C. & J. CLARK (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-29 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES
2023-07-11 update statutory_documents DIRECTOR APPOINTED KIM LOUISE DAVIS
2023-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY HONEYWELL
2023-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WAKEFIELD / 31/05/2023
2023-04-07 update accounts_last_madeup_date 2021-01-30 => 2022-01-29
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-09-30
2023-04-07 update num_mort_outstanding 6 => 3
2023-04-07 update num_mort_satisfied 0 => 3
2022-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/22
2022-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791420001
2022-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791420002
2022-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791420003
2022-09-07 update account_ref_month 1 => 12
2022-08-25 update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022
2022-08-07 update num_mort_charges 5 => 6
2022-08-07 update num_mort_outstanding 5 => 6
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-07 update num_mort_charges 3 => 5
2022-07-07 update num_mort_outstanding 3 => 5
2022-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000791420006
2022-06-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000791420004
2022-06-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000791420005
2021-12-07 update accounts_last_madeup_date 2020-02-01 => 2021-01-30
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-12-06 update statutory_documents DIRECTOR APPOINTED MRS LUCY HONEYWELL
2021-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOODLEY
2021-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/21
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-02-02 => 2020-02-01
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-04-07 update num_mort_charges 0 => 3
2021-04-07 update num_mort_outstanding 0 => 3
2021-02-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000791420001
2021-02-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000791420002
2021-02-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000791420003
2021-02-26 update statutory_documents ALTER ARTICLES 17/02/2021
2021-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/20
2021-02-03 update statutory_documents SECRETARY APPOINTED MR PAUL ANTONY WAKEFIELD
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-03-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW STOODLEY
2020-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIO PRESCA
2020-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE EVANS
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON
2019-12-07 update accounts_last_madeup_date 2018-02-03 => 2019-02-02
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WAKEFIELD / 17/05/2018
2019-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/19
2019-09-26 update statutory_documents DIRECTOR APPOINTED GIORGIO PRESCA
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2019-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA DAVID
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-02-03
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/18
2018-06-26 update statutory_documents DIRECTOR APPOINTED STELLA DAVID
2018-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARWOOD
2018-06-01 update statutory_documents ADOPT ARTICLES 15/05/2017
2018-05-17 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY WAKEFIELD
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2017-11-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD
2017-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARWOOD
2017-09-20 update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON
2017-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHERMAN
2017-08-07 delete company_previous_name C.& J. CLARK, LIMITED
2017-06-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-06-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-06-05 update statutory_documents ADOPT ARTICLES 15/05/2017
2017-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEY
2017-03-28 update statutory_documents ALTER ARTICLES 21/05/1997
2017-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WAKEFORD
2017-01-30 update statutory_documents DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD
2017-01-06 update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN SHERMAN
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-07-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-07-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-06-08 update statutory_documents 12/05/16 FULL LIST
2015-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM
2015-09-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY
2015-09-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-09-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-07-07 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-07-07 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-06-22 update statutory_documents 12/05/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-09-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-07-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-07-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-06-25 update statutory_documents 12/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
2013-07-01 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-07-01 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-26 update statutory_documents 12/05/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-12 => 2012-05-12
2013-06-21 update returns_next_due_date 2012-06-09 => 2013-06-09
2012-12-10 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE WAKEFORD
2012-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEY
2012-11-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD CLEY
2012-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTHOUSE
2012-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2012-06-26 update statutory_documents 12/05/12 FULL LIST
2012-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MALTHOUSE / 30/05/2012
2012-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 13/02/2012
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011
2011-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2011-05-16 update statutory_documents 12/05/11 FULL LIST
2011-04-04 update statutory_documents DIRECTOR APPOINTED MRS SUSAN NOKES
2011-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE
2010-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010
2010-05-13 update statutory_documents 12/05/10 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ENID DERBYSHIRE / 20/01/2010
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 20/01/2010
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 20/01/2010
2009-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2009-06-08 update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2008-05-12 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 40 HIGH STREET, STREET, SOMERSET BA16 0YA
2007-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-23 update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-19 update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-27 update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-22 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-05-21 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-08 update statutory_documents NEW SECRETARY APPOINTED
2003-04-08 update statutory_documents SECRETARY RESIGNED
2002-07-03 update statutory_documents AUDITOR'S RESIGNATION
2002-05-17 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2001-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents DIRECTOR RESIGNED
2001-05-16 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-04 update statutory_documents DIRECTOR RESIGNED
2001-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-05-23 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-08-02 update statutory_documents S366A DISP HOLDING AGM 28/07/99
1999-05-18 update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1998-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-05-18 update statutory_documents RETURN MADE UP TO 11/05/98; BULK LIST AVAILABLE SEPARATELY
1997-10-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-11 update statutory_documents NEW SECRETARY APPOINTED
1997-09-11 update statutory_documents DIRECTOR RESIGNED
1997-09-11 update statutory_documents DIRECTOR RESIGNED
1997-09-11 update statutory_documents DIRECTOR RESIGNED
1997-09-11 update statutory_documents DIRECTOR RESIGNED
1997-09-11 update statutory_documents DIRECTOR RESIGNED
1997-09-11 update statutory_documents DIRECTOR RESIGNED
1997-09-11 update statutory_documents DIRECTOR RESIGNED
1997-09-11 update statutory_documents SECRETARY RESIGNED
1997-07-25 update statutory_documents SHARES AGREEMENT OTC
1997-07-21 update statutory_documents COMPANY NAME CHANGED C.& J. CLARK, LIMITED CERTIFICATE ISSUED ON 21/07/97
1997-07-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-27 update statutory_documents REDUCTION OF ISSUED CAPITAL 21/05/97
1997-06-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/97
1997-06-27 update statutory_documents SCHEME OF ARRANGEMENT 21/05/97
1997-06-25 update statutory_documents REDUCTION OF ISSUED CAPITAL
1997-06-25 update statutory_documents SCHEME ARRANGEMENT/RED OF CAP £ IC 77281625/ 0
1997-06-23 update statutory_documents ALTER MEM AND ARTS 21/05/97
1997-05-22 update statutory_documents RETURN MADE UP TO 11/05/97; BULK LIST AVAILABLE SEPARATELY
1996-08-23 update statutory_documents DIRECTOR RESIGNED
1996-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-15 update statutory_documents RETURN MADE UP TO 11/05/96; BULK LIST AVAILABLE SEPARATELY
1996-06-24 update statutory_documents AMEND PAGE ART OF ASS FILED 7/6
1996-06-12 update statutory_documents ALTER MEM AND ARTS 24/05/96
1996-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96
1996-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-21 update statutory_documents DIRECTOR RESIGNED
1996-02-14 update statutory_documents DIRECTOR RESIGNED
1996-01-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-07-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95
1995-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-13 update statutory_documents ALTER MEM AND ARTS 28/04/95
1995-06-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95
1995-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-09 update statutory_documents RETURN MADE UP TO 11/05/95; BULK LIST AVAILABLE SEPARATELY
1995-05-25 update statutory_documents APP ACCOUNTANTS 28/04/95
1995-05-24 update statutory_documents DIRECTOR RESIGNED
1995-02-24 update statutory_documents DIRECTOR RESIGNED
1994-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-01 update statutory_documents RETURN MADE UP TO 11/05/94; BULK LIST AVAILABLE SEPARATELY
1994-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94
1994-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-10 update statutory_documents DIRECTOR RESIGNED
1994-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-12 update statutory_documents DIRECTOR RESIGNED
1993-11-24 update statutory_documents DIRECTOR RESIGNED
1993-10-19 update statutory_documents DIRECTOR RESIGNED
1993-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-05 update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-06-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/92
1992-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-09 update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1992-02-21 update statutory_documents DIRECTOR RESIGNED
1991-11-07 update statutory_documents ALTER MEM AND ARTS 30/10/91
1991-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-30 update statutory_documents DIRECTOR RESIGNED
1991-07-04 update statutory_documents RETURN MADE UP TO 11/05/91; BULK LIST AVAILABLE SEPARATELY
1991-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91
1991-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-19 update statutory_documents ALTER MEM AND ARTS 13/03/90
1990-08-01 update statutory_documents £ IC 92276467/77281625 02/07/90 £ SR 14994842@1=14994842
1990-07-13 update statutory_documents RETURN MADE UP TO 11/05/90; BULK LIST AVAILABLE SEPARATELY
1990-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90
1990-07-05 update statutory_documents RE SALE OF SHARES 29/06/90
1990-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-01 update statutory_documents ALTER MEM AND ARTS 13/03/90
1990-04-03 update statutory_documents ALTER MEM AND ARTS 13/03/90
1989-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-21 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-06-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89
1989-05-16 update statutory_documents £ IC 92326467/92276467 £ SR 50000@1=50000
1988-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-07 update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
1988-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-06-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-07 update statutory_documents ALTER MEM AND ARTS 190588
1987-12-18 update statutory_documents DIRECTOR RESIGNED
1987-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-02 update statutory_documents ALTER MEM AND ARTS 180887
1987-10-02 update statutory_documents ALTER MEM AND ARTS 180887
1987-07-13 update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
1987-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-06-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1987-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-11 update statutory_documents DIRECTOR RESIGNED
1986-05-22 update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
1986-05-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
1903-11-16 update statutory_documents CERTIFICATE OF INCORPORATION
1903-11-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION