WATTS BLAKE BEARNE AND COMPANY LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-07-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-07-08 update statutory_documents SECOND FILING OF TM01 FOR JOHN WILLEM VAN PUT
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-05-19 update statutory_documents DIRECTOR APPOINTED MR ADAM BRADLEY DANIELS
2022-05-19 update statutory_documents DIRECTOR APPOINTED MR FRÉDÉRIC DESLYPERE
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BOENS
2022-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 01/04/2022
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VAN PUT
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-04-16 update statutory_documents DIRECTOR APPOINTED MR BENNY JOZEF MARIA LOIX
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT DECAT
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC DELEERSNYDER
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX MORENO DIAZ
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES EMSENS
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCR SIBELCO NV
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-07-08 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-06-28 update statutory_documents 16/06/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-07-10 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-06-25 update statutory_documents 16/06/15 FULL LIST
2015-06-05 update statutory_documents DIRECTOR APPOINTED MR KURT JEAN-EMILE ELISE DECAT
2015-06-04 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLEM VAN PUT
2015-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HERREMANS
2015-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CUTBUSH
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-08-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-07-10 update statutory_documents 16/06/14 FULL LIST
2013-10-10 update statutory_documents AUDITOR'S RESIGNATION
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-08-01 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-07-11 update statutory_documents 16/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 1422 - Mining of clays and kaolin
2013-06-21 insert sic_code 08120 - Operation of gravel and sand pits; mining of clays and kaolin
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2012-09-12 update statutory_documents DIRECTOR APPOINTED FELIX MORENO DIAZ
2012-09-12 update statutory_documents DIRECTOR APPOINTED JEAN LOUIS HERREMANS
2012-09-12 update statutory_documents DIRECTOR APPOINTED MRS LAURENCE BOENS
2012-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26 update statutory_documents 16/06/12 FULL LIST
2011-06-20 update statutory_documents 16/06/11 FULL LIST
2011-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 14/07/2010
2010-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN SPEECKAERT
2010-07-13 update statutory_documents 16/06/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN SPEECKAERT / 16/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC ANDRE VICTOR DELEERSNYDER / 16/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES EMSENS / 16/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 16/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 16/06/2010
2009-06-30 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-11 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHANTAL BENEDICTE FORREST LOGGED FORM
2008-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-30 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-07-30 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-07-30 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2008-07-30 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:30/07/2008
2008-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN HERREMANS
2008-06-19 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents DIRECTOR APPOINTED JEAN LOUIS HERREMANS
2008-03-28 update statutory_documents DIRECTOR APPOINTED CHANTAL BENEDICTE FORREST
2008-03-28 update statutory_documents DIRECTOR APPOINTED MARK CHRISTOPHER JAMES
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2007-08-14 update statutory_documents DIRECTOR RESIGNED
2007-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-20 update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-04-15 update statutory_documents DIRECTOR RESIGNED
2007-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-19 update statutory_documents DIRECTOR RESIGNED
2007-01-19 update statutory_documents DIRECTOR RESIGNED
2006-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-13 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-06 update statutory_documents DIRECTOR RESIGNED
2004-07-06 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents DIRECTOR RESIGNED
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-18 update statutory_documents DIRECTOR RESIGNED
2003-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-28 update statutory_documents AUDITOR'S RESIGNATION
2003-07-10 update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-18 update statutory_documents DIRECTOR RESIGNED
2002-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-29 update statutory_documents DIRECTOR RESIGNED
2002-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-10 update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-03-05 update statutory_documents NEW SECRETARY APPOINTED
2002-03-05 update statutory_documents SECRETARY RESIGNED
2002-01-22 update statutory_documents DIRECTOR RESIGNED
2001-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/01 FROM: PARK HOUSE COURTENAY PARK NEWTON ABBOT DEVON TQ12 4PS
2001-08-09 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS; AMEND
2001-07-02 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-03-19 update statutory_documents DIRECTOR RESIGNED
2001-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents NEW SECRETARY APPOINTED
2001-01-08 update statutory_documents SECRETARY RESIGNED
2000-11-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-27 update statutory_documents RETURN MADE UP TO 16/06/00; BULK LIST AVAILABLE SEPARATELY
2000-08-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-31 update statutory_documents S-DIV 31/12/99
2000-01-25 update statutory_documents ADOPTARTICLES31/12/99
1999-07-30 update statutory_documents RETURN MADE UP TO 16/06/99; BULK LIST AVAILABLE SEPARATELY
1999-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-04 update statutory_documents DIRECTOR RESIGNED
1999-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-26 update statutory_documents RETURN MADE UP TO 15/06/98; BULK LIST AVAILABLE SEPARATELY
1998-06-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1997-07-18 update statutory_documents RE SANCTIONS 23/05/97
1997-07-18 update statutory_documents RE SANCTIONS 23/05/97
1997-07-18 update statutory_documents ADOPT MEM AND ARTS 23/05/97
1997-07-15 update statutory_documents RETURN MADE UP TO 15/06/97; BULK LIST AVAILABLE SEPARATELY
1997-06-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-30 update statutory_documents ALTER MEM AND ARTS 23/09/96
1996-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents RETURN MADE UP TO 15/06/96; BULK LIST AVAILABLE SEPARATELY
1996-07-02 update statutory_documents DIRECTOR RESIGNED
1996-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-12-28 update statutory_documents DIRECTOR RESIGNED
1995-12-28 update statutory_documents DIRECTOR RESIGNED
1995-07-28 update statutory_documents DIRECTOR RESIGNED
1995-07-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-26 update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-05 update statutory_documents DIRECTOR RESIGNED
1994-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-01 update statutory_documents RETURN MADE UP TO 15/06/94; BULK LIST AVAILABLE SEPARATELY
1994-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents DIRECTOR RESIGNED
1994-01-13 update statutory_documents DIRECTOR RESIGNED
1994-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-06-30 update statutory_documents RETURN MADE UP TO 15/06/93; BULK LIST AVAILABLE SEPARATELY
1993-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-06 update statutory_documents RETURN MADE UP TO 15/06/92; BULK LIST AVAILABLE SEPARATELY
1992-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-04-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-22 update statutory_documents RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
1991-07-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-07-02 update statutory_documents RE DIRECTORS POWERS 31/05/91
1991-06-13 update statutory_documents DIRECTOR RESIGNED
1991-06-13 update statutory_documents DIRECTOR RESIGNED
1991-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-07-13 update statutory_documents RETURN MADE UP TO 15/06/90; BULK LIST AVAILABLE SEPARATELY
1990-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-07-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/89
1990-06-14 update statutory_documents RENEW RES8 OF 26/05/89 01/06/90
1990-03-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/89
1989-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-17 update statutory_documents RETURN MADE UP TO 09/06/89; BULK LIST AVAILABLE SEPARATELY
1989-07-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-07-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/88
1989-05-11 update statutory_documents WD 02/05/89 AD 09/01/89--------- PREMIUM £ SI 36990@.25=9247
1989-05-11 update statutory_documents WD 02/05/89 AD 09/01/89--------- PREMIUM £ SI 85000@.25=21250
1989-05-11 update statutory_documents WD 02/05/89 AD 12/01/89--------- PREMIUM £ SI 6980@.25=1745
1989-05-11 update statutory_documents WD 02/05/89 AD 12/01/89--------- PREMIUM £ SI 8000@.25=2000
1989-05-11 update statutory_documents WD 02/05/89 AD 17/03/89--------- PREMIUM £ SI 59000@.25=14750
1989-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-01-31 update statutory_documents WD 10/01/89 AD 16/12/88--------- PREMIUM £ SI 104310@.25=26077
1988-10-25 update statutory_documents WD 13/10/88 AD 03/10/88--------- PREMIUM £ SI 1272@.25=318
1988-10-25 update statutory_documents WD 13/10/88 AD 03/10/88--------- PREMIUM £ SI 1745@.25=436
1988-10-25 update statutory_documents WD 13/10/88 AD 03/10/88--------- PREMIUM £ SI 7000@.25=1750
1988-10-25 update statutory_documents WD 13/10/88 AD 03/10/88--------- PREMIUM £ SI 8300@.25=2075
1988-10-18 update statutory_documents DIRECTOR RESIGNED
1988-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-21 update statutory_documents RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY
1988-07-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-07-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87
1988-06-30 update statutory_documents WD 23/05/88 AD 28/04/88--------- PREMIUM £ SI 1475@.25=368
1988-06-30 update statutory_documents WD 23/05/88 AD 28/04/88--------- PREMIUM £ SI 15000@.25=3750
1988-06-30 update statutory_documents WD 23/05/88 AD 28/04/88--------- PREMIUM £ SI 214@.25=53
1988-06-30 update statutory_documents WD 23/05/88 AD 28/04/88--------- PREMIUM £ SI 32800@.25=8200
1988-04-13 update statutory_documents WD 07/03/88 AD 09/07/87--------- PREMIUM £ SI 1008@.25=252
1988-03-30 update statutory_documents WD 01/03/88 AD 09/02/88--------- PREMIUM £ SI 1154@.25=288
1988-02-15 update statutory_documents WD 18/01/88 AD 26/10/87--------- PREMIUM £ SI 2877@.25=719
1987-11-05 update statutory_documents WD 22/10/87 AD 08/10/87--------- PREMIUM £ SI 5625@.25=1406
1987-07-23 update statutory_documents RETURN MADE UP TO 12/06/87; BULK LIST AVAILABLE SEPARATELY
1987-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86
1987-06-01 update statutory_documents RETURN OF ALLOTMENTS
1987-04-28 update statutory_documents RETURN OF ALLOTMENTS
1987-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-18 update statutory_documents RETURN OF ALLOTMENTS
1987-02-27 update statutory_documents RETURN OF ALLOTMENTS
1986-10-06 update statutory_documents RETURN OF ALLOTMENTS
1986-07-21 update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
1986-07-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85
1986-07-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-07-02 update statutory_documents DIRECTOR RESIGNED
1983-05-13 update statutory_documents MEMORANDUM OF ASSOCIATION
1981-09-14 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1981-09-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/81
1975-06-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 16/05/75
1949-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1914-01-20 update statutory_documents CERTIFICATE OF INCORPORATION