| 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 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-23 |
update statutory_documents CESSATION OF ANNABEL TURPIN AS A PSC |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NINA MARY WHITE / 19/10/2023 |
| 2023-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMI KUMAR |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED DR KATE CONCINNITY CRADDOCK |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE SNOWBALL |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MASHEDER |
| 2023-04-07 |
update account_category SMALL => GROUP |
| 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 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ARFAN HUSSAIN |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MS SHARUNA SAGAR |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MISS NINA MARY WHITE |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISHTIAQ DIN |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE CRADDOCK |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2020-12-07 |
update account_category GROUP => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAN MALLAGHAN |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MS MARIA CROCKER |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOSEPH DAVID BOWMAN / 11/06/2020 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY WORSDALE |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA WILLIAMS |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCCANN |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MS JANE ROBINSON |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION 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 |
| 2017-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR AARON JOSEPH DAVID BOWMAN |
| 2017-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-22 |
update statutory_documents ALTER ARTICLES 15/09/2017 |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE CONCINNITY CRADDOCK / 01/02/2017 |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL WILLIAMS / 13/12/2016 |
| 2016-12-20 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MASHEDER |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MACK |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-13 => 2015-11-11 |
| 2015-12-09 |
update returns_next_due_date 2015-12-11 => 2016-12-09 |
| 2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MRS SIMI KUMAR |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MRS SIMI KUMAR |
| 2015-11-11 |
update statutory_documents 11/11/15 NO MEMBER LIST |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA PARR |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA PARR |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GODFREY JAMES WORSDALE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-11 |
| 2014-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-13 |
update statutory_documents 13/11/14 NO MEMBER LIST |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE SNOWBALL |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY THOMAS |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA ABIGAIL WILLIAMS |
| 2014-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-15 |
update statutory_documents SECRETARY APPOINTED MS PAULA JANE PARR |
| 2013-11-15 |
update statutory_documents 15/11/13 NO MEMBER LIST |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVISON |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY SHEPHERD |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MACK |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-04 |
update statutory_documents SECRETARY APPOINTED MRS BEVERLEY JAYNE SHEPHERD |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABEL TURPIN |
| 2012-11-19 |
update statutory_documents 15/11/12 NO MEMBER LIST |
| 2012-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGROTHER |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLIE HOPKINS |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH NEASHAM |
| 2012-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNABEL TURPIN / 01/03/2012 |
| 2012-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNABEL TURPIN / 01/03/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCGROTHER |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED DR PAUL WILLIAMS |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS KATE CONCINNITY CRADDOCK |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ISHTIAQ DIN |
| 2011-11-22 |
update statutory_documents 15/11/11 NO MEMBER LIST |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM LEWIS |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA FORD |
| 2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-22 |
update statutory_documents 15/11/10 NO MEMBER LIST |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGROTHER |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JIM LEWIS |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE DEZOU |
| 2009-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-27 |
update statutory_documents 15/11/09 NO MEMBER LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY THOMAS / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ERNEST TAYLOR / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAVISON / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGROTHER / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEASHAM / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLIE HOPKINS / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE DEZOU / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE FORD / 27/11/2009 |
| 2009-07-04 |
update statutory_documents DIRECTOR APPOINTED JOANNE DAVISON |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED KELLIE HOPKINS |
| 2008-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08 |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM CASEY |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLENDA STEEL |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SPARKE |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DEZON / 19/11/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED MAURICE DEZON |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY FLOOD |
| 2008-08-26 |
update statutory_documents SECRETARY APPOINTED ANNABEL TURPIN |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR WILLIAM DOUGLAS ROBERT PINCOTT LOGGED FORM |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY KEVIN PARKER LOGGED FORM |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GLEN DAVID REYNOLDS LOGGED FORM |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLEN REYNOLDS |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY KEVIN IAIN PARKER LOGGED FORM |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM PINCOTT |
| 2008-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07 |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/06 |
| 2006-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/05 |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/04 |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
ANDERSON BARROWCLIFF, WATERLOO
HOUSE, THORNABY PLACE, THORNABY
STOCKTON ON TEES
CLEVELAND TS17 6SA |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/03 |
| 2003-09-15 |
update statutory_documents S366A DISP HOLDING AGM 03/06/03 |
| 2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/03 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |