Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-07 |
update num_mort_charges 5 => 7 |
2023-09-07 |
update num_mort_outstanding 1 => 2 |
2023-09-07 |
update num_mort_satisfied 4 => 5 |
2023-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001398760006 |
2023-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001398760007 |
2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001398760005 |
2023-07-31 |
update statutory_documents DIRECTOR APPOINTED ISABELLE-ANNE TRAINAR |
2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELLE PERKINS |
2023-07-07 |
delete company_previous_name E & E LIMITED |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
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 |
2023-04-07 |
update num_mort_charges 4 => 5 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001398760005 |
2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABINE DUYFJES |
2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
2020-09-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-09-28 |
update statutory_documents ADOPT ARTICLES 01/09/2020 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-03-31 |
update statutory_documents DIRECTOR APPOINTED NOELLE PERKINS |
2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR |
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 |
2019-10-07 |
insert company_previous_name UNIVAR LIMITED |
2019-10-07 |
update name UNIVAR LIMITED => UNIVAR SOLUTIONS UK LIMITED |
2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-02 |
update statutory_documents COMPANY NAME CHANGED UNIVAR LIMITED
CERTIFICATE ISSUED ON 02/09/19 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
2018-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
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 |
2018-08-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
2018-08-09 |
delete company_previous_name ELLIS & EVERARD (UK) LIMITED |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
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 |
2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL HAYES / 27/09/2017 |
2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2017-05-23 |
update statutory_documents DIRECTOR APPOINTED JEFFREY WILLIAM CARR |
2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANDSMAN |
2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
2016-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT |
2015-11-09 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
2015-11-09 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN HILL |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update statutory_documents 26/09/15 FULL LIST |
2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
2014-12-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
2014-11-10 |
update statutory_documents 26/09/14 FULL LIST |
2014-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-12-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
2013-12-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
2013-11-13 |
update statutory_documents 26/09/13 FULL LIST |
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 |
2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NEIL LANDSMAN |
2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY WEAVER FISHER |
2013-06-23 |
delete sic_code 5190 - Other wholesale |
2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
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 |
2012-10-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD NIGEL HAYES |
2012-10-03 |
update statutory_documents 26/09/12 FULL LIST |
2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-20 |
update statutory_documents DIRECTOR APPOINTED SABINE DUYFJES |
2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEUSSE |
2011-10-10 |
update statutory_documents 26/09/11 FULL LIST |
2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2010-12-06 |
update statutory_documents DIRECTOR APPOINTED AMY WEAVER FISHER |
2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEINZ |
2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-10-04 |
update statutory_documents 26/09/10 FULL LIST |
2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA ROTHWELL |
2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
46 PECKOVER STREET
BRADFORD
WEST YORKSHIRE
BD1 5BD |
2010-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
2010-01-22 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
2009-11-17 |
update statutory_documents 26/09/09 FULL LIST |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE JEUSSE |
2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY TAYLOR |
2009-08-24 |
update statutory_documents SECRETARY APPOINTED MISS DONNA ROTHWELL |
2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NORMAN SIMPSON |
2009-04-22 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY RUPERT TAYLOR |
2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD MCNAMARA |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-20 |
update statutory_documents DIRECTOR APPOINTED WARREN TERRY HILL |
2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY |
2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JUKES |
2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PHILLPOTTS |
2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN PUGH |
2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LATHAM |
2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-18 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents SECRETARY RESIGNED |
2006-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-03 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-06 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-01 |
update statutory_documents COMPANY NAME CHANGED
E & E LIMITED
CERTIFICATE ISSUED ON 01/07/03 |
2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED
24/10/02 |
2002-11-20 |
update statutory_documents £ NC 800000/25000000
24/ |
2002-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-11-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
2001-04-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-17 |
update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-22 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-10 |
update statutory_documents COMPANY NAME CHANGED
ELLIS & EVERARD (UK) LIMITED
CERTIFICATE ISSUED ON 13/07/98 |
1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-09-24 |
update statutory_documents RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
1996-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-10-07 |
update statutory_documents RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-10-23 |
update statutory_documents RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-09-26 |
update statutory_documents RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-11-03 |
update statutory_documents RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
1993-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1992-12-03 |
update statutory_documents RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
1992-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-11-28 |
update statutory_documents RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-30 |
update statutory_documents COMPANY NAME CHANGED
ELLIS + EVERARD CHEMICALS LIMITE
D
CERTIFICATE ISSUED ON 01/05/91 |
1991-03-27 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-12-13 |
update statutory_documents RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS |
1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1990-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-20 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
1989-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-12-05 |
update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
1988-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM:
ELLIS HOUSE
HOLME LANE
DUDLEY HILL
BRADFORD BD4 5EP |
1988-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1988-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-16 |
update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
1987-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/09/87 |
1987-09-11 |
update statutory_documents COMPANY NAME CHANGED
ELLIS & EVERARD (CHEMICALS) LIMI
TED
CERTIFICATE ISSUED ON 14/09/87 |
1987-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1987-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-29 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
1986-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
1985-05-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
1984-05-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
1982-10-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
1981-11-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
1980-10-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
1979-09-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
1978-10-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
1977-10-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
1976-10-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
1975-11-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
1969-11-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/11/69 |
1915-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |