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Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/09/2424 September 2024 | Termination of appointment of Gillian Nicola Cooper as a secretary on 2024-09-10 |
24/09/2424 September 2024 | Appointment of Mrs Shila Singh as a secretary on 2024-09-10 |
05/04/245 April 2024 | Total exemption full accounts made up to 2023-12-31 |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
27/02/2327 February 2023 | Total exemption full accounts made up to 2022-12-31 |
04/01/234 January 2023 | Termination of appointment of Robert Gordon Humphreys as a director on 2022-12-31 |
26/01/2226 January 2022 | Director's details changed for Lord Smith of Hindhead on 2022-01-25 |
20/01/2220 January 2022 | Registered office address changed from Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England to Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 2022-01-20 |
20/11/2120 November 2021 | Termination of appointment of David Christopher Wilson as a director on 2020-09-18 |
18/11/2118 November 2021 | Appointment of Mr David Ian Lucas as a director on 2020-09-18 |
18/11/2118 November 2021 | Director's details changed for Mr. David Christopher Lucas on 2020-09-18 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
02/07/212 July 2021 | Appointment of Ms Emma Mcclarkin as a director on 2020-09-18 |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
08/10/178 October 2017 | DIRECTOR APPOINTED LORD SMITH OF HINDHEAD |
28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
06/02/176 February 2017 | DIRECTOR APPOINTED MR MICHAEL ANTONY PAUL CLIST |
12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
01/09/161 September 2016 | DIRECTOR APPOINTED MR DAVID IAN LUCAS |
29/08/1629 August 2016 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER WILSON |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HULME |
15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/09/1530 September 2015 | SAIL ADDRESS CHANGED FROM: C/O BII 80 PARK STREET CAMBERLEY SURREY GU15 3PT ENGLAND |
30/09/1530 September 2015 | 05/09/15 NO MEMBER LIST |
23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONNE |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/10/143 October 2014 | SAIL ADDRESS CHANGED FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND |
03/10/143 October 2014 | 05/09/14 NO MEMBER LIST |
22/05/1422 May 2014 | SECRETARY APPOINTED MRS GILLIAN NICOLA COOPER |
22/05/1422 May 2014 | DIRECTOR APPOINTED MR WILLIAM DONNE |
22/05/1422 May 2014 | DIRECTOR APPOINTED MS KATHERINE NICHOLLS |
22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN COOPER |
28/10/1328 October 2013 | 05/09/13 NO MEMBER LIST |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENNETT |
09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
09/09/139 September 2013 | DIRECTOR APPOINTED MRS GILLIAN NICOLA COOPER |
09/09/139 September 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHNSON HULME |
09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/09/1225 September 2012 | 05/09/12 NO MEMBER LIST |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT REDESDALE |
29/08/1229 August 2012 | DIRECTOR APPOINTED MR PETER WILLIAM THOMAS |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON |
28/09/1128 September 2011 | 05/09/11 NO MEMBER LIST |
09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/09/1030 September 2010 | 05/09/10 NO MEMBER LIST |
30/09/1030 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 05/09/2010 |
29/09/1029 September 2010 | SAIL ADDRESS CREATED |
20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HELLMUTH |
07/04/107 April 2010 | DIRECTOR APPOINTED HENRY BENNETT |
16/02/1016 February 2010 | DIRECTOR APPOINTED ROBERT GORDON HUMPHREYS |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERTSON / 10/09/2009 |
07/10/097 October 2009 | 05/09/09 NO MEMBER LIST |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHON HELLMUTH / 06/09/2009 |
14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009 |
06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BISH |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIES |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DOBIE |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SMITH |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MANN |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON QUIN |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HUMPHREYS |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DONNE |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN KING |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR CASS SPENCER |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CONSTANTINE |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWE |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE SMITH |
18/03/0918 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
12/02/0912 February 2009 | DIRECTOR APPOINTED MR NEIL SINCLAIR ROBERTSON |
28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCNAMARA |
08/10/088 October 2008 | ANNUAL RETURN MADE UP TO 05/09/08 |
21/07/0821 July 2008 | DIRECTOR APPOINTED PAUL DAVIES |
27/06/0827 June 2008 | DIRECTOR APPOINTED LORD RUPERT REDESDALE |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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