| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
| 2024-03-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY |
| 2024-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TROLLOPE |
| 2024-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MENZIES GROUP HOLDINGS LIMITED / 13/11/2023 |
| 2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR TROLLOPE / 27/07/2023 |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ALEXANDER GEDDES / 27/07/2023 |
| 2023-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 27/07/2023 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR TROLLOPE / 12/08/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES WILSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-01-07 |
delete address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 2020-01-07 |
insert address MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON UNITED KINGDOM TW6 3RT |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2SF |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MENZIES GROUP HOLDINGS LIMITED / 09/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ALEXANDER GEDDES / 07/08/2019 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 19/05/2017 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 25/08/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-30 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
delete address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW UNITED KINGDOM TW6 2SF |
| 2015-07-08 |
insert address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-05 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-03-07 |
delete address 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA |
| 2015-03-07 |
insert address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW UNITED KINGDOM TW6 2SF |
| 2015-03-07 |
update registered_address |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
4 NEW SQUARE
BEDFONT LAKES
MIDDLESEX
ENGLAND
TW14 8HA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND ENGLAND TW14 8HA |
| 2014-07-07 |
insert address 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-17 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED PAULA BELL |
| 2013-06-12 |
update statutory_documents SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 |
| 2013-06-05 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 |
| 2012-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 |
| 2010-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-15 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
AVIATION HOUSE
923 SOUTHERN PERIMETER ROAD
LONDON HEATHROW AIRPORT,
HOUNSLOW, MIDDLESEX
TW6 3AE |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN ENNIS |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED PAUL BERNARD DOLLMAN |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED |
| 2008-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 2007-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
34 ELY PLACE
LONDON
EC1N 6TD |
| 2007-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2001-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/01 |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/05/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/99 |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98 |
| 1998-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM:
C/O JOHN MENZIES (UK) LTD
8/11 ST JOHNS LANE
LONDON
EC1P 1EU |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-12 |
update statutory_documents S386 DISP APP AUDS 31/10/96 |
| 1996-09-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1996-09-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1996-09-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-09-26 |
update statutory_documents ALTER MEM AND ARTS 29/08/96 |
| 1996-09-26 |
update statutory_documents REREGISTRATION PLC-PRI 29/08/96 |
| 1996-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents CONVE
29/08/96 |
| 1996-09-17 |
update statutory_documents ADOPT MEM AND ARTS 29/08/96 |
| 1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/96 |
| 1996-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/96 FROM:
8/11 SAINT JOHNS LANE
LONDON EC1P 1EU |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 1995-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93 |
| 1993-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 1992-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/92 |
| 1991-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/91 |
| 1991-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89 |
| 1989-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/88 |
| 1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/86 |