Date | Description |
2023-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ROBERTS |
2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILDING |
2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIN PABANI |
2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT ALLEN |
2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW HARRIS |
2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET EVANS |
2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLOWAY |
2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATKINS |
2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
2023-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-25 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR HUW DESMOND HARRIS |
2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JEFF ROSSER |
2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GLENN WALTERS |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EVANS |
2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PEACHEY |
2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCDONALD |
2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLAND |
2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOWLES |
2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PEACHEY |
2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSH PAMPLIN |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCOMIE |
2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KNOWLES |
2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN JOB |
2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS JONES |
2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WATKINS |
2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ERSKINE ALARDICE MCOMIE |
2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR AMIN MOHAMED PABANI |
2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN JOB |
2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN EMERSON MCDONALD |
2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PHILLIP KELLAND |
2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANNE JENKINS |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE LOWES |
2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH SPACKMAN |
2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLAND |
2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL RICHARDS |
2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR GARETH CHARLES SPACKMAN |
2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT MATTHEW ALLEN |
2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KENNETH HOLLOWAY |
2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSH PAMPLIN |
2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN JOB |
2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TECWYN DAVIES |
2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MATTRAVERS |
2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR TECWYN DAVIES |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GUTHRIE GRAHAM |
2017-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WOODS |
2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS |
2016-09-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
2016-09-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-02 |
update statutory_documents 23/04/16 FULL LIST |
2016-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-07-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-26 |
update statutory_documents FIRST GAZETTE |
2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN JOB |
2016-05-23 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 180.0 |
2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
2015-11-10 |
update statutory_documents ADOPT ARTICLES 20/08/2015 |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN JOB |
2015-06-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
2015-06-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WOODS |
2015-05-07 |
update statutory_documents 23/04/15 FULL LIST |
2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANET EVANS |
2015-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PHILLIP KELLAND |
2015-05-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVE LOWES |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDS |
2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SATHERLEY |
2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN DAVIES |
2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TECWYN DAVIES |
2015-03-27 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
2014-07-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
2014-06-03 |
update statutory_documents 23/04/14 FULL LIST |
2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP REGINALD JONES |
2014-04-21 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN JOB |
2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN THOMAS |
2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN POWELL |
2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GUTHRIE GRAHAM |
2014-04-15 |
update statutory_documents SECRETARY APPOINTED MR PETER MATTRAVERS |
2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBEKAH CRAVEN |
2013-11-07 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
2013-11-07 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
2013-10-23 |
update statutory_documents 23/04/13 FULL LIST |
2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARDS / 01/03/2013 |
2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update num_mort_charges 8 => 9 |
2013-06-23 |
update num_mort_outstanding 1 => 2 |
2013-06-22 |
update account_category FULL => SMALL |
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 |
2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE |
2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COOK |
2012-11-01 |
update statutory_documents PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 9 |
2012-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-04-30 |
update statutory_documents 23/04/12 FULL LIST |
2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RYAN POWELL |
2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WELLS |
2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEWTON |
2011-08-05 |
update statutory_documents 01/04/11 NO CHANGES |
2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COOK |
2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM SATHERLEY |
2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN DAVIES |
2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP NEWTON |
2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR TECWYN DAVIES |
2011-06-29 |
update statutory_documents SECRETARY APPOINTED MISS REBEKAH JANE CRAVEN |
2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GEISHEIMER |
2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GEISHEIMER |
2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOTHILL |
2011-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WOODS |
2010-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HUGH PRICE |
2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER LLOYD |
2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WOODS |
2010-05-19 |
update statutory_documents 01/04/10 FULL LIST |
2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
2009-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-06-16 |
update statutory_documents DIRECTOR APPOINTED IAN GEORGE |
2009-06-05 |
update statutory_documents GEN BUS ACTS 26/03/2009 |
2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TUDOR DAVIES |
2009-05-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HOWELLS |
2009-05-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN HULL |
2009-05-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS |
2009-05-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TUDOR DAVIES |
2009-05-04 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-05-21 |
update statutory_documents DIRECTOR APPOINTED ALAN WELLS |
2008-05-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY ROBERT HOWELLS |
2008-05-21 |
update statutory_documents DIRECTOR APPOINTED JOHN THOMAS MERSEY WILLIAMS |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SATHERLEY |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN POWDERHILL |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TINA HUGHES |
2007-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS |
2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-06-21 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-30 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
2003-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-07-04 |
update statutory_documents NC INC ALREADY ADJUSTED
11/06/02 |
2003-07-04 |
update statutory_documents £ NC 300/350
11/06/02 |
2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-05 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-02 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-05-03 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-08 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
1999-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-15 |
update statutory_documents RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-17 |
update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
1997-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-05-29 |
update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-08-02 |
update statutory_documents AMENDING B/L TO AR MUD 130495 |
1995-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-24 |
update statutory_documents RETURN MADE UP TO 13/04/95; BULK LIST AVAILABLE SEPARATELY |
1995-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-04 |
update statutory_documents RETURN MADE UP TO 13/04/94; BULK LIST AVAILABLE SEPARATELY |
1994-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
1993-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/92; BULK LIST AVAILABLE SEPARATELY |
1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-27 |
update statutory_documents RETURN MADE UP TO 12/04/91; BULK LIST AVAILABLE SEPARATELY |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-06-27 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-24 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
1989-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-08-01 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
1987-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-11-05 |
update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
1987-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-10-10 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1946-04-30 |
update statutory_documents ALTER MEM AND ARTS |
1926-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |