Date | Description |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/22 |
2022-12-22 |
update statutory_documents CANCEL SHARE PREM A/C 15/12/2022 |
2022-12-22 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 3339153.96 |
2022-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
2022-12-06 |
update statutory_documents SECOND FILED SH01 - 16/11/22 STATEMENT OF CAPITAL GBP 3339153.96 |
2022-12-01 |
update statutory_documents 16/11/22 STATEMENT OF CAPITAL GBP 3339153.94 |
2022-11-24 |
update statutory_documents SOLVENCY STATEMENT DATED 28/01/22 |
2022-11-24 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 28/01/2022 |
2022-11-24 |
update statutory_documents 24/11/22 STATEMENT OF CAPITAL GBP 3339154 |
2022-11-24 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-06-16 |
update statutory_documents 01/01/22 STATEMENT OF CAPITAL GBP 3339153.94 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-28 => 2021-01-02 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/21 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-07 |
delete address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
2020-05-07 |
insert address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX |
2020-05-07 |
update registered_address |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
2020-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2020 FROM
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM |
2020-04-07 |
update statutory_documents DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN |
2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GREGORY SWANSON / 16/03/2020 |
2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ANDREW ROGERS / 16/03/2020 |
2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAMEY SUSAN SEELY / 16/03/2020 |
2020-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
2020-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
2020-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GATES FINANCE LIMITED / 16/03/2020 |
2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY |
2019-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-11-27 |
update statutory_documents SOLVENCY STATEMENT DATED 25/11/19 |
2019-11-27 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2019 |
2019-11-27 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 3339153.92 |
2019-11-27 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-11-26 |
update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 3339153.92 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 3339153.9 |
2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
2018-06-07 |
update statutory_documents DIRECTOR APPOINTED JAMEY SUSAN SEELY |
2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MARC GREGORY SWANSON |
2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS |
2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
2018-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-01-23 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 107905847.25 |
2018-01-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/01/18 |
2018-01-17 |
update statutory_documents REDUCE ISSUED CAPITAL 16/01/2018 |
2018-01-17 |
update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 3339153.89 |
2018-01-17 |
update statutory_documents STATEMENT BY DIRECTORS |
2017-11-08 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL NIGEL KERFOOT |
2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR. ROSS CHRISTOPHER NAGLE |
2017-02-10 |
delete address 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
2017-02-10 |
insert address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
2017-02-10 |
update registered_address |
2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017 |
2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 |
2017-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
11 OLD JEWRY 7TH FLOOR
LONDON
EC2R 8DU |
2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON |
2017-01-09 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
2017-01-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16 |
2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/07/2011 |
2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-12 |
update statutory_documents 02/04/16 FULL LIST |
2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/08/2015 |
2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2015-01-03 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15 |
2015-08-12 |
update statutory_documents SOLVENCY STATEMENT DATED 29/07/15 |
2015-08-12 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 30/07/2015 |
2015-08-12 |
update statutory_documents 12/08/15 STATEMENT OF CAPITAL GBP 81606847.25 |
2015-08-12 |
update statutory_documents STATEMENT BY DIRECTORS |
2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE KALSBEEK |
2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASMANI BHATTACHARYA |
2015-05-08 |
update returns_last_madeup_date 2014-11-01 => 2015-04-02 |
2015-05-08 |
update returns_next_due_date 2015-11-29 => 2016-04-30 |
2015-04-02 |
update statutory_documents 02/04/15 FULL LIST |
2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS RASMANI BHATTACHARYA |
2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE |
2015-01-07 |
delete address 11 OLD JEWRY 7TH FLOOR LONDON ENGLAND EC2R 8DU |
2015-01-07 |
insert address 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-12-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-12-11 |
update statutory_documents ALTER ARTICLES 20/11/2014 |
2014-12-08 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 81606847.25 |
2014-12-02 |
update statutory_documents 01/11/14 FULL LIST |
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 |
2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY |
2014-09-26 |
update statutory_documents SECOND FILING WITH MUD 01/11/13 FOR FORM AR01 |
2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
2014-09-07 |
delete address PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
2014-09-07 |
insert address 11 OLD JEWRY 7TH FLOOR LONDON ENGLAND EC2R 8DU |
2014-09-07 |
update registered_address |
2014-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE |
2014-08-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY |
2014-08-07 |
update num_mort_outstanding 8 => 0 |
2014-08-07 |
update num_mort_satisfied 0 => 8 |
2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2014-01-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
2014-01-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
2013-12-07 |
delete address PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 3SE |
2013-12-07 |
insert address PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-28 |
update statutory_documents 01/11/13 FULL LIST |
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 |
2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2012-11-29 |
update statutory_documents 01/11/12 FULL LIST |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-09 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
2012-05-09 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
2012-02-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-02-29 |
update statutory_documents ADOPT ARTICLES 23/02/2012 |
2012-01-12 |
update statutory_documents SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 |
2011-12-05 |
update statutory_documents 01/11/11 FULL LIST |
2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-25 |
update statutory_documents DIRECTOR APPOINTED NICOLAS PAUL WILKINSON |
2011-07-25 |
update statutory_documents DIRECTOR APPOINTED THOMAS C. REEVE |
2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST |
2011-05-06 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY |
2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN |
2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON |
2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
2011-01-20 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN HOPSTER |
2011-01-14 |
update statutory_documents 01/11/10 FULL LIST |
2011-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2011-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
2010-01-26 |
update statutory_documents 01/11/09 FULL LIST |
2009-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER |
2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
2007-12-12 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
2006-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05 |
2004-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-11 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/04 |
2004-08-02 |
update statutory_documents SHARES AGREEMENT OTC |
2004-08-02 |
update statutory_documents SHARES AGREEMENT OTC |
2004-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-02-05 |
update statutory_documents COMPANY NAME CHANGED
PEGLER-HATTERSLEY LIMITED
CERTIFICATE ISSUED ON 05/02/04 |
2003-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
2003-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2002-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01 |
2002-02-07 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
2002-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00 |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/99 |
2000-01-30 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98 |
1999-02-01 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
1998-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97 |
1998-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96 |
1997-02-06 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/96 FROM:
TAMEWAY TOWER, BRIDGE STREET, WALSALL, WEST MIDLANDS WS1 1JZ |
1996-06-11 |
update statutory_documents SECRETARY RESIGNED |
1996-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
1996-02-13 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
1995-03-06 |
update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-06-17 |
update statutory_documents S386 DISP APP AUDS 15/04/94 |
1994-04-14 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1994-04-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1994-04-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1994-04-14 |
update statutory_documents ALTER MEM AND ARTS 04/01/94 |
1994-04-14 |
update statutory_documents REREGISTRATION PLC-PRI 04/01/94 |
1994-02-03 |
update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
1993-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93 |
1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-24 |
update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
1992-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/92 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
1991-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/91 |
1991-11-19 |
update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
1991-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90 |
1991-01-02 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89 |
1990-01-12 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
1989-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-09-11 |
update statutory_documents SECRETARY RESIGNED |
1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-11-18 |
update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/87 |
1988-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1988-02-01 |
update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
1988-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/86 |
1987-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/87 FROM:
BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NP |
1987-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1987-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-02-27 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-10-07 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
1986-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/86 FROM:
ST CATHERINES AVENUE, DONCASTER, YORKS |
1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1982-03-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1968-09-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/09/68 |
1965-12-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/12/65 |
1932-03-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/03/32 |
1914-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |