| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS WILLIAM COTTRELL |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC AGGREGATES LIMITED / 15/08/2022 |
| 2022-09-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2022-09-07 |
insert address GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM UNITED KINGDOM B37 7ES |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC DIRECTORS (UK) LIMITED / 15/08/2022 |
| 2022-08-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DELANEY |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 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 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 SMALL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 2016-02-11 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-18 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015 |
| 2015-08-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-12 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 2014-01-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 2014-01-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 2014-01-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2014-01-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-04-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2014-04-29 => 2014-12-29 |
| 2013-12-23 |
update statutory_documents SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 |
| 2013-12-17 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-12-07 |
delete address GRANITE HOUSE GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE UNITED KINGDOM LE7 1PL |
| 2013-12-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL, UNITED KINGDOM |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 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 |
| 2013-05-20 |
update statutory_documents ADOPT ARTICLES 24/04/2013 |
| 2013-04-25 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 2013-04-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY TAYLOR |
| 2012-04-04 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED DEBORAH GRIMASON |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 2011-11-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 2011-04-11 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/11 |
| 2011-04-05 |
update statutory_documents REDUCE ISSUED CAPITAL 31/03/2011 |
| 2011-04-05 |
update statutory_documents 05/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-04-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 2010-07-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY RUTH TAYLOR / 30/06/2010 |
| 2010-06-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED SONIA FENNELL |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 2010-06-09 |
update statutory_documents SECTION 175 COMPANIES ACT 2006 02/06/2010 |
| 2010-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, REGENT HOUSE DORKING, SURREY, RH4 1TH |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY RUTH TAYLOR / 01/10/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DYFRIG JAMES |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICE TOURLIERE |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, REGENT HOUSE, DORKING, SURREY, RH4 1TG |
| 2008-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG JAMES / 29/02/2008 |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-10-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-10-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-10-05 |
update statutory_documents REREG PLC-PRI 25/09/06 |
| 2006-09-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/03 FROM:
REGENT HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TH |
| 2003-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/98 FROM:
REDLAND HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TH |
| 1998-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/97 FROM:
REDLAND HOUSE, REIGATE, SURREY, RH2 0SJ |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/97 |
| 1997-05-31 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/05/97 |
| 1997-05-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/97 |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-07-30 |
update statutory_documents ALTER MEM AND ARTS 12/07/96 |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
| 1996-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/96 |
| 1996-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 |
| 1995-06-12 |
update statutory_documents POS 25/05/95 |
| 1995-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/95 |
| 1995-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-11-10 |
update statutory_documents ALTER MEM AND ARTS 27/10/94 |
| 1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 |
| 1994-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/93 |
| 1993-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-27 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 30/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/92 |
| 1992-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-20 |
update statutory_documents ALLOT SHARES 11/05/92 |
| 1992-03-24 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-01-15 |
update statutory_documents £ NC 118000000/160000000
08 |
| 1992-01-09 |
update statutory_documents MINUTES OF MEETING 23/12/91 |
| 1991-12-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 30/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-13 |
update statutory_documents £ NC 90000000/90028000
23/05/91 |
| 1991-06-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/91 |
| 1991-06-13 |
update statutory_documents ADOPT MEM AND ARTS 23/05/91 |
| 1991-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-12-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-26 |
update statutory_documents RETURN MADE UP TO 14/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-07-03 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/05/90 |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-26 |
update statutory_documents ALTER MEM AND ARTS 290689 |
| 1989-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1988-12-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 22/09/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-11-28 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 90563490/ 90000000 |
| 1988-11-04 |
update statutory_documents ADOPT MEM AND ARTS 080988 |
| 1988-11-04 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 080988 |
| 1988-10-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/88 |
| 1988-10-06 |
update statutory_documents WD 27/09/88 AD 12/09/88---------
PREMIUM
£ SI 2692@.25=673 |
| 1988-09-19 |
update statutory_documents WD 01/09/88 AD 26/08/88---------
PREMIUM
£ SI 203198@.25=50799 |
| 1988-09-13 |
update statutory_documents WD 23/08/88 AD 15/08/88---------
PREMIUM
£ SI 187620@.25=46905 |
| 1988-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/88 |
| 1988-08-23 |
update statutory_documents WD 25/07/88 AD 20/07/88---------
PREMIUM
£ SI 22957@.25=5739 |
| 1988-08-23 |
update statutory_documents WD 25/07/88 AD 20/07/88---------
PREMIUM
£ SI 301805@.25=75451 |
| 1988-08-04 |
update statutory_documents WD 16/06/88 AD 22/06/88---------
PREMIUM
£ SI 38605@.25=9651 |
| 1988-07-19 |
update statutory_documents WD 07/06/88 AD 03/06/88---------
PREMIUM
£ SI 195046@.25=48761 |
| 1988-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-29 |
update statutory_documents WD 20/05/88 AD 16/05/88---------
PREMIUM
£ SI 2755@.25=688 |
| 1988-05-25 |
update statutory_documents WD 20/04/88 AD 18/04/88---------
PREMIUM
£ SI 45218@.25=11304 |
| 1988-05-11 |
update statutory_documents WD 31/03/88 AD 21/03/88---------
PREMIUM
£ SI 229284@.25=57321 |
| 1988-05-11 |
update statutory_documents WD 31/03/88 AD 21/03/88---------
£ SI 128700@.25=32175 |
| 1988-05-11 |
update statutory_documents WD 31/03/88 AD 25/03/88---------
PREMIUM
£ SI 373320@.25=93330 |
| 1988-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents WD 24/02/88 AD 15/02/88---------
PREMIUM
£ SI 42621@.25=10655 |
| 1988-02-18 |
update statutory_documents WD 18/01/88 AD 11/01/88---------
PREMIUM
£ SI 31991@.25=7997 |
| 1988-02-05 |
update statutory_documents WD 11/01/88 AD 18/12/87---------
PREMIUM
£ SI 63984@.25=15996 |
| 1988-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents WD 08/12/87 AD 01/12/87---------
PREMIUM
£ SI 92756@.25=23189 |
| 1987-12-16 |
update statutory_documents RETURN MADE UP TO 24/09/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-12-09 |
update statutory_documents WD 20/11/87 AD 16/11/87---------
PREMIUM
£ SI 319@.25=79 |
| 1987-12-02 |
update statutory_documents WD 13/11/87 AD 06/11/87---------
PREMIUM
£ SI 668926@.25=167231 |
| 1987-11-01 |
update statutory_documents WD 20/10/87 AD 13/10/87---------
PREMIUM
£ SI 710@.25=177 |
| 1987-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 1987-10-27 |
update statutory_documents WD 15/10/87 AD 06/10/87---------
PREMIUM
£ SI 26725@.25=6681 |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/81 |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-11 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/86 |
| 1986-09-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1985-10-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 1984-11-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-10-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/03/83 |
| 1982-11-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/82 |
| 1981-10-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/81 |
| 1980-10-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 1979-12-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1978-12-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/03/78 |
| 1977-12-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/03/77 |
| 1977-11-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/03/76 |
| 1976-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/76 |
| 1975-10-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1974-11-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 1968-09-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/09/68 |
| 1955-03-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/03/55 |
| 1914-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |