| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2024-04-07 |
insert address LEVEL 10 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX |
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22 |
| 2022-12-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/22 |
| 2022-12-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA STRUAN MARTIN / 14/01/2022 |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GILLESPIE |
| 2022-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA STRUAN MARTIN / 14/01/2022 |
| 2022-01-17 |
update statutory_documents SECRETARY APPOINTED MISS LAURA STRUAN MARTIN |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WHYTE |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ST. JOHN STOPFORD KENNY |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MONTAGUE |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL MILLS |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE ROWLANDS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 12 => 13 |
| 2019-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED GEORGE JAMES MONTAGUE |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FAGGE |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FAGGE / 16/10/2017 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITHS GROUP PLC |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE JANE ROWLANDS |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FAGGE / 14/11/2016 |
| 2016-08-07 |
delete address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 2016-08-07 |
insert address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FAGGE / 25/07/2016 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 2016-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 25/07/2016 |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE
80 VICTORIA STREET
LONDON
SW1E 5JL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-29 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-17 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON |
| 2014-08-07 |
delete address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2014-08-07 |
insert address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-09 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN FAGGE |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-22 |
update statutory_documents ADOPT ARTICLES 17/07/2013 |
| 2013-07-22 |
update statutory_documents SHARES SUB-DIVIDED 17/07/2013 |
| 2013-07-22 |
update statutory_documents SUB-DIVISION
17/07/13 STATEMENT OF CAPITAL GBP 13960660 |
| 2013-07-05 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-22 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-08-10 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-07-06 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-08-10 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009 |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
765 FINCHLEY ROAD
LONDON
NW11 8DS |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD |
| 2009-01-22 |
update statutory_documents SECRETARY APPOINTED MISS FIONA MARGARET GILLESPIE |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID PENN |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE CAMERON |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/06 |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
LAMBOURN COURT
WYNDYKE FURLONG
ABINGDON
OXFORDSHIRE OX14 1UH |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 21/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-05 |
update statutory_documents ALTER MEM AND ARTS 22/04/99 |
| 1998-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 FROM:
1-6 SLOANE SQUARE
LONDON SW1W 8EE |
| 1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-06 |
update statutory_documents AMENDING 882(R) 08/09/98 |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 21/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1997-07-10 |
update statutory_documents REDUCE SHR PREM ACC |
| 1997-06-22 |
update statutory_documents £ NC 15505000/18505000
10/06/96 |
| 1997-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED 10/06/96 |
| 1997-06-13 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 10/06/97 |
| 1996-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-01-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-09-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-09-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 21/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1994-11-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 21/06/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 21/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-14 |
update statutory_documents ALTER MEM AND ARTS 08/06/93 |
| 1993-04-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 1992-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-23 |
update statutory_documents £ NC 9880000/12380000
11/06/91 |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 21/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED 11/06/91 |
| 1991-05-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 21/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/89 |
| 1990-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-24 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-02-04 |
update statutory_documents WD 17/01/89 AD 13/12/88---------
PREMIUM
£ SI 3172@.25=793 |
| 1988-12-12 |
update statutory_documents WD 23/11/88 AD 04/10/88---------
PREMIUM
£ SI 30000@.25=7500 |
| 1988-12-12 |
update statutory_documents WD 23/11/88 AD 08/11/88---------
PREMIUM
£ SI 20000@.25=5000 |
| 1988-09-06 |
update statutory_documents WD 15/08/88 AD 05/08/88---------
PREMIUM
£ SI 44029@.25=11007 |
| 1988-08-12 |
update statutory_documents WD 30/06/88 AD 10/06/88---------
PREMIUM
£ SI 20000@.25=5000 |
| 1988-08-12 |
update statutory_documents WD 30/06/88 AD 20/05/88---------
PREMIUM
£ SI 12000@.25=3000 |
| 1988-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-05 |
update statutory_documents WD 17/12/87 AD 02/12/87---------
PREMIUM
£ SI 30000@.25=7500 |
| 1987-12-15 |
update statutory_documents WD 10/12/87 AD 18/11/87---------
PREMIUM
£ SI 140000@.25=35000 |
| 1987-12-03 |
update statutory_documents WD 26/11/87 AD 20/11/87---------
PREMIUM
£ SI 118437@.25=29609 |
| 1987-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 23/06/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 1986-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1984-09-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-08-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1979-07-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1979-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/78 |
| 1979-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/79 |
| 1977-07-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-06-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |