| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES |
| 2024-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS YARHAM |
| 2024-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/23 |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES |
| 2024-04-07 |
update account_ref_month 8 => 3 |
| 2024-03-04 |
update statutory_documents CURRSHO FROM 31/08/2024 TO 31/03/2024 |
| 2023-10-07 |
delete address BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY ENGLAND B69 2DG |
| 2023-10-07 |
insert address 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ENGLAND ME19 4YT |
| 2023-10-07 |
insert company_previous_name SHAW TRUST SERVICES LIMITED |
| 2023-10-07 |
update name SHAW TRUST SERVICES LIMITED => PROSPECTS PAYROLL LIMITED |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
BLACK COUNTRY HOUSE ROUNDS GREEN ROAD
OLDBURY
B69 2DG
ENGLAND |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS STANLEY YARHAM |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID JOHNSON |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RONALD DEARING |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRANK BOYLES |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK PLEACE |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN NYE |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMERCIAL SERVICES TRADING LTD |
| 2023-10-02 |
update statutory_documents CESSATION OF SHAW TRUST LIMITED AS A PSC |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLER |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL MCKINLEY |
| 2023-09-30 |
update statutory_documents COMPANY NAME CHANGED SHAW TRUST SERVICES LIMITED
CERTIFICATE ISSUED ON 30/09/23 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERTSON |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-07-07 |
update account_category FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MORLEY MILLER |
| 2022-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OUGHTON |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-15 |
insert about_pages_linkeddomain ixionholdings.com |
| 2022-02-15 |
insert about_pages_linkeddomain optimus-education.com |
| 2022-02-15 |
insert contact_pages_linkeddomain ixionholdings.com |
| 2022-02-15 |
insert contact_pages_linkeddomain optimus-education.com |
| 2022-02-15 |
insert index_pages_linkeddomain ixionholdings.com |
| 2022-02-15 |
insert index_pages_linkeddomain optimus-education.com |
| 2022-02-15 |
insert terms_pages_linkeddomain ixionholdings.com |
| 2022-02-15 |
insert terms_pages_linkeddomain optimus-education.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NOEL KING |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
19 ELMFIELD ROAD
BROMLEY
BR1 1LT
ENGLAND |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents SECRETARY APPOINTED CAROL ANN MCKINLEY |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN KING |
| 2020-10-30 |
update account_category DORMANT => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-08-04 |
insert index_pages_linkeddomain outlook.com |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-07 |
delete address THIRD FLOOR 10 VICTORIA STREET BRISTOL ENGLAND BS1 6BN |
| 2020-05-07 |
insert address BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY ENGLAND B69 2DG |
| 2020-05-07 |
update registered_address |
| 2020-05-01 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN NOEL KING |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
THIRD FLOOR 10 VICTORIA STREET
BRISTOL
BS1 6BN
ENGLAND |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE TREVORROW |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM CLIFTON |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFTON |
| 2019-07-31 |
update website_status FlippedRobots => OK |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE MARIA OUGHTON |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAREY |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS OLIVER CHARLES CAREY |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHIPPS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents SECRETARY APPOINTED CATHERINE TREVORROW |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CAREY |
| 2018-12-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
19 ELMFIELD ROAD
BROMLEY
BR1 1LT
ENGLAND |
| 2018-12-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GARRICK COURT 31 SCARBOROUGH STREET
LONDON
E1 8DR
ENGLAND |
| 2018-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY O'SHAUGHNESSY |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS BELL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-03-17 |
update website_status OK => FlippedRobots |
| 2018-03-07 |
update account_ref_day 5 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 8 |
| 2018-03-07 |
update accounts_next_due_date 2019-01-05 => 2019-05-31 |
| 2018-01-05 |
update statutory_documents CURREXT FROM 05/04/2018 TO 31/08/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
THIRD FLOOR, 10 VICTORIA STREET
BRISTOL
BS1 6BN
ENGLAND |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDE SHEERAN |
| 2016-07-07 |
delete address 4TH FLOOR, JESSICA HOUSE RED LION SQUARE 191 WANDSWORTH HIGH STREET LONDON UNITED KINGDOM SW18 4LS |
| 2016-07-07 |
delete company_previous_name WWH OPIUM LIMITED |
| 2016-07-07 |
insert address THIRD FLOOR, 10 VICTORIA STREET BRISTOL ENGLAND BS1 6BN |
| 2016-07-07 |
update registered_address |
| 2016-06-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
JESSICA HOUSE RED LION SQUARE
WANDSWORTH HIGH STREET
LONDON
SW18 4LS
ENGLAND |
| 2016-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2016 FROM
4TH FLOOR, JESSICA HOUSE RED LION SQUARE
191 WANDSWORTH HIGH STREET
LONDON
SW18 4LS
UNITED KINGDOM |
| 2016-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-23 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-08 |
delete address SHAW HOUSE EPSOM SQUARE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XJ |
| 2015-09-08 |
insert address 4TH FLOOR, JESSICA HOUSE RED LION SQUARE 191 WANDSWORTH HIGH STREET LONDON UNITED KINGDOM SW18 4LS |
| 2015-09-08 |
update registered_address |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
SHAW HOUSE EPSOM SQUARE
WHITE HORSE BUSINESS PARK
TROWBRIDGE
WILTSHIRE
BA14 0XJ |
| 2015-08-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JUDE WILLIAM THOMAS SHEERAN |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLINS |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCCRINDLE |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-26 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-05 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-04-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG |
| 2014-02-19 |
update statutory_documents SECRETARY APPOINTED NICHOLAS OLIVER CHARLES CAREY |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WOODWARD |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED PHILIP HOLLINS |
| 2013-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS GARDNER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-26 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-27 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED FREDERICK JAMES MCCRINDLE |
| 2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BURTON |
| 2011-03-23 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED RHYS IOAN THOMAS GARDNER |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON |
| 2010-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-04-22 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents APPOINTMENT OF DIRECTORS 01/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES MASON |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED SALLY BURTON |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ALEXANDER |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BECKINGHAM |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK WOODWARD / 09/12/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED NEIL ALFRED BECKINGHAM |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN ALEXANDER |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HINTON |
| 2009-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/04 |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
| 1999-04-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 05/04/97 |
| 1996-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/96 FROM:
103 TEMPLE STREET
BRISTOL
AVON
BS99 7UD |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-19 |
update statutory_documents ALTER MEM AND ARTS 15/07/96 |
| 1996-06-17 |
update statutory_documents COMPANY NAME CHANGED
WWH OPIUM LIMITED
CERTIFICATE ISSUED ON 18/06/96 |
| 1996-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |