| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JAYNE KAY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK RUMSEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN UPJOHN |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GYLES |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-10 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY DERVILLE |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE FORDHAM |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN KETTLE |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARIE FORDHAM / 05/04/2020 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK RATCLIFFE |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH PETER CRADDOCK |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY LEONARD |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARIE FORDHAM |
| 2019-07-25 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PLAYER GRAIN |
| 2019-07-25 |
update statutory_documents CESSATION OF ADRIAN MICHAEL GYLES AS A PSC |
| 2019-07-25 |
update statutory_documents CESSATION OF ALAN WEBB AS A PSC |
| 2019-07-25 |
update statutory_documents CESSATION OF ANTHONY MICHAEL DERVILLE AS A PSC |
| 2019-07-25 |
update statutory_documents CESSATION OF DEBBIE HIBBERD AS A PSC |
| 2019-07-25 |
update statutory_documents CESSATION OF EMMA LOUISE BRIGHT AS A PSC |
| 2019-07-25 |
update statutory_documents CESSATION OF MARK ANTHONY PAUL TOLCHARD AS A PSC |
| 2019-07-25 |
update statutory_documents CESSATION OF MARTIN LESLIE UPJOHN AS A PSC |
| 2019-07-25 |
update statutory_documents CESSATION OF RICHARD PLAYER GRAIN AS A PSC |
| 2019-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/07/2019 |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WEBB |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WEBB |
| 2019-02-27 |
update statutory_documents CESSATION OF RAYNER WILSON AS A PSC |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYNER WILSON |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PLAYER GRAIN |
| 2019-02-06 |
update statutory_documents CESSATION OF LOUISE MARIE FORDHAM AS A PSC |
| 2019-02-06 |
update statutory_documents CESSATION OF MARGARET DULCAMARA AS A PSC |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DULCAMARA |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MICHAEL GYLES |
| 2018-02-07 |
update statutory_documents CESSATION OF ALAN FREDERICK CHARLES PAVIS AS A PSC |
| 2018-02-07 |
update statutory_documents CESSATION OF DAVID ROBERT MAIN AS A PSC |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-04 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR. ADRIAN MICHAEL GYLES |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PAVIS |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN |
| 2017-09-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PLAYER GRAIN |
| 2017-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE FORDHAM |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MAIN |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HANSON |
| 2016-10-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FREDERICK CHARLES PAVIS |
| 2016-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET DULCAMARA |
| 2016-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DULCAMARA |
| 2016-03-12 |
insert sic_code 90010 - Performing arts |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-13 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2015-11-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY MICHAEL DERVILLE |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH HIBBERD |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MARIE FORDHAM |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BURNE |
| 2015-10-05 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY PAUL TOLCHARD |
| 2015-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG |
| 2015-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY GLENN |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOAN |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA HANSON |
| 2015-06-23 |
update statutory_documents SECRETARY APPOINTED MR ALAN CHARLES WEBB |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAIN |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GRAIN |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN JACKSON |
| 2015-02-13 |
update statutory_documents 16/01/15 NO MEMBER LIST |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN JACKSON |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE BRIGHT |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED HELEN DULCAMARA |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN LESLIE UPJOHN |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HOLLAND |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER KILVERT |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-16 => 2015-10-31 |
| 2014-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH YOUNG |
| 2014-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083630160001 |
| 2014-03-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-09 |
update statutory_documents 16/01/14 NO MEMBER LIST |
| 2014-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RICHARD GLENN / 16/01/2014 |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH KENT |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED GILLIAN LESLEY JACKSON |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LONG |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON SHELFORD BURNE |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT OLIVER COPELAND SLOAN |
| 2013-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |