09191231 PLC

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Company Documents

DateDescription
29/04/2229 April 2022 Termination of appointment of Peter Bell as a secretary on 2022-03-31

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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06/02/226 February 2022 Confirmation statement made on 2022-02-01 with no updates

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29/12/2129 December 2021 Confirmation statement made on 2021-02-01 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-08-31

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29/12/2129 December 2021 Restoration by order of the court

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29/12/2129 December 2021 Certificate of change of name

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BOWLES

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01/02/181 February 2018 CESSATION OF HANSARD TRUST COMPANY LIMITED AS A PSC

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/03/1713 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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26/11/1626 November 2016 DISS40 (DISS40(SOAD))

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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15/11/1615 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR HAZEL BOWLES

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26/08/1626 August 2016 CORPORATE DIRECTOR APPOINTED JB DIRECTORS LTD

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23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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14/09/1514 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SELLARS

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23/03/1523 March 2015 DIRECTOR APPOINTED MR JONATHAN BOWLES

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWLES

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13/11/1413 November 2014 DIRECTOR APPOINTED MRS HAZEL BOWLES

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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