| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-17 |
update website_status OK => ErrorPage |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE DUNKERLEY |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ANTHONY KEEGAN |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ELTON |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES BASSETT |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HOWARD |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WANKLING |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES WANKLING |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROLAND CORDEN |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS VICTOR SIMMONDS |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA WHITEHEAD |
| 2020-12-22 |
update statutory_documents CESSATION OF TIMOTHY BASSETT AS A PSC |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NETTLETON |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM BASSETT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 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 |
| 2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HOLT |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM FOX |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE DUNKERLEY |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE LORNA DUNKERLEY |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-09-20 |
update statutory_documents CESSATION OF PHILIP JOHN ALBANS AS A PSC |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBANS |
| 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 |
| 2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED DR MARK GRAHAM |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR TIM BASSETT |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR TIM FOX |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK NETTLETON |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOSIE HOLT |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS LISA HOWARD |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLINGS |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA BERRY |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-05 |
update statutory_documents 28/09/15 NO MEMBER LIST |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA BIRD |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-10 |
update statutory_documents 28/09/14 NO MEMBER LIST |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-10-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-09-30 |
update statutory_documents 28/09/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-12-08 => 2012-09-28 |
| 2013-06-22 |
update returns_next_due_date 2013-01-05 => 2013-10-26 |
| 2012-09-28 |
update statutory_documents 28/09/12 NO MEMBER LIST |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PARR |
| 2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA BIRD |
| 2011-12-21 |
update statutory_documents 08/12/11 NO MEMBER LIST |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS REAY |
| 2011-08-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents SECRETARY APPOINTED MR DARREN JOHN BURGESS |
| 2011-01-05 |
update statutory_documents 08/12/10 NO MEMBER LIST |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA MARTIN |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-06 |
update statutory_documents 08/12/09 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HOLLINGS / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN PARR / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVIS DOREEN REAY / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLT / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ALBANS / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA GRACE BERRY / 05/01/2010 |
| 2009-08-04 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD BURRELL |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/08 |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED PHILLIP ALBANS |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MACAULAY |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/07 |
| 2007-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/06 |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/05 |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/04 |
| 2004-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-13 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/03 |
| 2003-10-16 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/02 |
| 2002-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2002-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 2002-02-14 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/01 |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |