| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-21 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-21 |
| 2023-09-21 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-06-07 |
update num_mort_charges 12 => 13 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008070910013 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM HARMON |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_outstanding 5 => 2 |
| 2021-06-07 |
update num_mort_satisfied 7 => 10 |
| 2021-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008070910011 |
| 2021-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 11 => 12 |
| 2020-07-07 |
update num_mort_outstanding 4 => 5 |
| 2020-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008070910012 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, 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 |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARMON |
| 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 |
| 2016-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update num_mort_charges 10 => 11 |
| 2015-02-07 |
update num_mort_outstanding 3 => 4 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008070910011 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-21 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update account_category SMALL => GROUP |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update num_mort_charges 9 => 10 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 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 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2008-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2008-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents ALTER MEMORANDUM 26/04/99 |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-10-22 |
update statutory_documents £ NC 2000/150000
28/02/90 |
| 1990-10-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/90 |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-02-07 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 1987-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |