| Date | Description |
|---|
| 2024-04-08 |
delete ceo David J Miles |
| 2024-04-08 |
delete chairman Keiran Murphy |
| 2024-04-08 |
delete otherexecutives Alan Long |
| 2024-04-08 |
delete otherexecutives Christopher Loughlin |
| 2024-04-08 |
delete otherexecutives David J Miles |
| 2024-04-08 |
delete otherexecutives Jim Clarke |
| 2024-04-08 |
insert ceo Lucas Critchley |
| 2024-04-08 |
insert cfo Jim Clarke |
| 2024-04-08 |
insert chairman Jim Clarke |
| 2024-04-08 |
insert otherexecutives Ben Westran |
| 2024-04-08 |
insert otherexecutives Hema Nar |
| 2024-04-08 |
insert otherexecutives Lucas Critchley |
| 2024-04-08 |
insert otherexecutives Marsh Way |
| 2024-04-08 |
insert otherexecutives Nick Wharton |
| 2024-04-08 |
insert secretary Ben Westran |
| 2024-04-08 |
delete address 26-28 Hyde Way
Welwyn Garden City
Hertfordshire
AL7 3UQ |
| 2024-04-08 |
delete address 2A Melbourne Grove
London
SE22 8PL |
| 2024-04-08 |
delete address 59 - 61 Park Royal Road
Park Royal
London
NW10 7JJ |
| 2024-04-08 |
delete address 8 Waldegrave Road
Teddington
Middlesex
TW11 8GT |
| 2024-04-08 |
delete address Brighton PL ECS
Patching Lodge
Park Street
Brighton
BN2 0AQ |
| 2024-04-08 |
delete address Brighton and Hove Housing Centre
Unit 1 Fairway Trading Estate
Eastergate Road
Brighton
BN2 4QL |
| 2024-04-08 |
delete address Building 1 Riverside Court
Bowling Hill
Chipping Sodbury
Bristol
BS37 6JX |
| 2024-04-08 |
delete address Coatbridge SL
1 Souter House Road
Coatbridge
North Lanarkshire
ML5 4AA |
| 2024-04-08 |
delete address Hendham Vale Unit 2a
Vale Park Way
Manchester
M8 0AD |
| 2024-04-08 |
delete address Hollingsworth House
181 Lewisham High Street
London
SE13 6AA |
| 2024-04-08 |
delete address Lime Tree House
N Castle Street
Alloa
FK10 1EX |
| 2024-04-08 |
delete address Mariner House
Galleon Boulevard
Dartford
Kent
DA2 6QE |
| 2024-04-08 |
delete address Northampton ECS - Balmoral Place
Balmoral Place
Balmoral Road
Northampton
NN2 6LA |
| 2024-04-08 |
delete address St Neots ECS
3a Little End Road
Eaton Socon
St Neots
Cambridgeshire
PE19 8JH |
| 2024-04-08 |
delete address Unit 5 Bourne Court
Woodford Green
Ilford
Essex
IG8 8HD |
| 2024-04-08 |
delete address Unit 5C Brechin Business Park
West Road
Brechin
DD9 6RJ |
| 2024-04-08 |
delete address Unit J8
Channel Road
Westwood Industrial Estate
Margate
Kent
CT9 4JS |
| 2024-04-08 |
delete address Willow Court
2 Sorrel Avenue
Whittlesey
Peterborough
PE7 2FN |
| 2024-04-08 |
delete alias Mears Care Limited |
| 2024-04-08 |
delete alias Mears Learning Limited |
| 2024-04-08 |
delete alias Mears New Homes Limited |
| 2024-04-08 |
delete investor Neville Registrars Ltd |
| 2024-04-08 |
delete investor Peel Hunt LLP |
| 2024-04-08 |
delete person Alan Long |
| 2024-04-08 |
delete person Christopher Loughlin |
| 2024-04-08 |
delete person David J Miles |
| 2024-04-08 |
delete person Hampton ECS |
| 2024-04-08 |
delete person Keiran Murphy |
| 2024-04-08 |
delete phone 01273 574 300 |
| 2024-04-08 |
delete phone 01454 821 100 |
| 2024-04-08 |
delete phone 01707 290 100 |
| 2024-04-08 |
delete phone 0800 023 4499 |
| 2024-04-08 |
delete phone 0800 0322 433 |
| 2024-04-08 |
delete phone 0800 313 4740 |
| 2024-04-08 |
delete phone 0800 328 2282 |
| 2024-04-08 |
delete phone 0845 600 1006 |
| 2024-04-08 |
delete phone 0870 607 1400 |
| 2024-04-08 |
delete registration_number 03232863 |
| 2024-04-08 |
delete source_ip 34.251.201.224 |
| 2024-04-08 |
delete source_ip 34.253.101.190 |
| 2024-04-08 |
delete source_ip 54.194.170.100 |
| 2024-04-08 |
insert address Beckenham - Norton Court - Extra Care Housing
Norton Court
Hayne Road
Beckenham
BR3 4XF |
| 2024-04-08 |
insert address Bromley - Durham House - Extra Care Housing
Durham Avenue
Shortlands
Bromley
Kent
BR2 0RD |
| 2024-04-08 |
insert address Chadwell Heath
Romford
Essex
RM6 4NP |
| 2024-04-08 |
insert address Dumyat Technology Centre
Alva Industrial Estate
Alva
FK12 5DW |
| 2024-04-08 |
insert address Falklands House
Mornington Avenue
London
W14 8UJ |
| 2024-04-08 |
insert address Logans Way
Chesterton
Cambridge
CB4 1BL |
| 2024-04-08 |
insert address Off Station Approach
Beckenham Road
West Wickham
West Wickham
BR4 0EH
02030847103 |
| 2024-04-08 |
insert address Sawston - Bircham House - Extra Care Housing
191 High Street
Sawston
Cambridge
CB22 3HJ |
| 2024-04-08 |
insert address Tramaine House
St Kilda Avenue
MacDuff
AB42 2US |
| 2024-04-08 |
insert address Unit 2 Airside Business Park
Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GT |
| 2024-04-08 |
insert address Unit 230 CEME Campus
Marsh Way
London
RM13 8EU |
| 2024-04-08 |
insert address Whittlesey - Willow Court - Extra Care Housing
2 Sorrel Avenue
Whittlesey
Peterborough
PE7 2FN |
| 2024-04-08 |
insert alias Mears Ltd |
| 2024-04-08 |
insert investor Computershare Investor Services PLC |
| 2024-04-08 |
insert investor Numis Securities Limited |
| 2024-04-08 |
insert investor Panmure Gordon (UK) Limited |
| 2024-04-08 |
insert investor_pages_linkeddomain computershare.com |
| 2024-04-08 |
insert person Ben Westran |
| 2024-04-08 |
insert person Hema Nar |
| 2024-04-08 |
insert person Lucas Critchley |
| 2024-04-08 |
insert person Marsh Way |
| 2024-04-08 |
insert person Nick Wharton |
| 2024-04-08 |
insert source_ip 63.35.51.142 |
| 2024-04-08 |
insert source_ip 34.249.200.254 |
| 2024-04-08 |
insert source_ip 52.17.119.105 |
| 2024-04-08 |
update person_description Andrew C M Smith => Andrew C M Smith |
| 2024-04-08 |
update person_description Angela Lockwood => Angela Lockwood |
| 2024-04-08 |
update person_description Dame Julia Unwin => Dame Julia Unwin |
| 2024-04-08 |
update person_description Jim Clarke => Jim Clarke |
| 2024-04-08 |
update person_title Angela Lockwood: Non - Executive Director; Member of the Board => Member of the Board; Chairman of the Remuneration Committee |
| 2024-04-08 |
update person_title Dame Julia Unwin: Non - Executive Director; Member of the Board => Member of the Board; Senior Independent Director |
| 2024-04-08 |
update person_title Jim Clarke: Non - Executive Director; Member of the Board => Chief Financial Officer; Chairman of the Board |
| 2023-11-13 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 1027714.16 |
| 2023-11-13 |
update statutory_documents 07/11/23 STATEMENT OF CAPITAL GBP 1026914.16 |
| 2023-11-10 |
update statutory_documents 02/11/23 STATEMENT OF CAPITAL GBP 1028964.16 |
| 2023-11-10 |
update statutory_documents 03/11/23 STATEMENT OF CAPITAL GBP 1028264.16 |
| 2023-11-08 |
update statutory_documents 01/11/23 STATEMENT OF CAPITAL GBP 1029664.16 |
| 2023-11-06 |
update statutory_documents 26/10/23 STATEMENT OF CAPITAL GBP 1031764.16 |
| 2023-11-06 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 1031064.16 |
| 2023-11-06 |
update statutory_documents 30/10/23 STATEMENT OF CAPITAL GBP 1030364.16 |
| 2023-11-03 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 1035808.99 |
| 2023-11-03 |
update statutory_documents 18/10/23 STATEMENT OF CAPITAL GBP 1035276.20 |
| 2023-10-31 |
update statutory_documents 23/10/23 STATEMENT OF CAPITAL GBP 1033476.20 |
| 2023-10-31 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 1032876.20 |
| 2023-10-31 |
update statutory_documents 25/10/23 STATEMENT OF CAPITAL GBP 1032226.20 |
| 2023-10-30 |
update statutory_documents 19/10/23 STATEMENT OF CAPITAL GBP 1034676.20 |
| 2023-10-30 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 1034076.20 |
| 2023-10-25 |
update statutory_documents 12/10/23 STATEMENT OF CAPITAL GBP 1036670.70 |
| 2023-10-25 |
update statutory_documents 13/10/23 STATEMENT OF CAPITAL GBP 1036208.99 |
| 2023-10-23 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 1037776.59 |
| 2023-10-23 |
update statutory_documents 11/10/23 STATEMENT OF CAPITAL GBP 1037270.70 |
| 2023-10-19 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2023-10-19 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2023-10-19 |
update statutory_documents 19/10/23 STATEMENT OF CAPITAL GBP 1037776.59 |
| 2023-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-13 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 1038761.19 |
| 2023-10-03 |
update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 1038747.67 |
| 2023-09-25 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 1038735.34 |
| 2023-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-13 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 1059503.60 |
| 2023-09-08 |
update statutory_documents RE-SUBJECT TO CONFIRMATION, CANCELL SHARE PREMIUM ACCOUNT 06/09/2023 |
| 2023-09-08 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 1038575.28 |
| 2023-09-07 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 1038535.31 |
| 2023-09-06 |
update statutory_documents 23/08/23 STATEMENT OF CAPITAL GBP 1050945.38 |
| 2023-09-06 |
update statutory_documents 25/08/23 STATEMENT OF CAPITAL GBP 1043867.92 |
| 2023-09-06 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 1038317.92 |
| 2023-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-30 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 1055406.80 |
| 2023-08-29 |
update statutory_documents 18/08/23 STATEMENT OF CAPITAL GBP 1056206.80 |
| 2023-08-23 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 1057421.53 |
| 2023-08-21 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 1061303.60 |
| 2023-08-18 |
update statutory_documents 10/08/23 STATEMENT OF CAPITAL GBP 1061191.94 |
| 2023-08-14 |
update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 1062179.83 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-08-08 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 1067529.83 |
| 2023-08-08 |
update statutory_documents 02/08/23 STATEMENT OF CAPITAL GBP 1065129.83 |
| 2023-08-08 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 1068529.83 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-03 |
update statutory_documents 27/07/23 STATEMENT OF CAPITAL GBP 1070129.83 |
| 2023-08-01 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 1078142.83 |
| 2023-08-01 |
update statutory_documents 25/07/23 STATEMENT OF CAPITAL GBP 1075096.03 |
| 2023-07-27 |
update statutory_documents 17/07/23 STATEMENT OF CAPITAL GBP 1089609.65 |
| 2023-07-27 |
update statutory_documents 17/07/23 STATEMENT OF CAPITAL GBP 1092285.84 |
| 2023-07-27 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 1080958.10 |
| 2023-07-26 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 1093585.84 |
| 2023-07-19 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 1096599.28 |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUGHLIN |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN MURPHY |
| 2023-07-17 |
update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 1094523.11 |
| 2023-07-17 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 1093585.84 |
| 2023-07-14 |
update statutory_documents 06/07/23 STATEMENT OF CAPITAL GBP 1097313.69 |
| 2023-07-14 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 1096513.69 |
| 2023-07-14 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 1094866.81 |
| 2023-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 1099513.69 |
| 2023-07-10 |
update statutory_documents 04/07/23 STATEMENT OF CAPITAL GBP 1098813.69 |
| 2023-07-10 |
update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 1098313.69 |
| 2023-07-10 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 1100494.36 |
| 2023-07-10 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 1100013.69 |
| 2023-07-06 |
update statutory_documents RE: COMPANY BUSINESS / FINAL DIVIDEND PF 7.25P PER ORDINARY SHARE BE DECLARED / RE-ELECT VARIOUS DIRECTORS 23/06/2023 |
| 2023-07-06 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 1100513.69 |
| 2023-06-29 |
update statutory_documents 12/06/23 STATEMENT OF CAPITAL GBP 1103529.16 |
| 2023-06-23 |
update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 1104720.00 |
| 2023-06-23 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 1104220.00 |
| 2023-06-23 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 1101850.09 |
| 2023-06-20 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 1103079.16 |
| 2023-06-20 |
update statutory_documents 14/06/23 STATEMENT OF CAPITAL GBP 1102666.13 |
| 2023-06-20 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 1102066.13 |
| 2023-06-15 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 1105220 |
| 2023-06-15 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 1107703.34 |
| 2023-06-14 |
update statutory_documents 02/06/23 STATEMENT OF CAPITAL GBP 1105603.34 |
| 2023-06-14 |
update statutory_documents 05/06/23 STATEMENT OF CAPITAL GBP 1105203.34 |
| 2023-06-14 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 1103720 |
| 2023-06-07 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 1106103.34 |
| 2023-06-07 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 1107403.34 |
| 2023-06-01 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 1109345.53 |
| 2023-06-01 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 1108545.53 |
| 2023-06-01 |
update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 1108145.53 |
| 2023-06-01 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 1107830.91 |
| 2023-05-26 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 1110663.02 |
| 2023-05-26 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 1110425.47 |
| 2023-04-22 |
update statutory_documents 11/04/23 STATEMENT OF CAPITAL GBP 1110364.76 |
| 2023-03-22 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 1110269.35 |
| 2023-03-14 |
update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 1110248.45 |
| 2023-01-26 |
update statutory_documents 24/01/23 STATEMENT OF CAPITAL GBP 1110230.65 |
| 2023-01-24 |
update statutory_documents 20/01/23 STATEMENT OF CAPITAL GBP 1110164.88 |
| 2023-01-12 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 1110021.08 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED HEMA NAR |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS JORDAN CRITCHLEY |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LONG |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GIBBARD |
| 2022-12-16 |
update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 1110008.89 |
| 2022-11-28 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 1109933.89 |
| 2022-11-16 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 1109752.23 |
| 2022-11-08 |
delete source_ip 3.248.8.137 |
| 2022-11-08 |
delete source_ip 52.49.198.28 |
| 2022-11-08 |
delete source_ip 52.212.43.230 |
| 2022-11-08 |
insert about_pages_linkeddomain irtsurveys.co.uk |
| 2022-11-08 |
insert casestudy_pages_linkeddomain irtsurveys.co.uk |
| 2022-11-08 |
insert client_pages_linkeddomain irtsurveys.co.uk |
| 2022-11-08 |
insert contact_pages_linkeddomain irtsurveys.co.uk |
| 2022-11-08 |
insert index_pages_linkeddomain irtsurveys.co.uk |
| 2022-11-08 |
insert index_pages_linkeddomain mears-subcontractors.co.uk |
| 2022-11-08 |
insert investor_pages_linkeddomain irtsurveys.co.uk |
| 2022-11-08 |
insert management_pages_linkeddomain irtsurveys.co.uk |
| 2022-11-08 |
insert service_pages_linkeddomain irtsurveys.co.uk |
| 2022-11-08 |
insert source_ip 34.251.201.224 |
| 2022-11-08 |
insert source_ip 34.253.101.190 |
| 2022-11-08 |
insert source_ip 54.194.170.100 |
| 2022-11-08 |
insert terms_pages_linkeddomain irtsurveys.co.uk |
| 2022-09-05 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 1109701.14 |
| 2022-08-22 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 1109626.14 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 1109622.47 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
delete partner Solutions for the Planet |
| 2022-06-28 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 1109586.70 |
| 2022-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents AUDITED ACCOUNTS FOR Y/E 31ST DEC 2021 WITH THE DIRECTORS’ AND AUDITORS’ REPORT BE RECEIVED AND ADOPTED/ ANNUAL REPORT ON REMUNERATION, CONTAINED ON PAGES 90 TO 97 OF THE ANNUAL REPORT AND ACCOUNTS FOR Y/E 31ST DEC 2021 BE APPROVED/ ERNST & YOUNG LLP BE RE-APPOINTED AS AUDITOR/ DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR/ FINAL DIVIDEND FOR Y/E 31ST DEC 2021 BE DECLARED PAYABLE TO ALL MEMBERS WHOSE NAME APPEARS ON THE REGISTER OF MEMBERS AS AT 27TH MAY 2022/ RE-ELECTION OF NUMEROUS DIRECTORS/ COMPANY BUSINESS. 17/05/2022 |
| 2022-05-04 |
delete investor Investec Bank PLC |
| 2022-05-04 |
insert investor Citi Bank plc |
| 2022-03-23 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 1109537.74 |
| 2022-03-04 |
update statutory_documents 23/02/22 STATEMENT OF CAPITAL GBP 1109534.53 |
| 2022-02-22 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 1109432.35 |
| 2022-02-15 |
update statutory_documents 07/02/22 STATEMENT OF CAPITAL GBP 1109415.10 |
| 2022-01-20 |
update statutory_documents 13/01/22 STATEMENT OF CAPITAL GBP 728962.76 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED ANGELA LOCKWOOD |
| 2022-01-05 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 1109242.27 |
| 2022-01-05 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 1109265.10 |
| 2021-11-17 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 1109161.41 |
| 2021-10-27 |
update statutory_documents 11/10/21 STATEMENT OF CAPITAL GBP 1109155.67 |
| 2021-10-12 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 1109043.45 |
| 2021-10-12 |
update statutory_documents 07/10/21 STATEMENT OF CAPITAL GBP 1109147.06 |
| 2021-08-20 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 1109013.13 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 1109002.45 |
| 2021-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-12 |
update statutory_documents ADOPT ARTICLES 29/06/2021 |
| 2021-07-12 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 1108986.50 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY IRWIN |
| 2021-06-17 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 1108968.97 |
| 2021-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-18 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 1108818.97 |
| 2020-12-22 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 1108718.94 |
| 2020-11-12 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 1105111.70 |
| 2020-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED CLAIRE MARGARET GIBBARD |
| 2020-07-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-20 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 1105031.67 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BURT |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HILLERBY |
| 2020-02-21 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 1105029.59 |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CORRADO |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LOUGHLIN |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JIM CLARKE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 5 => 6 |
| 2019-06-20 |
update statutory_documents COMAPNY BUSINESS 31/05/2019 |
| 2019-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032328630006 |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT |
| 2019-01-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2018 |
| 2019-01-28 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 1104904.59 |
| 2019-01-14 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 1104878.04 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED KIERAN FRANCIS MURPHY |
| 2019-01-02 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 1104875.86 |
| 2018-12-18 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 1104803.36 |
| 2018-12-03 |
update statutory_documents 21/11/18 STATEMENT OF CAPITAL GBP 1104222.11 |
| 2018-10-19 |
update statutory_documents 08/10/18 STATEMENT OF CAPITAL GBP 1036348.80 |
| 2018-09-28 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 1036277.64 |
| 2018-08-31 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL GBP 2072438.79 |
| 2018-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEVILLE HOUSE 18 LAUREL LANE
HALESOWEN
WEST MIDLANDS
B63 3DA |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED AMANDA LAVINIA HILLERBY |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DICKS |
| 2018-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 1036215.76 |
| 2018-04-10 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 1036193.80 |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED JASON DREW BURT |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROY IRWIN |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOSEIN |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 2018-03-07 |
update num_mort_charges 5 => 6 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-07 |
update statutory_documents 27/02/18 STATEMENT OF CAPITAL GBP 1035898.94 |
| 2018-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032328630006 |
| 2018-02-01 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 1035819.56 |
| 2018-01-23 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 1035802.83 |
| 2018-01-16 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 1035727.83 |
| 2018-01-15 |
update statutory_documents 04/01/18 STATEMENT OF CAPITAL GBP 1035723.05 |
| 2018-01-10 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 1035693.05 |
| 2017-12-27 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 1035670.91 |
| 2017-11-27 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 1035611.31 |
| 2017-11-16 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 1035567.56 |
| 2017-11-14 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 1034067.56 |
| 2017-10-30 |
update statutory_documents 23/10/17 STATEMENT OF CAPITAL GBP 1034033.13 |
| 2017-10-18 |
update statutory_documents 09/10/17 STATEMENT OF CAPITAL GBP 1033998.37 |
| 2017-10-11 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 1033944.97 |
| 2017-10-09 |
update statutory_documents 28/09/17 STATEMENT OF CAPITAL GBP 1033934.97 |
| 2017-10-02 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 1033851.22 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FRANCES CORRADO |
| 2017-09-20 |
update statutory_documents 11/09/17 STATEMENT OF CAPITAL GBP 1033763.39 |
| 2017-09-13 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 1033718.25 |
| 2017-09-05 |
update statutory_documents SECOND FILED SH01 - 05/09/16 STATEMENT OF CAPITAL GBP 1025284.38 |
| 2017-09-02 |
update statutory_documents 21/08/17 STATEMENT OF CAPITAL GBP 1033702.25 |
| 2017-08-18 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 103458.88 |
| 2017-08-11 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 1033172.26 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 1032840.95 |
| 2017-07-21 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 1032228.56 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-25 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 1029819.74 |
| 2017-03-29 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 1025657.83 |
| 2017-03-14 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 1025653.46 |
| 2017-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 |
| 2017-01-08 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 1025497.99 |
| 2016-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA |
| 2016-11-03 |
update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 1025586.46 |
| 2016-10-07 |
delete company_previous_name TRACKEQUAL PUBLIC LIMITED COMPANY |
| 2016-09-26 |
update statutory_documents 05/09/16 STATEMENT OF CAPITAL GBP 1025284.38 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-20 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 1025262.12 |
| 2016-05-07 |
update statutory_documents 20/04/16 STATEMENT OF CAPITAL GBP 1020023.90 |
| 2016-05-04 |
update statutory_documents 20/04/16 STATEMENT OF CAPITAL GBP 1019998.90 |
| 2016-04-21 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 1019822.53 |
| 2016-04-20 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 1019858.07 |
| 2016-04-20 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 1019913.90 |
| 2016-04-18 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 1019772.53 |
| 2016-04-14 |
update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 1019651.35 |
| 2016-02-05 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL GBP 1019651.35 |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MS JULIA UNWIN |
| 2015-12-08 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 1019383.35 |
| 2015-11-19 |
update statutory_documents 11/11/15 STATEMENT OF CAPITAL GBP 1019363.13 |
| 2015-11-18 |
update statutory_documents 04/11/15 STATEMENT OF CAPITAL GBP 1019313.13 |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERAINT DAVIES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-10-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-24 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2015-08-21 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 1019058.56 |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK DICKS / 31/07/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 1018985.34 |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIDA MARSTON |
| 2015-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-15 |
update statutory_documents ADOPT ACCST RELECT OFFICERS 03/06/2015 |
| 2015-04-02 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 1017905.44 |
| 2015-01-27 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 1011428.49 |
| 2014-12-11 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 1011341.42 |
| 2014-10-28 |
update statutory_documents 20/10/14 STATEMENT OF CAPITAL GBP 1011294.66 |
| 2014-10-24 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 1011271.13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-21 |
update statutory_documents 11/08/14 STATEMENT OF CAPITAL GBP 1011119.20 |
| 2014-08-20 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2014-08-07 |
update statutory_documents 28/07/14 STATEMENT OF CAPITAL GBP 1011102.91 |
| 2014-08-01 |
update statutory_documents 14/07/14 STATEMENT OF CAPITAL GBP 101107993 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 1011022.90 |
| 2014-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-16 |
update statutory_documents APPROVAL OF REMUNERATION POLICY 04/06/2014 |
| 2014-06-16 |
update statutory_documents COMPANY BUSINESS 04/06/2014 |
| 2014-05-29 |
update statutory_documents 20/05/14 STATEMENT OF CAPITAL GBP 1010607.81 |
| 2014-05-14 |
update statutory_documents 07/05/14 STATEMENT OF CAPITAL GBP 1010138.78 |
| 2014-05-01 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 1010016.46 |
| 2014-04-28 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 1009907.92 |
| 2014-04-25 |
update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 1009907.92 |
| 2014-04-15 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 1009777.96 |
| 2014-04-15 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 1009878.73 |
| 2014-04-11 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 1009745.12 |
| 2014-03-31 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 1009720.12 |
| 2014-03-24 |
update statutory_documents 19/03/14 STATEMENT OF CAPITAL GBP 1009445.44 |
| 2014-03-17 |
update statutory_documents 12/03/14 STATEMENT OF CAPITAL GBP 1008153.95 |
| 2014-03-13 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 1008084.80 |
| 2014-03-05 |
update statutory_documents 24/02/14 STATEMENT OF CAPITAL GBP 1007867.32 |
| 2014-02-21 |
update statutory_documents 13/02/14 STATEMENT OF CAPITAL GBP 1006635.66 |
| 2014-02-21 |
update statutory_documents 13/02/14 STATEMENT OF CAPITAL GBP 1006635.66 |
| 2014-02-21 |
update statutory_documents 13/02/14 STATEMENT OF CAPITAL GBP 1007809.34 |
| 2014-02-01 |
update statutory_documents SECRETARY APPOINTED MR BEN ROBERT WESTRAN |
| 2014-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGINALD POMPHRETT |
| 2014-01-14 |
update statutory_documents 06/01/14 STATEMENT OF CAPITAL GBP 1002202.27 |
| 2014-01-14 |
update statutory_documents 06/01/14 STATEMENT OF CAPITAL GBP 1002933.28 |
| 2014-01-14 |
update statutory_documents 06/01/14 STATEMENT OF CAPITAL GBP 1006635.66 |
| 2013-11-28 |
update statutory_documents SHARE PURCHASE AGREEMENT 21/11/2013 |
| 2013-10-23 |
update statutory_documents 17/10/13 STATEMENT OF CAPITAL GBP 999592.22 |
| 2013-10-23 |
update statutory_documents 17/10/13 STATEMENT OF CAPITAL GBP 999820.29 |
| 2013-09-25 |
update statutory_documents 03/09/13 STATEMENT OF CAPITAL GBP 996243.92 |
| 2013-09-25 |
update statutory_documents 03/09/13 STATEMENT OF CAPITAL GBP 996328.67 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-19 |
update statutory_documents 01/08/13 NO MEMBER LIST |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLT / 01/08/2013 |
| 2013-08-16 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL GBP 989765.49 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 985360.55 |
| 2013-07-02 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 985409.23 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-22 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 984007.40 |
| 2013-05-22 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 984529.33 |
| 2013-04-23 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 948207.39 |
| 2013-04-23 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 948572.49 |
| 2013-04-23 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 948572.49 |
| 2013-03-19 |
update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 919502.26 |
| 2013-03-19 |
update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 919506.94 |
| 2013-01-21 |
update statutory_documents 14/01/13 STATEMENT OF CAPITAL GBP 918824.11 |
| 2013-01-21 |
update statutory_documents 14/01/13 STATEMENT OF CAPITAL GBP 918914.44 |
| 2012-11-06 |
update statutory_documents 09/10/12 STATEMENT OF CAPITAL GBP 886872.15 |
| 2012-11-06 |
update statutory_documents 09/10/12 STATEMENT OF CAPITAL GBP 887546.02 |
| 2012-10-10 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 883957.59 |
| 2012-10-08 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 883819.78 |
| 2012-10-08 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 883882.59 |
| 2012-09-06 |
update statutory_documents 24/08/12 STATEMENT OF CAPITAL GBP 883259.93 |
| 2012-08-24 |
update statutory_documents 01/08/12 NO CHANGES |
| 2012-08-10 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 883055.49 |
| 2012-07-11 |
update statutory_documents 04/07/12 STATEMENT OF CAPITAL GBP 881395.61 |
| 2012-07-11 |
update statutory_documents 04/07/12 STATEMENT OF CAPITAL GBP 881420.61 |
| 2012-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents 07/06/12 STATEMENT OF CAPITAL GBP 878093.28 |
| 2012-06-13 |
update statutory_documents 07/06/12 STATEMENT OF CAPITAL GBP 878193.28 |
| 2012-05-17 |
update statutory_documents 09/05/12 STATEMENT OF CAPITAL GBP 877704.71 |
| 2012-05-17 |
update statutory_documents 09/05/12 STATEMENT OF CAPITAL GBP 877797.64 |
| 2012-04-23 |
update statutory_documents 11/04/12 STATEMENT OF CAPITAL GBP 877491.69 |
| 2012-03-22 |
update statutory_documents 06/03/12 STATEMENT OF CAPITAL GBP 858885.83 |
| 2012-03-06 |
update statutory_documents 13/02/12 STATEMENT OF CAPITAL GBP 858057.56 |
| 2012-02-10 |
update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 858057.56 |
| 2012-01-24 |
update statutory_documents 17/01/12 STATEMENT OF CAPITAL GBP 856687.63 |
| 2011-12-21 |
update statutory_documents 08/12/11 STATEMENT OF CAPITAL GBP 856587.63 |
| 2011-12-12 |
update statutory_documents 06/12/11 STATEMENT OF CAPITAL GBP 856561.08 |
| 2011-12-01 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 856482.26 |
| 2011-11-10 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 855892.43 |
| 2011-11-07 |
update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 855522.64 |
| 2011-10-14 |
update statutory_documents 10/10/11 STATEMENT OF CAPITAL GBP 855407.26 |
| 2011-10-11 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 855287.73 |
| 2011-09-27 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 854642.98 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-09-14 |
update statutory_documents 06/09/11 STATEMENT OF CAPITAL GBP 854604.80 |
| 2011-09-08 |
update statutory_documents 02/09/11 STATEMENT OF CAPITAL GBP 854462.36 |
| 2011-08-26 |
update statutory_documents 24/08/11 STATEMENT OF CAPITAL GBP 854267.25 |
| 2011-08-22 |
update statutory_documents 18/08/11 STATEMENT OF CAPITAL GBP 854198.10 |
| 2011-08-12 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-20 |
update statutory_documents ALTER ARTICLES 08/06/2011 |
| 2011-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-20 |
update statutory_documents NOTICE OF GENERAL MEETING. 08/06/2011 |
| 2011-07-18 |
update statutory_documents 04/07/11 STATEMENT OF CAPITAL GBP 850188.45 |
| 2011-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents 13/06/11 STATEMENT OF CAPITAL GBP 850116.98 |
| 2011-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACARIO |
| 2011-06-10 |
update statutory_documents 02/06/11 STATEMENT OF CAPITAL GBP 850073.78 |
| 2011-06-06 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 851617.00 |
| 2011-05-13 |
update statutory_documents 20/04/11 STATEMENT OF CAPITAL GBP 849423.37 |
| 2011-04-15 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 849391.03 |
| 2011-03-31 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 848813.94 |
| 2011-03-07 |
update statutory_documents 02/03/11 STATEMENT OF CAPITAL GBP 849168.60 |
| 2011-03-07 |
update statutory_documents 18/02/11 STATEMENT OF CAPITAL GBP 849156.99 |
| 2011-02-15 |
update statutory_documents 10/02/11 STATEMENT OF CAPITAL GBP 849106.99 |
| 2011-02-15 |
update statutory_documents 10/02/11 STATEMENT OF CAPITAL GBP 849106.99 |
| 2011-01-28 |
update statutory_documents 25/01/11 STATEMENT OF CAPITAL GBP 849032.46 |
| 2011-01-25 |
update statutory_documents 21/01/11 STATEMENT OF CAPITAL GBP 849002.65 |
| 2011-01-24 |
update statutory_documents 18/01/11 STATEMENT OF CAPITAL GBP 848977.65 |
| 2011-01-19 |
update statutory_documents 13/01/11 STATEMENT OF CAPITAL GBP 848532.94 |
| 2011-01-19 |
update statutory_documents 13/01/11 STATEMENT OF CAPITAL GBP 848547.84 |
| 2011-01-18 |
update statutory_documents 24/12/10 STATEMENT OF CAPITAL GBP 848154.70 |
| 2011-01-17 |
update statutory_documents 10/01/11 STATEMENT OF CAPITAL GBP 848184.87 |
| 2011-01-13 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 848184.87 |
| 2011-01-11 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 848104.70 |
| 2010-12-06 |
update statutory_documents 03/12/10 STATEMENT OF CAPITAL GBP 847944.70 |
| 2010-12-02 |
update statutory_documents 29/11/10 STATEMENT OF CAPITAL GBP 847870.18 |
| 2010-11-19 |
update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 847840.37 |
| 2010-11-12 |
update statutory_documents 09/11/10 STATEMENT OF CAPITAL GBP 847795.66 |
| 2010-11-04 |
update statutory_documents 02/11/10 STATEMENT OF CAPITAL GBP 847733.97 |
| 2010-11-01 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 847134.74 |
| 2010-10-13 |
update statutory_documents 11/10/10 STATEMENT OF CAPITAL GBP 846577.92 |
| 2010-09-03 |
update statutory_documents 26/08/10 STATEMENT OF CAPITAL GBP 846466.95 |
| 2010-08-20 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREIG ROGERS / 31/07/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED DAVIDA SARA MARSTON |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR RORY PATRICK MACNAMARA |
| 2010-06-18 |
update statutory_documents 09/06/2010 |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD POMPHRETT |
| 2010-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-27 |
update statutory_documents 24/05/10 STATEMENT OF CAPITAL GBP 846119.94 |
| 2010-05-13 |
update statutory_documents 07/05/10 STATEMENT OF CAPITAL GBP 845878.86 |
| 2010-05-10 |
update statutory_documents 29/04/10 STATEMENT OF CAPITAL GBP 845878.86 |
| 2010-05-07 |
update statutory_documents 27/04/10 STATEMENT OF CAPITAL GBP 845557.05 |
| 2010-05-07 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 845548.84 |
| 2010-05-04 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 845384.35 |
| 2010-04-15 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 845415.33 |
| 2010-04-15 |
update statutory_documents 10/03/10 STATEMENT OF CAPITAL GBP 845415.561898 |
| 2010-04-15 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 845415.561898 |
| 2010-04-15 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 845415.561898 |
| 2010-02-25 |
update statutory_documents 18/02/10 STATEMENT OF CAPITAL GBP 836495.06 |
| 2010-02-25 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 838089.39 |
| 2010-02-11 |
update statutory_documents 28/01/10 STATEMENT OF CAPITAL GBP 804837.30 |
| 2010-01-31 |
update statutory_documents 19/01/10 STATEMENT OF CAPITAL GBP 743982.64 |
| 2010-01-12 |
update statutory_documents 07/12/09 STATEMENT OF CAPITAL GBP 743333.70 |
| 2010-01-09 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 743916.10 |
| 2009-11-25 |
update statutory_documents 02/11/09 STATEMENT OF CAPITAL GBP 742865.98 |
| 2009-11-25 |
update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 743260.61 |
| 2009-11-12 |
update statutory_documents 09/11/09 STATEMENT OF CAPITAL GBP 742945.66 |
| 2009-10-31 |
update statutory_documents 09/10/09 STATEMENT OF CAPITAL GBP 742244.63 |
| 2009-10-31 |
update statutory_documents 19/08/09 STATEMENT OF CAPITAL GBP 1484440.64 |
| 2009-10-31 |
update statutory_documents 26/10/09 STATEMENT OF CAPITAL GBP 742244.63 |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED ALAN MARTIN LONG |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-09 |
update statutory_documents GBP NC 1000000/1500000
03/06/2009 |
| 2008-10-07 |
update statutory_documents ADOPT ARTICLES 01/10/2008 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-11 |
update statutory_documents COMPANY BUSINESS 04/06/2008 |
| 2008-05-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2008-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 01/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
THE LEAZE, 40 SALTER STREET, BERKELEY, GLOUCESTERSHIRE GL13 9DB |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 01/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-11-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 1997-05-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97 |
| 1997-04-16 |
update statutory_documents ALTER MEM AND ARTS 09/04/97 |
| 1997-04-16 |
update statutory_documents CREST CO 09/04/97 |
| 1996-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-06 |
update statutory_documents CONVE
16/09/96 |
| 1996-11-06 |
update statutory_documents £ NC 100000/1000000
16/09/96 |
| 1996-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED 16/09/96 |
| 1996-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/96 |
| 1996-11-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/96 |
| 1996-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-24 |
update statutory_documents POS 26/09/96 |
| 1996-10-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 1996-10-24 |
update statutory_documents ADOPT MEM AND ARTS 26/09/96 |
| 1996-10-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 |
| 1996-10-07 |
update statutory_documents PROSPECTUS |
| 1996-09-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1996-09-18 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1996-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-10 |
update statutory_documents COMPANY NAME CHANGED
TRACKEQUAL PUBLIC LIMITED COMPAN
Y
CERTIFICATE ISSUED ON 10/09/96 |
| 1996-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |