| date |
name |
form type |
| 2019-08-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2019-04-27 |
CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
CS01 |
| 2018-10-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2018-05-01 |
CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
CS01 |
| 2017-05-02 |
CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
CS01 |
| 2017-08-10 |
NOTIFICATION OF PSC STATEMENT ON 06/06/2017 |
PSC08 |
| 2017-08-08 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
PSC09 |
| 2017-08-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2017-04-29 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
TM01 |
| 2017-04-29 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SMITH |
TM01 |
| 2017-08-08 |
DIRECTOR APPOINTED MR MATTHEW JOHN SMITH |
AP01 |
| 2017-08-08 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD GEORGE |
TM01 |
| 2016-04-21 |
20/04/16 FULL LIST |
AR01 |
| 2016-08-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2015-08-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2015-05-18 |
DIRECTOR APPOINTED LORD WILLIAM ARTHUR WALDEGRAVE |
AP01 |
| 2015-05-18 |
20/04/15 FULL LIST |
AR01 |
| 2015-05-17 |
DIRECTOR APPOINTED MR BATHOLOMEW EVAN ERIC SMITH |
AP01 |
| 2014-09-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2014-04-05 |
REGISTERED OFFICE CHANGED ON 05/04/2014 FROMRADCLIFFE HOUSE ETON COLLEGEMAIDENHEADBERKSHIRESL4 6DB |
AD01 |
| 2014-04-21 |
20/04/14 FULL LIST |
AR01 |
| 2013-09-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-03-25 |
DIRECTOR APPOINTED MR ADRIAN HARRIS |
AP01 |
| 2013-04-29 |
20/04/13 FULL LIST |
AR01 |
| 2013-03-25 |
SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET NIVEN / 25/03/2013 |
CH03 |
| 2012-07-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-05-07 |
20/04/12 FULL LIST |
AR01 |
| 2011-10-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-05-13 |
20/04/11 FULL LIST |
AR01 |
| 2011-10-25 |
DIRECTOR APPOINTED MR ANDREW GUY WYNN |
AP01 |
| 2010-09-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-05-12 |
20/04/10 FULL LIST |
AR01 |
| 2010-05-11 |
DIRECTOR'S CHANGE OF PARTICULARS / LADY CHRISTIAN MARGARET SMITH / 20/04/2010 |
CH01 |
| 2010-05-11 |
DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM ERIC KINLOCH ANDERSON / 20/04/2010 |
CH01 |
| 2010-05-11 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH SYKES / 20/04/2010 |
CH01 |
| 2009-07-13 |
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
363a |
| 2009-07-11 |
APPOINTMENT TERMINATED SECRETARY CHRISTINE GILBERTSON |
288b |
| 2009-07-11 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 31/01/2009 |
288c |
| 2009-07-11 |
APPOINTMENT TERMINATED DIRECTOR CHRISTINE GILBERTSON |
288b |
| 2009-07-11 |
SECRETARY APPOINTED MRS HELEN MARGARET NIVEN |
288a |
| 2009-10-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2009-07-13 |
REGISTERED OFFICE CHANGED ON 13/07/2009 FROMSHOTTESBROOKE HOUSE,MAIDENHEAD,BERKSHIRESL6 3SW |
287 |
| 2009-07-11 |
APPOINTMENT TERMINATED |
288b |
| 2009-07-13 |
REGISTERED OFFICE CHANGED ON 13/07/2009 FROMRADCLIFFE HOUSE ETON COLLEGEETON HIGH STREETWINDSORBERKSHIRESL4 6DBUK |
287 |
| 2008-05-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-04-29 |
DIRECTOR APPOINTED HON ROBERT JOHN DANIEL LLOYD GEORGE |
288a |
| 2008-06-05 |
APPOINTMENT TERMINATED DIRECTOR DONALD AMLOT |
288b |
| 2008-05-15 |
RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
363s |
| 2007-10-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-10-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-06-06 |
RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
363s |
| 2007-06-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2006-05-09 |
RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
363s |
| 2006-05-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2005-05-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2005-05-11 |
RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
363s |
| 2004-05-12 |
RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
363s |
| 2004-05-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2003-05-07 |
RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
363s |
| 2003-05-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
AA |