EQUINITI SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Second filing of Confirmation Statement dated 2021-03-12 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 18/05/2318 May 2023 | Director's details changed for Mr Duncan Stuart Watson on 2023-05-18 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 12/03/2112 March 2021 | 12/03/21 Statement of Capital gbp 1 |
| 06/09/196 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/09/196 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/09/196 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/09/196 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR DUNCAN STUART WATSON |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WILLIAMS / 27/07/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 31/08/1731 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 31/08/1731 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 31/08/1731 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 23/08/1723 August 2017 | SECRETARY APPOINTED KATHERINE CONG |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR APPOINTED GUY RICHARD WAKELEY |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033355600008 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR JOHN STIER |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RUDZITIS |
| 01/10/141 October 2014 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH |
| 27/05/1427 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/03/1413 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED RICHARD MARK WILLIAMS |
| 10/03/1410 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/03/147 March 2014 | SAIL ADDRESS CREATED |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED SUSAN BRIGITTA RUDZITIS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM |
| 09/01/149 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1.00 |
| 09/01/149 January 2014 | STATEMENT BY DIRECTORS |
| 09/01/149 January 2014 | SOLVENCY STATEMENT DATED 06/01/14 |
| 09/01/149 January 2014 | REDUCE ISSUED CAPITAL 06/01/2014 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON |
| 09/08/139 August 2013 | SECRETARY APPOINTED PETER KENNETH SWABEY |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033355600008 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/03/1326 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR |
| 28/02/1328 February 2013 | COMPANY NAME CHANGED XAFINITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/02/13 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR MARTYN HINDLEY |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 16/03/1216 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 05/11/105 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 10/03/1010 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/102 February 2010 | ADOPT ARTICLES 27/01/2010 |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM |
| 19/09/0819 September 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 10/09/0810 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/081 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0829 August 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/08 |
| 02/05/082 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ALASDAIR MARNOCH |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/04/0823 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 21/04/0821 April 2008 | AUDITOR'S RESIGNATION |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | ALTER ARTICLES 04/04/2008 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON LOGGED FORM |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR |
| 15/04/0815 April 2008 | SECRETARY APPOINTED SHARON ATHERTON |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARR |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY RICHARDSON |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WILSON |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HAZELL |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM GALACHE-BROWN |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER |
| 02/04/082 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/082 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/082 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:02/04/2008 |
| 02/04/082 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/03/0829 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: KING'S REACH 38-50 KING'S ROAD READING BERKSHIRE RG1 3AA |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 25/11/0525 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ARTICLES OF ASSOCIATION |
| 17/03/0517 March 2005 | NC DEC ALREADY ADJUSTED 08/03/05 |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THE GREENHOUSE STRATTON WAY ABINGDON OXFORDSHIRE OX14 3QP |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | PURCHASE CONTRACT 13/07/04 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/039 October 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | ARTICLES OF ASSOCIATION |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0221 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/016 April 2001 | BALANCE SHEET |
| 06/04/016 April 2001 | AUDITORS' STATEMENT |
| 06/04/016 April 2001 | AUDITORS' REPORT |
| 06/04/016 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | REREG PRI-PLC 30/03/01 |
| 06/04/016 April 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/016 April 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | £ NC 1000/200000 09/03 |
| 21/03/0121 March 2001 | £49,995 09/03/01 |
| 21/03/0121 March 2001 | NC INC ALREADY ADJUSTED 09/03/01 |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED H C ACTUARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/01 |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 31 BATH STREET ABINGDON OXFORDSHIRE OX14 3FF |
| 15/03/0015 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company