| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY DICKINSON / 13/09/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED VISHAL RAO |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY PEACOCK |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED TRACEY PEACOCK |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEN |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCAPA GROUP PLC / 28/04/2021 |
| 2021-05-04 |
update statutory_documents SECRETARY APPOINTED DAVID RONALD SURBEY |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY BAKER |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TIMOTHY CULLEN |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKAR ZAHN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-11 |
update statutory_documents SOLVENCY STATEMENT DATED 24/06/19 |
| 2019-07-11 |
update statutory_documents REDUCE ISSUED CAPITAL 24/06/2019 |
| 2019-07-11 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 0.25 |
| 2019-07-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR OSKAR ZAHN |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDCASTLE |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents SECRETARY APPOINTED MRS WENDY BAKER |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY DICKINSON / 15/09/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOWLER |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MS WENDY DICKINSON |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STUART HARDCASTLE |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-11 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-31 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-10-31 |
update statutory_documents ADOPT ARTICLES 21/10/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-31 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-10 |
update statutory_documents CREDIT FACILITY AGREEMENT 29/01/2014 |
| 2013-09-17 |
update statutory_documents SECOND FILING WITH MUD 27/07/11 FOR FORM AR01 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-09-06 |
update statutory_documents SECOND FILING WITH MUD 27/07/10 FOR FORM AR01 |
| 2013-09-06 |
update statutory_documents SECOND FILING WITH MUD 27/07/12 FOR FORM AR01 |
| 2013-08-20 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-07 |
update statutory_documents SECRETARY APPOINTED MS REBECCA SMITH |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS |
| 2012-08-22 |
update statutory_documents 27/07/12 NO CHANGES |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWARDS |
| 2012-04-25 |
update statutory_documents SECRETARY APPOINTED PAUL EDWARDS |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STIRZAKER |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STIRZAKER |
| 2011-08-25 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-09-22 |
update statutory_documents 27/07/10 NO CHANGES |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FOWLER / 01/09/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN FOWLER |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LENNON |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-03 |
update statutory_documents SOLVENCY STATEMENT DATED 19/11/08 |
| 2008-12-03 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 3/12/08. REDUCTION OF ISSD CAP TO £27,280,080.75 (109120323 @ £0.25) ALSO RED AUTH CAP |
| 2008-12-03 |
update statutory_documents ALTER MEMORANDUM 19/11/2008 |
| 2008-12-03 |
update statutory_documents REDUCE ISSUED CAPITAL 19/11/2008 |
| 2008-12-03 |
update statutory_documents SHARE PREM A/C CANCELLED 19/11/2008 |
| 2008-12-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents AMENDING AGREEMENT 24/03/06 |
| 2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
OAKFIELD HOUSE, 93 PRESTON NEW ROAD, BLACKBURN, LANCASHIRE BB2 6AY |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-01 |
update statutory_documents £ NC 116843750/113645882
31/03/04 |
| 2004-07-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-01 |
update statutory_documents RE-CONF&RAT ALLOT SHARE 31/03/04 |
| 2004-07-01 |
update statutory_documents RE-SANC/CONF/RAT RES 31/03/04 |
| 2004-07-01 |
update statutory_documents RE-SANC/CONF/RAT RES 31/03/04 |
| 2004-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
21/06/01 |
| 2001-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-11 |
update statutory_documents £ NC 91843750/116843750
21 |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-28 |
update statutory_documents AMENDED 882R |
| 1998-09-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-15 |
update statutory_documents £ NC 59343750/91843750
25/01/97 |
| 1997-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/97 |
| 1997-07-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
| 1997-07-15 |
update statutory_documents ADOPT MEM AND ARTS 25/06/97 |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 1996-04-03 |
update statutory_documents £ NC 39343750/59343750
25/03/96 |
| 1996-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/96 |
| 1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED
24/02/94 |
| 1994-03-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/94 |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 1993-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED 27/07/90
11/12/89 |
| 1993-03-18 |
update statutory_documents £ NC 9343750/19343750
16/02/93 |
| 1993-03-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/89 |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/89 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS; AMEND |
| 1991-09-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/89 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-27 |
update statutory_documents ALTER MEM AND ARTS 01/07/91 |
| 1990-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM:
OAKFIELD HOUSE, 52 PRESTON NEW ROAD, BLACKBURN, LANCASHIRE BB2 6AH |
| 1990-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/89 |
| 1990-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/89 |
| 1989-10-23 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-15 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1984-08-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-09-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-09-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-08-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-07-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1980-03-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1978-09-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1977-08-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1976-11-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 1975-08-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1975-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/75 |
| 1914-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |