Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
2023-06-07 |
delete address 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND ENGLAND B4 6AT |
2023-06-07 |
insert address 2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
2023-06-07 |
update registered_address |
2023-04-21 |
update statutory_documents DIRECTOR APPOINTED HELEN REDFERN |
2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
11TH FLOOR THE COLMORE BUILDING,
COLMORE CIRCUS QUEENSWAY,
BIRMINGHAM
ENGLAND
B4 6AT
ENGLAND |
2023-04-20 |
update statutory_documents DIRECTOR APPOINTED EMMA JAYNE HAYWARD |
2023-04-20 |
update statutory_documents DIRECTOR APPOINTED JAMES VICTOR PEDDER |
2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID NICHOLSON |
2023-04-20 |
update statutory_documents SECRETARY APPOINTED JULIE ELIZABETH MCLEOD |
2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN |
2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD |
2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS |
2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CRAWFORD |
2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWLAIS GROUP PLC |
2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOWLAIS GROUP PLC / 12/04/2023 |
2023-04-14 |
update statutory_documents CESSATION OF MELROSE INDUSTRIES PLC AS A PSC |
2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELROSE INDUSTRIES PLC |
2023-04-05 |
update statutory_documents CESSATION OF GKN ENTERPRISE LIMITED AS A PSC |
2023-02-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/02/23 |
2023-02-20 |
update statutory_documents CAPITALISE £2000000000 FROM RETAINED EARNINGS ACCOUNT 20/02/2023 |
2023-02-20 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 2300000101 |
2023-02-20 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 2300.000101 |
2023-02-20 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
2021-10-30 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 300000101 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN ENTERPRISE LIMITED / 31/07/2018 |
2019-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2019-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAMIEN MORGAN / 20/08/2019 |
2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON COLIN FYFE CRAWFORD / 19/08/2019 |
2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 20/08/2019 |
2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 19/08/2019 |
2018-12-12 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 300000100 |
2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
2018-08-07 |
delete address P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL |
2018-08-07 |
insert address 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND ENGLAND B4 6AT |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-07 |
update registered_address |
2018-08-07 |
update statutory_documents SOLVENCY STATEMENT DATED 18/07/18 |
2018-08-07 |
update statutory_documents REDUCE ISSUED CAPITAL 18/07/2018 |
2018-08-07 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 300000000 |
2018-08-07 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS |
2018-07-23 |
update statutory_documents SECRETARY APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
P O BOX 55 IPSLEY HOUSE
IPSLEY CHURCH LANE
REDDITCH
WORCESTERSHIRE
B98 0TL |
2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL |
2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL |
2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY WATSON |
2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN |
2018-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD |
2018-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCLATER |
2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN |
2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED WILLIAM CURRAL |
2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 10/11/2017 |
2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017 |
2017-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 06/05/2016 |
2016-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
2015-09-30 |
update statutory_documents 01/09/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 16/01/2015 |
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 |
2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-01 |
2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-09-29 |
2014-09-22 |
update statutory_documents 01/09/14 FULL LIST |
2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER |
2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON |
2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEEGER JR |
2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-12 |
2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-10-10 |
2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-18 |
update statutory_documents 12/09/13 FULL LIST |
2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-22 |
insert sic_code 70100 - Activities of head offices |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
2012-09-20 |
update statutory_documents SECRETARY APPOINTED KERRY ANNE WATSON |
2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT |
2012-09-13 |
update statutory_documents 01/09/12 FULL LIST |
2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-02-27 |
update statutory_documents SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA STOTE |
2011-09-27 |
update statutory_documents 01/09/11 FULL LIST |
2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-10-18 |
update statutory_documents 01/09/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAIRE SEEGER JR / 15/07/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 24/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACRAE STEIN / 24/06/2010 |
2010-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 |
2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARY FELTON |
2009-05-11 |
update statutory_documents SECRETARY APPOINTED MS TANYA STOTE |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREY DENHAM |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH FELTON |
2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-22 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-22 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-23 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-21 |
update statutory_documents SHARES AGREEMENT OTC |
2002-12-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-23 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
2002-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-10-02 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-07 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1998-01-23 |
update statutory_documents ADOPT MEM AND ARTS 16/01/98 |
1997-11-17 |
update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
1997-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
1997-07-28 |
update statutory_documents £ IC 909228117/569228117
11/07/97
£ SR 340000000@1=340000000 |
1997-07-28 |
update statutory_documents £ NC 570400000/910400000
11/07/97 |
1997-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED 11/07/97 |
1997-07-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/97 |
1997-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED
11/02/97 |
1997-02-26 |
update statutory_documents ADOPT MEM AND ARTS 11/02/97 |
1997-02-26 |
update statutory_documents £ NC 570000000/570400000
11 |
1997-02-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/97 |
1997-02-12 |
update statutory_documents CONSO
29/01/97 |
1997-02-12 |
update statutory_documents £ NC 472000000/570000000
29/01/97 |
1997-02-12 |
update statutory_documents ADOPT MEM AND ARTS 06/02/97 |
1997-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED 06/02/97 |
1997-02-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 |
1997-02-12 |
update statutory_documents CONSOLIDATION 06/02/97 |
1997-01-14 |
update statutory_documents £ IC 270828117/268828117
31/12/96
£ SR 200000000@0.01=
2000000 |
1996-12-18 |
update statutory_documents £ NC 272000000/472000000
03/12/96 |
1996-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/96 |
1996-12-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
1996-11-21 |
update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-04 |
update statutory_documents £ NC 270000000/272000000
01/07/96 |
1996-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-07-04 |
update statutory_documents NC INC ALREADY ADJUSTED 01/07/96 |
1996-07-04 |
update statutory_documents ALTER MEM AND ARTS 01/07/96 |
1996-07-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-21 |
update statutory_documents £ NC 170000000/270000000
02/04/96 |
1996-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-04-21 |
update statutory_documents ADOPT MEM AND ARTS 02/04/96 |
1996-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED 02/04/96 |
1996-04-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/96 |
1996-04-21 |
update statutory_documents REDESIGNATION 02/04/96 |
1995-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-01 |
update statutory_documents £ NC 70000000/170000000
13/07/94 |
1994-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-08-01 |
update statutory_documents ALTER MEM AND ARTS 13/07/94 |
1994-08-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/94 |
1994-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-12 |
update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-12 |
update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-12 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-02 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1988-12-14 |
update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-27 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1982-09-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1965-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/65 |
1964-02-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/02/64 |
1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1890-08-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/08/90 |