| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400079 |
| 2022-03-10 |
delete ceo Jonathan Scott |
| 2022-03-10 |
delete cfo Hideyuki Nagahiro |
| 2022-03-10 |
delete chiefcommercialofficer Rob McGinn |
| 2022-03-10 |
delete coo Rob England |
| 2022-03-10 |
delete otherexecutives Hideyuki Nagahiro |
| 2022-03-10 |
delete person Jonathan Scott |
| 2022-03-10 |
delete person Rob McGinn |
| 2022-03-10 |
insert person Hiroyasu Matsui |
| 2022-03-10 |
update person_description Rob England => Rob England |
| 2022-03-10 |
update person_title Hideyuki Nagahiro: Chief Financial Officer; Member of the Management Team; Director => CFO, CTO and CRLO |
| 2022-03-10 |
update person_title Rob England: Chief Operating Officer; Head of Operations => Co - CEO and COO; Head of Operations |
| 2022-02-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2022-02-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2022-01-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002532400080 |
| 2022-01-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002532400080 |
| 2022-01-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002532400080 |
| 2022-01-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002532400080 |
| 2022-01-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002532400080 |
| 2022-01-07 |
update num_mort_charges 78 => 79 |
| 2022-01-07 |
update num_mort_outstanding 4 => 5 |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NCP HOLDCO LIMITED |
| 2021-12-21 |
update statutory_documents CESSATION OF NATIONAL PARKING CORPORATION LIMITED AS A PSC |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002532400081 |
| 2021-12-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-12-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-12-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-12-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-12-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-12-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-12-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-12-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ENGLAND |
| 2021-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-12-07 |
update num_mort_charges 77 => 78 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-06 |
delete chro Ania Lesniak |
| 2021-12-06 |
delete cto Tim Kerwood |
| 2021-12-06 |
delete person Ania Lesniak |
| 2021-12-06 |
delete person Tim Kerwood |
| 2021-12-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-12-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-11-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-11-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400080 |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 2021-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002532400080 |
| 2021-09-07 |
update num_mort_outstanding 4 => 3 |
| 2021-09-07 |
update num_mort_satisfied 73 => 74 |
| 2021-09-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002532400079 |
| 2021-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 2021-08-08 |
delete about_pages_linkeddomain whoson.com |
| 2021-08-08 |
delete career_pages_linkeddomain whoson.com |
| 2021-08-08 |
delete index_pages_linkeddomain whoson.com |
| 2021-08-08 |
delete management_pages_linkeddomain whoson.com |
| 2021-08-08 |
delete source_ip 104.20.8.71 |
| 2021-08-08 |
delete source_ip 104.20.9.71 |
| 2021-08-08 |
delete terms_pages_linkeddomain whoson.com |
| 2021-08-08 |
insert source_ip 172.67.27.101 |
| 2021-08-08 |
insert source_ip 104.22.30.183 |
| 2021-08-08 |
insert source_ip 104.22.31.183 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYASU MATSUI / 16/04/2021 |
| 2021-07-07 |
update account_ref_day 28 => 30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-06-30 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents PREVEXT FROM 28/09/2020 TO 30/09/2020 |
| 2021-04-07 |
update num_mort_charges 76 => 77 |
| 2021-04-07 |
update num_mort_outstanding 3 => 4 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002532400079 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2021-01-17 |
insert chiefcommercialofficer Rob McGinn |
| 2021-01-17 |
insert chro Ania Lesniak |
| 2021-01-17 |
insert coo Rob England |
| 2021-01-17 |
delete person Aaron Campbell |
| 2021-01-17 |
delete person Jim Walker |
| 2021-01-17 |
insert person Ania Lesniak |
| 2021-01-17 |
insert person Rob McGinn |
| 2021-01-17 |
update person_title Rob England: Head of Operations; Chief of Operations Leased Services => Chief Operating Officer; Head of Operations |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON CAMPBELL |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-02-21 |
insert cto Tim Kerwood |
| 2020-02-21 |
insert otherexecutives Rob England |
| 2020-02-21 |
insert person Jim Walker |
| 2020-02-21 |
insert person Rob England |
| 2020-02-21 |
insert person Tim Kerwood |
| 2020-01-21 |
delete chiefcommercialofficer Lee Holland |
| 2020-01-21 |
delete chro Sarah Gibbs |
| 2020-01-21 |
delete otherexecutives Lee Holland |
| 2020-01-21 |
delete person John Harrison |
| 2020-01-21 |
delete person Lee Holland |
| 2020-01-21 |
delete person Sarah Gibbs |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-08-21 |
insert chiefcommercialofficer Lee Holland |
| 2019-08-21 |
insert otherexecutives Hideyuki Nagahiro |
| 2019-08-21 |
update person_title Aaron Campbell: Legal & Compliance Director; Sole Legal Counsel => Sole Legal Counsel; Chief Legal & Compliance Officer |
| 2019-08-21 |
update person_title Hideyuki Nagahiro: Chief Financial Officer; Member of the Management Team => Chief Financial Officer; Member of the Management Team; Director |
| 2019-08-21 |
update person_title John Harrison: Chief Technology Officer ( Interim ) => Interim Technology Director |
| 2019-08-21 |
update person_title Lee Holland: Property Director => Chief Commercial Officer; Property Director |
| 2019-08-21 |
update person_title Sarah Gibbs: HR Director => HR Director; Chief People Officer |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-05-18 |
delete chiefcommercialofficer Max Crane-Robinson |
| 2019-05-18 |
delete otherexecutives Max Crane-Robinson |
| 2019-05-18 |
delete person Max Crane-Robinson |
| 2019-05-18 |
insert person John Harrison |
| 2019-04-15 |
delete cio James Coxon |
| 2019-04-15 |
delete person James Coxon |
| 2019-03-06 |
delete source_ip 104.25.94.5 |
| 2019-03-06 |
delete source_ip 104.25.95.5 |
| 2019-03-06 |
insert source_ip 104.20.8.71 |
| 2019-03-06 |
insert source_ip 104.20.9.71 |
| 2019-02-01 |
delete person Duncan Bowins |
| 2018-12-28 |
delete ceo Jo Cooper |
| 2018-12-28 |
delete cfo Jonathan Scott |
| 2018-12-28 |
insert ceo Jonathan Scott |
| 2018-12-28 |
insert cfo Hideyuki Nagahiro |
| 2018-12-28 |
insert chro Sarah Gibbs |
| 2018-12-28 |
delete person Jo Cooper |
| 2018-12-28 |
insert person Aaron Campbell |
| 2018-12-28 |
insert person Hideyuki Nagahiro |
| 2018-12-28 |
insert person Sarah Gibbs |
| 2018-12-28 |
update person_description Duncan Bowins => Duncan Bowins |
| 2018-12-28 |
update person_description Jonathan Scott => Jonathan Scott |
| 2018-12-28 |
update person_description Lee Holland => Lee Holland |
| 2018-12-28 |
update person_description Max Crane-Robinson => Max Crane-Robinson |
| 2018-12-28 |
update person_title Jonathan Scott: Chief Financial Officer => Chief Executive Officer; Member of the Management Team |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 2018-07-22 |
update website_status FlippedRobots => OK |
| 2018-07-22 |
insert career_pages_linkeddomain indeed.co.uk |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-06-12 |
update website_status OK => FlippedRobots |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYASU MATSUI / 14/05/2018 |
| 2018-04-17 |
insert cio James Coxon |
| 2018-04-17 |
delete person Sharon Eley |
| 2018-04-17 |
insert person James Coxon |
| 2018-03-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-03-14 |
update statutory_documents ADOPT ARTICLES 07/03/2018 |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR HIDEYUKI NAGAHIRO |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR KOICHI NISHIKAWA |
| 2017-11-11 |
delete source_ip 5.153.227.104 |
| 2017-11-11 |
insert career_pages_linkeddomain ncpsolutions.co.uk |
| 2017-11-11 |
insert contact_pages_linkeddomain ncpsolutions.co.uk |
| 2017-11-11 |
insert index_pages_linkeddomain ncpsolutions.co.uk |
| 2017-11-11 |
insert management_pages_linkeddomain ncpsolutions.co.uk |
| 2017-11-11 |
insert source_ip 104.25.94.5 |
| 2017-11-11 |
insert source_ip 104.25.95.5 |
| 2017-11-11 |
insert terms_pages_linkeddomain ncpsolutions.co.uk |
| 2017-10-07 |
update account_ref_month 3 => 9 |
| 2017-10-07 |
update accounts_next_due_date 2018-12-28 => 2019-06-28 |
| 2017-09-28 |
update statutory_documents CURREXT FROM 28/03/2018 TO 28/09/2018 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
| 2017-09-07 |
update num_mort_outstanding 4 => 3 |
| 2017-09-07 |
update num_mort_satisfied 72 => 73 |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR CHIHIRO SHIMA |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR KENICHI SASAKI |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR NORIFUMI KAWAKAMI |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-09 |
update statutory_documents CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 2017-08-07 |
update num_mort_outstanding 8 => 4 |
| 2017-08-07 |
update num_mort_satisfied 68 => 72 |
| 2017-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002532400078 |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGAN |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE |
| 2017-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002532400075 |
| 2017-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2017-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 2017-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 2017-07-07 |
update num_mort_outstanding 10 => 8 |
| 2017-07-07 |
update num_mort_satisfied 66 => 68 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL PARKING CORPORATION LIMITED |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 2017-05-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/16 |
| 2017-02-11 |
delete career_pages_linkeddomain doubleclick.net |
| 2017-02-11 |
delete contact_pages_linkeddomain doubleclick.net |
| 2017-02-11 |
delete index_pages_linkeddomain doubleclick.net |
| 2017-02-11 |
delete management_pages_linkeddomain doubleclick.net |
| 2017-02-11 |
delete terms_pages_linkeddomain doubleclick.net |
| 2017-02-09 |
update num_mort_outstanding 14 => 10 |
| 2017-02-09 |
update num_mort_satisfied 62 => 66 |
| 2017-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002532400077 |
| 2017-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 2017-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 2017-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 2017-01-08 |
update num_mort_charges 75 => 76 |
| 2017-01-08 |
update num_mort_outstanding 13 => 14 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-25 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
| 2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002532400078 |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 2016-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/16 |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOGAN / 28/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-01 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-10-29 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 692009.3 |
| 2016-02-19 |
delete phone 0345 050 70 80 |
| 2016-02-19 |
insert index_pages_linkeddomain doubleclick.net |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 05/12/2015 |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HOGAN |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-27 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-07-08 |
update num_mort_charges 74 => 75 |
| 2015-07-08 |
update num_mort_outstanding 12 => 13 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/15 |
| 2015-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002532400077 |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 2015-01-25 |
delete alias DreamWorks Animation |
| 2015-01-25 |
delete alias DreamWorks Animation L.L.C. |
| 2015-01-25 |
delete index_pages_linkeddomain penguinsncp.co.uk |
| 2015-01-07 |
update num_mort_outstanding 16 => 12 |
| 2015-01-07 |
update num_mort_satisfied 58 => 62 |
| 2014-12-20 |
delete index_pages_linkeddomain trainyourdragonncp.com |
| 2014-12-20 |
delete phone 0845 050 70 80 |
| 2014-12-20 |
insert alias DreamWorks Animation |
| 2014-12-20 |
insert alias DreamWorks Animation L.L.C. |
| 2014-12-20 |
insert index_pages_linkeddomain penguinsncp.co.uk |
| 2014-12-20 |
insert phone 0345 050 70 80 |
| 2014-12-07 |
update num_mort_outstanding 17 => 16 |
| 2014-12-07 |
update num_mort_satisfied 57 => 58 |
| 2014-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 2014-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2014-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 2014-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 2014-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002532400076 |
| 2014-11-07 |
delete address SAFFRON COURT 14B ST CROSS STREET LONDON ENGLAND EC1N 8XA |
| 2014-11-07 |
insert address SAFFRON COURT 14B ST CROSS STREET LONDON EC1N 8XA |
| 2014-11-07 |
update num_mort_outstanding 21 => 17 |
| 2014-11-07 |
update num_mort_satisfied 53 => 57 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 2014-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 2014-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 2014-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 2014-10-07 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-07-17 |
delete source_ip 195.10.213.108 |
| 2014-07-17 |
insert index_pages_linkeddomain trainyourdragonncp.com |
| 2014-07-17 |
insert source_ip 5.153.227.104 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/14 |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 22/02/2014 |
| 2014-02-07 |
update num_mort_charges 72 => 74 |
| 2014-02-07 |
update num_mort_outstanding 19 => 21 |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 2014-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002532400076 |
| 2013-12-25 |
delete index_pages_linkeddomain turboncp.co.uk |
| 2013-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002532400075 |
| 2013-11-27 |
delete index_pages_linkeddomain myringgo.co.uk |
| 2013-11-27 |
delete index_pages_linkeddomain tps-ols.com |
| 2013-11-27 |
delete source_ip 81.91.245.30 |
| 2013-11-27 |
insert source_ip 195.10.213.108 |
| 2013-11-27 |
update robots_txt_status www.ncp.co.uk: 404 => 200 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-01 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-08-25 |
delete about_pages_linkeddomain macquarie.com |
| 2013-08-25 |
insert about_pages_linkeddomain macquarie.co.uk |
| 2013-08-09 |
update website_status Disallowed => OK |
| 2013-08-09 |
delete email te..@ncp.co.uk |
| 2013-08-09 |
delete source_ip 89.167.173.204 |
| 2013-08-09 |
insert index_pages_linkeddomain myringgo.co.uk |
| 2013-08-09 |
insert source_ip 81.91.245.30 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PRICE |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/13 |
| 2013-06-23 |
update website_status OK => Disallowed |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-23 |
delete address 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
| 2013-06-23 |
insert address SAFFRON COURT 14B ST CROSS STREET LONDON ENGLAND EC1N 8XA |
| 2013-06-23 |
update num_mort_charges 71 => 72 |
| 2013-06-23 |
update num_mort_outstanding 18 => 19 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update num_mort_charges 70 => 71 |
| 2013-06-21 |
update num_mort_outstanding 17 => 18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON MILNE |
| 2013-02-19 |
delete support_emails cu..@ncp.co.uk |
| 2013-02-19 |
delete email cu..@ncp.co.uk |
| 2013-02-04 |
insert support_emails cu..@ncp.co.uk |
| 2013-02-04 |
insert email cu..@ncp.co.uk |
| 2013-01-07 |
insert email te..@ncp.co.uk |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 26/11/2012 |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 2012-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
| 2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, 6TH FLOOR OFFICES CENTRE TOWER, WHITGIFT CENTRE, CROYDON, SURREY, CR0 1LP |
| 2012-11-27 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 74 |
| 2012-10-24 |
insert phone 0845 050 7086 |
| 2012-10-24 |
insert email tr..@ncp.co.uk |
| 2012-10-24 |
insert phone 07920 020 856 |
| 2012-10-24 |
delete phone 07920 020 856 |
| 2012-10-24 |
insert phone 0207 406 6913 |
| 2012-10-24 |
delete phone 0845 050 7086 |
| 2012-10-24 |
delete email tr..@ncp.co.uk |
| 2012-10-24 |
delete phone 0207 406 6913 |
| 2012-10-08 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MILNE / 29/05/2012 |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12 |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BELL |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT |
| 2012-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED JONATHON MILNE |
| 2012-05-14 |
update statutory_documents THE OFFICERS OF THE CO ARE EMPOWERED AUTH & DIRECTED TO APPROVE THE CO TO BE PARTY TO VARIOUS TRANSACTION DOCS 24/04/2012 |
| 2012-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 05/03/2012 |
| 2012-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011 |
| 2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/11 |
| 2011-10-12 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/04/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011 |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 2011-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 2011-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 2010-10-24 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/10 |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
| 2010-03-25 |
update statutory_documents 02/10/09 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 2009-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/09 |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGAN |
| 2009-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 20/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 20/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOGAN / 20/10/2009 |
| 2009-10-15 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOGAN / 01/10/2009 |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
| 2009-04-23 |
update statutory_documents SECRETARY APPOINTED AARON CAMPBELL |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/08 |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD BECKLEY |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW DONALD POTTER |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
| 2008-09-17 |
update statutory_documents SECRETARY APPOINTED ANDREW MARTIN POLLINS |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PEASNALL |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL ROBSON |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUKE |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
| 2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BECKLEY / 15/12/2007 |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM ERSKINE |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 2007-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06 |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
| 2007-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/07 FROM:
21 BRYANSTON STREET, LONDON, W1H 7AB |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
| 2006-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/07/05 |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-07-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-07-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/03 |
| 2004-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/02 |
| 2003-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-13 |
update statutory_documents S366A DISP HOLDING AGM 04/12/02 |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS |
| 2002-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-20 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/01 |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/00 |
| 2001-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/00; CHANGE OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM:
21 BRYANSTON STREET, MARBLE ARCH, LONDON, W1A 4NH |
| 2000-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/98 |
| 1999-01-04 |
update statutory_documents RES/APP OF AUDITORS 22/12/98 |
| 1998-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-28 |
update statutory_documents ALTER MEM AND ARTS 23/07/98 |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/97 |
| 1997-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/96 |
| 1996-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 1996-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/94 |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/93 |
| 1992-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/92 |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/91 |
| 1991-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 1991-02-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/90 |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents ALTER MEM AND ARTS 30/03/90 |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/88 |
| 1988-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1987-12-15 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1987-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/87 |
| 1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/86 |
| 1986-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-01-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/85 |
| 1985-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-01-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/84 |
| 1984-04-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/03/83 |
| 1983-07-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/03/82 |
| 1982-04-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/81 |
| 1981-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/81 FROM:
REGISTERED OFFICE CHANGED |
| 1981-06-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/80 |
| 1981-05-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/79 |
| 1980-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1979-03-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1978-01-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/03/77 |
| 1977-04-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/03/76 |
| 1976-07-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/75 |
| 1975-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/75 FROM:
REGISTERED OFFICE CHANGED |
| 1975-05-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/74 |
| 1964-07-22 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1963-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1931-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1931-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |