| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 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 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
delete address XPANSE 120 SEVEN STARS ROAD OLDBURY WEST MIDLANDS ENGLAND B69 4JR |
| 2021-12-07 |
insert address ERIKS SEVEN STARS ROAD OLDBURY WEST MIDLANDS UNITED KINGDOM B69 4JR |
| 2021-12-07 |
update registered_address |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
XPANSE 120 SEVEN STARS ROAD
OLDBURY
WEST MIDLANDS
B69 4JR
ENGLAND |
| 2021-09-07 |
delete address AMBER WAY HALESOWEN WEST MIDLANDS B62 8WG |
| 2021-09-07 |
insert address XPANSE 120 SEVEN STARS ROAD OLDBURY WEST MIDLANDS ENGLAND B69 4JR |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
AMBER WAY
HALESOWEN
WEST MIDLANDS
B62 8WG |
| 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 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, 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 |
| 2020-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-11 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-23 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-01-18 |
update statutory_documents AUD RES SECT 519 |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2015-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-20 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-08-07 |
update num_mort_outstanding 3 => 0 |
| 2014-08-07 |
update num_mort_satisfied 11 => 14 |
| 2014-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-26 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-26 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-07-25 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 3051932.40 |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-05 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 05/02/2012 |
| 2012-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 05/03/2012 |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-03-09 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURRIE NEIL WILSON / 29/03/2010 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 2009-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/03 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents S366A DISP HOLDING AGM 06/09/01 |
| 2001-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
OLD DRUMMERS HOUSE
18 NORTHCROFT LANE
NEWBURY
BERKSHIRE RG14 1BU |
| 2001-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 18/02/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-03-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-03-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-03-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-03-13 |
update statutory_documents REREGISTRATION PLC-PRI 12/03/01 |
| 2001-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/07/00 |
| 2000-07-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/04/00 |
| 2000-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/00 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-01-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 02/10/99 |
| 1999-06-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
| 1999-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 18/02/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 18/02/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-18 |
update statutory_documents ALTER MEM AND ARTS 01/05/97 |
| 1997-08-18 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/97 |
| 1997-08-18 |
update statutory_documents REDEMPTION OF SHARES 01/05/97 |
| 1997-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 18/02/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1996-11-06 |
update statutory_documents RED OF SHARE PREM ACCT |
| 1996-11-06 |
update statutory_documents RED OF SHARE PREM ACT 02/05/96 |
| 1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents ADOPT MEM AND ARTS 02/05/96 |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-04-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 18/02/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents £ IC 13262150/13257650
09/10/95
£ SR 45000@.1=4500 |
| 1995-09-28 |
update statutory_documents £ IC 13637150/13262150
06/09/95
£ SR 375000@1=375000 |
| 1995-09-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED
03/08/95 |
| 1995-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED 03/08/95 |
| 1995-08-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
| 1995-08-14 |
update statutory_documents ALTER MEM AND ARTS 03/08/95 |
| 1995-08-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 |
| 1995-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/95 |
| 1995-08-09 |
update statutory_documents ALTER MEM AND ARTS 03/08/95 |
| 1995-08-09 |
update statutory_documents £ NC 13710000/16810000
03/ |
| 1995-08-09 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/95 |
| 1995-08-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
| 1995-08-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 |
| 1995-08-09 |
update statutory_documents MARKET PURCHASE 01/05/95 |
| 1995-06-16 |
update statutory_documents £ NC 13483180/13710000
01/05/95 |
| 1995-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 01/05/95 |
| 1995-05-11 |
update statutory_documents P.O.S 01/05/95 |
| 1995-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 18/02/95; BULK LIST AVAILABLE SEPARATELY |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 1994-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-03 |
update statutory_documents £ NC 13483180/14866145
31/08/93 |
| 1993-09-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/93 |
| 1993-09-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-08-16 |
update statutory_documents £ NC 12001500/12100215
06/05/93 |
| 1993-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED 06/05/93 |
| 1993-07-14 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1993-07-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/05/93 |
| 1993-07-14 |
update statutory_documents RED OF SH PREM ACC BY £4509000 |
| 1993-07-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/93 |
| 1993-07-14 |
update statutory_documents RED OF SH PREM ACCOUNT 06/05/93 |
| 1993-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 18/02/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-22 |
update statutory_documents £ NC 11773100/12001500
07/05/92 |
| 1992-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED 07/05/92 |
| 1992-06-17 |
update statutory_documents RECON
15/06/92 |
| 1992-06-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 18/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents £ NC 2183850/11773100
18/02/91 |
| 1991-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/91 |
| 1991-01-31 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-01-04 |
update statutory_documents RETURN MADE UP TO 18/02/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-03 |
update statutory_documents £ NC 1750000/2183850
12/10/89 |
| 1989-11-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/89 |
| 1989-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-26 |
update statutory_documents OPTION SCHEME/ISSUES 15/05/89 |
| 1989-09-26 |
update statutory_documents 50% AGG NOM VAL OF SHS 04/05/89 |
| 1989-09-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/88 |
| 1988-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/88 FROM:
STEEL HOUSE
BRISTOL ROAD
GLOUCESTER
GL1 5TF |
| 1988-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-07-20 |
update statutory_documents £ NC 673398/1196630
23/0 |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 06/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-09 |
update statutory_documents COMPANY NAME CHANGED
LILLESHALL COMPANY PUBLIC LIMITE
D COMPANY(THE)
CERTIFICATE ISSUED ON 08/06/88 |
| 1988-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-01-11 |
update statutory_documents WD 09/12/87 AD 04/11/87---------
PREMIUM
£ SI 564318@.1=56431
£ IC 488241/544672 |
| 1987-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-11-09 |
update statutory_documents £ NC 600000/673398
15/10 |
| 1987-11-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/87 |
| 1987-11-09 |
update statutory_documents WD 22/10/87 AD 15/10/87---------
£ SI 584415@.1=58441
£ IC 429800/488241 |
| 1987-11-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/87 |
| 1987-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 11/06/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1981-11-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1979-09-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/78 |
| 1978-09-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |