| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHAIMA ZAMAN |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-02-07 |
delete address HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG |
| 2022-02-07 |
insert address CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY ENGLAND KT22 7SG |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
HARSCO HOUSE REGENT PARK
299 KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7SG |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-19 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 166499700 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHISTLER |
| 2020-12-07 |
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 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARSCO INVESTMENT LIMITED / 14/02/2020 |
| 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 FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents CESSATION OF CHRISTOPHER CLAUDE LASHMER WHISTLER AS A PSC |
| 2019-02-06 |
update statutory_documents CESSATION OF JOHN JOSEPH SWEENEY AS A PSC |
| 2019-02-06 |
update statutory_documents CESSATION OF STEPHEN RICHARD COOPER AS A PSC |
| 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 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 85562000 |
| 2018-09-25 |
update statutory_documents CONSOLIDATION
31/08/18 |
| 2018-09-19 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1005000 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 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 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-10 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-03 |
update statutory_documents 01/02/16 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 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-04 |
update statutory_documents 01/02/15 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 |
| 2014-10-22 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM RICHARD SMITH |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATARZYNA CIESIELSKA |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-13 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 09/12/13 |
| 2013-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 09/12/2013 |
| 2013-12-12 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 1004568.70 |
| 2013-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
| 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 FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-15 |
update statutory_documents SECRETARY APPOINTED MS KATARZYNA JOLANTA CIESIELSKA |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTIMER |
| 2013-02-28 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-07-11 |
update statutory_documents 20/06/12 STATEMENT OF CAPITAL GBP 95681612 |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-18 |
update statutory_documents 20/10/11 STATEMENT OF CAPITAL GBP 95681612 |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE FAZZOLARI |
| 2012-02-14 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 13/02/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DOMENICO FAZZOLARI / 13/02/2012 |
| 2012-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORTIMER / 13/02/2012 |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD KIMMEL |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
| 2011-02-04 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK BURNS |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-04 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2010-08-04 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2010-08-04 |
update statutory_documents 04/08/10 STATEMENT OF CAPITAL GBP 95681612.00 |
| 2010-06-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 2010-02-15 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-15 |
update statutory_documents COMPANY NAME CHANGED SGB GROUP LIMITED
CERTIFICATE ISSUED ON 15/12/09 |
| 2009-12-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-15 |
update statutory_documents CHANGE OF NAME 04/12/2009 |
| 2009-11-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-03-28 |
update statutory_documents ALTER ARTICLES 05/03/2009 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED
08/10/07 |
| 2007-10-16 |
update statutory_documents £ NC 100000000/500000000
08 |
| 2007-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents CONSO
18/12/01 |
| 2002-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/01 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents £ NC 40000000/100000000
20 |
| 2002-02-12 |
update statutory_documents AUTHORISE ALLOTMENT 18/12/01 |
| 2002-02-12 |
update statutory_documents AUTHORISE ALLOTMENT 20/12/01 |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/01 FROM:
4TH FLOOR LILLY HOUSE
13 HANOVER SQUARE
LONDON
W1R 0PA |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-09-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2000-09-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-09-25 |
update statutory_documents ADOPT ARTICLES 14/09/00 |
| 2000-09-25 |
update statutory_documents REREGISTRATION PLC-PRI 14/09/00 |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/00 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/99 |
| 1999-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-20 |
update statutory_documents SECTION 258 07/05/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
STANE STREET
SLINFOLD
HORSHAM
WEST SUSSEX RH13 7RD |
| 1997-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-25 |
update statutory_documents CONSO
04/06/97 |
| 1997-06-25 |
update statutory_documents £ NC 15000000/40000000
04/06/97 |
| 1997-06-25 |
update statutory_documents RE SHARES 04/06/97 |
| 1997-06-25 |
update statutory_documents RE SHRES 04/06/97 |
| 1997-06-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/97 FROM:
WHITE LION COURT
SWAN STREET
ISLEWORTH
MIDDLESEX TW7 6RN |
| 1997-05-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 |
| 1997-05-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/93 FROM:
23 WILLOW LANE
MITCHAM
SURREY
CR4 4TQ |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS |
| 1990-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-09 |
update statutory_documents £ NC 14750000/15000000
04/05/90 |
| 1990-07-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/90 |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-08 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-07-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/89 |
| 1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 27/09 TO 31/12 |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-04 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 |
| 1986-04-01 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1985-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/85 |
| 1985-05-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 1984-05-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/83 |
| 1983-04-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/09/82 |
| 1982-04-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 1981-05-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/80 |
| 1979-12-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1978-11-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/77 |
| 1978-10-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1977-04-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/76 |
| 1976-10-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/75 |
| 1975-05-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/74 |
| 1970-03-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/03/70 |
| 1960-02-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/02/60 |
| 1922-07-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/07/22 |
| 1922-07-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/07/22 |
| 1920-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |