| Date | Description |
|---|
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE |
| 2023-04-07 |
insert address THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER OATEN |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY STUART BERTRAM SOAL |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUNNINGHAM |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIDD |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD READE |
| 2022-11-01 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
4 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
UB11 1FE
ENGLAND |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 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 |
| 2022-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ARIF KERMALLI |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / I.P. CLARKE & COMPANY LIMITED / 12/06/2019 |
| 2019-07-08 |
delete address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 2019-07-08 |
insert address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE |
| 2019-07-08 |
update registered_address |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
1 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1TD |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
4 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
UB11 1FE
ENGLAND |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO 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 |
| 2017-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 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 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-10 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-02-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES READE |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-17 |
update statutory_documents 01/07/14 FULL LIST |
| 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 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-22 |
update statutory_documents 01/07/13 FULL LIST |
| 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 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 2012-07-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 2012-07-05 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT |
| 2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents 01/07/11 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010 |
| 2010-01-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COATS PATONS LIMITED |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 12/10/2009 |
| 2009-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-22 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-23 |
update statutory_documents S366A DISP HOLDING AGM 22/10/02 |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
PO BOX 31
LEES STREET
SWINTON
MANCHESTER M27 6DA |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents ADOPT ARTICLES 30/10/00 |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-29 |
update statutory_documents S366A DISP HOLDING AGM 23/10/98 |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-10-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1998-10-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1998-10-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-10-22 |
update statutory_documents ADOPT MEM AND ARTS 30/09/98 |
| 1998-10-22 |
update statutory_documents REREGISTRATION PLC-PRI 30/09/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 1996-07-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/94 FROM:
PO BOX 31
LEES STREET
SWINTON
MANCHESTER M27 2DA |
| 1993-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-24 |
update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 1992-05-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/92 FROM:
TOOTAL HOUSE
19/21 SPRING GARDENS
MANCHESTER M60 2TL |
| 1992-01-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1991-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 1990-07-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/90 |
| 1990-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS S 250589 |
| 1989-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 1989-02-02 |
update statutory_documents WD 13/01/89 AD 04/01/89---------
PREMIUM
£ SI 56158@.25=14039
£ IC 99188568/99202607 |
| 1989-01-24 |
update statutory_documents WD 02/01/89 AD 20/12/88---------
PREMIUM
£ SI 154302@.25=38575
£ IC 99103209/99141784 |
| 1989-01-23 |
update statutory_documents WD 21/12/88 AD 20/12/88---------
PREMIUM
£ SI 154302@.25=38575
£ IC 99064634/99103209 |
| 1989-01-10 |
update statutory_documents WD 09/12/88 AD 07/11/88---------
PREMIUM
£ SI 292116@75.5=22054758
£ IC 77009876/99064634 |
| 1989-01-04 |
update statutory_documents WD 05/12/88 AD 15/11/88---------
PREMIUM
£ SI 36158@.25=9039
£ IC 77000837/77009876 |
| 1988-12-08 |
update statutory_documents WD 24/11/88 AD 09/11/88---------
PREMIUM
£ SI 175626@.25=43906
£ IC 76956643/77000549 |
| 1988-12-08 |
update statutory_documents WD 24/11/88 AD 10/11/88---------
PREMIUM
£ SI 1155@.25=288
£ IC 77000549/77000837 |
| 1988-12-08 |
update statutory_documents WD 24/11/88 AD 10/11/88---------
PREMIUM
£ SI 41324@.25=10331
£ IC 76946312/76956643 |
| 1988-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-21 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1988-11-15 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1988-10-05 |
update statutory_documents WD 26/09/88 AD 12/08/88---------
PREMIUM
£ SI 5445@.25=1361 |
| 1988-10-05 |
update statutory_documents WD 26/09/88 AD 23/08/88---------
PREMIUM
£ SI 1737@.25=434 |
| 1988-08-31 |
update statutory_documents WD 03/08/88 AD 18/07/88---------
PREMIUM
£ SI 7474@.25=1868 |
| 1988-08-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 060688 |
| 1988-08-01 |
update statutory_documents RETURN MADE UP TO 20/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-07-07 |
update statutory_documents WD 25/05/88 AD 12/04/88-03/05/88
PREMIUM
£ SI 56800837@.25=14200209 |
| 1988-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 1988-06-24 |
update statutory_documents ALTER MEM AND ARTS 060688 |
| 1988-06-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060688 |
| 1988-05-23 |
update statutory_documents £ NC 75000000/102000000 |
| 1988-05-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/88 |
| 1988-04-29 |
update statutory_documents WD 21/03/88 AD 01/03/88---------
PREMIUM
£ SI 866@.25=216 |
| 1988-03-16 |
update statutory_documents WD 15/02/88 AD 26/01/88---------
PREMIUM
£ SI 1257@.25=314 |
| 1988-01-08 |
update statutory_documents WD 09/12/87 AD 19/11/87---------
PREMIUM
£ SI 4850@.25=1212 |
| 1987-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-21 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1987-10-15 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-15 |
update statutory_documents RETURN MADE UP TO 11/06/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-07-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-15 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 280587 |
| 1987-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 1987-07-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280587 |
| 1987-07-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS S 280587 |
| 1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1986-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/86 |
| 1985-06-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 1984-06-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 1984-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1983-07-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 1982-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 1982-03-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1982-03-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/03/82 |
| 1981-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 1980-06-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 1979-07-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
| 1978-06-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 1977-02-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/77 |
| 1976-07-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 1975-07-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/02/75 |
| 1973-07-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/07/73 |
| 1968-05-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/05/68 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1897-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |