| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMENZIE |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, NO UPDATES |
| 2024-07-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-07-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-07-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 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 |
| 2023-07-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCMENZIE |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOLING |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-07-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COOLING / 10/06/2021 |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COOLING / 18/11/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 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 |
| 2019-07-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COOLING |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBINSON |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAYKIN |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL SEBAG |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES MURRAY |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 21/11/2018 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 21/11/2018 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 11/10/2018 |
| 2018-08-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-07-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-04-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-14 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
insert company_previous_name NU-SWIFT LIMITED |
| 2014-11-07 |
update name NU-SWIFT LIMITED => LS UK FIRE GROUP LTD |
| 2014-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-07 |
delete address PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE ENGLAND HX5 9DY |
| 2014-10-07 |
insert address PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE HX5 9DY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-10-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-10-02 |
update statutory_documents COMPANY NAME CHANGED NU-SWIFT LIMITED
CERTIFICATE ISSUED ON 02/10/14 |
| 2014-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-16 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2013-04-26 => 2013-08-05 |
| 2013-11-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-10-08 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-04-26 |
| 2013-08-05 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_charges 22 => 24 |
| 2013-06-26 |
update num_mort_outstanding 8 => 2 |
| 2013-06-26 |
update num_mort_satisfied 14 => 22 |
| 2013-06-24 |
delete address WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DT |
| 2013-06-24 |
insert address PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE ENGLAND HX5 9DY |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-05-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-16 |
update statutory_documents ADOPT ARTICLES 01/05/2013 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006430420023 |
| 2013-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006430420024 |
| 2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
WISTONS LANE ELLAND
WEST YORKSHIRE
HX5 9DT |
| 2012-08-31 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS |
| 2011-08-19 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 748851.30 |
| 2011-04-12 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 748851.30 |
| 2011-04-04 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/10 |
| 2011-04-04 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2010 |
| 2011-04-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-09-08 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS / 05/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 05/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GASTON MURRAY / 05/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 05/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 05/08/2010 |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents SECRETARY APPOINTED MR SIMON COATES |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD POLLARD |
| 2010-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES MURRAY / 09/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN POLLARD / 09/10/2009 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 |
| 2009-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MURRAY / 27/10/2008 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
WISTONS LANE
ELLAND
WEST YORKSHIRE
HX5 9DS |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-21 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/01/00 |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-07 |
update statutory_documents ADOPT MEM AND ARTS 21/12/99 |
| 2000-01-07 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99 |
| 1999-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 11/08/95; CHANGE OF MEMBERS |
| 1995-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-08 |
update statutory_documents S252 DISP LAYING ACC 03/11/94 |
| 1995-06-08 |
update statutory_documents S366A DISP HOLDING AGM 03/11/94 |
| 1995-06-08 |
update statutory_documents S386 DISP APP AUDS 03/11/94 |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 1994-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1994-03-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1994-03-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1994-03-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-03-08 |
update statutory_documents REREGISTRATION PLC-PRI 07/03/94 |
| 1994-03-04 |
update statutory_documents SCHEME OF ARRANG/REDUCTION CAP |
| 1994-02-17 |
update statutory_documents SCHEME OF ARRANGEMENT 01/02/94 |
| 1993-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 11/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/93 |
| 1993-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/92 |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-25 |
update statutory_documents £ SR 1199515@.05
18/11/91 |
| 1992-08-25 |
update statutory_documents £ SR 20000@.05
21/02/91 |
| 1992-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 30/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-13 |
update statutory_documents £ IC 1948727/1908827
10/12/91
£ SR 798000@.05=39900 |
| 1992-07-13 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/01/92 |
| 1992-02-14 |
update statutory_documents £ IC 2093257/1948727
20/01/92
£ SR 2890609@.05=144530 |
| 1992-02-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/91 |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-20 |
update statutory_documents £ IC 2089982/2086807
07/10/91
£ SR 63500@.05=3175 |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91 |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 30/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-07 |
update statutory_documents £ IC 2129875/2128375
08/01/91
£ SR 30000@.05=1500 |
| 1991-01-18 |
update statutory_documents £ SR 20000@.05
02/03/90 |
| 1991-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 06/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-14 |
update statutory_documents £ IC 2160050/2126675
10/12/90
£ SR 667500@.05=33375 |
| 1991-01-14 |
update statutory_documents £ IC 2170800/2160050
28/11/90
£ SR 215000@.05=10750 |
| 1991-01-07 |
update statutory_documents £ IC 2182050/2170800
14/11/90
£ SR 225000@.05=11250 |
| 1990-12-18 |
update statutory_documents £ IC 2182550/2182050
07/08/90
£ SR 10000@.05=500 |
| 1990-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-08-29 |
update statutory_documents £ IC 2191550/2182300
25/06/90
£ SR 185000@.05=9250 |
| 1990-08-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/90 |
| 1990-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-20 |
update statutory_documents £ IC 2192175/2191550
18/06/90
£ SR 12500@.05=625 |
| 1990-06-11 |
update statutory_documents £ IC 2192425/2192175
09/05/90
£ SR 5000@.05=250 |
| 1990-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 11/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/89 FROM:
NU-SWIFT FACTORY
ELLAND
YORKSHRE |
| 1989-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-02 |
update statutory_documents 280789 |
| 1989-08-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280789 |
| 1989-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-27 |
update statutory_documents £ IC 2192675/2192425
£ SR 5000@.05=250 |
| 1989-03-22 |
update statutory_documents £ IC 2190175/2189675
£ SR 10000@.05=500 |
| 1989-03-06 |
update statutory_documents £ IC 2190550/2190175
£ SR 7500@.05=375 |
| 1989-03-06 |
update statutory_documents £ IC 2191175/2190550
£ SR 12500@.05=625 |
| 1989-02-19 |
update statutory_documents £ IC 2192675/2191175
£ SR 30000@.05=1500 |
| 1989-02-19 |
update statutory_documents £ IC 2193425/2192675
£ SR 15000@.05=750 |
| 1989-02-19 |
update statutory_documents £ IC 2194400/2193425
£ SR 19500@.05=975 |
| 1989-02-01 |
update statutory_documents ALTER MEM AND ARTS 18/11/88 |
| 1989-01-30 |
update statutory_documents £ IC 2198500/2194400
£ SR 82000@.05=4100 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents £ IC 2200000/2198500
£ SR 30000@.05=1500 |
| 1988-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/11/88 |
| 1988-11-25 |
update statutory_documents COMPANY NAME CHANGED
NU-SWIFT INDUSTRIES PUBLIC LIMIT
ED COMPANY
CERTIFICATE ISSUED ON 28/11/88 |
| 1988-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-06 |
update statutory_documents RETURN MADE UP TO 02/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-16 |
update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 1986-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1959-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |