Total Documents | 200 |
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Total Pages | 1,084 |
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14 September 2023 | Confirmation statement made on 8 September 2023 with no updates |
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7 September 2023 | Termination of appointment of Jeffrey Hall Bunn as a director on 3 August 2023 |
22 June 2023 | Accounts for a small company made up to 30 September 2022 |
21 September 2022 | Confirmation statement made on 8 September 2022 with no updates |
6 July 2022 | Director's details changed for Jeffrey Hall Bunn on 6 July 2022 |
6 July 2022 | Director's details changed for Ms Susan Anderson Pepper on 6 July 2022 |
6 July 2022 | Director's details changed for Deirdre Mary Mcginley-Gieser on 6 July 2022 |
28 June 2022 | Accounts for a small company made up to 30 September 2021 |
16 September 2021 | Confirmation statement made on 8 September 2021 with no updates |
21 June 2021 | Accounts for a small company made up to 30 September 2020 |
9 October 2020 | Confirmation statement made on 8 September 2020 with no updates |
29 September 2020 | Termination of appointment of Peter Mccarty as a director on 22 September 2020 |
29 July 2020 | Accounts for a small company made up to 30 September 2019 |
11 September 2019 | Confirmation statement made on 8 September 2019 with no updates |
10 September 2019 | Director's details changed for Ms Susan Anderson Pepper on 3 September 2019 |
10 September 2019 | Director's details changed for Jeffrey Hall Bunn on 3 September 2019 |
4 September 2019 | Change of details for World Cancer Research Fund as a person with significant control on 4 September 2019 |
19 June 2019 | Accounts for a small company made up to 30 September 2018 |
14 May 2019 | Termination of appointment of Melvin Robert Hutson as a director on 1 May 2019 |
18 September 2018 | Confirmation statement made on 8 September 2018 with no updates |
26 June 2018 | Accounts for a small company made up to 30 September 2017 |
19 September 2017 | Confirmation statement made on 8 September 2017 with updates |
19 September 2017 | Confirmation statement made on 8 September 2017 with updates |
17 July 2017 | Accounts for a small company made up to 30 September 2016 |
17 July 2017 | Accounts for a small company made up to 30 September 2016 |
14 September 2016 | Director's details changed for Mr Melvin Robert Hutson on 14 October 2015 |
14 September 2016 | Confirmation statement made on 8 September 2016 with updates |
14 September 2016 | Director's details changed for Mr Melvin Robert Hutson on 14 October 2015 |
14 September 2016 | Confirmation statement made on 8 September 2016 with updates |
13 May 2016 | Full accounts made up to 30 September 2015 |
13 May 2016 | Full accounts made up to 30 September 2015 |
22 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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1 June 2015 | Full accounts made up to 30 September 2014 |
1 June 2015 | Full accounts made up to 30 September 2014 |
23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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18 June 2014 | Full accounts made up to 30 September 2013 |
18 June 2014 | Full accounts made up to 30 September 2013 |
3 October 2013 | Director's details changed for Ms Susan Anderson Pepper on 1 October 2013 |
3 October 2013 | Director's details changed for Ms Susan Anderson Pepper on 1 October 2013 |
11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders |
11 September 2013 | Director's details changed for Deirdre Mary Mcginley Gieser on 8 September 2013 |
11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders |
11 September 2013 | Director's details changed for Deirdre Mary Mcginley Gieser on 8 September 2013 |
11 September 2013 | Director's details changed for Deirdre Mary Mcginley Gieser on 8 September 2013 |
11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders |
10 September 2013 | Director's details changed for Mr Melvin Robert Hutson on 8 September 2013 |
10 September 2013 | Director's details changed for Deidre Mary Mcginley Gieser on 8 September 2013 |
10 September 2013 | Director's details changed for Mr Melvin Robert Hutson on 8 September 2013 |
10 September 2013 | Director's details changed for Deidre Mary Mcginley Gieser on 8 September 2013 |
10 September 2013 | Director's details changed for Mr Melvin Robert Hutson on 8 September 2013 |
10 September 2013 | Director's details changed for Deidre Mary Mcginley Gieser on 8 September 2013 |
2 July 2013 | Full accounts made up to 30 September 2012 |
2 July 2013 | Full accounts made up to 30 September 2012 |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
18 September 2012 | Appointment of Reed Smith Corporate Services Limited as a secretary on 3 May 2012 |
18 September 2012 | Termination of appointment of Rb Secretariat Limited as a secretary on 3 May 2012 |
18 September 2012 | Appointment of Reed Smith Corporate Services Limited as a secretary on 3 May 2012 |
18 September 2012 | Termination of appointment of Rb Secretariat Limited as a secretary on 3 May 2012 |
18 September 2012 | Termination of appointment of Rb Secretariat Limited as a secretary on 3 May 2012 |
18 September 2012 | Appointment of Reed Smith Corporate Services Limited as a secretary on 3 May 2012 |
17 September 2012 | Director's details changed for Ms Susan Anderson Pepper on 1 September 2012 |
17 September 2012 | Director's details changed for Ms Susan Anderson Pepper on 1 September 2012 |
17 September 2012 | Director's details changed for Ms Susan Anderson Pepper on 1 September 2012 |
4 July 2012 | Full accounts made up to 30 September 2011 |
4 July 2012 | Full accounts made up to 30 September 2011 |
6 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
6 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
6 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
5 July 2011 | Full accounts made up to 30 September 2010 |
5 July 2011 | Full accounts made up to 30 September 2010 |
23 September 2010 | Director's details changed for Deidre Mary Mcginley Gieser on 10 September 2009 |
23 September 2010 | Director's details changed for Deidre Mary Mcginley Gieser on 10 September 2009 |
22 September 2010 | Secretary's details changed for Rb Secretariat Limited on 7 September 2010 |
22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
22 September 2010 | Director's details changed for Deidre Mary Mcginley Gieser on 8 August 2010 |
22 September 2010 | Director's details changed for Mr Melvin Robert Hutson on 8 September 2010 |
22 September 2010 | Director's details changed for Deidre Mary Mcginley Gieser on 8 August 2010 |
22 September 2010 | Secretary's details changed for Rb Secretariat Limited on 7 September 2010 |
22 September 2010 | Secretary's details changed for Rb Secretariat Limited on 7 September 2010 |
22 September 2010 | Director's details changed for Mr Melvin Robert Hutson on 8 September 2010 |
22 September 2010 | Director's details changed for Deidre Mary Mcginley Gieser on 8 August 2010 |
22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
22 September 2010 | Director's details changed for Mr Melvin Robert Hutson on 8 September 2010 |
11 June 2010 | Full accounts made up to 30 September 2009 |
11 June 2010 | Full accounts made up to 30 September 2009 |
8 September 2009 | Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 |
8 September 2009 | Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 |
8 September 2009 | Return made up to 08/09/09; full list of members |
8 September 2009 | Return made up to 08/09/09; full list of members |
25 June 2009 | Full accounts made up to 30 September 2008 |
25 June 2009 | Full accounts made up to 30 September 2008 |
19 May 2009 | Registered office changed on 19/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE |
19 May 2009 | Registered office changed on 19/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE |
1 October 2008 | Director's change of particulars / deidre mcginley gieser / 08/09/2008 |
1 October 2008 | Director's change of particulars / deidre mcginley gieser / 08/09/2008 |
1 October 2008 | Return made up to 08/09/08; full list of members |
1 October 2008 | Return made up to 08/09/08; full list of members |
10 June 2008 | Full accounts made up to 30 September 2007 |
10 June 2008 | Full accounts made up to 30 September 2007 |
17 October 2007 | Return made up to 08/09/07; full list of members |
17 October 2007 | Return made up to 08/09/07; full list of members |
25 July 2007 | Full accounts made up to 30 September 2006 |
25 July 2007 | Full accounts made up to 30 September 2006 |
9 March 2007 | Director resigned |
9 March 2007 | Director resigned |
15 September 2006 | Return made up to 08/09/06; full list of members |
15 September 2006 | Return made up to 08/09/06; full list of members |
19 July 2006 | Full accounts made up to 30 September 2005 |
19 July 2006 | Full accounts made up to 30 September 2005 |
15 September 2005 | Return made up to 08/09/05; full list of members |
15 September 2005 | Return made up to 08/09/05; full list of members |
14 September 2005 | Director's particulars changed |
14 September 2005 | Director's particulars changed |
14 September 2005 | Director's particulars changed |
14 September 2005 | Director's particulars changed |
16 June 2005 | Full accounts made up to 30 September 2004 |
16 June 2005 | Full accounts made up to 30 September 2004 |
20 September 2004 | Return made up to 08/09/04; full list of members |
20 September 2004 | Return made up to 08/09/04; full list of members |
22 July 2004 | Full accounts made up to 30 September 2003 |
22 July 2004 | Full accounts made up to 30 September 2003 |
16 September 2003 | Return made up to 08/09/03; full list of members |
16 September 2003 | Return made up to 08/09/03; full list of members |
20 July 2003 | Full accounts made up to 30 September 2002 |
20 July 2003 | Full accounts made up to 30 September 2002 |
6 July 2003 | New director appointed |
6 July 2003 | New director appointed |
3 July 2003 | Director resigned |
3 July 2003 | Director resigned |
18 September 2002 | Return made up to 08/09/02; full list of members
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18 September 2002 | Return made up to 08/09/02; full list of members
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5 September 2002 | Auditor's resignation |
5 September 2002 | Auditor's resignation |
5 August 2002 | Full accounts made up to 30 September 2001 |
5 August 2002 | Full accounts made up to 30 September 2001 |
12 September 2001 | Secretary resigned |
12 September 2001 | Return made up to 08/09/01; full list of members
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12 September 2001 | Secretary resigned |
12 September 2001 | Return made up to 08/09/01; full list of members
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31 July 2001 | Full accounts made up to 30 September 2000 |
31 July 2001 | Full accounts made up to 30 September 2000 |
22 September 2000 | Return made up to 08/09/00; full list of members
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22 September 2000 | Secretary resigned |
22 September 2000 | Return made up to 08/09/00; full list of members
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22 September 2000 | Secretary resigned |
14 June 2000 | Resolutions
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14 June 2000 | New secretary appointed |
14 June 2000 | Director resigned |
14 June 2000 | Resolutions
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14 June 2000 | New secretary appointed |
14 June 2000 | Director resigned |
14 June 2000 | Registered office changed on 14/06/00 from: n 1 clerkenwell green london EC1R 0DE |
14 June 2000 | Registered office changed on 14/06/00 from: n 1 clerkenwell green london EC1R 0DE |
11 April 2000 | Full accounts made up to 30 September 1999 |
11 April 2000 | Full accounts made up to 30 September 1999 |
4 October 1999 | Return made up to 08/09/99; full list of members
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4 October 1999 | Return made up to 08/09/99; full list of members
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3 August 1999 | Full accounts made up to 30 September 1998 |
3 August 1999 | Full accounts made up to 30 September 1998 |
28 October 1998 | Return made up to 08/09/97; full list of members |
28 October 1998 | Return made up to 08/09/96; full list of members |
28 October 1998 | Return made up to 08/09/96; full list of members |
28 October 1998 | Full accounts made up to 30 September 1996 |
28 October 1998 | Full accounts made up to 30 September 1996 |
28 October 1998 | Return made up to 08/09/98; full list of members |
28 October 1998 | Restoration by order of the court |
28 October 1998 | Restoration by order of the court |
28 October 1998 | Full accounts made up to 30 September 1997 |
28 October 1998 | Return made up to 08/09/98; full list of members |
28 October 1998 | Return made up to 08/09/97; full list of members |
28 October 1998 | Full accounts made up to 30 September 1997 |
28 April 1998 | Final Gazette dissolved via compulsory strike-off |
28 April 1998 | Final Gazette dissolved via compulsory strike-off |
16 September 1997 | First Gazette notice for compulsory strike-off |
16 September 1997 | First Gazette notice for compulsory strike-off |
13 May 1996 | New director appointed |
13 May 1996 | New director appointed |
13 May 1996 | New secretary appointed;new director appointed |
13 May 1996 | New director appointed |
13 May 1996 | New director appointed |
13 May 1996 | New director appointed |
13 May 1996 | Secretary resigned |
13 May 1996 | New director appointed |
13 May 1996 | Secretary resigned |
13 May 1996 | Director resigned |
13 May 1996 | New director appointed |
13 May 1996 | New director appointed |
13 May 1996 | New director appointed |
13 May 1996 | New secretary appointed;new director appointed |
13 May 1996 | Registered office changed on 13/05/96 from: 20 holywell row london EC2A 4JB |
13 May 1996 | Director resigned |
13 May 1996 | New director appointed |
13 May 1996 | Registered office changed on 13/05/96 from: 20 holywell row london EC2A 4JB |
8 September 1995 | Incorporation |
8 September 1995 | Incorporation |