| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE |
| 2023-04-07 |
insert address THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER OATEN |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY STUART BERTRAM SOAL |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUNNINGHAM |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIDD |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD READE |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / I.P. CLARKE & COMPANY LIMITED / 03/10/2022 |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
4 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
UB11 1FE
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ARIF KERMALLI |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR I P CLARKE & COMPANY LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 12/06/2019 |
| 2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / I.P. CLARKE & COMPANY LIMITED / 12/06/2019 |
| 2019-07-07 |
delete address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 2019-07-07 |
insert address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE |
| 2019-07-07 |
update registered_address |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
1 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1TD |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-07 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES READE |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT |
| 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 |
| 2014-12-09 |
update statutory_documents 01/12/14 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 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-16 |
update statutory_documents 01/12/13 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 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 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 |
| 2012-12-10 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 2012-07-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
| 2011-12-08 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-07 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT |
| 2009-12-24 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/12/2009 |
| 2009-12-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 01/12/2009 |
| 2009-12-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/12/2009 |
| 2009-12-17 |
update statutory_documents 01/12/08 FULL LIST |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-23 |
update statutory_documents S366A DISP HOLDING AGM 20/12/01 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
PO BOX 31 LEES STREET, SWINTON, MANCHESTER, M27 6DA |
| 2001-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents S366A DISP HOLDING AGM 23/10/98 |
| 1998-10-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-10-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1998-10-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-10-22 |
update statutory_documents REREGISTRATION PLC-PRI 30/09/98 |
| 1998-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/94 |
| 1995-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/95 FROM:
P.O.BOX 32, ST JOHN STREET, OFF BURLEYS WAY, LEICESTER LE1 9BB |
| 1995-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/93 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-03-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/92 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/91 |
| 1992-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/92 |
| 1992-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/91 |
| 1991-03-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/91 |
| 1991-03-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-17 |
update statutory_documents ALTER MEM AND ARTS 21/12/90 |
| 1990-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-18 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1990-08-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1990-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-05 |
update statutory_documents ALTER MEM AND ARTS 18/06/90 |
| 1990-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-29 |
update statutory_documents FACILITY AGREEMENT 22/11/89 |
| 1989-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/89 FROM:
BURNLEYS WAY, LEICESTER |
| 1989-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-06 |
update statutory_documents WD 21/11/88 AD 10/11/88---------
PREMIUM
£ SI 4893@.25=1223
£ IC 9064900/9066123 |
| 1988-11-28 |
update statutory_documents WD 16/11/88 AD 04/11/88---------
PREMIUM
£ SI 4893@.25=1223
£ IC 9063677/9064900 |
| 1988-10-25 |
update statutory_documents WD 14/10/88 AD 29/09/88---------
PREMIUM
£ SI 9719@.25=2429
£ IC 9061248/9063677 |
| 1988-10-19 |
update statutory_documents WD 07/10/88 AD 31/08/88---------
PREMIUM
£ SI 13783@.25=3445
£ IC 9057803/9061248 |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-06 |
update statutory_documents WD 10/08/88 AD 11/07/88---------
PREMIUM
£ SI 6769@.25=1692
£ IC 9056111/9057803 |
| 1988-09-02 |
update statutory_documents WD 09/08/88 AD 12/07/88---------
PREMIUM
£ SI 4574@.25=1143
£ IC 9054968/9056111 |
| 1988-08-09 |
update statutory_documents WD 21/06/88 AD 13/06/88---------
PREMIUM
£ SI 53626@.25=13406
£ IC 9008213/9021619 |
| 1988-08-09 |
update statutory_documents WD 21/06/88 AD 13/06/88---------
£ SI 102211@.25=25552
£ IC 9021619/9047171 |
| 1988-08-09 |
update statutory_documents WD 21/06/88 AD 20/06/88---------
PREMIUM
£ SI 31190@.25=7797
£ IC 9047171/9054968 |
| 1988-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-22 |
update statutory_documents WD 12/05/88 AD 27/04/88---------
PREMIUM
£ SI 30928@.25=7732
£ IC 9000481/9008213 |
| 1988-06-15 |
update statutory_documents RETURN MADE UP TO 26/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-06 |
update statutory_documents ALTER MEM AND ARTS 120588 |
| 1988-06-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120588 |
| 1988-05-26 |
update statutory_documents WD 20/04/88 AD 31/03/88---------
PREMIUM
£ SI 6067@.25=1516
£ IC 8998965/9000481 |
| 1988-05-06 |
update statutory_documents WD 29/03/88 AD 07/03/88---------
£ SI 7148@.25=1787
£ IC 8997178/8998965 |
| 1988-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-05 |
update statutory_documents WD 22/10/87 AD 17/09/87-01/10/87
PREMIUM
£ SI 59428@.25=14857
£ IC 8982321/8997178 |
| 1987-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-26 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070587 |
| 1987-07-14 |
update statutory_documents RETURN MADE UP TO 21/05/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/86 |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |