| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID GEORGE EDEN |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID KEITH FOSKETT |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA MCANDREW |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOBIAS JOSEPH / 25/09/2023 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MS. EMILY CLARE BLACK |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MS. HARRIET ELIZABETH SWAINSON |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MS. JEMMA MCANDREW |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLS |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKSON |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MCPARTLAND |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NAGLE |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY DILLON |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DANIEL WORSLEY HARDY |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MS. VICTORIA CLARE MARGARET LIDDELL |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA MCANDREW |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL SIMON MILLER |
| 2022-06-09 |
update statutory_documents CESSATION OF JOHN BAILEY HUGHES AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TOBIAS JOSEPH |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP COLLIS |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILY CRAMPIN |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKIN |
| 2021-10-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BAILEY HUGHES |
| 2021-05-27 |
update statutory_documents CESSATION OF COLIN JENNINGS AS A PSC |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HARDING / 07/05/2021 |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HARDING / 07/05/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN WILLS |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW NAGLE |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE HARDING |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MISS LINDA MARGARET MCPARTLAND |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR. JONATHAN EDWARD COOKSON |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR. RORY DILLON |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA MARGARET MCPARTLAND / 23/09/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA MARGARET MCPARTLAND / 24/09/2019 |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SALATA |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JENNINGS |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND GOODE |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 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 |
| 2019-08-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MARTIN |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR. PETER LOVEDAY |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MS. JEMMA KATHLEEN MCANDREW |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND JANE GOODE / 18/06/2018 |
| 2018-06-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
45 PARKHILL ROAD PARKHILL ROAD
BEXLEY
DA5 1HX
ENGLAND |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HUNT / 18/06/2018 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROLLESTON GILBERT PERKIN |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MS CECILY MARY CRAMPIN |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN RICHARD JENNINGS |
| 2017-10-23 |
update statutory_documents CESSATION OF MARIA LOUISE CONNOLLY AS A PSC |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CONNOLLY |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 2017-09-07 |
delete address EVERSHEDS 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 2017-09-07 |
insert address CLARENDON HOUSE 14 ST. ANDREWS STREET DROITWICH WORCS ENGLAND WR9 8DY |
| 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 |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
EVERSHEDS
115 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 3AL |
| 2017-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE FARMHOUSE, HEYS FARM TURF PIT LANE
OLDHAM
OL4 2ND
ENGLAND |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LOUISE CONNOLLY |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GLYNN |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2016-07-08 |
update statutory_documents 20/06/16 NO MEMBER LIST |
| 2016-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCE / 29/06/2016 |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SIMON MILLER / 29/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HUNT / 21/01/2016 |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND JANE GOODE / 21/01/2016 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GENE SALATA |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MS ROSALIND JANE GOODE |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS IAN ROBERTSON |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SPENCE |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES HUNT |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STEWART GEORGE MARTIN |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MOON |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SIMMS |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FURNER |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDY |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEEDMAN |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BECKETT |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-13 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD JENNINGS / 14/07/2015 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SIMON MILLER / 14/07/2015 |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES NICHOLAS MOON / 09/07/2015 |
| 2015-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENEDICT JAMES NICHOLAS MOON / 09/07/2015 |
| 2015-07-02 |
update statutory_documents 20/06/15 NO MEMBER LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES NICHOLAS MOON / 02/07/2015 |
| 2015-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENEDICT JAMES NICHOLAS MOON / 02/07/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD JENNINGS / 08/06/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WORSLEY HARDY / 08/06/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SIMON MILLER / 08/06/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-22 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JAMES FURNER |
| 2015-02-22 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL SIMON MILLER |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY JONES |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE FORD |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LERNER |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY BAILEY |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWLINSON |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILTSHIRE |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDWIN |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-14 |
update statutory_documents 20/06/14 NO MEMBER LIST |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LERNER / 29/05/2014 |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROWLINSON / 03/07/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-08 |
update statutory_documents ADOPT ARTICLES 24/09/2013 |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SALATA |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HEALEY |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FENNESSY |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK INGRAM |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-28 |
update statutory_documents 20/06/13 NO MEMBER LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LERNER / 05/06/2013 |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROWLINSON / 05/06/2013 |
| 2013-06-21 |
delete sic_code 9112 - Professional organisations |
| 2013-06-21 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LERNER / 05/06/2013 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY HUGHES / 05/06/2013 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY HUGHES / 05/06/2013 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROWLINSON / 05/06/2013 |
| 2013-06-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY FRANCHINA BAILEY / 02/04/2013 |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WORSLEY HARDY / 31/10/2012 |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PITT |
| 2012-07-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-17 |
update statutory_documents 20/06/12 NO MEMBER LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA LOUISE CONNOLLY / 17/07/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY HUGHES / 07/06/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND WILTSHIRE / 07/06/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY JONES / 07/06/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY JONES / 07/06/2012 |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTONY PITT / 27/07/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURTON HUGHES / 15/07/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GENE SALATA / 15/07/2011 |
| 2011-07-13 |
update statutory_documents 20/06/11 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK GLYNN / 12/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GENE SALATA / 12/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENNINGS / 12/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY FRANCHINA BAILEY / 10/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOUISE CONNOLLY / 12/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL WORSLEY HARDY / 12/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE MARIE FORD / 12/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LERNER / 12/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HEALEY / 12/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES FENNESSY / 12/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BALDWIN / 12/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY JONES / 12/07/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY FRANCHINA BAILEY / 10/07/2011 |
| 2011-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN INGRAM / 30/06/2011 |
| 2011-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE MARIE FORD / 10/07/2011 |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW BALDWIN |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STUPPLES |
| 2010-07-20 |
update statutory_documents ADOPT ARTICLES 08/07/2010 |
| 2010-07-07 |
update statutory_documents 20/06/10 NO MEMBER LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK GLYNN / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGHES / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GENE SALATA / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MOON / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENNINGS / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTONY PITT / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HEALEY / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOUISE CONNOLLY / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN INGRAM / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STUPPLES / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STEEDMAN / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL WORSLEY HARDY / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES FENNESSY / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BECKETT / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY JONES / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND WILTSHIRE / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW EDWARDS / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SKINNER / 01/10/2009 |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents 20/06/09 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND WILTSHIRE / 20/07/2005 |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR WRIGHT |
| 2009-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JENNINGS / 01/09/2007 |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY BAILEY / 29/05/2008 |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FENNESSY / 08/04/2006 |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY GENE SALATA |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED JULIAN HEALEY |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED MARIA LOUISE CONNOLLY |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN INGRAM |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DANIEL WORSLEY HARDY |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL SKINNER |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED STUART ANTHONY JONES |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALISTAIR CHARLES WRIGHT LOGGED FORM |
| 2009-05-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/08 |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS HANCOCK |
| 2008-05-15 |
update statutory_documents COMPANY NAME CHANGED NON-ADMINISTRATIVE RECEIVERS ASSOCIATION
CERTIFICATE ISSUED ON 15/05/08 |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/07 |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/06 |
| 2006-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/05 |
| 2005-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/03 |
| 2004-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-08-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/04 |
| 2004-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents RE AUD RES SECTION 394 |
| 2003-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/03 |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/02 |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/01 |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
110 CANNON STREET, LONDON, EC4N 6AR |
| 2001-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/00 |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/99 |
| 1999-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/98 |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/97 |
| 1997-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-01 |
update statutory_documents ALTER MEM AND ARTS 12/03/97 |
| 1996-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM:
PLUMTREE COURT, LONDON, EC4A 4HT |
| 1996-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/96 |
| 1996-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents ADOPT MEM AND ARTS 22/03/96 |
| 1995-09-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |