Date | Description |
2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
2023-04-25 |
update statutory_documents DIRECTOR APPOINTED KAREN COX |
2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY |
2023-04-07 |
update num_mort_outstanding 4 => 2 |
2023-04-07 |
update num_mort_satisfied 14 => 16 |
2022-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-29 |
update statutory_documents FIRST GAZETTE |
2022-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007328320017 |
2022-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007328320018 |
2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARTIN HARROP |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TULLY |
2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
2022-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JUDE WINSTANLEY |
2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MCELROY |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
2021-04-07 |
update num_mort_charges 17 => 18 |
2021-04-07 |
update num_mort_outstanding 3 => 4 |
2021-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007328320018 |
2021-02-07 |
update num_mort_charges 16 => 17 |
2021-02-07 |
update num_mort_outstanding 4 => 3 |
2021-02-07 |
update num_mort_satisfied 12 => 14 |
2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007328320017 |
2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007328320015 |
2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007328320016 |
2020-10-30 |
update num_mort_charges 15 => 16 |
2020-10-30 |
update num_mort_outstanding 5 => 4 |
2020-10-30 |
update num_mort_satisfied 10 => 12 |
2020-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007328320013 |
2020-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007328320014 |
2020-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007328320016 |
2020-08-17 |
update statutory_documents DIRECTOR APPOINTED LIAM JAMES MCELROY |
2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KAY |
2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HOLT |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-07 |
update num_mort_charges 14 => 15 |
2019-09-07 |
update num_mort_satisfied 9 => 10 |
2019-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007328320015 |
2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2019-06-07 |
update statutory_documents DIRECTOR APPOINTED JASON CHRISTOPHER HOLT |
2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUZIUS WIRTH |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOSEPH HOLME KAY |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-07 |
update num_mort_charges 13 => 14 |
2017-09-07 |
update num_mort_outstanding 4 => 5 |
2017-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007328320014 |
2017-06-02 |
update statutory_documents DIRECTOR APPOINTED LUZIUS WIRTH |
2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TULLY |
2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER |
2016-10-07 |
delete address SERVISAIR HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1TT |
2016-10-07 |
insert address SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE UNITED KINGDOM WA7 1TT |
2016-10-07 |
update registered_address |
2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
SERVISAIR HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT |
2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-08 |
update statutory_documents 23/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-03-10 |
update num_mort_charges 12 => 13 |
2016-03-10 |
update num_mort_outstanding 3 => 4 |
2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2016-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007328320013 |
2016-01-22 |
update statutory_documents COMPANY ENTER INTO VARIOUS AGREEMENTS AND DOCUMENTS, DOCS WILL PROMOTE SUCCESS AND DIR AUTH TO DELIVER DOCS 11/01/2016 |
2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-09 |
update statutory_documents 23/05/15 FULL LIST |
2015-03-02 |
update statutory_documents DIRECTOR APPOINTED PHILIP FOSTER |
2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY |
2015-01-06 |
update statutory_documents AUD RES |
2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-07 |
delete address SERVISAIR HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE UNITED KINGDOM WA7 1TT |
2014-09-07 |
insert address SERVISAIR HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1TT |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-09-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-08-05 |
update statutory_documents 23/05/14 FULL LIST |
2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY |
2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM |
2014-04-07 |
update account_ref_day 30 => 31 |
2014-04-07 |
update account_ref_month 9 => 12 |
2014-04-07 |
update accounts_next_due_date 2015-06-30 => 2014-09-30 |
2014-03-18 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/12/2013 |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE AOUFIR |
2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK BERMINGHAM |
2014-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS DERICHEBOURG |
2014-01-07 |
insert company_previous_name DERICHEBOURG MULTISERVICES LIMITED |
2014-01-07 |
update name DERICHEBOURG MULTISERVICES LIMITED => FLIGHTCARE MULTISERVICES UK LIMITED |
2013-12-19 |
update statutory_documents COMPANY NAME CHANGED DERICHEBOURG MULTISERVICES LIMITED
CERTIFICATE ISSUED ON 19/12/13 |
2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
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 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
2013-06-13 |
update statutory_documents 23/05/13 FULL LIST |
2013-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS BAIRD |
2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WATT |
2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-06-25 |
update statutory_documents 23/05/12 FULL LIST |
2012-06-22 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
THE LIMES 32 - 34 UPPER MARLBOROUGH ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3UU
UNITED KINGDOM |
2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEE REYNOLDS |
2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GURNEY |
2011-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE EL AOUFIR / 22/05/2011 |
2011-06-02 |
update statutory_documents 23/05/11 FULL LIST |
2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS BAIRD / 22/05/2011 |
2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
23 TOWERFIELD ROAD
SHOEBURYNESS
ESSEX
SS39QE
UNITED KINGDOM |
2011-02-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT |
2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2010-09-29 |
update statutory_documents DIRECTOR APPOINTED JAMES LEE REYNOLDS |
2010-06-11 |
update statutory_documents 23/05/10 FULL LIST |
2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-05-07 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES GURNEY |
2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents DIRECTOR APPOINTED ABDERRAHMANE EL AOUFIR |
2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD MAYER |
2008-10-06 |
update statutory_documents DIRECTOR APPOINTED HANS BAIRD |
2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROADLEY |
2008-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROADLEY / 01/08/2008 |
2008-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008 |
2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
ATLANTIC HOUSE
ATLAS BUSINESS PARK
SIMONSWAY
MANCHESTER
M22 5PR |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELLE JONES |
2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2008-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-01-16 |
update statutory_documents COMPANY NAME CHANGED
I.C.S. GROUP OF COMPANIES LIMITE
D
CERTIFICATE ISSUED ON 16/01/08 |
2007-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
2007-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-21 |
update statutory_documents RES STAT 394 |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2006-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-24 |
update statutory_documents SECRETARY RESIGNED |
2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-06 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
2004-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM:
19/21 ACK LANET
BRAMHALL
STOCKPORT
CHESHIRE SK7 2BE |
2003-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-15 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-10 |
update statutory_documents SECRETARY RESIGNED |
2002-09-16 |
update statutory_documents AUDITORS RESIGNATION |
2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-29 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
2001-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-07 |
update statutory_documents S366A DISP HOLDING AGM 11/06/00 |
2000-06-26 |
update statutory_documents £ SR 15555@1
07/04/00 |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/00 FROM:
CHARTER HOUSE
105 LEIGH ROAD
LEIGH ON SEA
ESSEX SS9 1JL |
2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-02 |
update statutory_documents SECRETARY RESIGNED |
2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
1998-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
1997-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
1997-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-06-03 |
update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-15 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
1993-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-07-06 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
1992-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
1991-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
1991-06-26 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
1991-06-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
1990-07-04 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
1990-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
1990-01-15 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
1990-01-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
1989-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/09/89 |
1989-09-20 |
update statutory_documents COMPANY NAME CHANGED
INDUSTRIAL CLEANING & SECURITY S
ERVICES(G.B.)LIMITED
CERTIFICATE ISSUED ON 21/09/89 |
1989-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/89 FROM:
37 VICTORIA AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6BU |
1988-11-24 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
1988-11-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
1987-12-02 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
1986-10-31 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
1986-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1971-10-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/10/71 |
1962-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |