| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2020 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-22 |
update statutory_documents 22/08/20 STATEMENT OF CAPITAL GBP 57750.25 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-05-07 |
update num_mort_charges 12 => 13 |
| 2020-05-07 |
update num_mort_outstanding 3 => 4 |
| 2020-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245930013 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARALLOY LIMITED / 10/01/2020 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-07 |
delete address REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE ENGLAND DE15 0YZ |
| 2020-02-07 |
insert address PARALLOY HOUSE NUFFIELD ROAD BILLINGHAM UNITED KINGDOM TS23 4DA |
| 2020-02-07 |
update account_ref_day 29 => 31 |
| 2020-02-07 |
update account_ref_month 12 => 3 |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD
BURTON UPON TRENT
STAFFORDSHIRE
DE15 0YZ
ENGLAND |
| 2020-01-09 |
update statutory_documents CURREXT FROM 29/12/2019 TO 31/03/2020 |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-03-19 |
| 2020-01-07 |
update num_mort_charges 9 => 12 |
| 2020-01-07 |
update num_mort_outstanding 0 => 3 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DOLAN |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MURRAY MCGOWAN |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA OXNARD |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MOLYNEUX |
| 2019-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245930011 |
| 2019-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245930012 |
| 2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000245930010 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/19 |
| 2019-12-19 |
update statutory_documents CANCEL £755000 FROM SHARE PREM A/C 19/12/2019 |
| 2019-12-19 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 0.25 |
| 2019-12-19 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 0.25 |
| 2019-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARALLOY LIMITED / 11/03/2019 |
| 2019-04-07 |
delete address MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE ENGLAND DE14 2WH |
| 2019-04-07 |
insert address REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE ENGLAND DE15 0YZ |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 |
| 2019-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
MILLENNIUM COURT FIRST AVENUE
BURTON-UPON-TRENT
STAFFORDSHIRE
DE14 2WH
ENGLAND |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-01-28 |
update statutory_documents PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE OXNARD |
| 2018-12-07 |
delete address DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WH |
| 2018-12-07 |
insert address MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE ENGLAND DE14 2WH |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
DONCASTERS GROUP LIMITED MILLENNIUM COURT
FIRST AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WH |
| 2018-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-09-28 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/12/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-11-30 => 2017-09-30 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2016-11-30 |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-07-02 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-07-30 => 2017-06-21 |
| 2016-05-26 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MOLYNEUX |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-03 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 |
| 2014-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-07 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-06-07 |
delete company_previous_name DUNSTALL PARK HOLDINGS PLC |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 2013-07-08 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 4 => 0 |
| 2013-06-25 |
update num_mort_satisfied 5 => 9 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-16 |
update statutory_documents 02/07/12 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED DUNCAN HINKS |
| 2011-11-15 |
update statutory_documents SECRETARY APPOINTED IAN MOLYNEUX |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-08 |
update statutory_documents 02/07/11 FULL LIST |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
DONCASTERS GROUP LIMITED
MILLENNIUM COURT FIRST AVENUE
CENTRUM 100
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WR |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 |
| 2010-10-04 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-25 |
update statutory_documents 02/07/10 FULL LIST |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS |
| 2008-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
28-30 DERBY ROAD
MELBOURNE
DERBYSHIRE
DE73 8FF |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
DONCASTERS PLC
28-30 DERBY ROAD
MELBOURNE
DERBYSHIRE DE73 1FE |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-28 |
update statutory_documents ALTER MEM AND ARTS 15/04/99 |
| 1999-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98 |
| 1998-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/98 |
| 1998-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-08-05 |
update statutory_documents SECTION 152 MISC 20/07/98 |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-06-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1998-06-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-06-29 |
update statutory_documents ALTER MEM AND ARTS 12/06/98 |
| 1998-06-29 |
update statutory_documents REREGISTRATION PLC-PRI 12/06/98 |
| 1998-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/98 FROM:
QUAYSIDE HOUSE
SANDWELL GREEN
ROUNDS GREEN ROAD
OLDBURY WEST MIDLANDS B69 2DG |
| 1998-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
| 1998-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 1994-06-27 |
update statutory_documents £ NC 500000/1500000
31/03/94 |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/94 FROM:
CRANFORD HOUSE
CRANFORD STREET
SMETHWICK
WARLEY WEST MIDLANDS B66 2RJ |
| 1994-05-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/05/94 |
| 1994-05-31 |
update statutory_documents COMPANY NAME CHANGED
DUNSTALL PARK HOLDINGS PLC
CERTIFICATE ISSUED ON 01/06/94 |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/91 |
| 1991-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1991-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/91 FROM:
C/O SHAKESPEARES
10 BENNETTS HILL
BIRMINGHAM
WEST MIDLANDS B2 5RS |
| 1991-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-23 |
update statutory_documents CONFIRMS ALTERATION TO OBJECTS |
| 1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/90 |
| 1991-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/91 FROM:
THE RACE COURSE
GORSEBROOK ROAD
WOLVERHAMPTON
WV6 0SE |
| 1991-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-09 |
update statutory_documents NOTICE TO CANCEL OR ALTER OBJECTS |
| 1991-07-08 |
update statutory_documents ALTER MEM AND ARTS 07/06/91 |
| 1991-07-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/91 |
| 1991-06-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/06/91 |
| 1991-06-28 |
update statutory_documents COMPANY NAME CHANGED
WOLVERHAMPTON RACECOURSE PUBLIC
LIMITED COMPANY(THE)
CERTIFICATE ISSUED ON 01/07/91 |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 1988-09-21 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 1988-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 1987-09-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 1986-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-11 |
update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-11 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-08-01 |
update statutory_documents ALT MEM AND ARTS |
| 1986-08-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 1887-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |