Total Documents | 175 |
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Total Pages | 751 |
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2 October 2023 | Accounts for a dormant company made up to 31 December 2022 |
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31 August 2023 | Termination of appointment of Hemang Rawal as a director on 31 August 2023 |
7 August 2023 | Confirmation statement made on 7 August 2023 with no updates |
14 July 2023 | Confirmation statement made on 14 July 2023 with no updates |
9 May 2023 | Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023 |
7 November 2022 | Director's details changed for Mrs Sandra Carol Lilly on 31 October 2022 |
7 November 2022 | Change of details for Hiscox Plc as a person with significant control on 31 October 2022 |
4 November 2022 | Director's details changed for Mr Hemang Rawal on 31 October 2022 |
2 November 2022 | Registered office address changed from 1 Great St Helen's London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2 November 2022 |
23 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
5 July 2022 | Confirmation statement made on 5 July 2022 with no updates |
11 February 2022 | Appointment of Mr Hemang Rawal as a director on 1 January 2022 |
11 February 2022 | Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021 |
11 February 2022 | Appointment of Mrs Sandra Carol Lilly as a director on 1 January 2022 |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates |
29 July 2020 | Accounts for a dormant company made up to 31 December 2019 |
7 July 2020 | Confirmation statement made on 31 May 2020 with no updates |
2 April 2020 | Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 |
25 October 2019 | Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019 |
10 July 2019 | Accounts for a dormant company made up to 31 December 2018 |
31 May 2019 | Confirmation statement made on 31 May 2019 with no updates |
24 December 2018 | Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018 |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
31 May 2018 | Confirmation statement made on 31 May 2018 with updates |
26 March 2018 | Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 |
23 March 2018 | Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 |
23 March 2018 | Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 |
15 January 2018 | Accounts for a dormant company made up to 31 December 2016 |
1 June 2017 | Confirmation statement made on 31 May 2017 with updates |
1 June 2017 | Confirmation statement made on 31 May 2017 with updates |
22 April 2017 | Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 |
22 April 2017 | Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 |
21 April 2017 | Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 |
21 April 2017 | Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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5 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
3 August 2015 | Termination of appointment of Stuart John Bridges as a director on 30 July 2015 |
3 August 2015 | Termination of appointment of Stuart John Bridges as a director on 30 July 2015 |
9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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5 December 2014 | Accounts for a dormant company made up to 31 December 2013 |
5 December 2014 | Accounts for a dormant company made up to 31 December 2013 |
11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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17 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
9 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
9 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
27 January 2012 | Appointment of John Keith Taylor as a secretary |
27 January 2012 | Appointment of John Keith Taylor as a secretary |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
11 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
11 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
11 August 2011 | Termination of appointment of Maria Rita Buxton-Smith as a secretary |
11 August 2011 | Termination of appointment of Maria Rita Buxton-Smith as a secretary |
4 August 2011 | Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 |
4 August 2011 | Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 |
4 August 2011 | Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 |
4 August 2011 | Director's details changed for Stuart John Bridges on 4 August 2011 |
4 August 2011 | Director's details changed for Stuart John Bridges on 4 August 2011 |
4 August 2011 | Director's details changed for Stuart John Bridges on 4 August 2011 |
31 December 2010 | Termination of appointment of Kathryn Silverwood as a secretary |
31 December 2010 | Appointment of Maria Rita Buxton-Smith as a secretary |
31 December 2010 | Appointment of Maria Rita Buxton-Smith as a secretary |
31 December 2010 | Termination of appointment of Kathryn Silverwood as a secretary |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
24 August 2009 | Appointment terminated director alexander foster |
24 August 2009 | Appointment terminated director alexander foster |
21 August 2009 | Director appointed stuart john bridges |
21 August 2009 | Director appointed stuart john bridges |
18 June 2009 | Return made up to 31/05/09; full list of members |
18 June 2009 | Return made up to 31/05/09; full list of members |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
19 June 2008 | Return made up to 31/05/08; full list of members |
19 June 2008 | Return made up to 31/05/08; full list of members |
20 May 2008 | Return made up to 30/06/06; full list of members |
20 May 2008 | Return made up to 30/06/06; full list of members |
9 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
9 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
5 November 2007 | New secretary appointed |
5 November 2007 | Secretary resigned |
5 November 2007 | New secretary appointed |
5 November 2007 | Secretary resigned |
8 May 2007 | Return made up to 03/05/07; full list of members |
8 May 2007 | Return made up to 03/05/07; full list of members |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
27 September 2006 | New secretary appointed |
27 September 2006 | Secretary resigned |
27 September 2006 | New secretary appointed |
27 September 2006 | Secretary resigned |
30 May 2006 | Return made up to 03/05/06; full list of members |
30 May 2006 | Return made up to 03/05/06; full list of members |
15 August 2005 | Total exemption full accounts made up to 31 December 2004 |
15 August 2005 | Total exemption full accounts made up to 31 December 2004 |
31 May 2005 | Return made up to 03/05/05; full list of members
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31 May 2005 | Return made up to 03/05/05; full list of members
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17 June 2004 | Total exemption full accounts made up to 31 December 2003 |
17 June 2004 | Total exemption full accounts made up to 31 December 2003 |
4 June 2004 | Return made up to 03/05/04; full list of members |
4 June 2004 | Return made up to 03/05/04; full list of members |
30 July 2003 | Total exemption full accounts made up to 31 December 2002 |
30 July 2003 | Total exemption full accounts made up to 31 December 2002 |
30 May 2003 | Return made up to 03/05/03; full list of members |
30 May 2003 | Return made up to 03/05/03; full list of members |
2 July 2002 | Full accounts made up to 31 December 2001 |
2 July 2002 | Full accounts made up to 31 December 2001 |
6 June 2002 | Return made up to 03/05/02; full list of members
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6 June 2002 | Return made up to 03/05/02; full list of members
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4 July 2001 | Full accounts made up to 31 December 2000 |
4 July 2001 | Full accounts made up to 31 December 2000 |
18 May 2001 | Return made up to 03/05/01; full list of members |
18 May 2001 | Return made up to 03/05/01; full list of members |
2 June 2000 | Full accounts made up to 31 December 1999 |
2 June 2000 | Full accounts made up to 31 December 1999 |
1 June 2000 | Return made up to 03/05/00; full list of members |
1 June 2000 | Return made up to 03/05/00; full list of members |
25 November 1999 | Full accounts made up to 31 December 1998 |
25 November 1999 | Full accounts made up to 31 December 1998 |
5 June 1999 | Return made up to 03/05/99; full list of members |
5 June 1999 | Return made up to 03/05/99; full list of members |
10 November 1998 | Director resigned |
10 November 1998 | New director appointed |
10 November 1998 | Director resigned |
10 November 1998 | New director appointed |
25 August 1998 | Registered office changed on 25/08/98 from: 52 leadenhall street london EC3A 2BJ |
25 August 1998 | Registered office changed on 25/08/98 from: 52 leadenhall street london EC3A 2BJ |
27 July 1998 | Full accounts made up to 31 December 1997 |
27 July 1998 | Full accounts made up to 31 December 1997 |
28 May 1998 | Return made up to 03/05/98; full list of members
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28 May 1998 | Return made up to 03/05/98; full list of members
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3 November 1997 | Full accounts made up to 31 December 1996 |
3 November 1997 | Full accounts made up to 31 December 1996 |
3 June 1997 | Return made up to 03/05/97; full list of members |
3 June 1997 | Return made up to 03/05/97; full list of members |
22 June 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 |
22 June 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 |
17 June 1996 | New director appointed |
17 June 1996 | Director resigned |
17 June 1996 | Registered office changed on 17/06/96 from: 200 aldersgate street london EC1A 4JJ |
17 June 1996 | New director appointed |
17 June 1996 | New secretary appointed |
17 June 1996 | Secretary resigned |
17 June 1996 | Resolutions
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17 June 1996 | New director appointed |
17 June 1996 | Director resigned |
17 June 1996 | Secretary resigned |
17 June 1996 | Director resigned |
17 June 1996 | Resolutions
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17 June 1996 | Director resigned |
17 June 1996 | New secretary appointed |
17 June 1996 | New director appointed |
17 June 1996 | Registered office changed on 17/06/96 from: 200 aldersgate street london EC1A 4JJ |
17 June 1996 | Memorandum and Articles of Association |
17 June 1996 | Memorandum and Articles of Association |
13 June 1996 | Company name changed pythonflex LIMITED\certificate issued on 13/06/96 |
13 June 1996 | Company name changed pythonflex LIMITED\certificate issued on 13/06/96 |
3 May 1996 | Incorporation |
3 May 1996 | Incorporation |