| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_charges 18 => 19 |
| 2024-04-08 |
update num_mort_outstanding 2 => 1 |
| 2024-04-08 |
update num_mort_satisfied 16 => 18 |
| 2023-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008175600019 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID WILL |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED CAROLINE VICTORIA LOUISE LEWIS |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN BRENNAN |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK ARMSTRONG / 23/03/2022 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED OLE PUGHOLM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 17 => 18 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008175600018 |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL ROONEY |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON O'REGAN |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN MOSELEY |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS KAMAL SHERGILL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANTHONY O'REGAN / 04/01/2021 |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE JAMIESON |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ANTHONY O'REGAN |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE CARDEN |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASTERS |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CONOR VAUGHAN BRAY |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW HALL |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE NEWMAN |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LAIRD |
| 2019-08-07 |
update num_mort_outstanding 7 => 1 |
| 2019-08-07 |
update num_mort_satisfied 10 => 16 |
| 2019-07-17 |
update statutory_documents ADOPT ARTICLES 19/06/2019 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008175600011 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008175600012 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008175600013 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008175600014 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008175600015 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008175600016 |
| 2019-07-08 |
update num_mort_charges 16 => 17 |
| 2019-07-08 |
update num_mort_outstanding 6 => 7 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PATRICK ARMSTRONG |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JOHN BRENNAN |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BURNETT |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008175600017 |
| 2019-02-07 |
update num_mort_outstanding 7 => 6 |
| 2019-02-07 |
update num_mort_satisfied 9 => 10 |
| 2019-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008175600010 |
| 2018-12-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 008175600010 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-09 |
update num_mort_charges 15 => 16 |
| 2018-08-09 |
update num_mort_outstanding 6 => 7 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE JAMIESON |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008175600016 |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MASTERS |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CAREY |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-09 |
update num_mort_charges 14 => 15 |
| 2017-01-09 |
update num_mort_outstanding 5 => 6 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS |
| 2016-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008175600015 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
delete address MEDIA HOUSE AZALEA DRIVE SWANLEY KENT ENGLAND BR8 8HU |
| 2016-01-08 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2016-01-08 |
insert address MEDIA HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HU |
| 2016-01-08 |
insert sic_code 41100 - Development of building projects |
| 2016-01-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNITED HOUSE GOLDSEL ROAD
SWANLEY
KENT
BR8 8EX
ENGLAND |
| 2015-12-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-12-01 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CATHERINE NEWMAN |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-23 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAMIAN CAREY |
| 2015-04-08 |
delete address NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TU |
| 2015-04-08 |
insert address MEDIA HOUSE AZALEA DRIVE SWANLEY KENT ENGLAND BR8 8HU |
| 2015-04-08 |
insert company_previous_name UNITED HOUSE LIMITED |
| 2015-04-08 |
update name UNITED HOUSE LIMITED => UNITED LIVING (SOUTH) LIMITED |
| 2015-04-08 |
update registered_address |
| 2015-03-25 |
update statutory_documents COMPANY NAME CHANGED UNITED HOUSE LIMITED
CERTIFICATE ISSUED ON 25/03/15 |
| 2015-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
NORTHGATE ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8TU |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD |
| 2015-02-07 |
update num_mort_charges 12 => 14 |
| 2015-02-07 |
update num_mort_outstanding 3 => 5 |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY |
| 2015-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008175600014 |
| 2015-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008175600013 |
| 2015-01-07 |
update num_mort_charges 9 => 12 |
| 2015-01-07 |
update num_mort_outstanding 0 => 3 |
| 2014-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008175600012 |
| 2014-12-07 |
delete address NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS UNITED KINGDOM WS9 8TU |
| 2014-12-07 |
insert address NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TU |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008175600011 |
| 2014-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008175600010 |
| 2014-11-27 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED STUART LAIRD |
| 2014-11-07 |
delete address UNITED HOUSE GOLDSEL ROAD SWANLEY KENT BR8 8EX |
| 2014-11-07 |
insert address NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS UNITED KINGDOM WS9 8TU |
| 2014-11-07 |
update account_ref_month 12 => 3 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED TIM WOOD |
| 2014-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED IAN GEORGE BURNETT |
| 2014-10-07 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
UNITED HOUSE
GOLDSEL ROAD
SWANLEY
KENT
BR8 8EX |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JOHN VITTY |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLLS |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED GILES DAVID |
| 2013-12-06 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED STEVE CARDEN |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERLAIN |
| 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 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 8 => 9 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 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 |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 2013-02-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED STEVEN BILLUPS CHAMBERLAIN |
| 2012-11-13 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN IAN FORREST |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED DAREN MOSELEY |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ALLINGTON |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SAMWAYS |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLUM |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MARTIN / 15/03/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 15/03/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 15/03/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLUM / 15/03/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS NICHOLLS / 15/03/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK SAMWAYS / 15/03/2012 |
| 2012-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 15/03/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS NICHOLLS / 08/02/2012 |
| 2011-12-06 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD DELANEY |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWOOD |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERLAIN |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD ROBERTS |
| 2011-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT |
| 2010-11-10 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID JONES |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED KEITH NEIL ALLINGTON |
| 2010-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 2010-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH |
| 2010-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SIVILL |
| 2009-11-10 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID SIVILL / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MARTIN / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER DIXON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WATSON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLUM / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK SAMWAYS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GREENWOOD / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS NICHOLLS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN ROBERTS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES KNIGHT / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BILLUPS CHAMBERLAIN / 10/11/2009 |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-22 |
update statutory_documents ML28 - MEM AND ARTS ON WRONG COMPANY |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HINDLE |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-20 |
update statutory_documents SECTION 175(5) CA 2006 29/09/2008 |
| 2008-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-24 |
update statutory_documents S366A DISP HOLDING AGM 15/12/04 |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-09 |
update statutory_documents RE AUD STAT |
| 2002-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 1997-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 1996-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents ALTER MEM AND ARTS 13/01/95 |
| 1994-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 1994-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-06 |
update statutory_documents COMPANY NAME CHANGED
HARP CONTRACTS LIMITED
CERTIFICATE ISSUED ON 07/03/89 |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 28/11/88; NO CHANGE OF MEMBERS |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 09/10/87; NO CHANGE OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1985-04-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/04/85 |
| 1984-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/83 |
| 1983-10-25 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1983-10-24 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1982-02-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1982-02-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1977-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1976-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1975-11-24 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1974-02-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/02/74 |
| 1964-08-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/08/64 |
| 1964-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |