Total Documents | 185 |
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Total Pages | 1,953 |
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17 February 2021 | Full accounts made up to 31 December 2019 |
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18 May 2020 | Confirmation statement made on 3 May 2020 with no updates |
12 February 2020 | Full accounts made up to 31 December 2018 |
4 December 2019 | Compulsory strike-off action has been discontinued |
3 December 2019 | First Gazette notice for compulsory strike-off |
17 May 2019 | Confirmation statement made on 3 May 2019 with no updates |
8 October 2018 | Full accounts made up to 31 December 2017 |
5 June 2018 | Confirmation statement made on 3 May 2018 with no updates |
5 June 2018 | Appointment of Mr Kevin Columba Mcgoran as a director on 25 March 2018 |
27 March 2018 | Termination of appointment of Alan Noel Gough as a director on 27 March 2018 |
26 September 2017 | Full accounts made up to 31 December 2016 |
26 September 2017 | Full accounts made up to 31 December 2016 |
22 June 2017 | Registered office address changed from 10-11 Grosvenor Court Foregate Street Chester CH1 1HG to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 22 June 2017 |
22 June 2017 | Registered office address changed from 10-11 Grosvenor Court Foregate Street Chester CH1 1HG to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 22 June 2017 |
13 June 2017 | Confirmation statement made on 3 May 2017 with updates |
13 June 2017 | Confirmation statement made on 3 May 2017 with updates |
14 October 2016 | Full accounts made up to 31 December 2015 |
14 October 2016 | Full accounts made up to 31 December 2015 |
25 May 2016 | Termination of appointment of Nicholas Charles Jeal as a director on 16 March 2016 |
25 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Termination of appointment of Nicholas Charles Jeal as a director on 16 March 2016 |
25 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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9 October 2015 | Accounts for a small company made up to 31 December 2014 |
9 October 2015 | Accounts for a small company made up to 31 December 2014 |
6 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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13 October 2014 | Full accounts made up to 31 December 2013 |
13 October 2014 | Full accounts made up to 31 December 2013 |
14 August 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
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4 October 2013 | Full accounts made up to 31 December 2012 |
4 October 2013 | Full accounts made up to 31 December 2012 |
29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
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29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
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29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
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21 September 2012 | Full accounts made up to 31 December 2011 |
21 September 2012 | Full accounts made up to 31 December 2011 |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 3 May 2012 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 |
29 August 2011 | Appointment of Mr Nicholas Charles Jeal as a director |
29 August 2011 | Appointment of Mr Nicholas Charles Jeal as a director |
28 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
28 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
28 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
13 January 2011 | Termination of appointment of Chris Palmer as a director |
13 January 2011 | Termination of appointment of Chris Palmer as a director |
3 October 2010 | Full accounts made up to 31 December 2009 |
3 October 2010 | Full accounts made up to 31 December 2009 |
3 September 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
3 September 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
3 September 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
6 August 2010 | Appointment of Mr Chris Palmer as a director |
6 August 2010 | Appointment of Mr Chris Palmer as a director |
22 December 2009 | Termination of appointment of Ronald Macpherson as a director |
22 December 2009 | Termination of appointment of Ronald Macpherson as a director |
22 July 2009 | Full accounts made up to 31 December 2008 |
22 July 2009 | Full accounts made up to 31 December 2008 |
10 June 2009 | Return made up to 03/05/09; full list of members |
10 June 2009 | Return made up to 03/05/09; full list of members |
15 January 2009 | Application for reregistration from PLC to private |
15 January 2009 | Re-registration of Memorandum and Articles |
15 January 2009 | Certificate of re-registration from Public Limited Company to Private |
15 January 2009 | Resolutions
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15 January 2009 | Re-registration of Memorandum and Articles |
15 January 2009 | Resolutions
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15 January 2009 | Application for reregistration from PLC to private |
15 January 2009 | Certificate of re-registration from Public Limited Company to Private |
29 July 2008 | Full accounts made up to 31 December 2007 |
29 July 2008 | Full accounts made up to 31 December 2007 |
17 June 2008 | Return made up to 03/05/08; full list of members |
17 June 2008 | Return made up to 03/05/08; full list of members |
16 June 2008 | Appointment terminated director peter kininmonth |
16 June 2008 | Appointment terminated director peter kininmonth |
17 August 2007 | Full accounts made up to 31 December 2006 |
17 August 2007 | Full accounts made up to 31 December 2006 |
19 June 2007 | Return made up to 03/05/07; full list of members |
19 June 2007 | Return made up to 03/05/07; full list of members |
18 August 2006 | Group of companies' accounts made up to 31 December 2005 |
18 August 2006 | Group of companies' accounts made up to 31 December 2005 |
21 June 2006 | Return made up to 03/05/06; full list of members |
21 June 2006 | Return made up to 03/05/06; full list of members |
19 December 2005 | New director appointed |
19 December 2005 | New director appointed |
9 August 2005 | Group of companies' accounts made up to 31 December 2004 |
9 August 2005 | Group of companies' accounts made up to 31 December 2004 |
8 June 2005 | Return made up to 03/05/05; full list of members |
8 June 2005 | Return made up to 03/05/05; full list of members |
6 July 2004 | Group of companies' accounts made up to 31 December 2003 |
6 July 2004 | Group of companies' accounts made up to 31 December 2003 |
2 July 2004 | Return made up to 03/05/04; full list of members |
2 July 2004 | Return made up to 03/05/04; full list of members |
30 July 2003 | Group of companies' accounts made up to 31 December 2002 |
30 July 2003 | Group of companies' accounts made up to 31 December 2002 |
3 June 2003 | Return made up to 03/05/03; full list of members |
3 June 2003 | Return made up to 03/05/03; full list of members |
3 June 2003 | Director resigned |
3 June 2003 | Director resigned |
30 July 2002 | Group of companies' accounts made up to 31 December 2001 |
30 July 2002 | Group of companies' accounts made up to 31 December 2001 |
20 May 2002 | Return made up to 03/05/02; full list of members |
20 May 2002 | Return made up to 03/05/02; full list of members |
1 August 2001 | Group of companies' accounts made up to 31 December 2000 |
1 August 2001 | Group of companies' accounts made up to 31 December 2000 |
6 June 2001 | Return made up to 03/05/01; full list of members |
6 June 2001 | Return made up to 03/05/01; full list of members |
31 July 2000 | Full group accounts made up to 31 December 1999 |
31 July 2000 | Full group accounts made up to 31 December 1999 |
21 June 2000 | Return made up to 03/05/00; full list of members |
21 June 2000 | Return made up to 03/05/00; full list of members |
22 March 2000 | New director appointed |
22 March 2000 | Director resigned |
22 March 2000 | New director appointed |
22 March 2000 | Director resigned |
4 August 1999 | Full group accounts made up to 31 December 1998 |
4 August 1999 | Full group accounts made up to 31 December 1998 |
21 May 1999 | Return made up to 03/05/99; full list of members |
21 May 1999 | Return made up to 03/05/99; full list of members |
20 July 1998 | Full group accounts made up to 31 December 1997 |
20 July 1998 | Full group accounts made up to 31 December 1997 |
23 June 1998 | Registered office changed on 23/06/98 from: 10-11 grosvenor court foregate street chester CH1 1HG |
23 June 1998 | Registered office changed on 23/06/98 from: 10-11 grosvenor court foregate street chester CH1 1HG |
22 June 1998 | Return made up to 03/05/98; full list of members |
22 June 1998 | Return made up to 03/05/98; full list of members |
21 May 1998 | Registered office changed on 21/05/98 from: 49 hays mews london W1X 7RT |
21 May 1998 | Registered office changed on 21/05/98 from: 49 hays mews london W1X 7RT |
6 May 1998 | Secretary resigned |
6 May 1998 | Secretary resigned |
6 May 1998 | New secretary appointed |
6 May 1998 | New secretary appointed |
6 March 1998 | Director resigned |
6 March 1998 | Director resigned |
29 July 1997 | Particulars of mortgage/charge |
29 July 1997 | Particulars of mortgage/charge |
25 July 1997 | Full group accounts made up to 31 December 1996 |
25 July 1997 | Full group accounts made up to 31 December 1996 |
23 May 1997 | Return made up to 03/05/97; full list of members
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23 May 1997 | Return made up to 03/05/97; full list of members
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23 May 1997 | Location of debenture register (non legible) |
23 May 1997 | Location of debenture register (non legible) |
25 September 1996 | Ad 22/08/96--------- £ si 99999998@1 |
25 September 1996 | Ad 22/08/96--------- £ si 99999998@1 |
25 September 1996 | Statement of affairs |
25 September 1996 | Statement of affairs |
23 September 1996 | Listing of particulars |
23 September 1996 | Listing of particulars |
16 September 1996 | Certificate of authorisation to commence business and borrow |
16 September 1996 | Application to commence business |
16 September 1996 | Certificate of authorisation to commence business and borrow |
16 September 1996 | Application to commence business |
15 September 1996 | Ad 22/08/96--------- £ si 99999998@1=99999998 £ ic 2/100000000 |
15 September 1996 | Ad 22/08/96--------- £ si 99999998@1=99999998 £ ic 2/100000000 |
11 September 1996 | Memorandum and Articles of Association |
11 September 1996 | Memorandum and Articles of Association |
20 August 1996 | New secretary appointed;new director appointed |
20 August 1996 | New director appointed |
20 August 1996 | Resolutions
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20 August 1996 | Nc inc already adjusted 14/08/96 |
20 August 1996 | Registered office changed on 20/08/96 from: 200 aldersgate street london EC1A 4JJ |
20 August 1996 | New director appointed |
20 August 1996 | Director resigned |
20 August 1996 | Resolutions
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20 August 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 |
20 August 1996 | New director appointed |
20 August 1996 | New director appointed |
20 August 1996 | Registered office changed on 20/08/96 from: 200 aldersgate street london EC1A 4JJ |
20 August 1996 | New director appointed |
20 August 1996 | New director appointed |
20 August 1996 | New director appointed |
20 August 1996 | New director appointed |
20 August 1996 | Nc inc already adjusted 14/08/96 |
20 August 1996 | Director resigned |
20 August 1996 | Director resigned |
20 August 1996 | Director resigned |
20 August 1996 | New secretary appointed;new director appointed |
20 August 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 |
20 August 1996 | Resolutions
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16 August 1996 | Company name changed pythonbeam PLC\certificate issued on 16/08/96 |
16 August 1996 | Company name changed pythonbeam PLC\certificate issued on 16/08/96 |
3 May 1996 | Incorporation |
3 May 1996 | Incorporation |