Date | Description |
2023-10-07 |
delete address THE CLUB HOUSE OGDEN HALIFAX WEST YORKSHIRE HX2 8XR |
2023-10-07 |
insert address THE CLUB HOUSE UNION LANE OGDEN HALIFAX UNITED KINGDOM HX2 8XR |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-07 |
update registered_address |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEST / 13/09/2023 |
2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRIFFITHS / 14/09/2023 |
2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
THE CLUB HOUSE
OGDEN
HALIFAX
WEST YORKSHIRE
HX2 8XR |
2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PUAL WEST / 13/09/2023 |
2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STUART SYKES |
2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PUAL WEST |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WOODHEAD |
2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE LAWSON |
2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WILSON |
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 |
2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WHARTON |
2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL VINEY |
2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF JOHN RIGBY |
2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HESLOP |
2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR BEN HESLOP |
2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR LIAM DEAN |
2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILSON |
2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART GRIFFITHS |
2022-04-26 |
update statutory_documents SECRETARY APPOINTED MR SIMON WILSON |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEIGHINGTON |
2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY RIGBY |
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 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT BYRNES |
2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE WILLIAM LAWSON |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MARTIN |
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 |
2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLISON |
2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM WEST |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SELLARS |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
2020-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID ALLISON |
2020-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LE PELLEY |
2020-04-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SELLARS |
2020-04-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WHARTON |
2020-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH PERRETT |
2020-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
2020-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FAIRBAIRN |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS |
2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PERRETT |
2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WOODHEAD |
2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MARTIN |
2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HEIGHINGTON |
2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR SAM WEST |
2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT HUDSON |
2018-05-21 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY JOHN RIGBY |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SKINNER |
2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHAN CONNOR |
2017-08-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/08/2017 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SELLARS |
2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE LAWSON |
2017-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
2017-07-04 |
update statutory_documents FIRST GAZETTE |
2017-06-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SELLARS |
2017-06-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HOLDSWORTH STEWART |
2017-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEAR |
2017-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
2017-04-25 |
update statutory_documents SECRETARY APPOINTED MR NATHAN JOHN CONNOR |
2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WILD |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
2016-10-07 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-10-07 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-09-14 |
update statutory_documents 13/04/16 FULL LIST |
2016-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MEAR |
2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE LAWSON |
2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL VINEY |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ABSON |
2016-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2016-08-07 |
update company_status Active => Active - Proposal to Strike off |
2016-07-12 |
update statutory_documents FIRST GAZETTE |
2015-09-21 |
update statutory_documents SECOND FILING WITH MUD 13/04/15 FOR FORM AR01 |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-09 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-08-09 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-07-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-22 |
update statutory_documents 13/04/15 FULL LIST |
2014-11-07 |
delete sic_code 93199 - Other sports activities |
2014-11-07 |
insert sic_code 93120 - Activities of sport clubs |
2014-11-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-11-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-10-10 |
update statutory_documents 13/04/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS |
2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT ABSON |
2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER SKINNER |
2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON XAVIER WILLIS |
2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBENT |
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 |
2013-10-07 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
2013-10-07 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-17 |
update statutory_documents 13/04/13 FULL LIST |
2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE / 01/04/2013 |
2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL |
2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENT |
2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-20 |
update statutory_documents 13/04/12 FULL LIST |
2012-04-13 |
update statutory_documents DIRECTOR APPOINTED GRAHAM DENT |
2012-04-12 |
update statutory_documents DIRECTOR APPOINTED JOHN BROADBENT |
2012-04-12 |
update statutory_documents DIRECTOR APPOINTED JOHN LE PELLEY |
2012-04-11 |
update statutory_documents SECRETARY APPOINTED STEVEN JOHN WILD |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE LAWSON |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN HALLIDAY |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RANGELEY |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILD |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PICKLES |
2011-08-26 |
update statutory_documents 13/03/11 FULL LIST |
2011-08-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW SIMON WILSON |
2011-08-05 |
update statutory_documents DIRECTOR APPOINTED PAUL RANGELEY |
2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENE GERRARD |
2011-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-09-06 |
update statutory_documents 13/03/10 FULL LIST |
2010-06-14 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010 |
2010-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
2010-02-18 |
update statutory_documents SECRETARY APPOINTED JOHN STEPHEN PICKLES |
2010-02-18 |
update statutory_documents 31/03/09 FULL LIST |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN HALLIDAY / 01/05/2009 |
2010-02-18 |
update statutory_documents DUPLICATE 288B - FORM SENT BACK BUT RETURN TWICE |
2010-02-18 |
update statutory_documents DUPLICATE 288B FORM RETURNED BY CUSTOMER TWICE |
2010-02-01 |
update statutory_documents DUPLICATE DOC RETURNED TO CUSTOMER AS PR3 AUTH CODE INCORRECT |
2010-02-01 |
update statutory_documents DUPLICATE DOCUMENT FILED ELECTRONICALLY |
2010-01-03 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
2009-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTFOOT |
2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTFOOT |
2009-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-07-04 |
update statutory_documents DIRECTOR APPOINTED DAVID PEEL |
2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BERRY |
2009-05-19 |
update statutory_documents DIRECTOR APPOINTED LESLIE WILLIAM LAWSON |
2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY RIGBY |
2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL WEBSTER |
2009-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
2008-04-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW ERIC BERRY |
2008-04-28 |
update statutory_documents DIRECTOR APPOINTED GENE GERRARD |
2008-04-28 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN WILD |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN ABSON |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PASCALL |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TOMLINSON |
2008-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
2007-04-21 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
2007-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-10 |
update statutory_documents RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS |
2005-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
2004-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-27 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-02 |
update statutory_documents SECRETARY RESIGNED |
2003-05-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 13/03/03; CHANGE OF MEMBERS |
2003-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2003-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2002-08-30 |
update statutory_documents RETURN MADE UP TO 13/03/01; NO CHANGE OF MEMBERS |
2002-08-30 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-18 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
2000-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-18 |
update statutory_documents RETURN MADE UP TO 13/03/98; BULK LIST AVAILABLE SEPARATELY |
1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-05-09 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1996-05-23 |
update statutory_documents RETURN MADE UP TO 13/03/96; CHANGE OF MEMBERS |
1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-05-16 |
update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
1994-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-13 |
update statutory_documents RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-04-14 |
update statutory_documents ALTER MEM AND ARTS 25/03/94 |
1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-17 |
update statutory_documents RETURN MADE UP TO 13/03/93; CHANGE OF MEMBERS |
1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-05-07 |
update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
1991-07-25 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1990-03-29 |
update statutory_documents RETURN MADE UP TO 13/03/90; BULK LIST AVAILABLE SEPARATELY |
1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1988-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-13 |
update statutory_documents RETURN MADE UP TO 31/01/88; BULK LIST AVAILABLE SEPARATELY |
1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1987-09-29 |
update statutory_documents RETURN MADE UP TO 31/01/87; BULK LIST AVAILABLE SEPARATELY |
1987-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1986-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/86 |
1901-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |