WORCESTER MASONIC BUILDINGS COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-11-28 update statutory_documents DIRECTOR APPOINTED MR GREATREX ALLEN DELICATE
2023-11-05 update statutory_documents DIRECTOR APPOINTED MR GWYN THOMAS WILLIAMS
2023-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARPER
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEOPARD
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-06 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-02-24 update statutory_documents DIRECTOR APPOINTED MR IAN TRENNAN
2023-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-12-08 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN LEOPARD
2022-12-08 update statutory_documents DIRECTOR APPOINTED MR GERALD MICHAEL NOLAN
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES
2022-05-06 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERWOOD
2021-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BUTLER
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-02 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CALLOW
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY PADDEN
2020-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
2020-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT
2020-07-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD DONALD EDWARD EVANS
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-26 update statutory_documents DIRECTOR APPOINTED MR DAVID GILBERT DARBY
2019-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WHITTINSLOW / 25/04/2019
2019-04-24 update statutory_documents DIRECTOR APPOINTED MR BRIAN WHITTINSLOW
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PROSSER
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON HANBY-HOLMES
2018-07-08 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-04 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM HARVEY PEARMAN
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD NOLAN
2017-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MICHAEL NOLAN / 17/08/2017
2017-08-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-20 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR SPENCER / 30/06/2017
2017-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD ROBBIE
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-08 update statutory_documents DIRECTOR APPOINTED MR KEVIN HALL
2017-02-14 update statutory_documents DIRECTOR APPOINTED MR PHILLIP HEDLEY BUTLER
2017-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARMAN
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIS
2016-07-08 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-08 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-11 update statutory_documents 31/05/16 FULL LIST
2016-05-26 update statutory_documents DIRECTOR APPOINTED MR GARY LAWRENCE PROSSER
2016-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN HUMPHREYS
2016-03-04 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HARPER
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAMS
2016-02-17 update statutory_documents DIRECTOR APPOINTED MR ALUN KEITH JONES
2016-02-15 update statutory_documents DIRECTOR APPOINTED MR DONALD WILSON ROBBIE
2016-02-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY KING
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-10 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-10 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST TAPSON / 02/06/2015
2015-06-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-01 update statutory_documents 31/05/15 FULL LIST
2015-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES WALKER DAVIS / 10/11/2014
2015-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK UNDERWOOD / 17/03/2015
2015-02-25 update statutory_documents DIRECTOR APPOINTED MR BARRY KNIGHT
2014-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COX
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-06-28
2014-06-15 update statutory_documents 31/05/14 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
2014-05-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT
2014-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON
2013-07-02 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-02 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 5552 - Catering
2013-06-21 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-06-06 update statutory_documents 06/06/13 FULL LIST
2013-05-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYAN
2013-05-03 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES WALKER DAVIS
2013-03-18 update statutory_documents DIRECTOR APPOINTED MR BARRY KNIGHT
2013-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS
2012-11-29 update statutory_documents DIRECTOR APPOINTED MR JOHN MCCANN
2012-11-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD FREDERICK UNDERWOOD
2012-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WILKINS
2012-10-30 update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD OWEN
2012-08-01 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL MORGAN
2012-06-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-08 update statutory_documents 06/06/12 FULL LIST
2012-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUDSPITH
2012-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN EVANS / 01/04/2012
2012-02-23 update statutory_documents DIRECTOR APPOINTED MR JONATHON PAUL HANBY-HOLMES
2012-02-23 update statutory_documents DIRECTOR APPOINTED MR KEITH MARTIN EVANS
2012-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BAKER
2012-01-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM HARVEY PEARMAN
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON
2011-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DYER
2011-10-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-02 update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS CAROLAN
2011-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CUNNINGHAM
2011-07-14 update statutory_documents DIRECTOR APPOINTED MR BERNARD ROBERT CALLOW
2011-07-11 update statutory_documents DIRECTOR APPOINTED MR ANTHONY BRYAN
2011-07-01 update statutory_documents 06/06/11 FULL LIST
2011-06-17 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR SPENCER / 31/03/2011
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MICHAEL NOLAN / 31/03/2011
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALLARD
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAKE
2011-04-18 update statutory_documents SECRETARY APPOINTED RICHARD ANTHONY HEMMINGS
2011-04-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY PERRY
2011-02-14 update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY HEMMINGS
2011-01-20 update statutory_documents DIRECTOR APPOINTED PETER JAMES BROUGHTON
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BOTFIELD
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CLEVELAND
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY CARMICHAEL
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BALLARD
2010-08-18 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-13 update statutory_documents 06/06/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL THOMPSON / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN GEORGE HUMPHREYS / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GUY DONALD COX / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MIDDLEBROOK KEITH DYER / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR SPENCER / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY BRACE / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST HUDSPITH / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM LAMB / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MICHAEL NOLAN / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEWIS WILLIAMS / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST TAPSON / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN BROADHURST / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN BRADFORD / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GRIFFITHS / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER TOM CLEVELAND / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS PADDEN / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM HEWLETT / 06/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN BAKER / 06/06/2010
2009-08-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH ARCHER
2009-08-10 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-29 update statutory_documents DIRECTOR AND SECRETARY APPOINTED ASHLEY ALEXANDER CARMICHAEL
2009-07-29 update statutory_documents SECRETARY APPOINTED GEOFFREY CHARLES PERRY
2009-07-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HINDLE
2009-07-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MUSE
2009-07-20 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES WILSON
2008-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILKINS / 12/06/2008
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD PAINTER
2008-03-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN BROWN
2008-03-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DELMOND PENNEY
2008-03-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY FRANCE SARGEANT
2008-03-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN POTTER
2008-03-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STEPHENS
2008-03-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE BOURNE
2007-10-26 update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-11 update statutory_documents DIRECTOR RESIGNED
2007-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents DIRECTOR RESIGNED
2006-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-12 update statutory_documents NEW SECRETARY APPOINTED
2006-07-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-10 update statutory_documents DIRECTOR RESIGNED
2005-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-17 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-04 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-27 update statutory_documents DIRECTOR RESIGNED
2003-08-27 update statutory_documents DIRECTOR RESIGNED
2003-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03
2003-08-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-08-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-27 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-12 update statutory_documents DIRECTOR RESIGNED
2003-06-12 update statutory_documents DIRECTOR RESIGNED
2003-06-12 update statutory_documents DIRECTOR RESIGNED
2003-05-21 update statutory_documents NEW SECRETARY APPOINTED
2003-05-21 update statutory_documents SECRETARY RESIGNED
2003-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-15 update statutory_documents DIRECTOR RESIGNED
2002-06-15 update statutory_documents DIRECTOR RESIGNED
2002-06-15 update statutory_documents DIRECTOR RESIGNED
2002-06-15 update statutory_documents DIRECTOR RESIGNED
2002-06-15 update statutory_documents DIRECTOR RESIGNED
2002-05-27 update statutory_documents DIRECTOR RESIGNED
2002-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-28 update statutory_documents DIRECTOR RESIGNED
2001-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-04 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-13 update statutory_documents DIRECTOR RESIGNED
2001-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-07 update statutory_documents DIRECTOR RESIGNED
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-21 update statutory_documents DIRECTOR RESIGNED
2000-07-12 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents DIRECTOR RESIGNED
1999-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-21 update statutory_documents DIRECTOR RESIGNED
1999-06-21 update statutory_documents DIRECTOR RESIGNED
1999-06-21 update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1999-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-30 update statutory_documents DIRECTOR RESIGNED
1998-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-14 update statutory_documents DIRECTOR RESIGNED
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-24 update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-06-16 update statutory_documents DIRECTOR RESIGNED
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/98 FROM: MASONIC HALL RAINBOW HILL WORCESTER WR3 8LX
1998-02-10 update statutory_documents NEW SECRETARY APPOINTED
1998-02-10 update statutory_documents DIRECTOR RESIGNED
1998-02-10 update statutory_documents SECRETARY RESIGNED
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-01 update statutory_documents DIRECTOR RESIGNED
1997-07-01 update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1996-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-21 update statutory_documents ALTER MEM AND ARTS 30/06/96
1996-06-26 update statutory_documents DIRECTOR RESIGNED
1996-06-26 update statutory_documents DIRECTOR RESIGNED
1996-06-26 update statutory_documents SECRETARY RESIGNED
1996-06-26 update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1996-04-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-13 update statutory_documents DIRECTOR RESIGNED
1996-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-28 update statutory_documents DIRECTOR RESIGNED
1996-02-28 update statutory_documents DIRECTOR RESIGNED
1996-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-15 update statutory_documents DIRECTOR RESIGNED
1995-12-20 update statutory_documents DIRECTOR RESIGNED
1995-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-27 update statutory_documents NEW SECRETARY APPOINTED
1995-06-27 update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1995-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-06-29 update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1994-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-29 update statutory_documents ALTER MEM AND ARTS 07/06/94
1993-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-29 update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1992-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-23 update statutory_documents RETURN MADE UP TO 06/06/92; CHANGE OF MEMBERS
1992-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-15 update statutory_documents RETURN MADE UP TO 06/06/91; CHANGE OF MEMBERS
1991-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-07-19 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-24 update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
1989-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-08-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-03 update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-01 update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-09-18 update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
1986-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1950-12-11 update statutory_documents RESOLUTION PASSED ON
1894-01-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION