| Date | Description |
|---|
| 2024-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER STRETTON / 12/11/2022 |
| 2024-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LOUISE MAHER / 12/11/2022 |
| 2024-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, 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 |
| 2022-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCGP 1 LIMITED / 19/01/2022 |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCGP 2 LIMITED / 10/01/2022 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER STRETTON / 01/05/2022 |
| 2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABPGPL 2 LIMITED / 20/05/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABPGP 1 LIMITED / 20/05/2022 |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER STRETTON |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE MAHER |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAVEN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON WELLMAN / 08/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY SMITH / 22/06/2020 |
| 2020-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEOFFREY SMITH |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVIS |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS CHAPMAN |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVIS |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 140 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POTTER / 10/05/2018 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY SMITH / 10/01/2018 |
| 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 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 2017-08-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON BIRDWOOD |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-10 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEOFFREY SMITH |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 2016-03-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-03-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-03-07 |
update statutory_documents ADOPT ARTICLES 04/02/2016 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-30 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY NEILSON |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES |
| 2015-02-05 |
update statutory_documents SECRETARY APPOINTED ALISON WELLMAN |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD EVANS |
| 2014-07-07 |
delete address MINTON PLACE STATION ROAD SWINDON ENGLAND SN1 1DA |
| 2014-07-07 |
insert address MINTON PLACE STATION ROAD SWINDON SN1 1DA |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-12 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 2013-09-06 |
delete address ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 2013-09-06 |
insert address MINTON PLACE STATION ROAD SWINDON ENGLAND SN1 1DA |
| 2013-09-06 |
update registered_address |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 2013-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
ARLINGTON HOUSE
ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SA |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED DAVID RUSSELL WORKMAN |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED JULIAN FRANCIS BATES |
| 2013-07-24 |
update statutory_documents SECRETARY APPOINTED GORDON THOMAS BIRDWOOD |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN NEWTON |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 05/12/12 STATEMENT OF CAPITAL GBP 133 |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 2012-06-22 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-09 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS. EMILY JANE NEILSON / 11/02/2011 |
| 2010-12-02 |
update statutory_documents ADOPT ARTICLES 02/11/2010 |
| 2010-10-04 |
update statutory_documents 23/09/10 STATEMENT OF CAPITAL GBP 117 |
| 2010-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE NEILSON / 21/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010 |
| 2010-06-18 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED EMILY JANE EASTON NIELSON |
| 2010-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 2008-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED SATISH MOHANLAL |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 07/06/02; CHANGE OF MEMBERS |
| 2001-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/99; CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 1997-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-08-06 |
update statutory_documents S386 DISP APP AUDS 22/07/94 |
| 1994-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |