| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2024-03-12 |
delete about_pages_linkeddomain eepurl.com |
| 2024-03-12 |
delete address 6 Stirling Park, Laker Road, Rochester, Kent, England, ME1 3QR |
| 2024-03-12 |
delete address Unit C1, Moor Hall Business Park,
Sandhawes Hill, East Grinstead, West Sussex, RH19 3NR, United Kingdom |
| 2024-03-12 |
delete registration_number 1613039 |
| 2024-03-12 |
insert about_pages_linkeddomain apctech.com |
| 2024-03-12 |
insert about_pages_linkeddomain certifyholdings.com |
| 2024-03-12 |
insert about_pages_linkeddomain smtcorp.com |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APC TECHNOLOGY GROUP PLC / 21/03/2023 |
| 2023-04-01 |
delete address Unit E2, Moor Hall Business Park,
Sandhawes Hill, East Grinstead, West Sussex, RH19 3NR, United Kingdom |
| 2023-04-01 |
insert address Unit C1, Moor Hall Business Park,
Sandhawes Hill, East Grinstead, West Sussex, RH19 3NR, United Kingdom |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-08-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-08-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-10-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-10-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-01-20 |
delete address 518 Purley Way
Croydon
Surrey
CR0 4RE
UK |
| 2021-01-20 |
delete address 518 Purley Way
Croydon, CR0 4RE, UK |
| 2021-01-20 |
delete address 518 Purley Way Croydon Surrey CR0 4RE United Kingdom |
| 2021-01-20 |
delete fax +44 (0) 208 760 7301 |
| 2021-01-20 |
insert address Moor Hall, Sandhawes Hill
East Grinstead, West Sussex
RH19 3NR, UK |
| 2021-01-20 |
insert address Unit E2, Moor Hall Business Park,
Sandhawes Hill, East Grinstead, West Sussex, RH19 3NR, United Kingdom |
| 2020-10-30 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-24 => 2021-03-31 |
| 2020-09-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-03-07 |
update account_ref_month 8 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2020-05-24 |
| 2020-02-24 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 4 => 8 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2020-05-31 |
| 2019-07-22 |
update statutory_documents CURREXT FROM 30/04/2019 TO 31/08/2019 |
| 2019-07-17 |
insert address 6 Stirling Park, Laker Road, Rochester, Kent, England, ME1 3QR |
| 2019-07-17 |
update primary_contact 518 Purley Way,
Croydon
CR04RE
UK => 6 Stirling Park, Laker Road, Rochester, Kent, England, ME1 3QR |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-07-07 |
delete address 518 PURLEY WAY CROYDON SURREY CRO 4RE |
| 2019-07-07 |
insert address 6 STIRLING PARK LAKER ROAD ROCHESTER KENT ENGLAND ME1 3QR |
| 2019-07-07 |
update num_mort_charges 3 => 4 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-07 |
update registered_address |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016130390004 |
| 2019-06-20 |
update num_mort_outstanding 3 => 0 |
| 2019-06-20 |
update num_mort_satisfied 0 => 3 |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM, 518 PURLEY WAY, CROYDON, SURREY, CRO 4RE |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON |
| 2019-06-12 |
update statutory_documents SECRETARY APPOINTED MR HUGH EDMONDS |
| 2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APC TECHNOLOGY GROUP PLC |
| 2019-06-12 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN SMALLWOOD AS A PSC |
| 2019-06-12 |
update statutory_documents CESSATION OF HENRY GEORGE PHILIP HUTCHINS AS A PSC |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMALLWOOD |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HUTCHINS |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY HUTCHINS |
| 2019-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016130390003 |
| 2019-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-05-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-01-01 |
insert about_pages_linkeddomain erai.com |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-23 |
update website_status FlippedRobots => OK |
| 2018-11-23 |
delete website_emails we..@eurotech.co.uk |
| 2018-11-23 |
delete about_pages_linkeddomain resourceelectronics.co.uk |
| 2018-11-23 |
delete contact_pages_linkeddomain resourceelectronics.co.uk |
| 2018-11-23 |
delete email da..@eurotech.co.uk |
| 2018-11-23 |
delete email we..@eurotech.co.uk |
| 2018-11-23 |
delete index_pages_linkeddomain adobe.com |
| 2018-11-23 |
delete index_pages_linkeddomain cambion.co.uk |
| 2018-11-23 |
delete index_pages_linkeddomain eurotech.co.za |
| 2018-11-23 |
delete index_pages_linkeddomain eurotechexport.com |
| 2018-11-23 |
delete index_pages_linkeddomain loctite.co.uk |
| 2018-11-23 |
delete index_pages_linkeddomain schurter.co.uk |
| 2018-11-23 |
delete index_pages_linkeddomain welwyn-tt.co.uk |
| 2018-11-23 |
delete terms_pages_linkeddomain resourceelectronics.co.uk |
| 2018-11-23 |
insert about_pages_linkeddomain eepurl.com |
| 2018-11-23 |
insert about_pages_linkeddomain facebook.com |
| 2018-11-23 |
insert about_pages_linkeddomain twitter.com |
| 2018-11-23 |
insert address 518 Purley Way
Croydon
Surrey
CR0 4RE
UK |
| 2018-11-23 |
insert address 518 Purley Way, Croydon, Surrey, CR04RE |
| 2018-11-23 |
insert alias Euro-Tech Export Limited |
| 2018-11-23 |
insert contact_pages_linkeddomain eepurl.com |
| 2018-11-23 |
insert contact_pages_linkeddomain facebook.com |
| 2018-11-23 |
insert contact_pages_linkeddomain twitter.com |
| 2018-11-23 |
insert fax +44 (0) 208 760 7301 |
| 2018-11-23 |
insert phone 020 8760 7300 |
| 2018-11-23 |
insert terms_pages_linkeddomain eepurl.com |
| 2018-11-23 |
insert terms_pages_linkeddomain facebook.com |
| 2018-11-23 |
insert terms_pages_linkeddomain twitter.com |
| 2018-11-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update website_status OK => FlippedRobots |
| 2018-07-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN SMALLWOOD |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GEORGE PHILIP HUTCHINS |
| 2017-12-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-10 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-10-05 |
delete source_ip 109.108.153.154 |
| 2016-10-05 |
insert source_ip 185.156.67.6 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-05-11 |
delete index_pages_linkeddomain twitter.com |
| 2016-04-13 |
insert address 518 Purley Way Croydon Surrey CR0 4RE United Kingdom |
| 2016-01-28 |
delete index_pages_linkeddomain resourceelectronics.co.uk |
| 2016-01-28 |
insert index_pages_linkeddomain eurotechexport.com |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 2 => 3 |
| 2014-12-07 |
update num_mort_outstanding 2 => 3 |
| 2014-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016130390003 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-07-11 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
insert index_pages_linkeddomain townhillit.co.uk |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-08 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-07 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-24 |
update num_mort_charges 0 => 2 |
| 2013-06-24 |
update num_mort_outstanding 0 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 5186 - Wholesale of other electronic parts & equipment |
| 2013-06-21 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-10 |
update statutory_documents 03/07/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents S-DIV
20/12/02 |
| 2003-01-14 |
update statutory_documents £ NC 12000/15000
20/12/02 |
| 2003-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/02 |
| 2003-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1998-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/93 |
| 1998-04-16 |
update statutory_documents ADOPT MEM AND ARTS 10/08/93 |
| 1998-04-16 |
update statutory_documents ADOPT MEM AND ARTS 10/08/93 |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1995-09-01 |
update statutory_documents S252 DISP LAYING ACC 13/08/93 |
| 1995-09-01 |
update statutory_documents S366A DISP HOLDING AGM 13/08/93 |
| 1995-09-01 |
update statutory_documents S386 DISP APP AUDS 13/08/93 |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1994-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1993-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-07-25 |
update statutory_documents S386 DISP APP AUDS 17/07/91 |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1988-12-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 1988-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-09-19 |
update statutory_documents £ NC 1000/12000 |
| 1988-09-19 |
update statutory_documents WD 31/08/88 AD 05/05/88---------
£ SI 2000@1=2000
£ IC 1000/3000 |
| 1988-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS |
| 1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/86 FROM:
KINGS PARADE, LOWER COOMBE STREET, CROYDON SURREY, CR0 1AA |
| 1986-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 1982-07-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/07/82 |
| 1982-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |