S.S.O.B. (NO. 3)
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Appointment of Mr Christian Paul James Horton as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Mark Richard Butler as a secretary on 2024-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEOFFREY WOOLLCOMBE SMITH / 31/07/2014 |
| 03/12/133 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEOFFREY WOOLLCOMBE SMITH / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY RICHARD WOOLLCOMBE SMITH / 27/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MR MARK RICHARD BUTLER |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY NORMAN SCARR |
| 12/12/0812 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9017 December 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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