Total Documents | 370 |
---|
Total Pages | 1,908 |
---|
16 March 2021 | First Gazette notice for voluntary strike-off |
---|---|
4 March 2021 | Application to strike the company off the register |
9 July 2020 | Full accounts made up to 28 June 2019 |
23 April 2020 | Confirmation statement made on 31 January 2020 with updates |
23 March 2020 | Registered office address changed from 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to Unit 1 Dingley Way Farnborough Hampshire GU14 6FF on 23 March 2020 |
3 December 2019 | Statement of capital following an allotment of shares on 29 November 2019
|
3 December 2019 | Resolutions
|
29 November 2019 | Statement by Directors |
29 November 2019 | Solvency Statement dated 29/11/19 |
29 November 2019 | Resolutions
|
29 November 2019 | Statement of capital on 29 November 2019
|
28 June 2019 | Statement of capital on 28 June 2019
|
28 June 2019 | Statement by Directors |
28 June 2019 | Solvency Statement dated 28/06/19 |
28 June 2019 | Resolutions
|
3 April 2019 | Full accounts made up to 29 June 2018 |
15 February 2019 | Confirmation statement made on 31 January 2019 with updates |
30 January 2019 | Registered office address changed from Jays Close Viables Estate Basingstoke Hampshire RG22 4BA to 1010 Eskdale Road Winnersh Wokingham RG41 5TS on 30 January 2019 |
22 June 2018 | Termination of appointment of Christopher Tucker as a director on 20 June 2018 |
21 June 2018 | Termination of appointment of Timothy Gordon Inshaw as a director on 20 June 2018 |
21 June 2018 | Termination of appointment of John Allan Trewby as a director on 20 June 2018 |
21 June 2018 | Termination of appointment of William Conner, Jr. as a director on 20 June 2018 |
21 June 2018 | Termination of appointment of Brendan O'connell as a director on 20 June 2018 |
19 June 2018 | Termination of appointment of Kenneth Harrison as a director on 23 May 2018 |
9 April 2018 | Full accounts made up to 30 June 2017 |
21 February 2018 | Appointment of General (Ret) Timothy Gordon Inshaw as a director on 19 February 2018 |
8 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
30 November 2017 | Termination of appointment of William John Pherrick Robins as a director on 13 November 2017 |
30 November 2017 | Termination of appointment of William John Pherrick Robins as a director on 13 November 2017 |
6 April 2017 | Full accounts made up to 30 June 2016 |
6 April 2017 | Full accounts made up to 30 June 2016 |
13 February 2017 | Confirmation statement made on 31 January 2017 with updates |
13 February 2017 | Confirmation statement made on 31 January 2017 with updates |
9 November 2016 | Appointment of Mr William Conner, Jr. as a director on 25 October 2016 |
9 November 2016 | Appointment of Mr Brendan O'connell as a director on 25 October 2016 |
9 November 2016 | Appointment of Mr Brendan O'connell as a director on 25 October 2016 |
9 November 2016 | Appointment of Mr William Conner, Jr. as a director on 25 October 2016 |
7 November 2016 | Termination of appointment of Thomas Adam Rall as a director on 25 October 2016 |
7 November 2016 | Termination of appointment of Stephen Andrew Clarke as a director on 25 October 2016 |
7 November 2016 | Termination of appointment of Stephen Andrew Clarke as a director on 25 October 2016 |
7 November 2016 | Termination of appointment of Christopher Mark Reith as a director on 25 October 2016 |
7 November 2016 | Termination of appointment of Thomas Adam Rall as a director on 25 October 2016 |
7 November 2016 | Termination of appointment of Christopher Mark Reith as a director on 25 October 2016 |
16 July 2016 | Resolutions
|
16 July 2016 | Resolutions
|
15 July 2016 | Appointment of Mr Keith Nicholas Norton as a director on 4 June 2016 |
15 July 2016 | Appointment of Mr Keith Nicholas Norton as a director on 4 June 2016 |
5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
28 October 2015 | Current accounting period extended from 31 December 2015 to 30 June 2016 |
28 October 2015 | Current accounting period extended from 31 December 2015 to 30 June 2016 |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
13 October 2015 | Full accounts made up to 31 December 2014 |
13 October 2015 | Full accounts made up to 31 December 2014 |
28 September 2015 | Termination of appointment of Robert Emett Durbin as a director on 12 June 2015 |
28 September 2015 | Termination of appointment of Robert Emett Durbin as a director on 12 June 2015 |
