| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER FIRTH / 21/08/2023 |
| 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 |
| 2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-07 |
delete address MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN |
| 2022-03-07 |
insert address SUITE 11A MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER ENGLAND M22 5TN |
| 2022-03-07 |
update reg_address_care_of FEDERAL-MOGUL LIMITED => null |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
C/O FEDERAL-MOGUL LIMITED
MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD
MANCHESTER
LANCASHIRE
M22 5TN |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, 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 |
| 2020-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name STANDARD PISTON RING COMPANY LIMITED(THE) |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PETER FIRTH |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER |
| 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 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-29 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-17 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE UNITED KINGDOM M22 5TN |
| 2014-05-07 |
insert address MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-04-22 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-09-06 |
delete address UNIT 5 COGGIN MILL WAY TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRE S60 1FB |
| 2013-09-06 |
insert address MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE UNITED KINGDOM M22 5TN |
| 2013-09-06 |
update reg_address_care_of null => FEDERAL-MOGUL LIMITED |
| 2013-09-06 |
update registered_address |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, UNIT 5 COGGIN MILL WAY, TEMPLEBOROUGH, ROTHERHAM, SOUTH YORKSHIRE, S60 1FB |
| 2013-07-02 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-04-12 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW FLETCHER |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKAN SKUTBERG |
| 2012-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REDMAN |
| 2012-04-05 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN BROSTROM |
| 2011-09-21 |
update statutory_documents ADOPT ARTICLES 16/09/2011 |
| 2011-08-01 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-05-10 |
update statutory_documents SECRETARY APPOINTED MRS BEVERLEY ANN SUTTON |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN HUMPHREYS |
| 2010-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODMANSEY |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED DAVID ARTHUR REDMAN |
| 2010-08-04 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN BERTIL BROSTROM / 01/10/2009 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAKAN SKUTBERG / 01/10/2009 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN WOODMANSEY / 01/10/2009 |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BRIGHTMORE |
| 2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS; AMEND |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS; AMEND |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS; AMEND |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS; AMEND |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
48 ALBEMARLE STREET, LONDON, W1S 4JP |
| 2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/04 FROM:
5 COGGIN MILL WAY, TEMPLEBOROUGH, ROTHERHAM, SOUTH YORKSHIRE S60 1FB |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/03 |
| 2004-01-14 |
update statutory_documents £ NC 1000000/2200000
15/1 |
| 2003-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/03 FROM:
UNIT 5 COGGIN MILL WAY, CENTURION BUSINESS PARK, TEMPLEBOROUGH, ROTHERHAM YORKSHIRE S60 1FB |
| 2003-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/03 FROM:
DON ROAD, SHEFFIELD, S9 2TL |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 1999-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents COMPANY NAME CHANGED
STANDARD PISTON RING COMPANY LIM
ITED(THE)
CERTIFICATE ISSUED ON 16/03/99 |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 1996-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 1994-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 29/06/93; CHANGE OF MEMBERS |
| 1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/92 |
| 1992-10-09 |
update statutory_documents £ NC 75000/1000000
01/0 |
| 1992-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/92 FROM:
19 ST. CATHERINE'S ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6TT |
| 1991-10-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-18 |
update statutory_documents ALTER MEM AND ARTS 16/05/91 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-14 |
update statutory_documents S252S366A S386 30/10/90 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 1990-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
23 GREAT CASTLE STREET, LONDON, W1N 7AA |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-11 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1988-07-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1988-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1988-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/88 FROM:
KNOWLES HOUSE, 4 NORFOLK PARK ROAD, SHEFFIELD 2, RE |
| 1987-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-09 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 1987-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-03-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 1975-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1893-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |