| Date | Description |
|---|
| 2023-10-16 |
delete source_ip 3.72.140.173 |
| 2023-10-16 |
delete source_ip 34.141.103.251 |
| 2023-10-16 |
insert source_ip 18.192.94.96 |
| 2023-10-16 |
insert source_ip 18.192.231.252 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
delete source_ip 34.159.58.69 |
| 2023-08-09 |
delete source_ip 34.159.137.246 |
| 2023-08-09 |
insert career_pages_linkeddomain linkedin.com |
| 2023-08-09 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-08-09 |
insert index_pages_linkeddomain linkedin.com |
| 2023-08-09 |
insert product_pages_linkeddomain linkedin.com |
| 2023-08-09 |
insert source_ip 3.72.140.173 |
| 2023-08-09 |
insert source_ip 34.141.103.251 |
| 2023-08-09 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-08-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-24 |
delete source_ip 3.72.140.173 |
| 2023-06-24 |
insert source_ip 34.159.137.246 |
| 2023-05-23 |
delete source_ip 34.159.137.246 |
| 2023-05-23 |
insert source_ip 34.159.58.69 |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update num_mort_charges 16 => 17 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-20 |
delete source_ip 34.141.55.250 |
| 2023-03-20 |
delete source_ip 35.198.80.163 |
| 2023-03-20 |
insert source_ip 3.72.140.173 |
| 2023-03-20 |
insert source_ip 34.159.137.246 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRANKHAM BROS TRADE HOLDINGS LIMITED / 09/03/2023 |
| 2023-02-16 |
delete source_ip 3.72.140.173 |
| 2023-02-16 |
delete source_ip 35.246.229.114 |
| 2023-02-16 |
insert source_ip 34.141.55.250 |
| 2023-02-16 |
insert source_ip 35.198.80.163 |
| 2023-01-15 |
delete source_ip 34.141.11.154 |
| 2023-01-15 |
insert source_ip 3.72.140.173 |
| 2022-12-11 |
delete source_ip 34.141.28.239 |
| 2022-12-11 |
delete source_ip 34.141.55.250 |
| 2022-12-11 |
insert source_ip 34.141.11.154 |
| 2022-12-11 |
insert source_ip 35.246.229.114 |
| 2022-11-08 |
delete source_ip 3.64.200.242 |
| 2022-11-08 |
delete source_ip 34.159.168.235 |
| 2022-11-08 |
insert source_ip 34.141.28.239 |
| 2022-11-08 |
insert source_ip 34.141.55.250 |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007414340017 |
| 2022-10-05 |
delete source_ip 34.141.103.251 |
| 2022-10-05 |
delete source_ip 3.125.252.47 |
| 2022-10-05 |
insert source_ip 3.64.200.242 |
| 2022-10-05 |
insert source_ip 34.159.168.235 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-31 |
delete source_ip 3.64.200.242 |
| 2022-07-31 |
delete source_ip 3.67.234.155 |
| 2022-07-31 |
insert source_ip 34.141.103.251 |
| 2022-07-31 |
insert source_ip 3.125.252.47 |
| 2022-06-28 |
delete source_ip 18.159.128.50 |
| 2022-06-28 |
insert source_ip 3.64.200.242 |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MEASEY / 06/06/2022 |
| 2022-05-26 |
delete source_ip 3.67.153.12 |
| 2022-05-26 |
delete source_ip 3.125.16.34 |
| 2022-05-26 |
insert source_ip 18.159.128.50 |
| 2022-05-26 |
insert source_ip 3.67.234.155 |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOY / 09/05/2022 |
| 2022-04-24 |
delete source_ip 18.192.76.182 |
| 2022-04-24 |
delete source_ip 46.101.121.244 |
| 2022-04-24 |
insert source_ip 3.67.153.12 |
| 2022-04-24 |
insert source_ip 3.125.16.34 |
| 2022-04-24 |
update website_status EmptyPage => OK |
| 2022-03-24 |
update website_status OK => EmptyPage |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KIM RAYMENT / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOY / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEVILLE WHITFIELD / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MEASEY / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES RAYBOULD / 09/03/2022 |
| 2022-02-08 |
delete general_emails co..@summitgroup.co.uk |
| 2022-02-08 |
insert website_emails ad..@summitgroup.co.uk |
| 2022-02-08 |
delete email co..@summitgroup.co.uk |
| 2022-02-08 |
delete source_ip 206.189.52.23 |
| 2022-02-08 |
delete source_ip 18.159.128.50 |
| 2022-02-08 |
insert contact_pages_linkeddomain facebook.com |
| 2022-02-08 |
insert email ad..@summitgroup.co.uk |
| 2022-02-08 |
insert index_pages_linkeddomain facebook.com |
| 2022-02-08 |
insert product_pages_linkeddomain facebook.com |
| 2022-02-08 |
insert service_pages_linkeddomain facebook.com |
| 2022-02-08 |
insert source_ip 18.192.76.182 |
| 2022-02-08 |
insert source_ip 46.101.121.244 |
| 2022-02-08 |
insert terms_pages_linkeddomain facebook.com |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRANKHAM |
| 2021-12-02 |
delete source_ip 18.192.76.182 |
| 2021-12-02 |
insert source_ip 206.189.52.23 |
| 2021-09-03 |
delete source_ip 3.125.252.47 |
| 2021-09-03 |
insert source_ip 18.159.128.50 |
| 2021-07-27 |
delete source_ip 167.99.246.105 |
| 2021-07-27 |
delete source_ip 3.67.153.12 |
| 2021-07-27 |
insert source_ip 18.192.76.182 |
| 2021-07-27 |
insert source_ip 3.125.252.47 |
| 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 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-24 |
delete source_ip 138.197.188.142 |
| 2021-06-24 |
insert source_ip 3.67.153.12 |
| 2021-05-23 |
delete source_ip 159.65.118.56 |
| 2021-05-23 |
delete source_ip 3.125.252.47 |
| 2021-05-23 |
insert source_ip 167.99.246.105 |
| 2021-05-23 |
insert source_ip 138.197.188.142 |
| 2021-04-07 |
delete source_ip 87.247.245.132 |
| 2021-04-07 |
insert source_ip 159.65.118.56 |
| 2021-04-07 |
insert source_ip 3.125.252.47 |
| 2021-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2021-02-07 |
delete address WHARF WAY GLEN PARVA LEICESTER LE2 9TF |
| 2021-02-07 |
insert address MAIN BUILDING WHARF WAY GLEN PARVA LEICESTER ENGLAND LE2 9TF |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 14 => 16 |
| 2021-02-07 |
update num_mort_outstanding 0 => 2 |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-11 |
update statutory_documents ADOPT ARTICLES 09/12/2020 |
| 2020-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN LING |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK NEIL FRANKHAM |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
406 DUFFIELD ROAD
DERBY
DE22 1ES
ENGLAND |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KIM RAYMENT |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007414340016 |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKHAM BROS TRADE HOLDINGS LIMITED |
| 2020-12-18 |
update statutory_documents CESSATION OF FRANKHAM BROS HOLDINGS LIMITED AS A PSC |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
WHARF WAY
GLEN PARVA
LEICESTER
LE2 9TF |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME DOY |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NEVILLE WHITFIELD |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT MEASEY |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES RAYBOULD |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRANKHAM |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FRANKHAM |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FRANKHAM |
| 2020-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007414340015 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GRANT THORNTON UK LLP
REGENT HOUSE 80 REGENT ROAD
LEICESTER
LE1 7NH
ENGLAND |
| 2020-04-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 13 => 14 |
| 2019-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2019-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2019-09-21 |
delete source_ip 188.65.112.30 |
| 2019-09-21 |
insert source_ip 87.247.245.132 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKHAM BROS HOLDINGS LIMITED |
| 2017-07-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 2017-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANKHAM |
| 2017-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-21 |
update statutory_documents ALTER ARTICLES 19/05/2017 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category MEDIUM => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-05 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-02 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-04-09 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-05-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-04-22 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THOMAS MAY & CO
ALLEN HOUSE NEWARKE STREET
LEICESTER
LE1 5SG
ENGLAND |
| 2012-04-02 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-04 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANKHAM / 26/03/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL FRANKHAM / 26/03/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOHN FRANKHAM / 26/03/2010 |
| 2009-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-05-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FRANKHAM / 26/03/2008 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2007-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-04-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 1999-05-01 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-06 |
update statutory_documents £ NC 15000/100000
28/10/98 |
| 1998-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED 28/10/98 |
| 1998-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 1998-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 1993-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-28 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 1987-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/87 FROM:
PARK ROAD
BLABY
LEICESTER |
| 1962-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1962-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |