| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY STUART BERTRAM SOAL |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUNNINGHAM |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIDD |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MANN |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
delete address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE |
| 2023-04-07 |
insert address THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER OATEN |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ARIF KERMALLI |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD READE |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STAVELEY SERVICES LIMITED / 03/10/2022 |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
4 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
UB11 1FE
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 1 => 2 |
| 2022-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES MANN |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI CHIANG |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WAI KUEN CHIANG / 07/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 2019-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL |
| 2019-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 2019-08-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 12/06/2019 |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STAVELEY SERVICES LIMITED / 12/06/2019 |
| 2019-07-08 |
delete address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 2019-07-08 |
insert address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update reg_address_care_of COATS GROUP PLC => null |
| 2019-07-08 |
update registered_address |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES READE |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MS WAI KUEN CHIANG |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
C/O COATS GROUP PLC
1 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1TD |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents CONSOLIDATION 01/02/2017 |
| 2017-02-15 |
update statutory_documents CONSOLIDATION
01/02/17 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-01-08 |
update company_category Public Limited Company => Private Limited Company |
| 2017-01-08 |
update name STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY => STAVELEY INDUSTRIES LIMITED |
| 2017-01-05 |
update statutory_documents COMPANY BUSINESS 08/12/2016 |
| 2017-01-05 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 39912251.50 |
| 2016-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/16 |
| 2016-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 08/12/2016 |
| 2016-12-12 |
update statutory_documents 12/12/16 STATEMENT OF CAPITAL GBP 1.00 |
| 2016-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-12-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-12-01 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:01/12/2016 |
| 2016-12-01 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-27 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SINCLAIR LOVELL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
delete address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1TD |
| 2015-06-09 |
insert address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-09 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-29 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
| 2015-05-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
| 2015-04-07 |
delete address 10 MARGARET STREET LONDON ENGLAND W1W 8RL |
| 2015-04-07 |
insert address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1TD |
| 2015-04-07 |
update reg_address_care_of PRISM COSEC LIMITED => COATS GROUP PLC |
| 2015-04-07 |
update registered_address |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
C/O PRISM COSEC LIMITED
10 MARGARET STREET
LONDON
W1W 8RL
ENGLAND |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 78 PALL MALL LONDON SW1Y 5ES |
| 2014-08-07 |
insert address 10 MARGARET STREET LONDON ENGLAND W1W 8RL |
| 2014-08-07 |
update reg_address_care_of null => PRISM COSEC LIMITED |
| 2014-08-07 |
update registered_address |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWES |
| 2014-07-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 2014-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
78 PALL MALL
LONDON
SW1Y 5ES |
| 2014-06-07 |
delete address 78 PALL MALL LONDON ENGLAND SW1Y 5ES |
| 2014-06-07 |
insert address 78 PALL MALL LONDON SW1Y 5ES |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-14 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-04-07 |
delete address FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 2014-04-07 |
insert address 78 PALL MALL LONDON ENGLAND SW1Y 5ES |
| 2014-04-07 |
update registered_address |
| 2014-04-06 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 2014-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 2014-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
FIRST FLOOR TIMES PLACE
45 PALL MALL
LONDON
SW1Y 5GP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 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 |
| 2013-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-02 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-06-06 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 30/05/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 30/05/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 30/05/2011 |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 02/05/2010 |
| 2009-10-15 |
update statutory_documents ADOPT ARTICLES |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BLAKE NIXON |
| 2008-08-13 |
update statutory_documents ALTER ARTICLES 31/07/2008 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
FIRST FLOOR
TIMES PLACE
LONDON
SW1Y 5GP |
| 2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
STAVELEY HOUSE
11 DINGWALL ROAD
CROYDON
SURREY CR9 3DB |
| 2005-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TRANSFERS 31/01/05 |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 08/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 08/08/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-10-04 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 26/08/00 |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/00 |
| 2000-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 2000-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-20 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/09/99 |
| 1999-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-15 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1998-10-15 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1998-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 1998-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/98 |
| 1998-08-11 |
update statutory_documents £ NC 50000000/49060000
06/08/98 |
| 1998-08-11 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 06/08/98 |
| 1998-08-11 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/08/98 |
| 1998-08-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/98 |
| 1998-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 08/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 1997-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97 |
| 1997-07-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/97 |
| 1997-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-11 |
update statutory_documents ALTER MEM AND ARTS 06/11/96 |
| 1996-11-11 |
update statutory_documents RE CREST RES 06/11/96 |
| 1996-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 1996-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96 |
| 1996-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 08/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 |
| 1995-08-02 |
update statutory_documents RIGHTS ISSUE 26/07/95 |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-08-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 1994-08-04 |
update statutory_documents RE AGREEMENT 27/07/94 |
| 1994-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 1993-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/93 |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/04/92 |
| 1992-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/92 |
| 1992-08-21 |
update statutory_documents ADOPT MEM AND ARTS 29/07/92 |
| 1992-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-18 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1991-10-30 |
update statutory_documents CANCELLATION SHARE PREMIUM ACCT |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 1991-07-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/91 |
| 1991-06-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/90 |
| 1990-11-29 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1990-11-29 |
update statutory_documents CANCEL SHARE PREM ACCT 25/07/90 |
| 1990-11-23 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 1990-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-02 |
update statutory_documents £ NC 30000000/50000000
25/07/90 |
| 1990-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-27 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 09/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 1989-08-08 |
update statutory_documents £ NC 25000000/30000000 |
| 1989-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/89 |
| 1989-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/89 |
| 1989-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-10 |
update statutory_documents WD 09/12/88 AD 05/12/88---------
PREMIUM
£ SI 12000@.25=3000
£ IC 19515452/19518452 |
| 1989-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-20 |
update statutory_documents WD 02/12/88 AD 28/11/88---------
PREMIUM
£ SI 2959@.25=739
£ IC 19514713/19515452 |
| 1988-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-08 |
update statutory_documents WD 24/11/88 AD 21/11/88---------
PREMIUM
£ SI 1333@.25=333
£ IC 19514380/19514713 |
| 1988-11-24 |
update statutory_documents WD 11/11/88 AD 10/11/88---------
PREMIUM
£ SI 6666@.25=1666
£ IC 19512714/19514380 |
| 1988-11-15 |
update statutory_documents WD 31/10/88 AD 27/10/88---------
PREMIUM
£ SI 6666@.25=1666
£ IC 19511048/19512714 |
| 1988-11-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1988-11-10 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 1988-10-31 |
update statutory_documents WD 19/10/88 AD 11/10/88---------
PREMIUM
£ SI 12000@.25=3000
£ IC 19508048/19511048 |
| 1988-10-18 |
update statutory_documents WD 07/10/88 AD 24/08/88---------
PREMIUM
£ SI 26522@.25=6630
£ IC 19501418/19508048 |
| 1988-10-12 |
update statutory_documents WD 04/10/88 AD 21/09/88---------
PREMIUM
£ SI 2666@.25=666
£ IC 19500752/19501418 |
| 1988-09-21 |
update statutory_documents WD 02/09/88 AD 05/08/88---------
£ SI 23330@.25=5832
£ IC 19494920/19500752 |
| 1988-09-16 |
update statutory_documents RETURN MADE UP TO 10/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 1988-09-08 |
update statutory_documents WD 15/08/88 AD 03/08/88---------
PREMIUM
£ SI 12000@.25=3000
£ IC 19491920/19494920 |
| 1988-09-06 |
update statutory_documents WD 10/08/88 AD 29/07/88---------
PREMIUM
£ SI 7580@.25=1895
£ IC 19490025/19491920 |
| 1988-08-10 |
update statutory_documents WD 30/06/88 AD 04/07/88---------
PREMIUM
£ SI 21426@.25=5356
£ IC 19484669/19490025 |
| 1988-08-05 |
update statutory_documents ALTER MEM AND ARTS 270788 |
| 1988-08-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270788 |
| 1988-07-29 |
update statutory_documents WD 13/06/88 AD 13/06/88---------
PREMIUM
£ SI 48104@.25=12026
£ IC 19464626/19476652 |
| 1988-07-29 |
update statutory_documents WD 13/06/88 AD 26/05/88---------
PREMIUM
£ SI 32068@.25=8017
£ IC 19476652/19484669 |
| 1988-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents WD 18/05/88 AD 10/05/88---------
PREMIUM
£ SI 18388@.25=4597
£ IC 19460029/19464626 |
| 1988-06-22 |
update statutory_documents WD 12/05/88 AD 25/04/88---------
£ SI 14573@.25=3643
£ IC 19456386/19460029 |
| 1988-06-08 |
update statutory_documents WD 27/04/88 AD 12/04/88---------
PREMIUM
£ SI 4372@.25=1093
£ IC 19455293/19456386 |
| 1988-05-20 |
update statutory_documents WD 14/04/88 AD 29/03/88---------
PREMIUM
£ SI 17342@.25=4335
£ IC 19450958/19455293 |
| 1988-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-06 |
update statutory_documents WD 28/03/88 AD 21/03/88---------
PREMIUM
£ SI 22156@.25=5539
£ IC 19445419/19450958 |
| 1988-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-25 |
update statutory_documents WD 16/03/88 AD 07/03/88---------
£ SI 58594@.25=14648
£ IC 19380516/19395164 |
| 1988-04-25 |
update statutory_documents WD 16/03/88 AD 17/02/88---------
PREMIUM
£ SI 95032@.25=23758
£ IC 19421661/19445419 |
| 1988-04-25 |
update statutory_documents WD 16/03/88 AD 25/02/88---------
PREMIUM
£ SI 20000@.25=5000
£ IC 19395164/19400164 |
| 1988-04-25 |
update statutory_documents WD 16/03/88 AD 25/02/88---------
PREMIUM
£ SI 85989@.25=21497
£ IC 19400164/19421661 |
| 1988-04-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-04-08 |
update statutory_documents WD 02/03/88 AD 03/02/88---------
PREMIUM
£ SI 141395@.25=35348
£ IC 19289841/19325189 |
| 1988-04-08 |
update statutory_documents WD 02/03/88 AD 05/02/88---------
£ SI 107278@.25=26819
£ IC 19325189/19352008 |
| 1988-04-08 |
update statutory_documents WD 02/03/88 AD 10/02/88---------
PREMIUM
£ SI 106747@.25=26686
£ IC 19352008/19378694 |
| 1988-04-08 |
update statutory_documents WD 02/03/88 AD 11/02/88---------
PREMIUM
£ SI 7289@.25=1822
£ IC 19378694/19380516 |
| 1988-03-04 |
update statutory_documents WD 29/01/88 AD 12/01/88---------
PREMIUM
£ SI 2018@.25=504
£ IC 19287644/19288148 |
| 1988-03-04 |
update statutory_documents WD 29/01/88 AD 14/01/88---------
PREMIUM
£ SI 6773@.25=1693
£ IC 19288148/19289841 |
| 1988-02-22 |
update statutory_documents WD 20/01/88 AD 04/01/88---------
PREMIUM
£ SI 5412@.25=1353
£ IC 19286291/19287644 |
| 1988-02-11 |
update statutory_documents WD 13/01/88 AD 17/12/87---------
PREMIUM
£ SI 6822@.25=1705
£ IC 19284586/19286291 |
| 1988-01-27 |
update statutory_documents WD 31/12/87 AD 01/12/87---------
PREMIUM
£ SI 3597@.25=899
£ IC 19283687/19284586 |
| 1988-01-14 |
update statutory_documents WD 11/12/87 AD 30/11/87---------
PREMIUM
£ SI 6000@.25=1500
£ IC 19282187/19283687 |
| 1987-12-22 |
update statutory_documents WD 25/11/87 AD 12/11/87---------
£ SI 12000@.25=3000
£ IC 19279187/19282187 |
| 1987-11-19 |
update statutory_documents WD 30/10/87 AD 02/10/87---------
PREMIUM
£ SI 1255@.25=313
£ IC 19278529/19278842 |
| 1987-11-19 |
update statutory_documents WD 30/10/87 AD 12/10/87---------
PREMIUM
£ SI 1382@.25=345
£ IC 19278842/19279187 |
| 1987-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-26 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 05/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 1987-09-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-25 |
update statutory_documents RE SHARES 220787 |
| 1987-08-25 |
update statutory_documents ALTER MEM AND ARTS 220787 |
| 1987-08-25 |
update statutory_documents ALTER MEM AND ARTS 220787 |
| 1987-08-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220787 |
| 1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-26 |
update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 1986-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-01 |
update statutory_documents ALT MEM AND ARTS |
| 1986-08-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 1986-07-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1985-08-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 1984-08-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-08-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 1981-10-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/10/81 |
| 1981-03-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 1978-08-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
| 1978-05-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/10/76 |
| 1961-03-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/03/61 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |