LS UK FIRE GROUP LTD - History of Changes


DateDescription
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
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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
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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
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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
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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
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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
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1987-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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