Date | Description |
2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM SPENCE BINKS / 31/08/2023 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALLAN BINKS / 19/07/2022 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM SPENCE BINKS / 26/11/2012 |
2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALLAN BINKS / 26/11/2021 |
2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 26/11/2021 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
2020-05-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-05-22 |
update statutory_documents ADOPT ARTICLES 26/03/2020 |
2020-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-05-21 |
update statutory_documents ADOPT ARTICLES 26/03/2020 |
2020-05-21 |
update statutory_documents ADOPT ARTICLES 26/03/2020 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
2019-02-07 |
update num_mort_outstanding 1 => 0 |
2019-02-07 |
update num_mort_satisfied 9 => 10 |
2019-01-07 |
update num_mort_outstanding 3 => 1 |
2019-01-07 |
update num_mort_satisfied 7 => 9 |
2019-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2018-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2018-11-07 |
update account_category FULL => SMALL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2016-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-05-20 |
update statutory_documents 05/05/16 FULL LIST |
2016-04-21 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL WARD |
2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN BINKS |
2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-07-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-06-02 |
update statutory_documents 05/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-22 |
update statutory_documents 05/05/14 FULL LIST |
2013-12-07 |
update account_category SMALL => FULL |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-08 |
update statutory_documents 05/05/13 FULL LIST |
2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 20/08/2012 |
2012-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-05-28 |
update statutory_documents 05/05/12 FULL LIST |
2012-03-12 |
update statutory_documents SECRETARY APPOINTED MR ALLAN WILLIAM SPENCE BINKS |
2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE EGAN |
2011-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-05-12 |
update statutory_documents 05/05/11 FULL LIST |
2010-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-05-17 |
update statutory_documents 05/05/10 FULL LIST |
2010-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2006-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-05-31 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-05-23 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
2004-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/03 |
2003-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
2003-05-16 |
update statutory_documents £ NC 550000/1000000
01/0 |
2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-20 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
2001-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-20 |
update statutory_documents SECRETARY RESIGNED |
2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-22 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
2000-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-11 |
update statutory_documents RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-27 |
update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-31 |
update statutory_documents RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
1995-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-06-21 |
update statutory_documents SECRETARY RESIGNED |
1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-30 |
update statutory_documents RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
P.O. BOX 10
TURNELLS MILL LANE
WELLINGBOROUGH
NORTHANTS NN8 2QA |
1994-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1994-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-01-17 |
update statutory_documents SECRETARY RESIGNED |
1994-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-22 |
update statutory_documents £ NC 50000/550000
07/12/93 |
1993-12-22 |
update statutory_documents DIR POWERS 07/12/93 |
1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-10 |
update statutory_documents RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-21 |
update statutory_documents RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS |
1990-05-30 |
update statutory_documents RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS |
1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-05 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
1989-06-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-06-26 |
update statutory_documents ALTER MEM AND ARTS 240589 |
1989-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1989-06-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1989-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1988-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-08 |
update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
1988-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/87 FROM:
EQUITY HOUSE
IRTHLINGBOUROUGH ROAD
WELLINGBROUGH
NORTHAMPTONSHIRE
NN8 1LF |
1987-10-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1987-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/87 FROM:
NAVY WHARF YARD
HARWICH
ESSEX |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
1987-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1986-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1963-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1963-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |