| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-04-19 |
delete about_pages_linkeddomain facebook.com |
| 2024-04-19 |
delete contact_pages_linkeddomain facebook.com |
| 2024-04-19 |
delete index_pages_linkeddomain facebook.com |
| 2024-04-19 |
delete openinghours_pages_linkeddomain facebook.com |
| 2023-08-28 |
delete source_ip 213.143.3.211 |
| 2023-08-28 |
insert source_ip 89.248.52.130 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, 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 |
| 2023-02-03 |
delete address JAM COMPETITION 2022
Marmalade Competition 2022
Marmalade Competition 2021 Winner |
| 2022-10-30 |
insert address JAM COMPETITION 2022
Marmalade Competition 2022
Marmalade Competition 2021 Winner |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete sic_code 56101 - Licensed restaurants |
| 2022-06-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-03-22 |
insert address Marmalade Competition 2022
Marmalade Competition 2021 Winner |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
delete person Easter Raffle |
| 2021-06-17 |
delete phone 01483 520545 |
| 2021-06-17 |
delete phone 01483 808410 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-24 |
delete person Mel Whyte |
| 2021-04-24 |
insert email gr..@secretts.co.uk |
| 2021-04-24 |
insert person Easter Raffle |
| 2021-02-23 |
insert about_pages_linkeddomain instagram.com |
| 2021-02-23 |
insert contact_pages_linkeddomain instagram.com |
| 2021-02-23 |
insert index_pages_linkeddomain instagram.com |
| 2021-02-23 |
insert openinghours_pages_linkeddomain instagram.com |
| 2021-01-18 |
delete contact_pages_linkeddomain instagram.com |
| 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 |
| 2020-08-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-06 |
delete email da..@secretts.co.uk |
| 2020-06-06 |
insert email me..@secretts.co.uk |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAS HOLDINGS LTD |
| 2020-01-09 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 616615 |
| 2020-01-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-01-08 |
update statutory_documents CESSATION OF CHARLES LINCOLN SECRETT AS A PSC |
| 2020-01-08 |
update statutory_documents CESSATION OF JOHN SECRETT AS A PSC |
| 2020-01-08 |
update statutory_documents ADOPT ARTICLES 24/12/2019 |
| 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 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
insert about_pages_linkeddomain instagram.com |
| 2019-08-07 |
insert about_pages_linkeddomain twitter.com |
| 2019-08-07 |
insert contact_pages_linkeddomain instagram.com |
| 2019-08-07 |
insert contact_pages_linkeddomain twitter.com |
| 2019-08-07 |
insert index_pages_linkeddomain instagram.com |
| 2019-08-07 |
insert index_pages_linkeddomain twitter.com |
| 2019-08-07 |
insert openinghours_pages_linkeddomain instagram.com |
| 2019-08-07 |
insert openinghours_pages_linkeddomain twitter.com |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-02-23 |
delete about_pages_linkeddomain twitter.com |
| 2019-02-23 |
delete contact_pages_linkeddomain twitter.com |
| 2019-02-23 |
delete index_pages_linkeddomain twitter.com |
| 2019-02-23 |
delete openinghours_pages_linkeddomain twitter.com |
| 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-04-16 |
delete about_pages_linkeddomain instagram.com |
| 2018-04-16 |
delete about_pages_linkeddomain localfoodbritain.com |
| 2018-04-16 |
delete contact_pages_linkeddomain instagram.com |
| 2018-04-16 |
delete contact_pages_linkeddomain localfoodbritain.com |
| 2018-04-16 |
delete index_pages_linkeddomain instagram.com |
| 2018-04-16 |
delete index_pages_linkeddomain localfoodbritain.com |
| 2018-04-16 |
delete openinghours_pages_linkeddomain instagram.com |
| 2018-04-16 |
delete openinghours_pages_linkeddomain localfoodbritain.com |
| 2018-04-16 |
delete person Dawn Stewart |
| 2018-02-27 |
delete about_pages_linkeddomain deliaonline.com |
| 2018-02-27 |
delete about_pages_linkeddomain youtube.com |
| 2018-02-27 |
delete contact_pages_linkeddomain deliaonline.com |
| 2018-02-27 |
delete contact_pages_linkeddomain youtube.com |
| 2018-02-27 |
delete index_pages_linkeddomain deliaonline.com |
| 2018-02-27 |
delete index_pages_linkeddomain youtube.com |
| 2018-02-27 |
delete openinghours_pages_linkeddomain deliaonline.com |
| 2018-02-27 |
delete openinghours_pages_linkeddomain youtube.com |
| 2018-02-27 |
insert about_pages_linkeddomain localfoodbritain.com |
| 2018-02-27 |
insert contact_pages_linkeddomain localfoodbritain.com |
| 2018-02-27 |
insert index_pages_linkeddomain localfoodbritain.com |
| 2018-02-27 |
insert openinghours_pages_linkeddomain localfoodbritain.com |
| 2018-01-13 |
insert about_pages_linkeddomain deliaonline.com |
| 2018-01-13 |
insert about_pages_linkeddomain youtube.com |
| 2018-01-13 |
insert contact_pages_linkeddomain deliaonline.com |
| 2018-01-13 |
insert contact_pages_linkeddomain youtube.com |
| 2018-01-13 |
insert index_pages_linkeddomain deliaonline.com |
| 2018-01-13 |
insert index_pages_linkeddomain youtube.com |
| 2018-01-13 |
insert openinghours_pages_linkeddomain deliaonline.com |
| 2018-01-13 |
insert openinghours_pages_linkeddomain youtube.com |
| 2017-12-12 |
delete about_pages_linkeddomain youtube.com |
| 2017-12-12 |
delete contact_pages_linkeddomain youtube.com |
| 2017-12-12 |
delete index_pages_linkeddomain bit.ly |
| 2017-12-12 |
delete index_pages_linkeddomain theguardian.com |
| 2017-12-12 |
delete openinghours_pages_linkeddomain youtube.com |
| 2017-11-05 |
insert about_pages_linkeddomain youtube.com |
| 2017-11-05 |
insert contact_pages_linkeddomain youtube.com |
| 2017-11-05 |
insert index_pages_linkeddomain bit.ly |
| 2017-11-05 |
insert index_pages_linkeddomain theguardian.com |
| 2017-11-05 |
insert openinghours_pages_linkeddomain youtube.com |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-30 |
delete about_pages_linkeddomain jampackedpreserves.co.uk |
| 2017-09-30 |
delete contact_pages_linkeddomain surreyfarmersmarkets.org |
| 2017-09-30 |
delete index_pages_linkeddomain surreyfarmersmarkets.org |
| 2017-09-30 |
delete openinghours_pages_linkeddomain jampackedpreserves.co.uk |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-19 |
insert about_pages_linkeddomain instagram.com |
| 2017-08-19 |
insert about_pages_linkeddomain jampackedpreserves.co.uk |
| 2017-08-19 |
insert contact_pages_linkeddomain instagram.com |
| 2017-08-19 |
insert index_pages_linkeddomain instagram.com |
| 2017-08-19 |
insert index_pages_linkeddomain surreyfarmersmarkets.org |
| 2017-08-19 |
insert openinghours_pages_linkeddomain instagram.com |
| 2017-08-19 |
insert openinghours_pages_linkeddomain jampackedpreserves.co.uk |
| 2017-07-18 |
delete about_pages_linkeddomain thelittleboxoffice.com |
| 2017-07-18 |
delete contact_pages_linkeddomain thelittleboxoffice.com |
| 2017-07-18 |
delete index_pages_linkeddomain thelittleboxoffice.com |
| 2017-06-12 |
delete index_pages_linkeddomain youtu.be |
| 2017-06-12 |
insert about_pages_linkeddomain thelittleboxoffice.com |
| 2017-06-12 |
insert contact_pages_linkeddomain thelittleboxoffice.com |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-06 |
delete about_pages_linkeddomain surreylife.co.uk |
| 2017-05-06 |
delete person Matt Bell |
| 2017-05-06 |
insert index_pages_linkeddomain thelittleboxoffice.com |
| 2017-05-06 |
insert index_pages_linkeddomain youtu.be |
| 2017-03-04 |
insert about_pages_linkeddomain surreylife.co.uk |
| 2017-03-04 |
insert person Matt Bell |
| 2016-12-11 |
delete about_pages_linkeddomain youtube.com |
| 2016-12-11 |
delete contact_pages_linkeddomain youtube.com |
| 2016-12-11 |
delete index_pages_linkeddomain youtube.com |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI JANE SECRETT LINFIELD / 15/07/2016 |
| 2016-10-28 |
delete about_pages_linkeddomain lakeland.co.uk |
| 2016-10-28 |
delete contact_pages_linkeddomain lakeland.co.uk |
| 2016-10-28 |
delete index_pages_linkeddomain lakeland.co.uk |
| 2016-10-28 |
insert about_pages_linkeddomain youtube.com |
| 2016-10-28 |
insert contact_pages_linkeddomain youtube.com |
| 2016-10-28 |
insert index_pages_linkeddomain youtube.com |
| 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 |
insert about_pages_linkeddomain lakeland.co.uk |
| 2016-09-29 |
insert contact_pages_linkeddomain lakeland.co.uk |
| 2016-09-29 |
insert index_pages_linkeddomain lakeland.co.uk |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-26 |
delete about_pages_linkeddomain food.com |
| 2016-06-26 |
delete about_pages_linkeddomain theguardian.com |
| 2016-06-26 |
delete contact_pages_linkeddomain food.com |
| 2016-06-26 |
delete contact_pages_linkeddomain theguardian.com |
| 2016-06-26 |
delete index_pages_linkeddomain food.com |
| 2016-06-26 |
delete index_pages_linkeddomain theguardian.com |
| 2016-06-26 |
insert phone 01483 520522 |
| 2016-06-26 |
insert phone 01483 520545 |
| 2016-06-26 |
insert phone 01483 808410 |
| 2016-06-26 |
insert phone 07919922525 |
| 2016-06-26 |
insert phone 07976247903 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-20 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-04-19 |
delete address Hurst Farm, Chapel Lane, Milford, GU8 5HU |
| 2016-04-19 |
insert about_pages_linkeddomain food.com |
| 2016-04-19 |
insert about_pages_linkeddomain theguardian.com |
| 2016-04-19 |
insert contact_pages_linkeddomain food.com |
| 2016-04-19 |
insert contact_pages_linkeddomain theguardian.com |
| 2016-04-19 |
insert index_pages_linkeddomain food.com |
| 2016-04-19 |
insert index_pages_linkeddomain theguardian.com |
| 2016-03-03 |
delete contact_pages_linkeddomain shopcreator.com |
| 2016-03-03 |
delete index_pages_linkeddomain shopcreator.com |
| 2016-03-03 |
delete source_ip 85.233.160.70 |
| 2016-03-03 |
insert address Hurst Farm, Chapel Lane, Milford, GU8 5HU |
| 2016-03-03 |
insert contact_pages_linkeddomain wp.me |
| 2016-03-03 |
insert index_pages_linkeddomain wp.me |
| 2016-03-03 |
insert phone +44 (0)1483 520500 |
| 2016-03-03 |
insert source_ip 213.143.3.211 |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE LOCKETT |
| 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 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-18 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-23 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SECRETT / 15/01/2014 |
| 2014-01-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 6 => 7 |
| 2013-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-08-09 |
delete source_ip 213.246.112.36 |
| 2013-08-09 |
insert source_ip 85.233.160.70 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-24 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete source_ip 85.233.160.70 |
| 2013-06-21 |
insert source_ip 213.246.112.36 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-05-17 |
update website_status FlippedRobotsTxt => OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-25 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LINCOLN SECRETT / 01/05/2012 |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNERS SECRETT / 25/05/2012 |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-14 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SECRETT / 11/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LINCOLN SECRETT / 11/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNERS SECRETT / 11/05/2010 |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LOCKETT / 11/05/2010 |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-01 |
update statutory_documents DIRECTOR APPOINTED GREGORY SECRETT |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-05 |
update statutory_documents SECRETARY APPOINTED KATHERINE LOCKETT |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND STANBRIDGE |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES SECRETT |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-09 |
update statutory_documents £ NC 90000/1000000
02/11/98 |
| 1998-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED 02/11/98 |
| 1998-11-09 |
update statutory_documents RE SHARES 02/11/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-22 |
update statutory_documents RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/92 |
| 1992-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 17/05/91; CHANGE OF MEMBERS |
| 1991-05-13 |
update statutory_documents £ IC 88866/84191
21/03/91
£ SR 4675@1=4675 |
| 1991-05-13 |
update statutory_documents ALTER MEM AND ARTS 18/02/91 |
| 1991-05-13 |
update statutory_documents 4675 (£32725) 18/02/91 |
| 1990-05-25 |
update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 1990-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-13 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-16 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1947-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1947-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |