| Date | Description |
|---|
| 2024-04-15 |
delete career_pages_linkeddomain formstack.com |
| 2024-03-14 |
delete person David Bicker-Caarten |
| 2024-03-14 |
delete source_ip 185.221.207.9 |
| 2024-03-14 |
insert source_ip 188.65.37.112 |
| 2024-03-14 |
update person_title Kari Quant: Assistant Head ( Pastoral & Operations ); in 2021 As the Head => Acting Head ( Pastoral & Operations ); in 2021 As the Head |
| 2024-03-14 |
update person_title Michael Wolstenholme: Assistant Head ( Academic ) => Acting Head ( Academic ) |
| 2023-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-07-18 |
delete contact_pages_linkeddomain formstack.com |
| 2023-07-18 |
insert career_pages_linkeddomain formstack.com |
| 2023-04-23 |
insert contact_pages_linkeddomain formstack.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-02-18 |
insert index_pages_linkeddomain google.co.uk |
| 2023-02-18 |
insert index_pages_linkeddomain innermedia.co.uk |
| 2023-02-18 |
insert index_pages_linkeddomain vimeo.com |
| 2023-01-18 |
delete general_emails en..@luctonschool.org |
| 2023-01-18 |
delete contact_pages_linkeddomain formstack.com |
| 2023-01-18 |
delete email en..@luctonschool.org |
| 2022-12-17 |
insert contact_pages_linkeddomain formstack.com |
| 2022-11-15 |
delete contact_pages_linkeddomain formstack.com |
| 2022-11-15 |
delete index_pages_linkeddomain google.co.uk |
| 2022-11-15 |
delete index_pages_linkeddomain innermedia.co.uk |
| 2022-11-15 |
delete index_pages_linkeddomain vimeo.com |
| 2022-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-10-15 |
insert office_emails of..@luctonschool.org |
| 2022-10-15 |
insert email of..@luctonschool.org |
| 2022-09-13 |
delete person Elmien Niblett |
| 2022-09-13 |
delete person Jon Tyler |
| 2022-09-13 |
delete person Sharron Goode |
| 2022-09-13 |
insert email ad..@luctonschool.org |
| 2022-09-13 |
insert person Kari Quant |
| 2022-09-13 |
update person_title David Bicker-Caarten: Head of Prep School => Headmaster ( DSL ) |
| 2022-09-13 |
update person_title Michael Wolstenholme: Head of Sixth Form => Assistant Head ( Academic ) |
| 2022-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-08-13 |
insert contact_pages_linkeddomain office.com |
| 2022-08-13 |
insert email jo..@btconnect.com |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-07-14 |
delete email d...@luctonschool.org |
| 2022-07-14 |
delete person Mrs. Dianne Partis |
| 2022-07-14 |
insert email j...@luctonschool.org |
| 2022-07-14 |
insert person Miss Jasmine Howard |
| 2022-04-12 |
delete person Irona Powell |
| 2022-04-12 |
delete person John Goode |
| 2022-04-12 |
delete person Simon Jones |
| 2022-03-12 |
delete email ad..@luctonschool.org |
| 2022-03-12 |
insert contact_pages_linkeddomain formstack.com |
| 2022-03-12 |
insert phone +44 (0) 1568 782 000 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BUSS |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES BELL |
| 2022-02-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-02-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ALI KHAN |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN STATTERSFIELD |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FURNISS |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY PATERSON |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MARTEN |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOOBBYER |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA MARTEN |
| 2021-10-13 |
update statutory_documents CESSATION OF ANTONY PATERSON AS A PSC |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-08-30 |
insert person Mr Jon Tyler |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-07-27 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2021-07-27 |
insert index_pages_linkeddomain vimeo.com |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-19 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2021-01-24 |
delete source_ip 134.213.5.199 |
| 2021-01-24 |
insert source_ip 185.221.207.9 |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED MRS DIANA JOAN MARTEN |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN THORNE |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GILES ST. JOHN, FANCOURT BELL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-23 |
insert index_pages_linkeddomain youtu.be |
| 2020-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED THE REVEREND PREBENDARY MICHAEL JOHN KNEEN |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA JOAN MARTEN |
| 2019-09-27 |
update statutory_documents CESSATION OF RICHARD SIMON SHERREY AS A PSC |
| 2019-09-21 |
delete email re..@luctonschool.org |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOVEY |
| 2019-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-06-20 |
update num_mort_charges 19 => 21 |
| 2019-06-20 |
update num_mort_outstanding 3 => 5 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020596590020 |
| 2019-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020596590021 |
| 2019-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY PATERSON |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID MILES |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ARMSTRONG |
| 2018-09-30 |
delete source_ip 34.249.227.33 |
| 2018-09-30 |
insert source_ip 134.213.5.199 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED DR ANTONY PATERSON |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN FURNISS |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK TREMAYNE BOOBBYER |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID MORRIS |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HANDLEY |
| 2018-07-04 |
update statutory_documents CESSATION OF PAUL MAYNARD AS A PSC |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAYNARD |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALDEN |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-08 |
insert general_emails in..@luctonfoodfestival.com |
| 2018-01-08 |
delete email lu..@hotmail.com |
| 2018-01-08 |
insert email in..@luctonfoodfestival.com |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SIMON SHERREY |
| 2017-11-16 |
update statutory_documents CESSATION OF DAVID CECIL JOHN LLEWELLIN AS A PSC |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLIN |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN WHORTON |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KNILL |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BENTLEY |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL WALDEN |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-11 |
delete source_ip 78.136.22.162 |
| 2017-06-11 |
insert source_ip 34.249.227.33 |
| 2017-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-07 |
update account_category FULL => GROUP |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SIMMONDS |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-22 |
update statutory_documents 09/06/16 NO MEMBER LIST |
| 2016-01-08 |
update account_category GROUP => FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-27 |
delete person Mr M Glover |
| 2015-10-27 |
insert person Miss K Llewellin |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-27 |
delete person Miss J Uys |
| 2015-06-27 |
insert person Mr P Stythe |
| 2015-06-27 |
insert person Mrs C Skevington |
| 2015-06-15 |
update statutory_documents 09/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-01 |
delete person Mrs U Dadswell |
| 2015-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2014-08-22 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-08-16 |
delete address NSEA) Lucton School Equestrian Centre, Lucton HR6 9PN |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-24 |
update statutory_documents 09/06/14 NO MEMBER LIST |
| 2014-07-12 |
insert address NSEA) Lucton School Equestrian Centre, Lucton HR6 9PN |
| 2014-07-07 |
update account_category FULL => GROUP |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-04-23 |
update statutory_documents ADOPT ARTICLES 14/03/2014 |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA ELIZABETH BENTLEY |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLOCK |
| 2013-07-01 |
update num_mort_outstanding 6 => 3 |
| 2013-07-01 |
update num_mort_satisfied 13 => 16 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-26 |
update num_mort_charges 17 => 19 |
| 2013-06-26 |
update num_mort_outstanding 4 => 6 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update num_mort_outstanding 10 => 4 |
| 2013-06-25 |
update num_mort_partsatisfied 6 => 0 |
| 2013-06-25 |
update num_mort_satisfied 1 => 13 |
| 2013-06-21 |
delete sic_code 8010 - Primary education |
| 2013-06-21 |
delete sic_code 8021 - General secondary education |
| 2013-06-21 |
delete sic_code 8030 - Higher education |
| 2013-06-21 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-21 |
insert sic_code 85200 - Primary education |
| 2013-06-21 |
insert sic_code 85310 - General secondary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-10 |
update statutory_documents 09/06/13 NO MEMBER LIST |
| 2013-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2013-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020596590018 |
| 2013-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020596590019 |
| 2013-02-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2013-02-09 |
update website_status OK |
| 2013-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-06-11 |
update statutory_documents 09/06/12 NO MEMBER LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE EBURN HANDLEY |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICK ARMSTRONG |
| 2011-06-29 |
update statutory_documents 09/06/11 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS PAUL MAYNARD |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS RICHARD SIMON SHERREY |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED SIR THOMAS JOHN PUGIN BARTHOLOMEW KNILL |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARGENT |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TARGETT |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-08-03 |
update statutory_documents 09/06/10 NO MEMBER LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CECIL JOHN LLEWELLIN / 09/06/2010 |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWEN |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN WHORTON |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/09 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN SIMMONDS |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TYSON |
| 2008-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/08 |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/07 |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/06 |
| 2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/05 |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2004-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/04 |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/03 |
| 2003-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/02 |
| 2002-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/01 |
| 2001-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/00 |
| 2000-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/99 |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/98 |
| 1998-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/97 |
| 1997-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/96 |
| 1996-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/95 |
| 1995-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/94 |
| 1994-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/93 |
| 1993-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/92 |
| 1992-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/91 |
| 1991-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/91 FROM:
28 ELY PLACE
LONDON
EC1N 6TD |
| 1991-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-04-23 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1990-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/90 |
| 1990-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-03 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1990-02-02 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1990-01-04 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1989-12-22 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1989-11-15 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1989-11-15 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1989-11-15 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1989-11-15 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1989-11-15 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1989-11-15 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1989-11-15 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1989-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/89 |
| 1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/88 |
| 1988-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-24 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1987-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-16 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 1986-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1986-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |