| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-09 |
update statutory_documents 20/01/23 STATEMENT OF CAPITAL GBP 214757.40 |
| 2023-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-25 |
update statutory_documents RE-ELECT DIRECTORS/ AUTHORITY TO MAKE MARKET PURCHASES 19/01/2023 |
| 2022-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-16 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 216357.40 |
| 2022-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-21 |
update statutory_documents COMPANY BUSINESS 17/01/2022 |
| 2021-08-09 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 234352.2 |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-12 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 237562.20 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-07 |
update num_mort_outstanding 2 => 0 |
| 2021-02-07 |
update num_mort_satisfied 14 => 16 |
| 2021-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-29 |
update statutory_documents RECEIVEFINANCIAL STATEMENTS/APPROVE REMUNERATION REPORT/DELCARE DIVIDEND/RE-ELECT DIR/RE-APP AUDITOR/COMPANY BUSINESS 14/01/2021 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-12-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 2020-12-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2020-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE CHANDLER / 04/04/2019 |
| 2019-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE CHANDLER / 04/04/2019 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-30 |
update statutory_documents REPORTS OF DIRECTORS AND AUDITORS AND FINANCIAL STATEMENTS RECEIVED. REMUNERATIONS APPROVED, DIVIDEND DECLARED, DIRECTOR RE-ELECTED, COMPANY BUSINESS 17/01/2019 |
| 2019-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD WOLLENBERG |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-07 |
delete address 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CF10 4AX |
| 2017-07-07 |
insert address 56 STATION ROAD EGHAM ENGLAND TW20 9LF |
| 2017-07-07 |
update registered_address |
| 2017-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF BAY
CF10 4AX |
| 2017-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, NO UPDATES |
| 2017-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-06 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-02-03 |
update statutory_documents WAIVER ON TAKEOVERS AND MERGERS APPROVED 21/01/2016 |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE CHANDLER |
| 2016-01-22 |
update statutory_documents SECRETARY APPOINTED MRS KAREN LOUISE CHANDLER |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITAKER |
| 2016-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 2015-11-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2015-07-21 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 257449.20 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-07 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-03 |
update statutory_documents TAKEOVERS AND MERGERS 22/01/2015 |
| 2014-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-07 |
delete address 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY UNITED KINGDOM CF10 4AX |
| 2014-05-07 |
insert address 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CF10 4AX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-16 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-11 |
update statutory_documents SEC 519 |
| 2013-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPUTERSHARE INVESTOR SERVICES PLC
PO BOX PO BOX 82
THE PAVILIONS BRIDGEWATER ROAD
BRISTOL
BS99 7NH |
| 2013-04-12 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2013-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-21 |
update statutory_documents MARKET PURCHASES 10/01/2013 |
| 2013-01-21 |
update statutory_documents RECEIVE ACCTS/REMUNERATION REP/DIVIDEND/RE ELECT DIR/REAPP AUDITOR 10/01/2013 |
| 2012-04-10 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-27 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-21 |
update statutory_documents RE WAIVER OF TAKEOVERS & MERGERS APPROVED 13/01/2011 |
| 2011-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
3 ASSEMBLY SQUARE BRITANNIA QUY
CARDIFF BAY
CF10 4AX |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
MARLBOROUGH HOUSE
FITZALAN COURT
FITZALAN ROAD
CARDIFF
CF24 0TE |
| 2010-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-15 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITAKER / 01/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOLLENBERG / 01/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DARE JAMIESON / 01/04/2010 |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITAKER / 01/04/2010 |
| 2010-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-06-23 |
update statutory_documents GBP IC 6000/1200
02/06/09
GBP SR 24000@0.2=4800 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/09; CHANGE OF MEMBERS |
| 2009-02-03 |
update statutory_documents GBP IC 333201.4/313801.4
16/01/09
GBP SR 97000@0.2=19400 |
| 2009-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-01-19 |
update statutory_documents VARIOUS COMPANY BUSINESS 15/01/2009 |
| 2008-09-04 |
update statutory_documents GBP IC 335258.8/333201.4
15/08/08
GBP SR 10287@0.2=2057.4 |
| 2008-07-15 |
update statutory_documents GBP IC 336058.8/335258.8
02/07/08
GBP SR 4000@0.2=800 |
| 2008-06-11 |
update statutory_documents GBP IC 337336/336058.8
15/05/08
GBP SR 6386@0.2=1277.2 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-02-20 |
update statutory_documents £ IC 337736/337336
25/01/08
£ SR 2000@.2=400 |
| 2008-01-18 |
update statutory_documents £ IC 347116/337736
17/12/07
£ SR 46900@.2=9380 |
| 2008-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-01-11 |
update statutory_documents TAKEOVERS AND MERGERS 10/01/08 |
| 2007-11-08 |
update statutory_documents £ IC 348216/347116
14/09/07
£ SR 5500@.2=1100 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 01/04/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-01-19 |
update statutory_documents CIRCULAR 11/07/06 |
| 2006-10-10 |
update statutory_documents £ IC 352216/348216
03/08/06
£ SR 20000@.2=4000 |
| 2006-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 01/04/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-10-21 |
update statutory_documents £ IC 356516/354916
27/09/05
£ SR 8000@.2=1600 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 01/04/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-18 |
update statutory_documents REAPPOINT AUDITORS 13/01/05 |
| 2004-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-22 |
update statutory_documents £ IC 407356/347316
17/05/04
£ SR 300200@.2=60040 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-09-30 |
update statutory_documents £ IC 419906/418856
03/09/03
£ SR 5250@.2=1050 |
| 2003-08-08 |
update statutory_documents £ IC 420768/419906
16/07/03
£ SR 4310@.2=862 |
| 2003-06-09 |
update statutory_documents £ IC 422768/420768
22/05/03
£ SR 10000@.2=2000 |
| 2003-04-16 |
update statutory_documents £ IC 422768/421768
21/03/03
£ SR 5000@.2=1000 |
| 2003-04-16 |
update statutory_documents £ SR 74000@.2
31/03/02 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 01/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-13 |
update statutory_documents £ IC 430768/422768
10/12/02
£ SR 40000@.2=8000 |
| 2002-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-11 |
update statutory_documents £ IC 433768/430768
25/11/02
£ SR 15000@.2=3000 |
| 2002-10-11 |
update statutory_documents £ IC 451768/433768
24/09/02
£ SR 90000@.2=18000 |
| 2002-09-25 |
update statutory_documents MARKET PURCHASES 19/09/02 |
| 2002-07-23 |
update statutory_documents £ IC 459768/451768
05/07/02
£ SR 40000@.2=8000 |
| 2002-07-09 |
update statutory_documents £ IC 462568/459768
10/06/02
£ SR 14000@.2=2800 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 01/04/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-03-08 |
update statutory_documents £ IC 470668/463668
05/02/02
£ SR 35000@.2=7000 |
| 2002-03-08 |
update statutory_documents £ IC 497668/470668
11/02/02
£ SR 135000@.2=27000 |
| 2002-03-08 |
update statutory_documents £ IC 523668/497668
29/01/02
£ SR 130000@.2=26000 |
| 2002-01-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 24/01/02 |
| 2002-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-10 |
update statutory_documents £ IC 528402/523668
24/09/01
£ SR 23674@.2=4734 |
| 2001-10-02 |
update statutory_documents £ IC 542402/528402
10/09/01
£ SR 70000@.2=14000 |
| 2001-10-02 |
update statutory_documents £ IC 546702/542402
06/09/01
£ SR 21500@.2=4300 |
| 2001-09-06 |
update statutory_documents £ IC 547502/546702
18/07/01
£ SR 4000@.2=800 |
| 2001-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-20 |
update statutory_documents £ IC 549002/547502
05/07/01
£ SR 7500@.2=1500 |
| 2001-07-04 |
update statutory_documents £ IC 550402/549002
11/06/01
£ SR 7000@.2=1400 |
| 2001-06-25 |
update statutory_documents £ IC 556402/550402
07/06/01
£ SR 30000@.2=6000 |
| 2001-06-05 |
update statutory_documents £ IC 559002/556402
11/05/01
£ SR 13000@.2=2600 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-01-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/01 |
| 2001-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 01/04/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-01 |
update statutory_documents RE:AUTHORISED TO POS 27/01/00 |
| 2000-01-19 |
update statutory_documents £ IC 587402/558402
13/12/99
£ SR 145000@.2=29000 |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-10-07 |
update statutory_documents £ IC 588902/587402
14/09/99
£ SR 7500@.2=1500 |
| 1999-08-31 |
update statutory_documents £ IC 615902/588902
11/08/99
£ SR 135000@.2=27000 |
| 1999-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-07 |
update statutory_documents £ IC 620402/615902
13/05/99
£ SR 22500@.2=4500 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-03-29 |
update statutory_documents £ IC 621902/620402
02/03/99
£ SR 7500@.2=1500 |
| 1999-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/99 |
| 1999-03-16 |
update statutory_documents VARIOUS 11/03/99 |
| 1999-03-09 |
update statutory_documents £ IC 663502/621902
15/02/99
£ SR 208000@.2=41600 |
| 1999-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 01/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-19 |
update statutory_documents APPROVED SCHEMES 12/03/98 |
| 1998-03-19 |
update statutory_documents ALTER MEM AND ARTS 12/03/98 |
| 1998-03-19 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/03/98 |
| 1998-03-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 1997-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 01/04/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-12 |
update statutory_documents S95;S163(3) MARKET PURC 05/03/97 |
| 1997-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 01/04/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-18 |
update statutory_documents ALTER MEM AND ARTS 28/06/96 |
| 1996-04-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 1996-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-12 |
update statutory_documents £ IC 671503/663503
03/11/95
£ SR 40000@.2=8000 |
| 1995-11-09 |
update statutory_documents £ IC 676611/671503
06/10/95
£ SR 25543@.2=5108 |
| 1995-10-18 |
update statutory_documents £ IC 682665/676611
08/09/95
£ SR 30274@.2=6054 |
| 1995-09-19 |
update statutory_documents £ IC 694876/682665
01/09/95
£ SR 61055@.2=12211 |
| 1995-09-04 |
update statutory_documents £ IC 706624/694876
04/08/95
£ SR 58740@.2=11748 |
| 1995-05-18 |
update statutory_documents £ IC 733424/706624
19/04/95
£ SR 134000@.2=26800 |
| 1995-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-03-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-30 |
update statutory_documents ALTER MEM AND ARTS 23/02/95 |
| 1995-03-30 |
update statutory_documents S.95; CO AUTH MARKET PU 23/02/95 |
| 1994-07-04 |
update statutory_documents £ NC 700000/900000
20/06/94 |
| 1994-07-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/94 |
| 1994-06-10 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 01/04/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-03-28 |
update statutory_documents £ NC 600000/700000
17/03/94 |
| 1994-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/94 |
| 1994-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 1993-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/92 |
| 1992-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/92 |
| 1992-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/92 |
| 1991-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/91 |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/90 |
| 1990-02-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-04-24 |
update statutory_documents £ NC 160000/500000
15/06 |
| 1989-04-24 |
update statutory_documents £ NC 500000/600000
17/03 |
| 1989-04-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/89 |
| 1988-11-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-08-09 |
update statutory_documents WD 21/06/88 AD 25/03/88---------
£ SI 85000@.2=17000 |
| 1988-07-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 01/04/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180388 |
| 1988-01-29 |
update statutory_documents WD 07/01/88 AD 02/10/87---------
£ SI 107000@.2=21400 |
| 1987-12-08 |
update statutory_documents ADOPT MEM AND ARTS 011287 |
| 1987-10-16 |
update statutory_documents WD 08/10/87 AD 26/03/87---------
£ SI 70000@.2=14000 |
| 1987-09-22 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-03-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1983-03-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |