| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, NO UPDATES |
| 2024-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-28 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW ROBERT COCHRANE |
| 2024-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MARTIN WHITTLE |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2024-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR TORRINGTON |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 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 |
| 2021-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VICKERMAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STAFFORD VICKERMAN |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW VALENTINE MORRIS / 01/07/2019 |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKER |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED SIR ANDREW VALENTINE MORRIS |
| 2018-10-07 |
update account_category FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HINTON-JONES |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROFT |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SCOTT |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN STAFFORD KENNEDY |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE CAULDER |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NIGEL RICKETTS |
| 2016-03-07 |
update statutory_documents 03/03/16 NO MEMBER LIST |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITTLE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF BIGNELL |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT PARKER |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-20 |
update statutory_documents 03/03/15 NO MEMBER LIST |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN SEHMER |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN WILLIAMS |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE STERR |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 2014-10-07 |
update account_category GROUP => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 03/03/14 NO MEMBER LIST |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PILKINGTON JONES |
| 2013-06-26 |
insert company_previous_name DISABILITY INITIATIVE LIMITED |
| 2013-06-26 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2013-06-26 |
update name DISABILITY INITIATIVE LIMITED => DISABILITY INITIATIVE |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents COMPANY NAME CHANGED DISABILITY INITIATIVE LIMITED
CERTIFICATE ISSUED ON 21/05/13 |
| 2013-05-21 |
update statutory_documents CHANGE OF NAME 03/01/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SIDNEY WHITTLE / 08/05/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STEWART / 08/05/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN MARGARET SEHMER / 08/05/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JOANNE HINTON-JONES / 08/05/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANNETTE MARIA STERR / 08/05/2013 |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CROFT |
| 2013-03-19 |
update statutory_documents 03/03/13 NO MEMBER LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. ANNETTE MARIA STERR / 01/12/2011 |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 01/06/2012 |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JOANNE HINTON-JONES / 13/01/2012 |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CREW |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 2013-01-07 |
update statutory_documents CHANGE OF NAME 19/09/2012 |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS FULLER |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK THOMAS |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS FULLER |
| 2012-10-17 |
update statutory_documents ADOPT ARTICLES 19/09/2012 |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CATCHPOLE |
| 2012-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANDIFER MALLARD |
| 2012-03-21 |
update statutory_documents 03/03/12 NO MEMBER LIST |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JOANNE HINTON-JONES / 20/03/2012 |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN DAWES |
| 2012-03-13 |
update statutory_documents SECRETARY APPOINTED MR DENIS JOHN SANDERSON FULLER |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS KARIN MARGARET SEHMER |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN CREW |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JOANNE HINTON-JONES |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN GRAHAM STEWART |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN SANDIFER MALLARD |
| 2011-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-23 |
update statutory_documents 03/03/11 NO MEMBER LIST |
| 2010-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents SECRETARY APPOINTED MR BRIAN RICHARD DAWES |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLUMRIDGE |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GILL |
| 2010-03-30 |
update statutory_documents 03/03/10 NO MEMBER LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARIA STERR / 01/01/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN THOMAS / 01/01/2010 |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BERRIDGE |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED BARRY RICHARD CATCHPOLE |
| 2009-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN DAVID JAMES |
| 2009-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/09 |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNDA HAMMOND |
| 2008-12-27 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN PLUMRIDGE |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED GRAHAM SIDNEY WHITTLE |
| 2008-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN FENDER |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/08 |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/07 |
| 2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/06 |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/05 |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/04 |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/03 |
| 2002-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/02 |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/01 |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/00 FROM:
26-42 PARK STREET
CAMBERLEY
SURREY
GU15 3PL |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/00 |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/99 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/98 |
| 1997-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/97 |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/96 |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |