| Date | Description |
|---|
| 2022-08-17 |
update statutory_documents TRANSACTION OSAP07- BR004346 PERSON AUTHORISED TO ACCEPT APPOINTED 03/01/2022 JAMES STUART BUNCE -- ADDRESS: UNIT 3 EDWALTON BUSINESS PARK, LANDMERE LANE EDWALTON, NOTTINGHAM, NG12 4JL, UNITED KINGDOM |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEGAL AND GENERAL CO SEC LIMITED |
| 2022-08-17 |
update statutory_documents TRANSACTION OSTM03- BR004346 PERSON AUTHORISED TO ACCEPT TERMINATED 03/01/2022 RICHARD BRUCE GALLIE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED INSPIRED VILLAGES GROUP LIMITED |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PAUL TOWNSEND |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BARNES |
| 2021-09-17 |
update statutory_documents ALTN CONSTITUTIONAL DOC 03/08/2021 |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY CENTURY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BAYLISS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-30 |
update website_status OK => DNSError |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN ROSEWALL |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP PAUL BAYLISS |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLIWELL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-12-31 |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents ALTN CONSTITUTIONAL DOC 18/09/2018 |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAMPBELL |
| 2019-08-02 |
update website_status OK => DomainNotFound |
| 2019-03-15 |
delete otherexecutives CATHERINE LAURA MASON |
| 2019-03-15 |
delete person CATHERINE LAURA MASON |
| 2019-03-15 |
insert otherexecutives STEPHEN PAUL HALLIWELL |
| 2019-03-15 |
insert person STEPHEN PAUL HALLIWELL |
| 2019-03-10 |
delete phone +33 6 1888 1911 |
| 2019-03-10 |
delete phone +44 7452 388 965 |
| 2019-03-10 |
delete phone +44 7452 388 966 |
| 2019-03-10 |
insert contact_pages_linkeddomain 450mm.info |
| 2019-03-10 |
insert contact_pages_linkeddomain anonymous-proxy-servers.net |
| 2019-03-10 |
insert contact_pages_linkeddomain azonano.com |
| 2019-03-10 |
insert contact_pages_linkeddomain callcentric.com |
| 2019-03-10 |
insert contact_pages_linkeddomain cleanroom-technology.co.uk |
| 2019-03-10 |
insert contact_pages_linkeddomain coinbase.com |
| 2019-03-10 |
insert contact_pages_linkeddomain edn.com |
| 2019-03-10 |
insert contact_pages_linkeddomain electroiq.com |
| 2019-03-10 |
insert contact_pages_linkeddomain electronicsweekly.com |
| 2019-03-10 |
insert contact_pages_linkeddomain fabtech.org |
| 2019-03-10 |
insert contact_pages_linkeddomain goldmoney.com |
| 2019-03-10 |
insert contact_pages_linkeddomain kitco.com |
| 2019-03-10 |
insert contact_pages_linkeddomain mhess-consultants.com |
| 2019-03-10 |
insert contact_pages_linkeddomain mk-semisupport.com |
| 2019-03-10 |
insert contact_pages_linkeddomain mpg.de |
| 2019-03-10 |
insert contact_pages_linkeddomain plasway.de |
| 2019-03-10 |
insert contact_pages_linkeddomain pv-tech.org |
| 2019-03-10 |
insert contact_pages_linkeddomain semi1source.com |
| 2019-03-10 |
insert contact_pages_linkeddomain semiconductorjobs.com |
| 2019-03-10 |
insert contact_pages_linkeddomain worldwidelearn.com |
| 2019-03-10 |
insert index_pages_linkeddomain 450mm.info |
| 2019-03-10 |
insert index_pages_linkeddomain anonymous-proxy-servers.net |
| 2019-03-10 |
insert index_pages_linkeddomain appliedmaterials.com |
| 2019-03-10 |
insert index_pages_linkeddomain azonano.com |
| 2019-03-10 |
insert index_pages_linkeddomain callcentric.com |
| 2019-03-10 |
insert index_pages_linkeddomain cleanroom-technology.co.uk |
| 2019-03-10 |
insert index_pages_linkeddomain coinbase.com |
| 2019-03-10 |
insert index_pages_linkeddomain cryptoheaven.com |
| 2019-03-10 |
insert index_pages_linkeddomain edn.com |
| 2019-03-10 |
insert index_pages_linkeddomain electroiq.com |
| 2019-03-10 |
insert index_pages_linkeddomain electronicsweekly.com |
| 2019-03-10 |
insert index_pages_linkeddomain fabtech.org |
| 2019-03-10 |
insert index_pages_linkeddomain goldmoney.com |
| 2019-03-10 |
insert index_pages_linkeddomain kitco.com |
| 2019-03-10 |
insert index_pages_linkeddomain lamrc.com |
| 2019-03-10 |
insert index_pages_linkeddomain mhess-consultants.com |
| 2019-03-10 |
insert index_pages_linkeddomain mk-semisupport.com |
| 2019-03-10 |
insert index_pages_linkeddomain mpg.de |
| 2019-03-10 |
insert index_pages_linkeddomain plasway.de |
| 2019-03-10 |
insert index_pages_linkeddomain pv-tech.org |
| 2019-03-10 |
insert index_pages_linkeddomain semi1source.com |
| 2019-03-10 |
insert index_pages_linkeddomain semiconductorjobs.com |
| 2019-03-10 |
insert index_pages_linkeddomain worldwidelearn.com |
| 2019-03-10 |
insert phone +33 7 8239 5648 |
| 2019-03-10 |
insert phone +44 7756 108 100 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON |
| 2018-06-21 |
update person_usual_residence_country CATHERINE LAURA MASON: ENGLAND => UNITED KINGDOM |
| 2018-03-31 |
delete otherexecutives JAMES RICHARD MOSS |
| 2018-03-31 |
delete otherexecutives JOHN CHARLES INWOOD |
| 2018-03-31 |
delete otherexecutives MATTHEW CHARLES BONNING-SNOOK |
| 2018-03-31 |
delete otherexecutives TIMOTHY JOHN MURPHY |
| 2018-03-31 |
delete otherexecutives WILLIAM ANDREW PARRY |
| 2018-03-31 |
delete person JAMES RICHARD MOSS |
| 2018-03-31 |
delete person JOHN CHARLES INWOOD |
| 2018-03-31 |
delete person MATTHEW CHARLES BONNING-SNOOK |
| 2018-03-31 |
delete person SINEAD CLARE GILLESPIE |
| 2018-03-31 |
delete person TIMOTHY JOHN MURPHY |
| 2018-03-31 |
delete person WILLIAM ANDREW PARRY |
| 2018-03-31 |
delete secretary SINEAD CLARE GILLESPIE |
| 2018-03-31 |
insert otherexecutives CATHERINE LAURA MASON |
| 2018-03-31 |
insert otherexecutives TIMOTHY JAMES HUNTER CAMPBELL |
| 2018-03-31 |
insert person CATHERINE LAURA MASON |
| 2018-03-31 |
insert person TIMOTHY JAMES HUNTER CAMPBELL |
| 2018-03-31 |
update name HELICAL (LIPHOOK) LIMITED => SENIOR LIVING (LIPHOOK) LIMITED |
| 2018-03-31 |
update number_of_registered_officers 6 => 3 |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-01-18 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-07 |
update name HELICAL (LIPHOOK) LIMITED => SENIOR LIVING (LIPHOOK) LIMITED |
| 2017-12-27 |
update statutory_documents DIRECTOR APPOINTED CATHERINE LAURA MASON |
| 2017-12-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES HUNTER CAMPBELL |
| 2017-12-20 |
update statutory_documents ALTN CONSTITUTIONAL DOC 13/11/2017 |
| 2017-12-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEGAL AND GENERAL CO SEC LIMITED |
| 2017-12-05 |
update statutory_documents BR004346 ADDRESS CHANGE 13/11/17
11-15 FARM STREET, LONDON, W1J 5RS |
| 2017-12-05 |
update statutory_documents CHANGE OF NAME 23/11/17
HELICAL (LIPHOOK) LIMITED |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN INWOOD |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONNING-SNOOK |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRY |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SINEAD GILLESPIE |
| 2017-11-04 |
delete otherexecutives DUNCAN CHARLES EADES WALKER |
| 2017-11-04 |
delete person DUNCAN CHARLES EADES WALKER |
| 2017-11-04 |
insert otherexecutives JAMES RICHARD MOSS |
| 2017-11-04 |
insert otherexecutives MATTHEW CHARLES BONNING-SNOOK |
| 2017-11-04 |
insert person JAMES RICHARD MOSS |
| 2017-11-04 |
insert person MATTHEW CHARLES BONNING-SNOOK |
| 2017-11-04 |
update number_of_registered_officers 5 => 6 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD MOSS |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BONNING-SNOOK |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
| 2017-01-18 |
delete managingdirector MICHAEL ERIC SLADE |
| 2017-01-18 |
delete otherexecutives MICHAEL ERIC SLADE |
| 2017-01-18 |
delete person MICHAEL ERIC SLADE |
| 2017-01-18 |
insert otherexecutives WILLIAM ANDREW PARRY |
| 2017-01-18 |
insert person WILLIAM ANDREW PARRY |
| 2017-01-18 |
update person_usual_residence_country DUNCAN CHARLES EADES WALKER: UNITED KINGDOM => ENGLAND |
| 2017-01-18 |
update person_usual_residence_country TIMOTHY JOHN MURPHY: ENGLAND => UNITED KINGDOM |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ANDREW PARRY |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
| 2016-04-14 |
update person_usual_residence_country DUNCAN CHARLES EADES WALKER: ENGLAND => UNITED KINGDOM |
| 2016-04-14 |
update person_usual_residence_country TIMOTHY JOHN MURPHY: UNITED KINGDOM => ENGLAND |
| 2016-04-06 |
delete contact_pages_linkeddomain 450mm.info |
| 2016-04-06 |
delete contact_pages_linkeddomain anonymous-proxy-servers.net |
| 2016-04-06 |
delete contact_pages_linkeddomain azonano.com |
| 2016-04-06 |
delete contact_pages_linkeddomain callcentric.com |
| 2016-04-06 |
delete contact_pages_linkeddomain cleanroom-technology.co.uk |
| 2016-04-06 |
delete contact_pages_linkeddomain coinbase.com |
| 2016-04-06 |
delete contact_pages_linkeddomain edn.com |
| 2016-04-06 |
delete contact_pages_linkeddomain electroiq.com |
| 2016-04-06 |
delete contact_pages_linkeddomain electronicsweekly.com |
| 2016-04-06 |
delete contact_pages_linkeddomain fabtech.org |
| 2016-04-06 |
delete contact_pages_linkeddomain goldmoney.com |
| 2016-04-06 |
delete contact_pages_linkeddomain kitco.com |
| 2016-04-06 |
delete contact_pages_linkeddomain mhess-consultants.com |
| 2016-04-06 |
delete contact_pages_linkeddomain mk-semisupport.com |
| 2016-04-06 |
delete contact_pages_linkeddomain mpg.de |
| 2016-04-06 |
delete contact_pages_linkeddomain plasway.de |
| 2016-04-06 |
delete contact_pages_linkeddomain pv-tech.org |
| 2016-04-06 |
delete contact_pages_linkeddomain semi1source.com |
| 2016-04-06 |
delete contact_pages_linkeddomain semiconductorjobs.com |
| 2016-04-06 |
delete contact_pages_linkeddomain worldwidelearn.com |
| 2016-04-06 |
delete index_pages_linkeddomain 450mm.info |
| 2016-04-06 |
delete index_pages_linkeddomain anonymous-proxy-servers.net |
| 2016-04-06 |
delete index_pages_linkeddomain appliedmaterials.com |
| 2016-04-06 |
delete index_pages_linkeddomain azonano.com |
| 2016-04-06 |
delete index_pages_linkeddomain callcentric.com |
| 2016-04-06 |
delete index_pages_linkeddomain cleanroom-technology.co.uk |
| 2016-04-06 |
delete index_pages_linkeddomain coinbase.com |
| 2016-04-06 |
delete index_pages_linkeddomain cryptoheaven.com |
| 2016-04-06 |
delete index_pages_linkeddomain edn.com |
| 2016-04-06 |
delete index_pages_linkeddomain electroiq.com |
| 2016-04-06 |
delete index_pages_linkeddomain electronicsweekly.com |
| 2016-04-06 |
delete index_pages_linkeddomain fabtech.org |
| 2016-04-06 |
delete index_pages_linkeddomain goldmoney.com |
| 2016-04-06 |
delete index_pages_linkeddomain kitco.com |
| 2016-04-06 |
delete index_pages_linkeddomain lamrc.com |
| 2016-04-06 |
delete index_pages_linkeddomain mhess-consultants.com |
| 2016-04-06 |
delete index_pages_linkeddomain mk-semisupport.com |
| 2016-04-06 |
delete index_pages_linkeddomain mpg.de |
| 2016-04-06 |
delete index_pages_linkeddomain plasway.de |
| 2016-04-06 |
delete index_pages_linkeddomain pv-tech.org |
| 2016-04-06 |
delete index_pages_linkeddomain semi1source.com |
| 2016-04-06 |
delete index_pages_linkeddomain semiconductorjobs.com |
| 2016-04-06 |
delete index_pages_linkeddomain worldwidelearn.com |
| 2015-12-26 |
update person_usual_residence_country JOHN CHARLES INWOOD: UNITED KINGDOM => ENGLAND |
| 2015-12-26 |
update person_usual_residence_country MICHAEL ERIC SLADE: UNITED KINGDOM => ENGLAND |
| 2015-12-07 |
update num_mort_outstanding 1 => 0 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-14 |
delete otherexecutives BENT LE FEVRE |
| 2015-08-14 |
delete otherexecutives JACK STRUAN PITNAM |
| 2015-08-14 |
delete otherexecutives MICHAEL NIELSEN |
| 2015-08-14 |
delete otherexecutives RICHARD BRUCE GALLIE |
| 2015-08-14 |
delete person BENT LE FEVRE |
| 2015-08-14 |
delete person FINN HENRIKSEN |
| 2015-08-14 |
delete person HEATHER JANE WILLIAMS |
| 2015-08-14 |
delete person JACK STRUAN PITNAM |
| 2015-08-14 |
delete person MICHAEL NIELSEN |
| 2015-08-14 |
delete person RICHARD BRUCE GALLIE |
| 2015-08-14 |
delete secretary FINN HENRIKSEN |
| 2015-08-14 |
delete secretary HEATHER JANE WILLIAMS |
| 2015-08-14 |
insert otherexecutives DUNCAN CHARLES EADES WALKER |
| 2015-08-14 |
insert person DUNCAN CHARLES EADES WALKER |
| 2015-08-14 |
insert person SINEAD CLARE GILLESPIE |
| 2015-08-14 |
insert secretary SINEAD CLARE GILLESPIE |
| 2015-08-14 |
update number_of_registered_officers 9 => 5 |
| 2015-08-14 |
update person_identity_version JOHN CHARLES INWOOD: 0002 => 0003 |
| 2015-08-14 |
update personal_address This information is on record |
| 2015-05-12 |
update statutory_documents SECRETARY APPOINTED SINEAD CLARE GILLESPIE |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENT LE FEVRE |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIELSEN |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GALLIE |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINN HENRIKSEN |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER |
| 2015-03-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES INWOOD / 05/03/2015 |
| 2015-03-16 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE WILLIAMS / 05/03/2015 |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK PITNAM |
| 2014-12-29 |
update website_status EmptyPage => OK |
| 2014-11-25 |
update website_status OK => EmptyPage |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-23 |
insert index_pages_linkeddomain semiconductor-today.com |
| 2014-05-01 |
delete about_pages_linkeddomain andiumtrust.com |
| 2014-05-01 |
delete about_pages_linkeddomain go-cryo.com |
| 2014-05-01 |
delete career_pages_linkeddomain andiumtrust.com |
| 2014-05-01 |
delete career_pages_linkeddomain go-cryo.com |
| 2014-05-01 |
delete contact_pages_linkeddomain andiumtrust.com |
| 2014-05-01 |
delete contact_pages_linkeddomain go-cryo.com |
| 2014-05-01 |
delete index_pages_linkeddomain andiumtrust.com |
| 2014-05-01 |
delete index_pages_linkeddomain go-cryo.com |
| 2014-05-01 |
delete phone +44 7756 108 100 |
| 2014-05-01 |
delete service_pages_linkeddomain andiumtrust.com |
| 2014-05-01 |
delete service_pages_linkeddomain go-cryo.com |
| 2014-05-01 |
insert about_pages_linkeddomain callcentric.com |
| 2014-05-01 |
insert about_pages_linkeddomain coinbase.com |
| 2014-05-01 |
insert about_pages_linkeddomain semiconductorjobs.com |
| 2014-05-01 |
insert career_pages_linkeddomain callcentric.com |
| 2014-05-01 |
insert career_pages_linkeddomain coinbase.com |
| 2014-05-01 |
insert career_pages_linkeddomain semiconductorjobs.com |
| 2014-05-01 |
insert contact_pages_linkeddomain callcentric.com |
| 2014-05-01 |
insert contact_pages_linkeddomain coinbase.com |
| 2014-05-01 |
insert contact_pages_linkeddomain semiconductorjobs.com |
| 2014-05-01 |
insert index_pages_linkeddomain callcentric.com |
| 2014-05-01 |
insert index_pages_linkeddomain coinbase.com |
| 2014-05-01 |
insert index_pages_linkeddomain semiconductorjobs.com |
| 2014-05-01 |
insert phone +1 512 696 1405 |
| 2014-05-01 |
insert phone +44 7452 388 965 |
| 2014-05-01 |
insert phone +44 7452 388 966 |
| 2014-05-01 |
insert registration_number 100552 |
| 2014-05-01 |
insert service_pages_linkeddomain callcentric.com |
| 2014-05-01 |
insert service_pages_linkeddomain coinbase.com |
| 2014-05-01 |
insert service_pages_linkeddomain semiconductor-today.com |
| 2014-05-01 |
insert service_pages_linkeddomain semiconductorjobs.com |
| 2013-12-27 |
delete address 12-14 David Place, St. Helier, Jersey, JE2 4TD |
| 2013-12-27 |
insert address One, The Esplanade, St. Helier, Jersey, JE2 3QA |
| 2013-12-27 |
insert index_pages_linkeddomain upcode.com |
| 2013-12-27 |
update primary_contact 12-14 David Place, St. Helier, Jersey, JE2 4TD => One, The Esplanade, St. Helier, Jersey, JE2 3QA |
| 2013-11-12 |
insert person HEATHER JANE WILLIAMS |
| 2013-11-12 |
insert secretary HEATHER JANE WILLIAMS |
| 2013-11-12 |
update number_of_registered_officers 8 => 9 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-12 |
update statutory_documents SECRETARY APPOINTED HEATHER JANE WILLIAMS |
| 2013-09-12 |
update statutory_documents TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY |
| 2013-09-10 |
update person_usual_residence_country TIMOTHY JOHN MURPHY: ENGLAND => UNITED KINGDOM |
| 2013-08-01 |
delete address 12-14 DAVID PLACE ST. HELIER JERSEY CHANNEL ISLES JE2 4TD |
| 2013-08-01 |
insert address ONE THE ESPLANADE ST HELIER JERSEY BRITISH CHANNEL ISLANDS JE2 3QA |
| 2013-08-01 |
update registered_address |
| 2013-07-26 |
update statutory_documents CHANGE OF ADDRESS 15/07/13
12-14 DAVID PLACE, ST. HELIER, JERSEY, CHANNEL ISLES, JE2 4TD |
| 2013-06-30 |
delete cfo NIGEL GUTHRIE MCNAIR SCOTT |
| 2013-06-30 |
delete otherexecutives NIGEL GUTHRIE MCNAIR SCOTT |
| 2013-06-30 |
delete person NIGEL GUTHRIE MCNAIR SCOTT |
| 2013-06-30 |
update number_of_registered_officers 9 => 8 |
| 2013-06-30 |
update person_usual_residence_country TIMOTHY JOHN MURPHY: UNITED KINGDOM => ENGLAND |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-01-28 |
update founded_year |
| 2013-01-04 |
update founded_year 2010 |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2009-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-02 |
update statutory_documents CHANGE OF ADDRESS 26/06/08
PO BOX 621 LE GALLAIS CHAMBERS, 54 BATH STREET, ST HELIER, JERSEY JE4 8YD CHANNEL ISLANDS, CHANNEL ISLANDS |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MURPHY / 26/06/2008 / HOUSENAME/NUMBER WAS: , NOW: 98; STREET WAS: 61 ST WINIFREDS ROAD, NOW: TEDDINGTON PARK ROAD; POST CODE WAS: TW11 9JT, NOW: TW11 8NE |
| 2008-07-05 |
update statutory_documents BR004346 ADDRESS CHANGE 26/06/08
77/85 FULHAM PALACE ROAD, LONDON, , W6 8JA |
| 2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05 |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-09-30 |
update statutory_documents CHANGE OF NAME 01/05/01
DANBUILD |
| 2005-09-30 |
update statutory_documents DIR APPOINTED 19/04/04
PITNAM
JACK STRUAN
WARE
HERTFORDSHIRE |
| 2005-09-30 |
update statutory_documents DIR APPOINTED 24/07/02
INWOOD
JOHN CHARLES
MIDDLESEX
TW12 1QU |
| 2005-09-30 |
update statutory_documents DIR APPOINTED 28/03/01
MCNAIR SCOTT
NIGEL GUTHRIE
HAMPSHIRE
RG24 7AA |
| 2005-09-30 |
update statutory_documents DIR APPOINTED 28/03/01
SLADE
MICHAEL ERIC
LONDON
W8 5NA |
| 2005-09-30 |
update statutory_documents DIR APPOINTED 28/03/05
MURPHY
TIMOTHY JOHN
MIDDLESEX
TW11 |
| 2004-06-03 |
update statutory_documents ADMIN CLOSURE 020604 |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-02-20 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1998-02-20 |
update statutory_documents BR004346 REGISTERED |
| 1998-02-20 |
update statutory_documents BR004346 PAR APPOINTED
MR RICHARD BRUCE GALLIE
24 PULBOROUGH ROAD
LONDON
SW18 5UQ |