06-02 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE FRANCES DAVIES |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON FUTTIT |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SUTCH |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN HAWKINS |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MEREDITH |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID GODWIN |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GIBSON HELLER |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RAMSAY |
| 2017-02-10 |
insert company_previous_name THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE |
| 2017-02-10 |
update name THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE => THE ROYAL SOCIETY FOR BLIND CHILDREN |
| 2017-01-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-31 |
update statutory_documents ADOPT ARTICLES 20/12/2016 |
| 2017-01-17 |
update statutory_documents COMPANY NAME CHANGED THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE
CERTIFICATE ISSUED ON 17/01/17 |
| 2017-01-17 |
update statutory_documents FORM NE01 FILED |
| 2017-01-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-13 |
update statutory_documents CHANGE OF NAME 06/01/2017 |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GALE |
| 2016-09-08 |
delete address RLSB, VICTORIA CHARITY CENTRE 11 BELGRAVE ROAD LONDON SW1V 1RB |
| 2016-09-08 |
insert address 52-58 ARCOLA STREET LONDON ENGLAND E8 2DJ |
| 2016-09-08 |
update registered_address |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
RLSB, VICTORIA CHARITY CENTRE 11 BELGRAVE ROAD
LONDON
SW1V 1RB |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-10 |
update statutory_documents 14/04/16 NO MEMBER LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHRISTOPHER RONALD SUTCH |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LLOYD |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TERRY DOEL |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARILYN ELIZABETH HAWKINS |
| 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 |
| 2015-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HART |
| 2015-06-09 |
delete address RLSB VICTORIA CHARITY CENTRE 11 BELGRAVE ROAD LONDON UNITED KINGDOM SW1V 1RB |
| 2015-06-09 |
insert address RLSB, VICTORIA CHARITY CENTRE 11 BELGRAVE ROAD LONDON SW1V 1RB |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-09 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
RLSB VICTORIA CHARITY CENTRE
11 BELGRAVE ROAD
LONDON
SW1V 1RB
UNITED KINGDOM |
| 2015-05-08 |
update statutory_documents 14/04/15 NO MEMBER LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID RITCHIE |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GERARD PLANT |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE LYNN GALE |
| 2015-03-07 |
delete address RLSB SEAL DRIVE SEAL SEVENOAKS KENT TN15 0AH |
| 2015-03-07 |
insert address RLSB VICTORIA CHARITY CENTRE 11 BELGRAVE ROAD LONDON UNITED KINGDOM SW1V 1RB |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
RLSB SEAL DRIVE
SEAL
SEVENOAKS
KENT
TN15 0AH |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MEREDITH |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA LLOYD |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OBEY |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GODWIN |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLELAND |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIAN LAWRENCE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address RLSB SEAL DRIVE SEAL SEVENOAKS KENT ENGLAND TN15 0AH |
| 2014-06-07 |
insert address RLSB SEAL DRIVE SEAL SEVENOAKS KENT TN15 0AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-14 |
update statutory_documents 14/04/14 NO MEMBER LIST |
| 2014-04-16 |
update statutory_documents SECRETARY APPOINTED MS ALISON LESLEY FUTTIT |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT |
| 2013-11-06 |
update statutory_documents SECRETARY APPOINTED DR DAVID WRIGHT |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MABERT |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHUEPPERT |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MILNE |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD EDGHILL |
| 2013-09-06 |
delete address DORTON HOUSE SEAL SEVENOAKS KENT TN15 0EB |
| 2013-09-06 |
insert address RLSB SEAL DRIVE SEAL SEVENOAKS KENT ENGLAND TN15 0AH |
| 2013-09-06 |
update num_mort_outstanding 3 => 2 |
| 2013-09-06 |
update num_mort_satisfied 2 => 3 |
| 2013-09-06 |
update registered_address |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001399280005 |
| 2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
DORTON HOUSE
SEAL
SEVENOAKS
KENT
TN15 0EB |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BLANFORD |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-07-02 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_charges 4 => 5 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
update account_category FULL => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date 2010-07-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-06-10 |
update statutory_documents 14/04/13 NO MEMBER LIST |
| 2013-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001399280005 |
| 2013-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS SHALNI SOOD |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRACKNELL |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK EVES |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA MARY FLORENCE CLELAND |
| 2012-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2012-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED JOHN NICHOLSON HARTLEY EVES |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON HARTLEY EVES / 27/04/2012 |
| 2012-05-01 |
update statutory_documents 14/04/12 NO MEMBER LIST |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED ALLAN RICHARD JOSEPH MABERT |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID GODWIN |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED JONATHAN OLIVER CUNNINGTON WILSON |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE MARLENE MAY |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED VIVIAN LAWRENCE |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY ROUSSEAU |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGELL |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND HEALY |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MOFFATT |
| 2012-04-02 |
update statutory_documents SECRETARY APPOINTED MARK EVES |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON NIELD |
| 2011-05-27 |
update statutory_documents COMPANY NAME CHANGED ROYAL LONDON SOCIETY FOR THE BLIND
CERTIFICATE ISSUED ON 27/05/11 |
| 2011-05-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY BLANFORD |
| 2011-04-14 |
update statutory_documents 14/04/11 NO MEMBER LIST |
| 2011-01-25 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 2011-01-25 |
update statutory_documents SECRETARY APPOINTED MS ALISON JANE NIELD |
| 2010-12-10 |
update statutory_documents 28/10/10 NO MEMBER LIST |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY PASSMORE |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PEY |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 2010-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-05 |
update statutory_documents 28/10/09 NO MEMBER LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CLANCY SCHUEPPERT / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES WILLIAM MILNE / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GRIFFITHS / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS MARTIN PEY / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK STEPHENSON / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE ROUSSEAU / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANGELL / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BRIGNALL / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BENSON SKINNER / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROBERT WRIGHT / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE CRACKNELL / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY OBEY / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HART / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM EDGHILL / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND ANNE HEALY / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY MOFFATT / 21/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE PASSMORE / 21/10/2009 |
| 2009-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PEY / 10/08/2009 |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED ROY MOFFATT |
| 2008-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY OBEY |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED RAYMOND JOHN HART |
| 2008-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/08 |
| 2007-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/07 |
| 2007-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/06 |
| 2006-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/05 |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/04 |
| 2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/03 |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/02 |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/01 |
| 2001-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-14 |
update statutory_documents ADOPT ARTICLES 07/11/00 |
| 2000-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/00 |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/99 |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/98 |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/97 |
| 1997-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 |
| 1996-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/96 |
| 1996-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/96 FROM:
105-109 SALUSBURY ROAD
LONDON
NW6 6RH |
| 1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/95 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/94 |
| 1994-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-21 |
update statutory_documents ADOPT MEM AND ARTS 01/02/94 |
| 1993-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/93 |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/93 |
| 1993-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/92 |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 |
| 1991-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/91 |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/89 |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/88 |
| 1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/87 |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/86 |
| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1915-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1915-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1915-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |