Date | Description |
2023-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/23 |
2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2023-12-27 |
2023-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAA INTERNATIONAL HOLDINGS LIMITED |
2023-09-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2023 |
2023-09-05 |
update statutory_documents SECOND FILING OF TM01 FOR JAMES SIDNEY PERYAR |
2023-09-05 |
update statutory_documents SECOND FILING OF TM01 FOR SUSAN LYNN HEALY |
2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBS |
2023-07-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR DARREN WATT |
2023-07-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR ERIC JACOBS |
2023-07-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR SAM WYANT |
2023-07-17 |
update statutory_documents SECRETARY APPOINTED MR DARREN WATT |
2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN WATT |
2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2022-01-02 |
2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-09-27 |
2023-04-03 |
update statutory_documents DIRECTOR APPOINTED DARREN WATT |
2023-04-03 |
update statutory_documents DIRECTOR APPOINTED ERIC JACOBS |
2023-04-03 |
update statutory_documents DIRECTOR APPOINTED SAM WYANT |
2023-04-03 |
update statutory_documents SECRETARY APPOINTED DARREN WATT |
2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERYAR |
2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HEALY |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/22 |
2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES RUMBOLL |
2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANKINS |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
2021-10-18 |
update statutory_documents DIRECTOR APPOINTED SUSAN LYNN HEALY |
2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANCE JOHNSTON |
2021-10-07 |
update account_category FULL => DORMANT |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-27 |
2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2022-09-27 |
2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20 |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-27 => 2021-09-27 |
2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-06-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
2020-02-04 |
update statutory_documents CESSATION OF KAR INTERNATIONAL HOLDINGS LIMITED AS A PSC |
2020-02-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/06/2019 |
2020-01-07 |
insert company_previous_name KAR UK HOLDINGS LIMITED |
2020-01-07 |
update name KAR UK HOLDINGS LIMITED => IAA UK HOLDINGS LIMITED |
2019-12-31 |
update statutory_documents COMPANY NAME CHANGED KAR UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 31/12/19 |
2019-12-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-27 => 2020-09-27 |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SIDNEY PERYAR |
2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR VANCE JOHNSTON |
2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SKUY |
2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LOUGHMILLER |
2019-04-10 |
update statutory_documents SOLVENCY STATEMENT DATED 04/04/19 |
2019-04-10 |
update statutory_documents REDUCTION OF THE SHARE PREMIUM ACCOUNT 04/04/2019 |
2019-04-10 |
update statutory_documents 10/04/19 STATEMENT OF CAPITAL GBP 5064361.00 |
2019-04-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2019-09-27 |
2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-01-07 |
insert company_previous_name HOLDING & BARNES PLC |
2018-01-07 |
insert company_previous_name KAR UK HOLDINGS PLC |
2018-01-07 |
update accounts_next_due_date 2018-06-27 => 2018-09-27 |
2018-01-07 |
update company_category Public Limited Company => Private Limited Company |
2018-01-07 |
update name HOLDING & BARNES PLC => KAR UK HOLDINGS LIMITED |
2017-12-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-12-18 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
2017-12-18 |
update statutory_documents COMPANY NAME CHANGED HOLDING & BARNES PLC
CERTIFICATE ISSUED ON 18/12/17 |
2017-12-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-12-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2017-12-18 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2017-12-14 |
2017-12-18 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-26 => 2018-06-27 |
2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-07 |
update account_ref_day 28 => 27 |
2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2017-09-26 |
2017-06-26 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
2017-02-01 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 5064361.00 |
2017-01-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2017-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-28 => 2017-06-28 |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2016-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-16 |
update statutory_documents 29/08/16 STATEMENT OF CAPITAL GBP 2064361.00 |
2016-08-07 |
delete address HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ |
2016-08-07 |
insert address 2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET READING ENGLAND RG1 1PL |
2016-08-07 |
update registered_address |
2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
HBC HOUSE CHARFLEETS ROAD
CHARFLEETS INDUSTRIAL ESTATE
CANVEY ISLAND
ESSEX
SS8 0PQ |
2016-07-07 |
update account_ref_day 31 => 28 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-28 |
2016-06-28 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 28/12/2015 |
2016-06-21 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 51345 |
2016-06-21 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 51346 |
2016-06-21 |
update statutory_documents CONSOLIDATION
27/05/16 |
2016-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-11-07 |
update account_ref_month 3 => 12 |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-06-30 |
2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
2015-10-28 |
update statutory_documents 11/10/15 FULL LIST |
2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-10-07 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MICHAEL LOUGHMILLER |
2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SKUY |
2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BACHE |
2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BACHE |
2014-11-07 |
update account_category GROUP => FULL |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
2014-10-16 |
update statutory_documents 11/10/14 FULL LIST |
2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014 |
2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 10/10/2014 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2013-11-07 |
delete address HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX UNITED KINGDOM SS8 0PQ |
2013-11-07 |
insert address HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-10-22 |
update statutory_documents 11/10/13 FULL LIST |
2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
2012-10-29 |
update statutory_documents 11/10/12 FULL LIST |
2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 17/07/2012 |
2011-10-24 |
update statutory_documents 11/10/11 FULL LIST |
2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 14/10/2010 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 14/10/2010 |
2010-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 |
2010-10-11 |
update statutory_documents 11/10/10 FULL LIST |
2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
HBC HOUSE
CHARFLEETS ROAD CHARFLEETS
INDUSTRIAL ESTATE CANVEY ISLAND
ESSEX
SS8 0PQ |
2010-02-18 |
update statutory_documents 11/10/09 FULL LIST AMEND |
2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID HANKINS |
2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-10-12 |
update statutory_documents 11/10/09 FULL LIST |
2008-10-14 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2007-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-02 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
2005-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
2005-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2004-11-26 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-10 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
2001-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
2001-09-04 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
2001-09-04 |
update statutory_documents AUDITORS' REPORT |
2001-09-04 |
update statutory_documents AUDITORS' STATEMENT |
2001-09-04 |
update statutory_documents BALANCE SHEET |
2001-09-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
2001-09-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2001-09-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-09-04 |
update statutory_documents REREG PRI-PLC 29/08/01 |
2001-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2001-08-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2001-08-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2001-08-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-10-16 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-29 |
update statutory_documents SECRETARY RESIGNED |
1999-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
1998-11-12 |
update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
1997-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-06-19 |
update statutory_documents £ NC 50000/10000000
31/03/97 |
1997-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/97 |
1997-06-19 |
update statutory_documents ALLOT SHARES 31/03/97 |
1997-06-19 |
update statutory_documents 361111 @0.10 31/03/97 |
1997-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/97 FROM:
KINGS ROAD
CANVEY ISLAND
ESSEX
SS8 0QY |
1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-15 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-10-16 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
1996-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-10-16 |
update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
1994-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1994-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
1993-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
1993-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1992-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1992-10-20 |
update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
1992-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
1991-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
1990-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1989-10-30 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
1989-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1988-10-28 |
update statutory_documents REREGISTRATION PRI-PLC 270988 |
1988-10-24 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
1988-10-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1988-10-24 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-10-24 |
update statutory_documents AUDITORS' REPORT |
1988-10-24 |
update statutory_documents AUDITORS' STATEMENT |
1988-10-24 |
update statutory_documents BALANCE SHEET |
1988-10-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1988-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-17 |
update statutory_documents £ NC 25000/50000 |
1988-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
1988-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-29 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-30 |
update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1964-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |