Total Documents | 210 |
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Total Pages | 924 |
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18 January 2024 | Termination of appointment of Michael John Jeavons as a director on 18 January 2024 |
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11 January 2024 | Accounts for a dormant company made up to 26 March 2023 |
6 June 2023 | Confirmation statement made on 6 June 2023 with no updates |
18 October 2022 | Appointment of Mrs Angela Margaret Noon as a director on 31 August 2022 |
5 October 2022 | Accounts for a dormant company made up to 27 March 2022 |
30 June 2022 | Confirmation statement made on 6 June 2022 with no updates |
28 April 2022 | Termination of appointment of Elizabeth Law as a director on 28 February 2022 |
6 December 2021 | Accounts for a dormant company made up to 28 March 2021 |
14 June 2021 | Confirmation statement made on 6 June 2021 with no updates |
1 April 2021 | Director's details changed for Elizabeth Law on 1 April 2021 |
1 April 2021 | Secretary's details changed for Mr Darren Heilig on 1 April 2021 |
1 April 2021 | Director's details changed for Elizabeth Law on 1 April 2021 |
1 April 2021 | Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 |
1 April 2021 | Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 |
22 December 2020 | Accounts for a dormant company made up to 29 March 2020 |
10 September 2020 | Appointment of Elizabeth Law as a director on 2 September 2020 |
9 September 2020 | Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 |
9 September 2020 | Termination of appointment of Stuart Campbell Simpson as a director on 2 September 2020 |
9 September 2020 | Appointment of Mr Darren Heilig as a secretary on 2 September 2020 |
8 June 2020 | Confirmation statement made on 6 June 2020 with no updates |
27 March 2020 | Appointment of Miss Victoria Dalby as a secretary on 26 March 2020 |
27 March 2020 | Termination of appointment of Mark Amsden as a secretary on 26 March 2020 |
16 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
25 June 2019 | Appointment of Mr Mark Amsden as a secretary on 1 May 2019 |
24 June 2019 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 |
6 June 2019 | Confirmation statement made on 6 June 2019 with no updates |
16 November 2018 | Full accounts made up to 25 March 2018 |
20 June 2018 | Confirmation statement made on 3 June 2018 with updates |
20 June 2018 | Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 |
20 June 2018 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 |
29 August 2017 | Full accounts made up to 26 March 2017 |
29 August 2017 | Full accounts made up to 26 March 2017 |
19 June 2017 | Confirmation statement made on 3 June 2017 with updates |
19 June 2017 | Confirmation statement made on 3 June 2017 with updates |
26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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3 October 2016 | Full accounts made up to 27 March 2016 |
3 October 2016 | Full accounts made up to 27 March 2016 |
16 September 2016 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016 |
16 September 2016 | Appointment of Ms Nicola Carroll as a secretary on 15 September 2016 |
16 September 2016 | Appointment of Ms Nicola Carroll as a secretary on 15 September 2016 |
16 September 2016 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016 |
9 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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29 October 2015 | Auditor's resignation |
29 October 2015 | Auditor's resignation |
28 October 2015 | Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015 |
28 October 2015 | Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015 |
23 October 2015 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 23 September 2015 |
23 October 2015 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 23 September 2015 |
12 October 2015 | Auditor's resignation |
12 October 2015 | Auditor's resignation |
5 October 2015 | Termination of appointment of Matthew Saul Rose as a director on 30 September 2015 |
5 October 2015 | Termination of appointment of Matthew Saul Rose as a director on 30 September 2015 |
7 September 2015 | Full accounts made up to 29 March 2015 |
7 September 2015 | Full accounts made up to 29 March 2015 |
30 June 2015 | Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 |
30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 |
8 January 2015 | Full accounts made up to 30 March 2014 |
8 January 2015 | Full accounts made up to 30 March 2014 |
6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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13 March 2014 | Termination of appointment of Jonathan Millidge as a secretary |
13 March 2014 | Termination of appointment of Jonathan Millidge as a secretary |
13 March 2014 | Appointment of Emily Shiu Wai Pang as a secretary |
13 March 2014 | Appointment of Emily Shiu Wai Pang as a secretary |
25 September 2013 | Full accounts made up to 31 March 2013 |
25 September 2013 | Full accounts made up to 31 March 2013 |
8 July 2013 | Director's details changed for Mr Matthew Saul Rose on 25 June 2013 |
8 July 2013 | Director's details changed for Mr Matthew Saul Rose on 25 June 2013 |
25 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
31 August 2012 | Full accounts made up to 25 March 2012 |
31 August 2012 | Full accounts made up to 25 March 2012 |
8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
6 September 2011 | Full accounts made up to 27 March 2011 |
6 September 2011 | Full accounts made up to 27 March 2011 |
5 September 2011 | Termination of appointment of Mark Thomson as a director |
5 September 2011 | Appointment of Matthew Saul Rose as a director |
5 September 2011 | Appointment of Matthew Saul Rose as a director |
5 September 2011 | Termination of appointment of Mark Thomson as a director |
11 July 2011 | Termination of appointment of Stewart Davies as a director |
11 July 2011 | Termination of appointment of Stewart Davies as a director |
28 June 2011 | Appointment of Dr Stewart John Rodney Davies as a director |
28 June 2011 | Appointment of Dr Stewart John Rodney Davies as a director |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
12 August 2010 | Full accounts made up to 28 March 2010 |
12 August 2010 | Full accounts made up to 28 March 2010 |
5 July 2010 | Termination of appointment of Ian Duncan as a director |
5 July 2010 | Termination of appointment of Ian Duncan as a director |
5 July 2010 | Appointment of Michael John Jeavons as a director |
5 July 2010 | Appointment of Michael John Jeavons as a director |
25 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
3 June 2010 | Appointment of Jonathan Varley Millidge as a secretary |
3 June 2010 | Termination of appointment of Jonathan Evans as a secretary |
3 June 2010 | Termination of appointment of Jonathan Evans as a secretary |
3 June 2010 | Appointment of Jonathan Varley Millidge as a secretary |
25 September 2009 | Full accounts made up to 29 March 2009 |
25 September 2009 | Full accounts made up to 29 March 2009 |
29 June 2009 | Return made up to 03/06/09; full list of members |
29 June 2009 | Return made up to 03/06/09; full list of members |
7 June 2009 | Registered office changed on 07/06/2009 from 148 old street london EC1V 9HQ |
7 June 2009 | Registered office changed on 07/06/2009 from 148 old street london EC1V 9HQ |
8 October 2008 | Full accounts made up to 30 March 2008 |
8 October 2008 | Full accounts made up to 30 March 2008 |
5 June 2008 | Return made up to 03/06/08; full list of members |
5 June 2008 | Return made up to 03/06/08; full list of members |
21 December 2007 | Full accounts made up to 25 March 2007 |
21 December 2007 | Full accounts made up to 25 March 2007 |
14 August 2007 | Director's particulars changed |
14 August 2007 | Director's particulars changed |
15 June 2007 | Return made up to 03/06/07; no change of members |
15 June 2007 | Return made up to 03/06/07; no change of members |
8 November 2006 | New director appointed |
8 November 2006 | New secretary appointed |
8 November 2006 | Secretary resigned |
8 November 2006 | New secretary appointed |
8 November 2006 | New director appointed |
8 November 2006 | Secretary resigned |
14 September 2006 | Full accounts made up to 26 March 2006 |
14 September 2006 | Full accounts made up to 26 March 2006 |
14 June 2006 | Return made up to 03/06/06; full list of members |
14 June 2006 | Return made up to 03/06/06; full list of members |
12 January 2006 | Director resigned |
12 January 2006 | Director resigned |
12 September 2005 | Director's particulars changed |
12 September 2005 | Director's particulars changed |
17 August 2005 | Full accounts made up to 27 March 2005 |
17 August 2005 | Full accounts made up to 27 March 2005 |
15 June 2005 | Return made up to 03/06/05; full list of members |
15 June 2005 | Return made up to 03/06/05; full list of members |
4 August 2004 | Full accounts made up to 28 March 2004 |
4 August 2004 | Full accounts made up to 28 March 2004 |
6 July 2004 | Resolutions
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6 July 2004 | Resolutions
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18 June 2004 | Return made up to 03/06/04; full list of members |
18 June 2004 | Return made up to 03/06/04; full list of members |
3 September 2003 | Memorandum and Articles of Association |
3 September 2003 | Memorandum and Articles of Association |
21 August 2003 | Director resigned |
21 August 2003 | Director resigned |
21 August 2003 | New director appointed |
21 August 2003 | New director appointed |
13 August 2003 | Full accounts made up to 30 March 2003 |
13 August 2003 | Full accounts made up to 30 March 2003 |
16 June 2003 | New secretary appointed |
16 June 2003 | Secretary resigned |
16 June 2003 | New secretary appointed |
16 June 2003 | Secretary resigned |
12 June 2003 | Return made up to 03/06/03; full list of members |
12 June 2003 | Return made up to 03/06/03; full list of members |
4 November 2002 | Company name changed consignia enterprises LIMITED\certificate issued on 04/11/02 |
4 November 2002 | Company name changed consignia enterprises LIMITED\certificate issued on 04/11/02 |
31 October 2002 | Secretary's particulars changed |
31 October 2002 | Secretary's particulars changed |
13 September 2002 | Full accounts made up to 31 March 2002 |
13 September 2002 | Full accounts made up to 31 March 2002 |
25 June 2002 | Return made up to 03/06/02; full list of members |
25 June 2002 | Return made up to 03/06/02; full list of members |
24 June 2002 | Secretary resigned |
24 June 2002 | Secretary resigned |
24 June 2002 | New secretary appointed |
24 June 2002 | New secretary appointed |
5 November 2001 | New director appointed |
5 November 2001 | New director appointed |
5 October 2001 | Full accounts made up to 25 March 2001 |
5 October 2001 | Full accounts made up to 25 March 2001 |
13 September 2001 | Director resigned |
13 September 2001 | Director resigned |
6 September 2001 | Return made up to 24/08/01; full list of members |
6 September 2001 | Return made up to 24/08/01; full list of members |
26 March 2001 | Company name changed post office enterprises LIMITED\certificate issued on 26/03/01 |
26 March 2001 | Company name changed post office enterprises LIMITED\certificate issued on 26/03/01 |
13 February 2001 | Return made up to 11/01/01; full list of members |
13 February 2001 | Return made up to 11/01/01; full list of members |
10 November 2000 | Accounts for a dormant company made up to 31 March 2000 |
10 November 2000 | Resolutions
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10 November 2000 | Accounts for a dormant company made up to 31 March 2000 |
10 November 2000 | Resolutions
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16 February 2000 | Return made up to 11/01/00; full list of members |
16 February 2000 | Return made up to 11/01/00; full list of members |
10 December 1999 | New director appointed |
10 December 1999 | New director appointed |
7 June 1999 | New director appointed |
7 June 1999 | Director resigned |
7 June 1999 | New director appointed |
7 June 1999 | New secretary appointed |
7 June 1999 | Secretary resigned |
7 June 1999 | New secretary appointed |
7 June 1999 | Director resigned |
7 June 1999 | Secretary resigned |
24 May 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 |
24 May 1999 | Registered office changed on 24/05/99 from: 50 stratton street london W1X 6NX |
24 May 1999 | Registered office changed on 24/05/99 from: 50 stratton street london W1X 6NX |
24 May 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 |
7 May 1999 | Company name changed\certificate issued on 07/05/99 |
7 May 1999 | Company name changed\certificate issued on 07/05/99 |
11 January 1999 | Incorporation |
11 January 1999 | Incorporation |