28 September 2015 | Termination of appointment of Nicholas Edward Bobay as a director on 30 June 2015 |
28 September 2015 | Termination of appointment of Nicholas Edward Bobay as a director on 30 June 2015 |
23 April 2015 | Appointment of Mr Paul Spencer Freeman as a secretary on 2 March 2015 |
23 April 2015 | Termination of appointment of Katharine Jane Richardson as a secretary on 2 March 2015 |
23 April 2015 | Appointment of Mr Paul Spencer Freeman as a secretary on 2 March 2015 |
23 April 2015 | Termination of appointment of Katharine Jane Richardson as a secretary on 2 March 2015 |
23 April 2015 | Termination of appointment of Katharine Jane Richardson as a secretary on 2 March 2015 |
23 April 2015 | Appointment of Mr Paul Spencer Freeman as a secretary on 2 March 2015 |
10 March 2015 | Auditor's resignation |
10 March 2015 | Auditor's resignation |
17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
1 October 2014 | Full accounts made up to 31 December 2013 |
1 October 2014 | Full accounts made up to 31 December 2013 |
21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
20 June 2013 | Full accounts made up to 31 December 2012 |
20 June 2013 | Full accounts made up to 31 December 2012 |
22 May 2013 | Appointment of Mr Christopher Mark Reith as a director |
22 May 2013 | Appointment of Mr Christopher Mark Reith as a director |
17 May 2013 | Appointment of Mr Stephen Andrew Clarke as a director |
17 May 2013 | Appointment of Mr Stephen Andrew Clarke as a director |
3 May 2013 | Termination of appointment of John Wall as a director |
3 May 2013 | Termination of appointment of John Wall as a director |
10 April 2013 | Appointment of Mr Christopher Tucker as a director |
10 April 2013 | Appointment of Mr Christopher Tucker as a director |
9 April 2013 | Termination of appointment of David Prater as a director |
9 April 2013 | Termination of appointment of David Prater as a director |
22 February 2013 | Appointment of Mr Nicholas Edward Bobay as a director |
22 February 2013 | Appointment of Mr Nicholas Edward Bobay as a director |
19 February 2013 | Appointment of Mr Kenneth Harrison as a director |
19 February 2013 | Termination of appointment of Matthew Adams as a director |
19 February 2013 | Appointment of Mr Thomas Adam Rall as a director |
19 February 2013 | Appointment of Mr Kenneth Harrison as a director |
19 February 2013 | Termination of appointment of Matthew Adams as a director |
19 February 2013 | Appointment of Mr Thomas Adam Rall as a director |
16 November 2012 | Appointment of Mr Matthew Mark Adams as a director |
16 November 2012 | Appointment of Mr Matthew Mark Adams as a director |
16 November 2012 | Termination of appointment of David Rawlinson as a director |
16 November 2012 | Termination of appointment of David Rawlinson as a director |
14 November 2012 | Full accounts made up to 31 December 2011 |
14 November 2012 | Full accounts made up to 31 December 2011 |
18 October 2012 | Termination of appointment of Ken Peterman as a director |
18 October 2012 | Termination of appointment of Ken Peterman as a director |
18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
18 October 2012 | Termination of appointment of Ken Peterman as a director |
18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
18 October 2012 | Termination of appointment of Ken Peterman as a director |
17 September 2012 | Termination of appointment of Michael Alvis as a director |
17 September 2012 | Termination of appointment of Michael Alvis as a director |
10 August 2012 | Appointment of Mr Robert Emett Durbin as a director |
10 August 2012 | Appointment of Mr Robert Emett Durbin as a director |
6 February 2012 | Company name changed itt defence LIMITED\certificate issued on 06/02/12
|
6 February 2012 | Company name changed itt defence LIMITED\certificate issued on 06/02/12
|
25 November 2011 | Termination of appointment of Brian Crowe as a director |
25 November 2011 | Termination of appointment of Brian Crowe as a director |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
4 October 2011 | Full accounts made up to 31 December 2010 |
4 October 2011 | Full accounts made up to 31 December 2010 |
19 September 2011 | Appointment of Katharine Jane Richardson as a secretary |
19 September 2011 | Appointment of Katharine Jane Richardson as a secretary |
19 September 2011 | Termination of appointment of Diana Charnell as a secretary |
19 September 2011 | Termination of appointment of Diana Charnell as a secretary |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
5 October 2010 | Director's details changed for John Alfred Hunt Wall on 30 September 2010 |
5 October 2010 | Director's details changed for Sir Brian Lee Crowe on 30 September 2010 |
5 October 2010 | Director's details changed for John Alfred Hunt Wall on 30 September 2010 |
5 October 2010 | Director's details changed for Sir Brian Lee Crowe on 30 September 2010 |
5 October 2010 | Director's details changed for Ken Allen Peterman on 30 September 2010 |
5 October 2010 | Director's details changed for Ken Allen Peterman on 30 September 2010 |
10 August 2010 | Termination of appointment of Ian Sprackling as a director |
10 August 2010 | Termination of appointment of Ian Sprackling as a director |
5 August 2010 | Full accounts made up to 31 December 2009 |
5 August 2010 | Full accounts made up to 31 December 2009 |
5 July 2010 | Termination of appointment of Bruce Scott as a director |
5 July 2010 | Termination of appointment of Bruce Scott as a director |
30 June 2010 | Appointment of Michael William Alvis as a director |
30 June 2010 | Appointment of Michael William Alvis as a director |
23 June 2010 | Appointment of David Lee Rawlinson as a director |
23 June 2010 | Appointment of Rear Admiral John Allan Trewby as a director |
23 June 2010 | Appointment of David Leonard Prater as a director |
23 June 2010 | Appointment of David Lee Rawlinson as a director |
23 June 2010 | Appointment of David Leonard Prater as a director |
23 June 2010 | Appointment of Rear Admiral John Allan Trewby as a director |
25 May 2010 | Termination of appointment of Nicholas Bobay as a director |
25 May 2010 | Termination of appointment of Nicholas Bobay as a director |
6 April 2010 | Termination of appointment of Donald Walther as a director |
6 April 2010 | Termination of appointment of Donald Walther as a director |
26 February 2010 | Statement of company's objects |
26 February 2010 | Memorandum and Articles of Association |
26 February 2010 | Memorandum and Articles of Association |
26 February 2010 | Resolutions
|
26 February 2010 | Resolutions
|
26 February 2010 | Statement of company's objects |
6 October 2009 | Director's details changed for Bruce Scott on 1 October 2009 |
6 October 2009 | Director's details changed for Bruce Scott on 1 October 2009 |
6 October 2009 | Director's details changed for Bruce Scott on 1 October 2009 |
2 October 2009 | Return made up to 30/09/09; full list of members |
2 October 2009 | Return made up to 30/09/09; full list of members |
1 July 2009 | Full accounts made up to 31 December 2008 |
1 July 2009 | Full accounts made up to 31 December 2008 |
28 October 2008 | Director appointed major general (ret) william john pherrik robins |
28 October 2008 | Return made up to 30/09/08; full list of members |
28 October 2008 | Director appointed major general (ret) william john pherrik robins |
28 October 2008 | Return made up to 30/09/08; full list of members |
28 July 2008 | Full accounts made up to 31 December 2007 |
28 July 2008 | Full accounts made up to 31 December 2007 |
25 April 2008 | Appointment terminated director louis dollive |
25 April 2008 | Appointment terminated director louis dollive |
8 April 2008 | Director's change of particulars / bruce scott / 11/03/2008 |
8 April 2008 | Director's change of particulars / nicholas bobay / 11/03/2008 |
8 April 2008 | Director's change of particulars / ken peterman / 11/03/2008 |
8 April 2008 | Secretary's change of particulars / diana charnell / 11/03/2008 |
8 April 2008 | Director's change of particulars / john wall / 11/03/2008 |
8 April 2008 | Director's change of particulars / louis dollive / 11/03/2008 |
8 April 2008 | Director's change of particulars / donald walther / 11/03/2008 |
8 April 2008 | Director's change of particulars / ian sprackling / 11/03/2008 |
8 April 2008 | Director's change of particulars / brian crowe / 11/03/2008 |
8 April 2008 | Director's change of particulars / bruce scott / 11/03/2008 |
8 April 2008 | Director's change of particulars / brian crowe / 11/03/2008 |
8 April 2008 | Director's change of particulars / nicholas bobay / 11/03/2008 |
8 April 2008 | Director's change of particulars / donald walther / 11/03/2008 |
8 April 2008 | Director's change of particulars / john wall / 11/03/2008 |
8 April 2008 | Director's change of particulars / ken peterman / 11/03/2008 |
8 April 2008 | Director's change of particulars / louis dollive / 11/03/2008 |
8 April 2008 | Secretary's change of particulars / diana charnell / 11/03/2008 |
8 April 2008 | Director's change of particulars / ian sprackling / 11/03/2008 |
1 February 2008 | New director appointed |
1 February 2008 | New director appointed |
10 December 2007 | Full accounts made up to 31 December 2006 |
10 December 2007 | Full accounts made up to 31 December 2006 |
21 November 2007 | Director resigned |
21 November 2007 | Director resigned |
10 October 2007 | Return made up to 30/09/07; full list of members |
10 October 2007 | Return made up to 30/09/07; full list of members |
3 October 2007 | New secretary appointed |
3 October 2007 | New secretary appointed |
2 October 2007 | Secretary resigned |
2 October 2007 | Secretary resigned |
18 September 2007 | New director appointed |
18 September 2007 | New director appointed |
14 May 2007 | Director resigned |
14 May 2007 | Director resigned |
30 October 2006 | Full accounts made up to 31 December 2005 |
30 October 2006 | Full accounts made up to 31 December 2005 |
2 October 2006 | Return made up to 30/09/06; full list of members |
2 October 2006 | Director's particulars changed |
2 October 2006 | Return made up to 30/09/06; full list of members |
2 October 2006 | Director's particulars changed |
22 August 2006 | New director appointed |
22 August 2006 | New director appointed |
10 August 2006 | Director resigned |
10 August 2006 | Director resigned |
23 June 2006 | New director appointed |
23 June 2006 | New director appointed |
7 June 2006 | Secretary resigned |
7 June 2006 | New director appointed |
7 June 2006 | Secretary resigned |
7 June 2006 | New secretary appointed |
7 June 2006 | New secretary appointed |
7 June 2006 | New director appointed |
21 October 2005 | Full accounts made up to 31 December 2004 |
21 October 2005 | Full accounts made up to 31 December 2004 |
17 October 2005 | Return made up to 30/09/05; full list of members |
17 October 2005 | Return made up to 30/09/05; full list of members |
18 July 2005 | Director's particulars changed |
18 July 2005 | Director's particulars changed |
20 January 2005 | Full accounts made up to 31 December 2003 |
20 January 2005 | Full accounts made up to 31 December 2003 |
19 January 2005 | Resolutions
|
19 January 2005 | Resolutions
|
1 December 2004 | Director resigned |
1 December 2004 | Director resigned |
29 November 2004 | New director appointed |
29 November 2004 | New director appointed |
23 November 2004 | Director's particulars changed |
23 November 2004 | Director's particulars changed |
19 October 2004 | Delivery ext'd 3 mth 31/12/03 |
19 October 2004 | Delivery ext'd 3 mth 31/12/03 |
19 October 2004 | Return made up to 30/09/04; full list of members |
19 October 2004 | Return made up to 30/09/04; full list of members |
28 May 2004 | Director resigned |
28 May 2004 | Director resigned |
10 May 2004 | Director resigned |
10 May 2004 | Director resigned |
11 March 2004 | Director resigned |
11 March 2004 | Director resigned |
4 February 2004 | Full accounts made up to 31 December 2002 |
4 February 2004 | Full accounts made up to 31 December 2002 |
26 January 2004 | New director appointed |
26 January 2004 | New director appointed |
5 January 2004 | New secretary appointed |
5 January 2004 | Secretary resigned |
5 January 2004 | New secretary appointed |
5 January 2004 | Secretary resigned |
21 November 2003 | New director appointed |
21 November 2003 | New director appointed |
27 October 2003 | Director resigned |
27 October 2003 | Director resigned |
27 October 2003 | Return made up to 30/09/03; full list of members |
27 October 2003 | Return made up to 30/09/03; full list of members |
27 October 2003 | New director appointed |
27 October 2003 | New director appointed |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 |
11 September 2003 | New director appointed |
11 September 2003 | New director appointed |
8 March 2003 | Director resigned |
8 March 2003 | New director appointed |
8 March 2003 | Director resigned |
8 March 2003 | New director appointed |
28 October 2002 | Full accounts made up to 31 December 2001 |
28 October 2002 | Full accounts made up to 31 December 2001 |
22 October 2002 | Return made up to 30/09/02; full list of members
|
22 October 2002 | Return made up to 30/09/02; full list of members
|
12 August 2002 | Auditor's resignation |
12 August 2002 | Auditor's resignation |
21 July 2002 | New director appointed |
21 July 2002 | New director appointed |
29 June 2002 | Director resigned |
29 June 2002 | New director appointed |
29 June 2002 | New director appointed |
29 June 2002 | Director resigned |
10 April 2002 | Director resigned |
10 April 2002 | Director resigned |
2 February 2002 | Full accounts made up to 31 December 2000 |
2 February 2002 | Full accounts made up to 31 December 2000 |
19 October 2001 | Return made up to 30/09/01; full list of members
|
19 October 2001 | Return made up to 30/09/01; full list of members
|
19 October 2001 | New director appointed |
19 October 2001 | New director appointed |
4 October 2001 | New director appointed |
4 October 2001 | New director appointed |
24 September 2001 | Delivery ext'd 3 mth 31/12/00 |
24 September 2001 | Delivery ext'd 3 mth 31/12/00 |
29 May 2001 | Director resigned |
29 May 2001 | Director resigned |
8 May 2001 | New director appointed |
8 May 2001 | New director appointed |
2 February 2001 | Full accounts made up to 31 December 1999 |
2 February 2001 | Full accounts made up to 31 December 1999 |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 |
13 October 2000 | Return made up to 30/09/00; full list of members
|
13 October 2000 | Return made up to 30/09/00; full list of members
|
22 October 1999 | Return made up to 30/09/99; full list of members
|
22 October 1999 | Return made up to 30/09/99; full list of members
|
19 October 1999 | Full accounts made up to 31 December 1998 |
19 October 1999 | Full accounts made up to 31 December 1998 |
14 October 1999 | New director appointed |
14 October 1999 | New director appointed |
2 February 1999 | Full accounts made up to 31 December 1997 |
2 February 1999 | Full accounts made up to 31 December 1997 |
2 December 1998 | Memorandum and Articles of Association |
2 December 1998 | Resolutions
|
2 December 1998 | Resolutions
|
2 December 1998 | Memorandum and Articles of Association |
23 October 1998 | Return made up to 30/09/98; full list of members |
23 October 1998 | Return made up to 30/09/98; full list of members |
17 September 1998 | Delivery ext'd 3 mth 31/12/97 |
17 September 1998 | Delivery ext'd 3 mth 31/12/97 |
19 February 1998 | Secretary resigned |
19 February 1998 | New secretary appointed |
19 February 1998 | Secretary resigned |
19 February 1998 | New secretary appointed |
2 February 1998 | Full accounts made up to 31 December 1996 |
2 February 1998 | Full accounts made up to 31 December 1996 |
11 January 1998 | Director resigned |
11 January 1998 | Director resigned |
27 October 1997 | Return made up to 30/09/97; full list of members |
27 October 1997 | Return made up to 30/09/97; full list of members |
18 September 1997 | Director resigned |
18 September 1997 | Director resigned |
14 May 1997 | Full accounts made up to 31 December 1995 |
14 May 1997 | Full accounts made up to 31 December 1995 |
21 February 1997 | New director appointed |
21 February 1997 | New director appointed |
17 January 1997 | Director resigned |
17 January 1997 | Director resigned |
13 January 1997 | Memorandum and Articles of Association |
13 January 1997 | Memorandum and Articles of Association |
6 November 1996 | Secretary's particulars changed |
6 November 1996 | Secretary's particulars changed |
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
24 October 1996 | Return made up to 30/09/96; full list of members |
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
24 October 1996 | Return made up to 30/09/96; full list of members |
24 October 1996 | Resolutions
|
9 September 1996 | Delivery ext'd 3 mth 31/12/95 |
9 September 1996 | Delivery ext'd 3 mth 31/12/95 |
21 February 1996 | Full accounts made up to 31 December 1994 |
21 February 1996 | Full accounts made up to 31 December 1994 |
14 November 1995 | Return made up to 30/09/95; full list of members; amend |
14 November 1995 | Return made up to 30/09/95; full list of members; amend |
17 October 1995 | Return made up to 30/09/95; full list of members
|
17 October 1995 | Return made up to 30/09/95; full list of members
|
15 September 1995 | Delivery ext'd 3 mth 31/12/94 |
15 September 1995 | Delivery ext'd 3 mth 31/12/94 |
28 April 1993 | Company name changed succory LIMITED\certificate issued on 29/04/93 |
28 April 1993 | Company name changed succory LIMITED\certificate issued on 29/04/93 |
24 March 1993 | Incorporation |
24 March 1993 | Incorporation |