| Date | Description |
|---|
| 2025-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/25, NO UPDATES |
| 2025-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004056480020 |
| 2025-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004056480018 |
| 2025-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004056480019 |
| 2025-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2025-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2025-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2025-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2025-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALTON |
| 2025-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HUGHES |
| 2025-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24 |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-11-23 |
update statutory_documents 04/07/07 FULL LIST AMEND |
| 2023-11-23 |
update statutory_documents 04/07/08 FULL LIST AMEND |
| 2023-11-23 |
update statutory_documents 04/07/09 FULL LIST AMEND |
| 2023-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/07/10 |
| 2023-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/07/11 |
| 2023-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/07/12 |
| 2023-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/07/13 |
| 2023-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/07/14 |
| 2023-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/07/15 |
| 2023-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-11 |
update statutory_documents ADOPT ARTICLES 29/09/2023 |
| 2023-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARLEY TRADE HOLDINGS LIMITED |
| 2023-10-10 |
update statutory_documents CESSATION OF SUITE 30 LIMITED AS A PSC |
| 2023-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUITE 30 LIMITED |
| 2023-10-04 |
update statutory_documents CESSATION OF DARLEY HOLDINGS LIMITED AS A PSC |
| 2023-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2016 |
| 2023-07-07 |
update num_mort_outstanding 7 => 6 |
| 2023-07-07 |
update num_mort_satisfied 12 => 13 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004056480017 |
| 2023-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARLEY HOLDINGS LIMITED |
| 2023-04-13 |
update statutory_documents CESSATION OF JOHN WILLIAM ALTON AS A PSC |
| 2023-04-13 |
update statutory_documents CESSATION OF STEWART KELVIN HUGHES AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 18 => 19 |
| 2023-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004056480019 |
| 2023-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMIESON TOWERS |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKE |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-06-07 |
delete company_previous_name DARLEY BUSINESS FORMS LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD TAWN |
| 2017-04-26 |
update num_mort_charges 17 => 18 |
| 2017-04-26 |
update num_mort_outstanding 5 => 6 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004056480018 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-19 |
update num_mort_charges 16 => 17 |
| 2016-12-19 |
update num_mort_outstanding 4 => 5 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004056480017 |
| 2016-07-06 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 32373 |
| 2016-02-10 |
update statutory_documents SECOND FILING WITH MUD 04/07/15 FOR FORM AR01 |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BARLOW |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-08-24 |
update statutory_documents SECRETARY APPOINTED MR STEVEN RICHARD TAWN |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BARLOW |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-14 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ALTON / 30/04/2015 |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLAKE / 30/04/2015 |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART KELVIN HUGHES / 30/04/2015 |
| 2015-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE BARLOW / 30/04/2015 |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-28 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE BARLOW / 23/11/2013 |
| 2014-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE BARLOW / 23/11/2013 |
| 2014-04-07 |
update num_mort_outstanding 5 => 4 |
| 2014-04-07 |
update num_mort_satisfied 11 => 12 |
| 2014-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-06 |
update num_mort_outstanding 6 => 5 |
| 2013-09-06 |
update num_mort_satisfied 10 => 11 |
| 2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-31 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 15 => 16 |
| 2013-06-25 |
update num_mort_outstanding 5 => 6 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-21 |
insert sic_code 17290 - Manufacture of other articles of paper and paperboard n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY COTTON |
| 2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBSTER |
| 2012-07-17 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-07-05 |
update statutory_documents 04/07/11 FULL LIST |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-09 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOBSTER / 04/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY COTTON / 04/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKE / 04/07/2010 |
| 2010-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2009-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents S-DIV
14/06/07 |
| 2007-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/07 FROM:
MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE LE19 1WY |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-04-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/03 FROM:
DARLEY BUILDINGS, WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 2AD |
| 2003-06-30 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 2003-05-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 1998-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-21 |
update statutory_documents COMPANY NAME CHANGED
DARLEY BUSINESS FORMS LIMITED
CERTIFICATE ISSUED ON 22/05/98 |
| 1998-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 1997-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-08 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/96 |
| 1996-02-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/95 |
| 1995-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/95 FROM:
WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 2AD |
| 1995-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-29 |
update statutory_documents RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 1994-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-13 |
update statutory_documents RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-23 |
update statutory_documents ADOPT MEM AND ARTS 18/01/93 |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/92 |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 1992-07-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1992-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 04/07/91; CHANGE OF MEMBERS |
| 1991-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 1989-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-02 |
update statutory_documents ALTER MEM AND ARTS 220289 |
| 1988-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/86 FROM:
THE CAXTON PRESS,, BURTON ON TRENT |
| 1986-07-24 |
update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 1986-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1946-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |