| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEX CHEONG HUAT YEW |
| 2025-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD DOUGLAS COOK / 01/04/2025 |
| 2025-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK NEEB / 01/04/2025 |
| 2025-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE NEEDHAM / 01/04/2025 |
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GRANT HUNTER WOOD |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES |
| 2024-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH REID |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED OLIVER WILLIAM DOLDER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-30 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 6317958 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DICKSON REID |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE |
| 2020-07-16 |
update statutory_documents 16/07/20 STATEMENT OF CAPITAL GBP 6314208 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 6266058 |
| 2020-01-23 |
update statutory_documents SECRETARY APPOINTED DAVID BERNARD MURRAY JACKSON |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA KHALDI |
| 2019-12-05 |
update statutory_documents 04/12/19 STATEMENT OF CAPITAL GBP 6247362 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents SECRETARY APPOINTED MRS FIONA ELIZABETH MARGARET KHALDI |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON |
| 2019-10-15 |
update statutory_documents ADOPT ARTICLES 03/10/2019 |
| 2019-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-16 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 6243612 |
| 2019-07-02 |
update statutory_documents SECRETARY APPOINTED DAVID BERNARD MURRAY JACKSON |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI JANE COXWELL / 20/05/2019 |
| 2019-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD RAY |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK NEEB / 30/11/2018 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-03 |
update statutory_documents SECRETARY APPOINTED RICHARD BARDRICK RAY |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI JANE COXWELL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
delete address LION HOUSE WOKING SURREY GU22 8AP |
| 2017-06-07 |
insert address LION HOUSE ORIENTAL ROAD WOKING SURREY ENGLAND GU22 8AP |
| 2017-06-07 |
update registered_address |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
LION HOUSE
WOKING
SURREY
GU22 8AP |
| 2017-05-04 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 6238561 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-18 |
update statutory_documents 16/07/16 STATEMENT OF CAPITAL GBP 6200593 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-17 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-18 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-13 |
update statutory_documents 12/08/14 STATEMENT OF CAPITAL GBP 6182931 |
| 2014-03-06 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 6179931 |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR DIEDERIK NEEB |
| 2013-12-11 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-12-11 |
update statutory_documents 02/12/13 STATEMENT OF CAPITAL GBP 6175931 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD MURRAY JACKSON / 28/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-17 |
update statutory_documents 10/09/13 STATEMENT OF CAPITAL GBP 6071012 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-27 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-03 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 6064310 |
| 2012-09-03 |
update statutory_documents 28/08/12 STATEMENT OF CAPITAL GBP 6064104 |
| 2012-01-10 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-08 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 6001584 |
| 2010-12-03 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-12 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 5949584 |
| 2010-04-12 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 5937584 |
| 2010-04-12 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 5941584 |
| 2009-12-18 |
update statutory_documents 08/12/09 STATEMENT OF CAPITAL GBP 5871817 |
| 2009-12-14 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY BLACK STEELE / 18/11/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 18/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD DOUGLAS COOK / 18/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 18/11/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 18/11/2009 |
| 2009-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-15 |
update statutory_documents ALTER ARTICLES |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED
05/10/06 |
| 2006-10-16 |
update statutory_documents £ NC 6500000/7500000
05/1 |
| 2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS |
| 2004-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-30 |
update statutory_documents ALTER MEM AND ARTS 15/10/98 |
| 1998-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-27 |
update statutory_documents AMENDING FORM 882R |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents NC INC ALREADY ADJUSTED
17/10/96 |
| 1996-11-01 |
update statutory_documents £ NC 2500000/6500000
17/1 |
| 1996-11-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/96 |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS |
| 1994-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/94 FROM:
LION WORKS
WOKING
SURREY
GU22 8AP |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1992-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/91; CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/03/90 |
| 1990-03-30 |
update statutory_documents COMPANY NAME CHANGED
JAMES WALKER & CO. LIMITED
CERTIFICATE ISSUED ON 02/04/90 |
| 1989-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1989-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-21 |
update statutory_documents ALTER MEM AND ARTS 01/11/89 |
| 1989-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-22 |
update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 1988-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-15 |
update statutory_documents RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1921-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |