| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRP MGA HOLDCO LIMITED / 11/09/2023 |
| 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 => 2023-09-30 |
| 2023-01-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-09-07 |
update account_ref_month 3 => 12 |
| 2022-08-30 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-08-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2022-08-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY JOHNSON / 30/08/2022 |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRP MGA HOLDCO LIMITED / 30/08/2022 |
| 2022-02-08 |
delete registration_number 2781995 |
| 2022-02-08 |
delete registration_number 304153 |
| 2022-02-08 |
insert registration_number 04509589 |
| 2022-02-08 |
insert registration_number 309166 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-21 |
update statutory_documents ADOPT ARTICLES 31/12/2021 |
| 2022-01-21 |
update statutory_documents VARIATION OF RIGHTS 31/12/2021 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-03 |
delete address 2nd Floor
50 Fenchurch Street
London
EC3M 3JY |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-06-07 |
delete address 2ND FLOOR, 50 FENCHURCH STREET LONDON ENGLAND EC3M 3JY |
| 2021-06-07 |
insert address 7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON ENGLAND EC3R 7NE |
| 2021-06-07 |
update registered_address |
| 2021-05-30 |
insert address 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2021 FROM
2ND FLOOR, 50 FENCHURCH STREET
LONDON
EC3M 3JY
ENGLAND |
| 2021-04-12 |
delete source_ip 62.164.184.3 |
| 2021-04-12 |
insert source_ip 18.132.219.176 |
| 2021-04-12 |
update robots_txt_status www.forcesplan.co.uk: 404 => 200 |
| 2021-04-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-01-17 |
delete source_ip 86.54.127.194 |
| 2021-01-17 |
insert source_ip 62.164.184.3 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED ALAN GEOFFREY JOHNSON |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRESLER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART BRESLER / 21/02/2020 |
| 2020-05-27 |
delete address Venture House, 20/20 Business Park,
St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS |
| 2020-05-27 |
insert address 2nd Floor, 50 Fenchurch Street,
London EC3M 3JY |
| 2020-05-27 |
update primary_contact Venture House, 20/20 Business Park,
St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS => 2nd Floor, 50 Fenchurch Street,
London EC3M 3JY |
| 2020-04-27 |
insert index_pages_linkeddomain axa.co.uk |
| 2020-03-28 |
delete about_pages_linkeddomain plus.google.com |
| 2020-03-28 |
delete contact_pages_linkeddomain plus.google.com |
| 2020-03-28 |
delete index_pages_linkeddomain plus.google.com |
| 2020-03-28 |
delete terms_pages_linkeddomain plus.google.com |
| 2020-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRP MGA HOLDCO LIMITED |
| 2020-01-23 |
update statutory_documents CESSATION OF PETER GEOFFREY CULLUM AS A PSC |
| 2020-01-23 |
update statutory_documents CESSATION OF TRIMULGHERRY INVESTMENTS LIMITED AS A PSC |
| 2020-01-20 |
update statutory_documents ADOPT ARTICLES 09/01/2020 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART BRESLER / 04/02/2019 |
| 2019-06-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ADAM NATHAN |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCAFFREY |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIMULGHERRY INVESTMENTS LIMITED / 18/02/2019 |
| 2019-03-07 |
delete address VENTURE HOUSE ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ENGLAND ME16 0LS |
| 2019-03-07 |
insert address 2ND FLOOR, 50 FENCHURCH STREET LONDON ENGLAND EC3M 3JY |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 6 => 3 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2019-12-31 |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents ADOPT ARTICLES 04/02/2019 |
| 2019-02-19 |
update statutory_documents SECRETARY APPOINTED ANDREW HUNTER |
| 2019-02-19 |
update statutory_documents ADOPT ARTICLES 01/08/2017 |
| 2019-02-18 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
VENTURE HOUSE ST. LEONARDS ROAD
ALLINGTON
MAIDSTONE
KENT
ME16 0LS
ENGLAND |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIMULGHERRY INVESTMENTS LIMITED / 04/02/2019 |
| 2019-02-18 |
update statutory_documents CESSATION OF JAMES WILLIAM MCCAFFREY AS A PSC |
| 2019-02-18 |
update statutory_documents CESSATION OF KIM IAN MARTIN AS A PSC |
| 2019-02-18 |
update statutory_documents CESSATION OF NEIL STUART BRESLER AS A PSC |
| 2019-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-06-30 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-30 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-03 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2016-10-03 |
insert about_pages_linkeddomain fca.org.uk |
| 2016-10-03 |
insert contact_pages_linkeddomain fca.org.uk |
| 2016-10-03 |
insert index_pages_linkeddomain fca.org.uk |
| 2016-10-03 |
insert terms_pages_linkeddomain fca.org.uk |
| 2016-07-11 |
insert general_emails en..@cherishinsurance.co.uk |
| 2016-07-11 |
delete email fo..@cherishinsurance.co.uk |
| 2016-07-11 |
insert email en..@cherishinsurance.co.uk |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART BRESLER / 13/06/2016 |
| 2016-04-14 |
delete address Evolution House, 20/20 Business Park,
St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS |
| 2016-04-14 |
insert address Venture House, 20/20 Business Park,
St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS |
| 2016-04-14 |
update primary_contact Evolution House, 20/20 Business Park,
St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS => Venture House, 20/20 Business Park,
St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS |
| 2016-02-08 |
delete address EVOLUTION HOUSE, 20/20 BUSINESS PARK ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0LS |
| 2016-02-08 |
insert address VENTURE HOUSE ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ENGLAND ME16 0LS |
| 2016-02-08 |
update registered_address |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
EVOLUTION HOUSE, 20/20 BUSINESS PARK ST. LEONARDS ROAD
ALLINGTON
MAIDSTONE
KENT
ME16 0LS |
| 2015-12-07 |
delete address EVOLUTION HOUSE, 20/20 BUSINESS PARK ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ENGLAND ME16 0LS |
| 2015-12-07 |
insert address EVOLUTION HOUSE, 20/20 BUSINESS PARK ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0LS |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-26 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-29 |
delete address The Red House, Heath Road, Bradfield, Essex, CO11 2UZ |
| 2015-10-29 |
insert address Carlson House, Bradfield Road, Wix, CO11 2SP |
| 2015-10-29 |
insert address Evolution House, 20/20 Business Park,
St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS |
| 2015-10-29 |
update primary_contact The Red House, Heath Road, Bradfield, Essex, CO11 2UZ => Evolution House, 20/20 Business Park,
St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address CARLSON HOUSE BRADFIELD ROAD WIX MANNINGTREE ESSEX ENGLAND CO11 2SP |
| 2015-08-08 |
insert address EVOLUTION HOUSE, 20/20 BUSINESS PARK ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ENGLAND ME16 0LS |
| 2015-08-08 |
update registered_address |
| 2015-07-31 |
update statutory_documents ADOPT ARTICLES 21/07/2015 |
| 2015-07-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
CARLSON HOUSE BRADFIELD ROAD
WIX
MANNINGTREE
ESSEX
CO11 2SP
ENGLAND |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MCCAFFREY |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR KIM IAN MARTIN |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAYNOR BRESLER |
| 2015-01-07 |
delete address THE RED HOUSE, HEATH ROAD BRADFIELD MANNINGTREE ESSEX CO11 2UZ |
| 2015-01-07 |
insert address CARLSON HOUSE BRADFIELD ROAD WIX MANNINGTREE ESSEX ENGLAND CO11 2SP |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
THE RED HOUSE, HEATH ROAD
BRADFIELD
MANNINGTREE
ESSEX
CO11 2UZ |
| 2014-11-07 |
update returns_last_madeup_date 2013-11-26 => 2014-10-31 |
| 2014-11-07 |
update returns_next_due_date 2014-12-24 => 2015-11-28 |
| 2014-10-31 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-20 |
delete phone 0845 606 1234 |
| 2014-03-20 |
insert phone 0800 111 6768 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-27 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-02-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-08-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART BRESLER / 02/12/2009 |
| 2009-09-28 |
update statutory_documents NAME CHANGED 18/09/2009 |
| 2009-09-23 |
update statutory_documents COMPANY NAME CHANGED ROSEMONT INSURANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 24/09/09 |
| 2009-08-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
100A CHURCH ROAD
TIPTREE
COLCHESTER
CO5 0AB |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
100A CHURCH ROAD, TIPTREE
COLCHESTER
ESSEX
CO5 0AB |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
THE RED HOUSE, HEATH ROAD
BRADFIELD
MANNINGTREE
ESSEX CO11 2UZ |
| 2005-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
4 PIT LANE, TIPTREE
COLCHESTER
ESSEX CO5 OEG
CO5 0EG |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
19 BLACKSMITHS HILL
AYNHO
BANBURY
OXON OX17 3AH |
| 2004-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
19 BLACKSMITHS HILL
AYNHO
BANBURY
OXFORDSHIRE OX17 3AH |
| 2002-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/02 FROM:
18 CHARLTON ROAD
AYNHO
BANBURY
OXFORDSHIRE OX17 3AD |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 1997-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/97 FROM:
5 OAKLEIGH MEWS
OAKLEIGH ROAD NORTH
LONDON
N20 9HQ |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 1996-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 1994-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/94 FROM:
310 BALLARDS LANE
FINCHLEY
LONDON
N12 0EY |
| 1994-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/93 |
| 1993-07-08 |
update statutory_documents £ NC 1000/10000
30/06/ |
| 1993-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |