Date | Description |
2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
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 |
2023-11-28 |
update statutory_documents FIRST GAZETTE |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLACKBOURN / 13/12/2022 |
2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT DAVID MOSAFI / 22/03/2022 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
2021-11-12 |
update statutory_documents REDUCE ISSUED CAPITAL 14/10/2021 |
2021-11-12 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 1 |
2021-10-25 |
update statutory_documents SOLVENCY STATEMENT DATED 14/10/21 |
2021-10-25 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-07 |
update num_mort_outstanding 5 => 2 |
2021-09-07 |
update num_mort_satisfied 34 => 37 |
2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000708080036 |
2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000708080037 |
2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000708080038 |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
2021-02-07 |
delete address AMARAY HOUSE ARKWRIGHT ROAD CORBY ENGLAND NN17 5AE |
2021-02-07 |
insert address 41-44 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AD |
2021-02-07 |
update registered_address |
2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
AMARAY HOUSE ARKWRIGHT ROAD
CORBY
NN17 5AE
ENGLAND |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
2020-05-07 |
update num_mort_charges 36 => 39 |
2020-05-07 |
update num_mort_outstanding 3 => 5 |
2020-05-07 |
update num_mort_satisfied 33 => 34 |
2020-05-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2019 |
2020-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000708080039 |
2020-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000708080040 |
2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BLACKBOURN |
2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ELIOT DAVID MOSAFI |
2020-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000708080038 |
2020-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000708080033 |
2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABLE CAPITAL PARTNERS LTD |
2020-04-24 |
update statutory_documents CESSATION OF ANDREW MAYER BURSKY AS A PSC |
2020-04-24 |
update statutory_documents CESSATION OF TIMOTHY JOSEPH FAZIO AS A PSC |
2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLADES |
2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE TINSLEY |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-03-16 |
update statutory_documents CESSATION OF ASG AMARAY HOLDINGS LIMITED AS A PSC |
2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAYER BURSKY |
2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOSEPH FAZIO |
2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASG AMARAY HOLDINGS LIMITED |
2020-03-12 |
update statutory_documents CESSATION OF DUBOIS HOLDINGS LIMITED AS A PSC |
2019-12-07 |
update num_mort_outstanding 5 => 3 |
2019-12-07 |
update num_mort_satisfied 31 => 33 |
2019-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000708080034 |
2019-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000708080035 |
2019-06-18 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-18 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-18 |
update num_mort_charges 34 => 36 |
2019-06-18 |
update num_mort_outstanding 3 => 5 |
2019-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000708080037 |
2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000708080036 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-07 |
update num_mort_charges 32 => 34 |
2018-08-07 |
update num_mort_outstanding 1 => 3 |
2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000708080034 |
2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000708080035 |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2018-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2018-01-07 |
update num_mort_charges 31 => 32 |
2018-01-07 |
update num_mort_outstanding 0 => 1 |
2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ANDREW BLADES |
2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
2017-12-07 |
update num_mort_outstanding 6 => 0 |
2017-12-07 |
update num_mort_satisfied 25 => 31 |
2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000708080033 |
2017-11-24 |
update statutory_documents DOCUMENTS 03/11/2017 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000708080031 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000708080032 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
2017-11-07 |
delete address UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE SLOUGH BERKSHIRE SL2 5EP |
2017-11-07 |
insert address AMARAY HOUSE ARKWRIGHT ROAD CORBY ENGLAND NN17 5AE |
2017-11-07 |
update registered_address |
2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
UNITS 2 & 3 SLOUGH INTERCHANGE
WHITTENHAM CLOSE
SLOUGH
BERKSHIRE
SL2 5EP |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-02-07 |
delete company_previous_name THE DU BOIS LIMITED |
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 |
2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-10 |
update statutory_documents 02/05/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-07 |
update num_mort_charges 30 => 31 |
2015-06-07 |
update num_mort_outstanding 5 => 6 |
2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-05-19 |
update statutory_documents 02/05/15 FULL LIST |
2015-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000708080032 |
2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE SPENCER TINSLEY |
2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POORE |
2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNISH |
2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS SYKES |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-09 |
update statutory_documents 02/05/14 FULL LIST |
2014-05-07 |
update num_mort_charges 29 => 30 |
2014-05-07 |
update num_mort_outstanding 4 => 5 |
2014-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000708080031 |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-13 |
update statutory_documents MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF SATISFACTION FROM A CHARGE |
2014-02-13 |
update statutory_documents MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF SATISFACTION FROM A CHARGE |
2014-02-07 |
update num_mort_outstanding 7 => 4 |
2014-02-07 |
update num_mort_satisfied 22 => 25 |
2014-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2014-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2014-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2014-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-05-03 |
update statutory_documents 02/05/13 FULL LIST |
2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
2012-08-03 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID SMITH |
2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN LAMMIE |
2012-05-17 |
update statutory_documents 02/05/12 FULL LIST |
2012-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-24 |
update statutory_documents 02/05/11 FULL LIST |
2010-11-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 |
2010-11-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28 |
2010-11-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30 |
2010-11-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30 |
2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
2010-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
2010-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-11-10 |
update statutory_documents ALTER ARTICLES 03/11/2010 |
2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-26 |
update statutory_documents 02/05/10 FULL LIST |
2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
DRAYTON HOUSE, DRAYTON
CHICHESTER
WEST SUSSEX
PO20 2EW |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN POORE / 20/05/2009 |
2009-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY THOMAS GARNISH |
2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANE WILLIAMS |
2009-03-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-03-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2009-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2008-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2008-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSTON |
2008-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS; AMEND |
2007-08-09 |
update statutory_documents RETURN MADE UP TO 02/05/02; NO CHANGE OF MEMBERS; AMEND |
2007-08-09 |
update statutory_documents RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS; AMEND |
2007-08-09 |
update statutory_documents RETURN MADE UP TO 02/05/06; NO CHANGE OF MEMBERS; AMEND |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 02/05/05; NO CHANGE OF MEMBERS; AMEND |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
2007-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
DRAYTON HOUSE
DRAYTON LANE, DRAYTON
CHICHESTER
WEST SUSSEX PO20 6EW |
2006-11-01 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
2005-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
2005-09-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04 |
2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/03 |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
2003-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2003-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/02 |
2003-09-22 |
update statutory_documents RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS |
2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
2002-07-22 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
2002-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-06 |
update statutory_documents CONVE
04/09/00 |
2000-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-09-06 |
update statutory_documents ADOPT ARTICLES 04/09/00 |
2000-09-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/09/00 |
2000-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM:
5 PRINCEWOOD ROAD
EARLSTREES INDUSTRIAL ESTATE
NORTH, CORBY
NORTHAMPTONSHIRE NN17 4AP |
2000-08-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-17 |
update statutory_documents SECRETARY RESIGNED |
2000-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
2000-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-07 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-14 |
update statutory_documents SECRETARY RESIGNED |
1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-10 |
update statutory_documents RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
1998-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-13 |
update statutory_documents SECRETARY RESIGNED |
1997-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-06-19 |
update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
1997-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-03-05 |
update statutory_documents S-DIV
24/02/97 |
1997-03-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-03-05 |
update statutory_documents ADOPT MEM AND ARTS 18/02/97 |
1997-03-05 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/02/97 |
1997-03-05 |
update statutory_documents SUB DIVIDE & CONVERT SH 18/02/97 |
1997-01-10 |
update statutory_documents COMPANY NAME CHANGED
THE DU BOIS LIMITED
CERTIFICATE ISSUED ON 13/01/97 |
1997-01-10 |
update statutory_documents ADOPT MEM AND ARTS 16/12/96 |
1996-12-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1996-12-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1996-12-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1996-12-15 |
update statutory_documents ALTER MEM AND ARTS 28/11/96 |
1996-12-15 |
update statutory_documents REREGISTRATION PLC-PRI 28/11/96 |
1996-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/96 FROM:
3-4 GREAT MARLBOROUGH STREET
LONDON W1V 1AR |
1996-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1996-06-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1996-06-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1996-06-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1996-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
1995-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-05-10 |
update statutory_documents RETURN MADE UP TO 02/05/95; CHANGE OF MEMBERS |
1995-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-13 |
update statutory_documents RETURN MADE UP TO 02/05/94; CHANGE OF MEMBERS |
1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-26 |
update statutory_documents £ IC 1367950/1331950
31/12/93
£ SR 360000@.10=36000 |
1994-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-16 |
update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-14 |
update statutory_documents RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-10 |
update statutory_documents £ NC 1600000/2260000
27/08/91 |
1991-09-10 |
update statutory_documents RE AGREEMENT 27/08/91 |
1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-10 |
update statutory_documents RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
1990-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1990-06-04 |
update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
1990-05-04 |
update statutory_documents £ NC 1000000/1600000
18/0 |
1990-04-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/90 |
1990-04-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/90 |
1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
1989-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-10-16 |
update statutory_documents SHARES AGREEMENT OTC |
1989-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-21 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
1988-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-20 |
update statutory_documents WD 18/12/87 AD 11/11/87---------
£ SI 54000@.2=10800
£ IC 696550/707350 |
1987-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-05 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
1987-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-22 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-12-03 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1981-11-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1921-09-06 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
1901-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |