FRINCON HOLDINGS LIMITED - History of Changes


DateDescription
2023-09-07 delete address CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE
2023-09-07 insert address 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP
2023-09-07 update company_status Active => Liquidation
2023-09-07 update registered_address
2023-08-26 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2023 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE
2023-08-26 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-08-26 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-07-07 update num_mort_outstanding 1 => 0
2023-07-07 update num_mort_satisfied 272 => 273
2023-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON
2023-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2023-06-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 273
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-06-30
2023-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2022-06-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-03-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2021-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINE GORDON / 27/05/2021
2021-07-28 update statutory_documents SECOND FILING OF TM01 FOR VANESSA KATE SIMMS
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2020-08-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-08 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FLETCHER JOPLING / 27/06/2017
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR ADAM MCGHIN
2016-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON
2016-07-07 update returns_last_madeup_date 2015-09-30 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-10-28 => 2017-06-29
2016-06-13 update statutory_documents 01/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-18 update statutory_documents SECRETARY APPOINTED ADAM MCGHIN
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
2016-03-03 update statutory_documents DIRECTOR APPOINTED VANESSA KATE SIMMS
2016-01-26 update statutory_documents DIRECTOR APPOINTED HELEN CHRISTINE GORDON
2016-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-22 update statutory_documents 30/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-23 update statutory_documents 30/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-28
2013-10-08 update statutory_documents 30/09/13 FULL LIST
2013-06-25 update account_category FULL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 41100 - Development of building projects
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-29
2013-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
2012-10-10 update statutory_documents 01/10/12 FULL LIST
2012-10-04 update statutory_documents 30/09/12 FULL LIST
2012-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
2012-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
2012-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
2011-10-11 update statutory_documents 30/09/11 FULL LIST
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
2011-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-23 update statutory_documents DIRECTOR APPOINTED MARK GREENWOOD
2010-12-16 update statutory_documents DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
2010-12-15 update statutory_documents DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
2010-10-12 update statutory_documents 30/09/10 FULL LIST
2010-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010
2010-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2009-10-15 update statutory_documents 30/09/09 FULL LIST
2009-01-23 update statutory_documents DIRECTOR APPOINTED NICK ON
2009-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
2008-12-19 update statutory_documents SECRETARY APPOINTED MICHAEL PATRICK WINDLE
2008-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
2008-10-07 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
2007-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-30 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-11 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-27 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-18 update statutory_documents DIRECTOR RESIGNED
2004-12-02 update statutory_documents DIRECTOR RESIGNED
2004-11-15 update statutory_documents DIRECTOR RESIGNED
2004-10-30 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents DIRECTOR RESIGNED
2004-05-26 update statutory_documents DIRECTOR RESIGNED
2004-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-05 update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-09 update statutory_documents NEW SECRETARY APPOINTED
2003-10-09 update statutory_documents SECRETARY RESIGNED
2003-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-21 update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP
2002-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-20 update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-19 update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CHAUCER BUILDINGS 57 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5LE
2000-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-02 update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-08 update statutory_documents DIRECTOR RESIGNED
1999-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-11 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-08-11 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-08 update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-05 update statutory_documents AUDITOR'S RESIGNATION
1998-09-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-09-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-09-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-09-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-09-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-09-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-14 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-10-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-10-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-10-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-10-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-16 update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-01 update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-12-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-12-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-12-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-12-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-12-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-12-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-11-17 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-20 update statutory_documents RETURN MADE UP TO 22/06/95; CHANGE OF MEMBERS
1995-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1995-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-12-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-12-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-12-08 update statutory_documents AUDITOR'S RESIGNATION
1994-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-11-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/94 FROM: ESTATE HSE. CONNAUGHT AVE. FRINTON-ON-SEA ESSEX CO13 9AB
1994-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-04 update statutory_documents SECRETARY RESIGNED
1994-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-11-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-11-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-11-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-27 update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-31 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-03-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-05 update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-26 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-01-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-01-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-01-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-01-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-01-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-01-13 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-06-26 update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1992-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-12 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1991-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-30 update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1991-03-11 update statutory_documents S386 DISP APP AUDS 14/01/91
1991-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-29 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1991-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-07 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1990-09-07 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1990-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-17 update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1990-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-04 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1990-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1990-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1990-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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1989-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-15 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-12 update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
1988-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-27 update statutory_documents ALTER MEM AND ARTS 110588
1988-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-22 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1988-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-09 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1988-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1988-02-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1988-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-22 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1988-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-07 update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1987-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1987-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-28 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1987-04-14 update statutory_documents DIRECTOR RESIGNED
1987-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-14 update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
1986-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-22 update statutory_documents DIRECTOR RESIGNED
1981-04-02 update statutory_documents RESOLUTION PASSED ON
1979-10-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/79
1977-09-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/77
1959-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION