| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ANSCOMBE |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-01-07 |
update account_category FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW O'BRIEN |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DEW |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-10-07 |
delete address 47 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ |
| 2018-10-07 |
insert address C/O VOLUTION GROUP PLC FLEMING WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9YX |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
47 CENTRAL AVENUE
WEST MOLESEY
SURREY
KT8 2QZ |
| 2018-07-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/18 |
| 2018-07-27 |
update statutory_documents CANCELLATION OF SHARE PREMIUM 26/07/2018 |
| 2018-07-27 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 0.10 |
| 2018-07-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH STIMPSON |
| 2018-05-07 |
delete company_previous_name BENSON GROUP PLC |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLUTION GROUP PLC |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOSKINS |
| 2017-05-07 |
update account_category GROUP => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REID |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-03-10 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2016-03-10 |
update company_category Public Limited Company => Private Limited Company |
| 2016-03-10 |
update name ENERGY TECHNIQUE PLC. => ENERGY TECHNIQUE LIMITED |
| 2016-02-09 |
update account_ref_month 3 => 7 |
| 2016-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-02-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-02-02 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:27/01/2016 |
| 2016-02-02 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2016-01-28 |
update statutory_documents CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN DEW |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK LESLIE HOSKINS |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR RONNIE GEORGE |
| 2016-01-05 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN ANSCOMBE |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER GOLDSMITH |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT UNSWORTH |
| 2015-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-29 |
update statutory_documents ALTER ARTICLES 14/12/2015 |
| 2015-12-22 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2015-12-08 |
update statutory_documents 10/11/15 NO MEMBER LIST |
| 2015-12-07 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL GBP 239051.6 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-25 |
update statutory_documents 10/11/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-09-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-13 |
update statutory_documents 25/07/2013 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-11 |
update statutory_documents 10/11/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 34 => 35 |
| 2013-05-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-01-07 |
update statutory_documents 10/11/12 NO MEMBER LIST |
| 2012-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-01 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2012-10-01 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2012-10-01 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 333051.60 |
| 2012-09-18 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
16/08/12 |
| 2012-09-18 |
update statutory_documents SUB-DIVISION
16/08/12 |
| 2012-09-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2012-07-25 |
update statutory_documents CONSO
S-DIV |
| 2012-07-25 |
update statutory_documents 88(2) 28/01/04
NUMBER ALLOTTED - 1,500,000
NOMINAL VALUE - 1P
AMOUNT PAID OR DUE ON EACH SHARE - 1P |
| 2012-07-25 |
update statutory_documents FORM 88(2) - 13/08/04 |
| 2012-07-25 |
update statutory_documents FORM 88(2) 10/05/06 |
| 2012-07-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-12-15 |
update statutory_documents 10/11/11 NO MEMBER LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 15/12/2011 |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRKHAM |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-08 |
update statutory_documents 10/11/10 BULK LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN KIRKHAM |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MARTIN MICHAEL REID |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LUGG |
| 2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH ALAN STIMPSON |
| 2010-04-12 |
update statutory_documents 08/12/09 BULK LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LUGG / 08/12/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 08/12/2009 |
| 2010-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 08/12/2009 |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FALLON |
| 2009-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 08/12/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-17 |
update statutory_documents ADOPT DIR REPORT & ACCOUNTS 02/07/2008 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 10/11/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 10/11/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
26/10/05 |
| 2006-06-27 |
update statutory_documents £ NC 7007892/10000001
10/05/06 |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED 10/05/06 |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED 26/10/05 |
| 2006-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents S-DIV
10/05/06 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 10/11/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 10/11/04; BULK LIST AVAILABLE SEPARATELY |
| 2005-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 10/11/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 10/11/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2002-01-22 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 8972863/ 730754 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 10/11/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-07-20 |
update statutory_documents S-DIV
14/06/01 |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 10/11/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/00 FROM:
BRADFIELD HOUSE
POPES LANE
OLDBURY
WEST MIDLANDS B69 4QT |
| 2000-01-26 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-01-26 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 10/11/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/99 |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents DISPOSAL OF SHARE CAPIT 02/08/99 |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents DISPOSAL OF ASSETS 29/12/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 10/11/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-17 |
update statutory_documents RE DIVIDEND 10/07/98 |
| 1998-07-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/98 |
| 1998-07-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/98 |
| 1998-05-01 |
update statutory_documents COMPANY NAME CHANGED
BENSON GROUP PLC
CERTIFICATE ISSUED ON 01/05/98 |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 10/11/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/97 |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents £ NC 9500000/11750000
18/04/97 |
| 1997-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 18/04/97 |
| 1997-04-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/97 |
| 1997-04-23 |
update statutory_documents AGREEMENT 18/04/97 |
| 1997-04-11 |
update statutory_documents PROSPECTUS |
| 1997-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 1996-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/96 |
| 1996-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 10/11/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 1996-09-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-22 |
update statutory_documents CRESTCO - SHARES 05/08/96 |
| 1996-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-05 |
update statutory_documents CANCELLATION-SHARE PRIM ACCOUNT |
| 1996-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents CONSO
22/04/96 |
| 1996-04-26 |
update statutory_documents £ NC 4900000/9500000
22/04/96 |
| 1996-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-26 |
update statutory_documents ALTER MEM AND ARTS 22/04/96 |
| 1996-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-04 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/95 |
| 1996-02-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/95 |
| 1996-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/96 FROM:
BENSON WORKS
LUDLOW ROAD
KNIGHTON
POWYS LD7 1LP |
| 1996-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 10/11/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents £ NC 4250000/4900000
29/12/94 |
| 1995-01-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94 |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 10/11/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 1994-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 10/11/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 1993-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 1992-09-21 |
update statutory_documents CONVERT SECURITIES 02/09/92 |
| 1992-05-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/92 |
| 1992-04-22 |
update statutory_documents £ NC 2500000/4250000
02/0 |
| 1992-04-22 |
update statutory_documents ACQUISITION BUSINESS 02/03/92 |
| 1992-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-07 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 1991-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-06 |
update statutory_documents £ NC 1500000/2500000
23/08/91 |
| 1991-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED 23/08/91 |
| 1991-08-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-10 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1991-05-10 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 4785412/ 1196353 |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 13/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 1991-03-05 |
update statutory_documents £ NC 6000000/1500000
22/02/91 |
| 1990-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/89
14/12/89 |
| 1990-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED 28/12/89 |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 28/12/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1989-12-07 |
update statutory_documents AD 19/12/86---------
£ SI 15207500@.1 |
| 1989-12-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-11-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 1989-01-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 091188 |
| 1988-10-14 |
update statutory_documents WD 06/10/88 AD 27/05/88---------
PREMIUM
£ SI 19800@.1=1980 |
| 1988-09-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-24 |
update statutory_documents WD 22/02/88 AD 29/01/88---------
£ SI 750000@.1=75000 |
| 1988-02-08 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1988-02-08 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 101187 |
| 1988-02-05 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 1987-12-07 |
update statutory_documents WD 03/12/87 AD 10/11/87---------
PREMIUM
£ SI 1111112@.1=111111 |
| 1987-12-07 |
update statutory_documents £ NC 3296130/3000000
10/11/87 |
| 1987-12-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/87 |
| 1987-12-04 |
update statutory_documents £ NC 2750000/3296130 |
| 1987-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/11/87 |
| 1987-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/11/87 |
| 1987-11-26 |
update statutory_documents COMPANY NAME CHANGED
BENSON SBG PLC
CERTIFICATE ISSUED ON 27/11/87 |
| 1987-11-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/11/87 |
| 1987-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-29 |
update statutory_documents LISTING OF PARTICULARS |
| 1987-10-20 |
update statutory_documents WD 13/10/87 AD 06/10/87---------
£ SI 500000@.1=50000 |
| 1987-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/87 FROM:
296 PENISTONE ROAD
SHEFFIELD
S6 2FT |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-12-17 |
update statutory_documents COMPANY NAME CHANGED
SHEFFIELD BRICK GROUP P.L.C.(THE
)
CERTIFICATE ISSUED ON 17/12/86 |
| 1986-10-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 1986-08-21 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 1986-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-09-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-05-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-10-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-11-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1981-09-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-09-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-08-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-07-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-06-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1975-12-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-08-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1879-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |