| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 4 => 2 |
| 2024-04-07 |
update num_mort_satisfied 27 => 29 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete company_previous_name F.A.HENDY & LENNOX(HOLDINGS)LIMITED |
| 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 |
| 2023-04-07 |
update num_mort_charges 30 => 31 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000569880031 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOTTOMLEY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY STEVENSON |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents 29/03/2019 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BOTTOMLEY |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDY AUTOMOTIVE LIMITED |
| 2017-10-24 |
update statutory_documents CESSATION OF HENDY INVESTMENTS LIMITED AS A PSC |
| 2017-10-07 |
update account_category GROUP => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update num_mort_charges 29 => 30 |
| 2017-02-08 |
update num_mort_outstanding 2 => 3 |
| 2017-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000569880030 |
| 2017-01-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000569880027 |
| 2017-01-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 000569880027 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDY STEVENSON |
| 2016-07-07 |
update num_mort_charges 28 => 29 |
| 2016-07-07 |
update num_mort_outstanding 15 => 2 |
| 2016-07-07 |
update num_mort_satisfied 13 => 27 |
| 2016-06-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-06-20 |
update statutory_documents ADOPT ARTICLES 03/06/2016 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000569880026 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000569880028 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000569880029 |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDY |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HENDY |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-28 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-25 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update num_mort_charges 27 => 28 |
| 2014-06-07 |
update num_mort_outstanding 14 => 15 |
| 2014-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000569880028 |
| 2014-03-07 |
update num_mort_charges 26 => 27 |
| 2014-03-07 |
update num_mort_outstanding 13 => 14 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000569880027 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-07 |
delete address HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 4DG |
| 2013-12-07 |
insert address HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO53 4DG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-08 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 25 => 26 |
| 2013-06-26 |
update num_mort_outstanding 12 => 13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 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 |
| 2013-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000569880026 |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES GULLIFORD |
| 2012-11-28 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 01/11/2012 |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 01/11/2012 |
| 2012-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-12-01 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011 |
| 2011-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 |
| 2011-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
360 SHIRLEY ROAD
SHIRLEY SOUTHAMPTON
HAMPSHIRE
SO15 3UF |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVENSON |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENDY |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN VINTON HENDY |
| 2010-12-07 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-07-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-19 |
update statutory_documents 19/07/10 STATEMENT OF CAPITAL GBP 8500 |
| 2010-07-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HENDY |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY |
| 2009-12-01 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK HENDY / 03/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HENDY / 03/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINTON HENDY / 03/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN STEVENSON / 03/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOIR / 03/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN VINTON HENDY / 03/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HENDY / 03/11/2009 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 |
| 2009-06-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 6 CHARGES |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-08 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-05 |
update statutory_documents RE PURCH CONTRACT 09/12/05 |
| 2005-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-06 |
update statutory_documents COMPANY NAME CHANGED
F.A.HENDY & LENNOX(HOLDINGS)LIMI
TED
CERTIFICATE ISSUED ON 06/06/03 |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
HENDY HOUSE
YEOMANS WAY
BOURNEMOUTH
DORSET BH8 0BJ |
| 2002-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/97; CHANGE OF MEMBERS |
| 1997-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1996-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/94 FROM:
WESSEX HOUSE
19 THREEFIELD LANE
SOUTHAMPTON HAMPSHIRE
SO1 1TW |
| 1994-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents ALTER MEM AND ARTS 10/02/93 |
| 1992-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 26/07/92; CHANGE OF MEMBERS |
| 1991-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-30 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1990-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/89 FROM:
75 MILLBROOK ROAD
SOUTHAMPTON
SO 9 5TW |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 23/09/87; NO CHANGE OF MEMBERS |
| 1988-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-19 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1988-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-10-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-10-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/82 |
| 1983-04-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/81 |
| 1981-12-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1977-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1969-01-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/01/69 |
| 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 |