| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-14 |
delete about_pages_linkeddomain linkedin.com |
| 2023-10-14 |
delete about_pages_linkeddomain twitter.com |
| 2023-10-14 |
delete contact_pages_linkeddomain linkedin.com |
| 2023-10-14 |
delete contact_pages_linkeddomain twitter.com |
| 2023-10-14 |
delete index_pages_linkeddomain linkedin.com |
| 2023-10-14 |
delete index_pages_linkeddomain twitter.com |
| 2023-10-14 |
delete management_pages_linkeddomain linkedin.com |
| 2023-10-14 |
delete management_pages_linkeddomain twitter.com |
| 2023-10-14 |
delete terms_pages_linkeddomain linkedin.com |
| 2023-10-14 |
delete terms_pages_linkeddomain twitter.com |
| 2023-07-04 |
insert person Rishi Sunak |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-11 |
delete person Sir Gavin Williamson |
| 2022-11-10 |
delete person Iain Cameron |
| 2022-11-10 |
insert person Sir Gavin Williamson |
| 2022-10-10 |
insert person Iain Cameron |
| 2022-09-08 |
delete person June Spencer |
| 2022-08-09 |
delete person Chris Pincher |
| 2022-08-09 |
delete person Sir Mark Rowley |
| 2022-08-09 |
insert person June Spencer |
| 2022-07-09 |
insert person Chris Pincher |
| 2022-07-09 |
insert person Sir Mark Rowley |
| 2022-06-08 |
delete person Brandon Lewis |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-09 |
delete person Chancellor Rishi Sunak |
| 2022-05-09 |
delete person Sabina Nessa |
| 2022-05-09 |
insert person Brandon Lewis |
| 2022-04-08 |
insert person Chancellor Rishi Sunak |
| 2022-04-08 |
insert person Sabina Nessa |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
delete person Prof Sir Andrew Pollard |
| 2021-08-11 |
delete person Cressida Dick |
| 2021-08-11 |
insert person Prof Sir Andrew Pollard |
| 2021-07-11 |
insert person Cressida Dick |
| 2021-06-09 |
delete person Prince Philip |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-04-15 |
insert person Prince Philip |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-24 |
delete person Boris Johnson |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-05-25 |
insert person Boris Johnson |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-22 |
delete person Eddie Stobart |
| 2019-09-22 |
delete person PC Andrew Harper |
| 2019-08-23 |
delete person Boris Johnson |
| 2019-08-23 |
insert person Eddie Stobart |
| 2019-08-23 |
insert person PC Andrew Harper |
| 2019-07-24 |
delete person Peter Ball |
| 2019-06-24 |
insert person Peter Ball |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-04-17 |
delete person David Ibbotson |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-06-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-31 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROY LINAKER |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE MARY BEAGHAN |
| 2015-06-07 |
delete address ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE |
| 2015-06-07 |
insert address 30 HAMILTON ROAD WIGAN LANCASHIRE WN4 0SU |
| 2015-06-07 |
update account_ref_month 6 => 4 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-01-31 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-12-02 => 2015-05-26 |
| 2015-06-07 |
update returns_next_due_date 2015-12-30 => 2016-06-23 |
| 2015-05-27 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
ALEXANDER HOUSE
3 SHAKESPEARE ROAD
LONDON
N3 1XE |
| 2015-05-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ASHWORTH |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MITCHELL |
| 2015-05-07 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 30/04/2015 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DALE ANTHONY BEAGHAN |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-05 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-02 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-12-04 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-10-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-11-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2010-12-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-12-02 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-02 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED ASHWORTH / 02/12/2009 |
| 2009-03-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 2004-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |