| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-23 |
update statutory_documents ADOPT ARTICLES 06/10/2023 |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ELIZABETH LAMBKIN |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST MODWEN (SHELF 1) LIMITED / 09/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 126 => 127 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000732650127 |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST MODWEN (SHELF 1) LIMITED |
| 2023-03-03 |
update statutory_documents CESSATION OF ST. MODWEN PROPERTIES LIMITED AS A PSC |
| 2022-12-14 |
update statutory_documents SOLVENCY STATEMENT DATED 01/12/22 |
| 2022-12-14 |
update statutory_documents REDUCE ISSUED CAPITAL 01/12/2022 |
| 2022-12-14 |
update statutory_documents 14/12/22 STATEMENT OF CAPITAL GBP 29584511.00 |
| 2022-12-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JOSE GABRIEL CABALLERO MARTINEZ |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ALAN SCOTT |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PORTER |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MINNS |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA TROUGHTON |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MS LISA ANN KATHERINE MINNS |
| 2022-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-07 |
delete address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM B31 2UQ |
| 2022-08-07 |
insert address TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
PARK POINT 17 HIGH STREET
LONGBRIDGE
BIRMINGHAM
B31 2UQ |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 25/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CLARE TROUGHTON / 25/07/2022 |
| 2022-07-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 25/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST. MODWEN PROPERTIES LIMITED / 25/07/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY GUSTERSON |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 11 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-10-07 |
update num_mort_charges 125 => 126 |
| 2021-10-07 |
update num_mort_outstanding 2 => 3 |
| 2021-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000732650126 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/20 |
| 2021-08-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/20 |
| 2021-08-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/20 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST. MODWEN PROPERTIES PLC / 06/08/2021 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA CLARE TROUGHTON |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT JOSELAND |
| 2020-10-30 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/19 |
| 2020-09-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 |
| 2020-09-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 27/02/2020 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 08/07/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-01-07 |
update num_mort_outstanding 6 => 2 |
| 2019-01-07 |
update num_mort_satisfied 119 => 123 |
| 2018-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2018-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2018-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 2018-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 2018-08-09 |
update account_category SMALL => FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-10 |
update num_mort_outstanding 7 => 6 |
| 2018-05-10 |
update num_mort_satisfied 118 => 119 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 8 => 7 |
| 2018-04-07 |
update num_mort_satisfied 117 => 118 |
| 2018-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120 |
| 2018-03-07 |
update num_mort_outstanding 39 => 8 |
| 2018-03-07 |
update num_mort_satisfied 86 => 117 |
| 2018-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650121 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650122 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650123 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650124 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650125 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 2018-01-07 |
update num_mort_outstanding 52 => 39 |
| 2018-01-07 |
update num_mort_satisfied 73 => 86 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 2017-06-08 |
update num_mort_charges 124 => 125 |
| 2017-06-08 |
update num_mort_outstanding 51 => 52 |
| 2017-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000732650125 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 2017-01-08 |
update num_mort_charges 123 => 124 |
| 2017-01-08 |
update num_mort_outstanding 50 => 51 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BURKE |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000732650124 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 09/09/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update num_mort_outstanding 52 => 50 |
| 2016-09-07 |
update num_mort_satisfied 71 => 73 |
| 2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 |
| 2016-08-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 2016-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-26 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update num_mort_charges 122 => 123 |
| 2015-09-08 |
update num_mort_outstanding 51 => 52 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000732650123 |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 2015-05-08 |
delete address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2UQ |
| 2015-05-08 |
insert address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM B31 2UQ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015 |
| 2015-04-17 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 2014-11-07 |
delete address SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 2014-11-07 |
insert address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2UQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
SIR STANLEY CLARKE HOUSE
7 RIDGEWAY QUINTON BUSINESS PARK
BIRMINGHAM
B32 1AF |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-07 |
update num_mort_charges 121 => 122 |
| 2014-08-07 |
update num_mort_outstanding 50 => 51 |
| 2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 03/07/2014 |
| 2014-07-07 |
update num_mort_charges 120 => 121 |
| 2014-07-07 |
update num_mort_outstanding 49 => 50 |
| 2014-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000732650122 |
| 2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000732650121 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-22 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-23 |
update num_mort_charges 119 => 120 |
| 2013-06-23 |
update num_mort_outstanding 54 => 49 |
| 2013-06-23 |
update num_mort_satisfied 65 => 71 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-18 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR |
| 2012-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-04-17 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/04/2012 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOSELAND / 12/04/2012 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2012 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 12/04/2012 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2012 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TAYLOR / 12/04/2012 |
| 2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98 |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-06-02 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-06-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011 |
| 2011-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 |
| 2011-02-01 |
update statutory_documents ADOPT ARTICLES 23/12/2010 |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 2010-06-02 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 |
| 2009-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 |
| 2009-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ROBBINS |
| 2008-12-08 |
update statutory_documents SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 2008-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
| 2008-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 |
| 2008-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 |
| 2008-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED RUPERT TIMOTHY WOOD |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
LYNDON HOUSE
58-62 HAGLEY
EDGBASTON
BIRMINGHAM, B16 8PE |
| 2005-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
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| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
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| 2003-01-30 |
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| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1999-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents £ NC 2400000/30000000
25/07/96 |
| 1996-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 25/07/96 |
| 1996-08-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 |
| 1996-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-07 |
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| 1996-04-24 |
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| 1996-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-26 |
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| 1996-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-26 |
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| 1996-03-26 |
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| 1996-03-19 |
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| 1996-03-15 |
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| 1996-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-15 |
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| 1996-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
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| 1993-09-08 |
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| 1993-09-08 |
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| 1993-07-15 |
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| 1993-07-08 |
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| 1993-07-08 |
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| 1993-07-08 |
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| 1993-07-08 |
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| 1993-07-08 |
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| 1993-07-08 |
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| 1993-07-08 |
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| 1993-07-08 |
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| 1993-07-08 |
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| 1993-07-08 |
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| 1993-07-08 |
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| 1993-07-08 |
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| 1993-06-09 |
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| 1993-05-27 |
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| 1993-05-19 |
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| 1993-05-19 |
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| 1993-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-05 |
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| 1993-03-12 |
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| 1992-10-27 |
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| 1992-10-27 |
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| 1992-06-09 |
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| 1992-05-12 |
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| 1992-05-12 |
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| 1992-05-12 |
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| 1992-03-23 |
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| 1991-12-11 |
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| 1991-12-11 |
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| 1991-10-18 |
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| 1991-10-02 |
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| 1991-09-28 |
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| 1991-08-09 |
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| 1991-08-09 |
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| 1991-08-09 |
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| 1991-08-09 |
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| 1991-06-03 |
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| 1991-06-03 |
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| 1991-03-19 |
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| 1990-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-15 |
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| 1990-05-15 |
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| 1990-02-02 |
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| 1989-11-02 |
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| 1989-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/89 FROM:
P O BOX 29
SHRUB HILL ROAD
WORCESTER WR4 9RN |
| 1989-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 1988-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 1986-05-22 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1902-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |