Date | Description |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN STEWART GREGSON |
2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HILLIER STOCKTING |
2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WADE |
2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MS LOUISA JANE ELVIRA BLIGHT |
2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY MORAN |
2023-06-07 |
delete address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX |
2023-06-07 |
insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON ENGLAND TA1 2PX |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-07 |
update registered_address |
2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
GROUND FLOOR BLACKBROOK GATE 1
BLACKBROOK BUSINESS PARK
TAUNTON
SOMERSET
TA1 2PX |
2023-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ROSS HIGGINS |
2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR KILLIAN DOWNING |
2022-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-29 |
update statutory_documents ADOPT ARTICLES 17/06/2022 |
2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA WATERHOUSE |
2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON KING |
2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARYN WILLIAMSON |
2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SNOOK |
2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CASTRILLO |
2022-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN CHAMBERS / 11/03/2022 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JEAN THOMPSON-MACRAE |
2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MS JULIE FLEMING BON |
2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MS RUTH JANET MACLEOD |
2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEEL |
2021-06-07 |
update account_category GROUP => FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAMSAY NICOLL / 26/04/2021 |
2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLENE TAYLOR |
2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AARON POWELL |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL MAGEE |
2020-07-07 |
update account_category FULL => GROUP |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MILNE |
2020-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLENE LIZA TAYLOR / 03/03/2020 |
2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE SNOOK / 14/02/2020 |
2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAMSAY NICOLL / 13/01/2020 |
2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MS JENNY MARY KAMALA MORAN |
2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RAMSAY NICOLL |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MS LISA JANE SNOOK |
2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SPELLER |
2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BOLTON |
2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MS JANE CAMILLA MAY SPELLER |
2019-06-10 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-10 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JANE MILNE / 05/06/2019 |
2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MS KARYN WILLIAMSON |
2019-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JASON JOHN KING |
2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA SHEILA WATERHOUSE |
2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MENTON |
2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA WILKINSON |
2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE THORNTON |
2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BERRY |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLENE LIZA TAYLOR |
2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARK STEEL |
2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN BOLTON |
2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ARTHUR SCARTH |
2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PICK |
2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDEN BURNS |
2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCKEON |
2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JENKINS / 23/10/2017 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLOTTE JANE BERRY / 11/07/2017 |
2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MS MARIA CASTRILLO |
2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHNSTON |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JENKINS / 01/10/2016 |
2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAZELL MENTON / 09/06/2016 |
2016-05-18 |
update statutory_documents DIRECTOR APPOINTED DR CHARLOTTE JANE BERRY |
2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN JENKINS |
2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE FRANCESCA THORNTON |
2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MS HAZELL MENTON |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SIDDALL |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANDER |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSAMY CARLSON |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN FROST |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE RAY |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-01 |
update statutory_documents 30/09/15 NO MEMBER LIST |
2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID MAGEE / 01/10/2015 |
2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN BURNS / 20/09/2015 |
2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR KARL DAVID MAGEE |
2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE JANE MILNE |
2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID MCKEON |
2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA COTTON |
2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY GEDDIS |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE TAYLOR |
2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR HAYDEN BURNS |
2014-10-07 |
delete address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET UNITED KINGDOM TA1 2PX |
2014-10-07 |
insert address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-09-30 |
update statutory_documents 30/09/14 NO MEMBER LIST |
2014-05-28 |
update statutory_documents ADOPT ARTICLES 19/05/2014 |
2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES JOHNSTON |
2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA JAMES |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-02 |
update statutory_documents 30/09/13 NO MEMBER LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-26 |
delete address 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
2013-06-26 |
insert address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET UNITED KINGDOM TA1 2PX |
2013-06-26 |
update registered_address |
2013-06-23 |
delete sic_code 9251 - Library and archives activities |
2013-06-23 |
insert sic_code 94120 - Activities of professional membership organizations |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA VICTORIA WILKINSON |
2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MS ANNA SIDDALL |
2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
9 THE CRESCENT
TAUNTON
SOMERSET
TA1 4EA |
2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JAMES FROST |
2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ASENATH RAY |
2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON REID |
2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COLLENETTE |
2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JONES |
2012-10-10 |
update statutory_documents 30/09/12 NO MEMBER LIST |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH MERCER |
2012-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-05-31 |
update statutory_documents DIRECTOR APPOINTED DAVID LEONARD MANDER |
2012-05-29 |
update statutory_documents DIRECTOR APPOINTED BETH CAROLE HESTER MERCER |
2012-05-29 |
update statutory_documents DIRECTOR APPOINTED WESLEY THOMAS GEDDIS |
2012-05-29 |
update statutory_documents ADOPT ARTICLES 21/05/2012 |
2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLL |
2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE TULLOCK |
2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FITTON |
2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
ALBERT GOODMAN
MARY STREET HOUSE MARY STREET
TAUNTON
SOMERSET
TA1 3NW |
2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-10-26 |
update statutory_documents 30/09/11 NO MEMBER LIST |
2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICOLL / 30/09/2011 |
2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLARE FITTON / 30/09/2011 |
2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BRIAN REID |
2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA ROSA MARIA JAMES |
2011-09-14 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 30/09/2011 |
2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GOODRUM |
2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARYSA BOLTON |
2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-10-08 |
update statutory_documents 30/09/10 NO MEMBER LIST |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICOLL / 30/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET SUSANNA TAYLOR / 30/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE RACHEL TULLOCK / 30/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSAMY ROSE SYKES / 30/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE GOODRUM / 30/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARYSA BOLTON / 30/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA COTTON / 30/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 30/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JULIE COLLENETTE / 30/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JANE JONES / 30/09/2010 |
2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-28 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY MICHAEL BOYD PICK |
2010-09-22 |
update statutory_documents DIRECTOR APPOINTED JOANNE CLARE FITTON |
2010-09-22 |
update statutory_documents SECRETARY APPOINTED JOHN STEPHEN CHAMBERS |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BERRY |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY MORAN |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN CAVERNELIS FROST |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CRANSTON |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY MORAN |
2010-05-21 |
update statutory_documents COMPANY NAME CHANGED THE SOCIETY OF ARCHIVISTS
CERTIFICATE ISSUED ON 21/05/10 |
2010-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-05-17 |
update statutory_documents CHANGE OF NAME 13/04/2010 |
2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSAMY ROSE SYKES / 11/12/2009 |
2009-12-04 |
update statutory_documents 30/09/09 NO MEMBER LIST |
2009-12-02 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MARGARET SUSANNA TAYLOR |
2009-12-02 |
update statutory_documents DIRECTOR APPOINTED JANICE RACHEL TULLOCK |
2009-12-02 |
update statutory_documents DIRECTOR APPOINTED JESSAMY ROSE SYKES |
2009-12-02 |
update statutory_documents DIRECTOR APPOINTED LAURA COTTON |
2009-12-02 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY JANE JONES |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN KING |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RANAHAN |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EMMERSON |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOTT |
2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08 |
2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON |
2008-12-04 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE BERRY |
2008-12-04 |
update statutory_documents DIRECTOR APPOINTED KATHERINE GOODRUM |
2008-12-04 |
update statutory_documents DIRECTOR APPOINTED LARYSA BOLTON |
2008-12-04 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA JULIE COLLENETTE |
2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07 |
2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06 |
2006-10-26 |
update statutory_documents SECRETARY RESIGNED |
2006-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
2005-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05 |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04 |
2004-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2004-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
EAGLE HOUSE
28 BILLING ROAD
NORTHAMPTON
NN1 5AJ |
2004-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2004-02-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03 |
2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02 |
2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-10 |
update statutory_documents SECRETARY RESIGNED |
2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01 |
2001-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00 |
2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-06-29 |
update statutory_documents ALTER ARTICLES 27/04/00 |
1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99 |
1999-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1998-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98 |
1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/97 FROM:
20-24 OLD STREET
LONDON
EC1V 9AP |
1997-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97 |
1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96 |
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 |
1996-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95 |
1995-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-04-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1994-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-11-22 |
update statutory_documents ALTER MEM AND ARTS 19/10/94 |
1994-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |