BRYMAIN INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_outstanding 82 => 75
2024-04-07 update num_mort_satisfied 81 => 88
2023-10-07 update num_mort_charges 162 => 163
2023-10-07 update num_mort_outstanding 81 => 82
2023-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860163
2023-07-07 update num_mort_charges 157 => 162
2023-07-07 update num_mort_outstanding 76 => 81
2023-06-07 update num_mort_charges 156 => 157
2023-06-07 update num_mort_outstanding 75 => 76
2023-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860158
2023-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860159
2023-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860160
2023-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860161
2023-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860162
2023-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860157
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
2023-04-07 update num_mort_charges 152 => 156
2023-04-07 update num_mort_outstanding 72 => 75
2023-04-07 update num_mort_satisfied 80 => 81
2023-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860156
2023-03-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008448860155
2023-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860155
2023-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860154
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860153
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROMAIN
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-07 update num_mort_charges 151 => 152
2022-01-07 update num_mort_outstanding 71 => 72
2021-12-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860152
2021-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2021-02-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES
2020-12-23 update statutory_documents SECRETARY APPOINTED MRS JUSTINE CLAIRE WITHERDEN
2020-12-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET BARRINGTON
2020-10-30 update num_mort_charges 150 => 151
2020-10-30 update num_mort_outstanding 70 => 71
2020-08-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860151
2020-08-07 update num_mort_charges 149 => 150
2020-08-07 update num_mort_outstanding 69 => 70
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860150
2020-02-14 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES
2020-01-08 update statutory_documents PURCHASE BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL 18/12/2019
2020-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update num_mort_outstanding 70 => 69
2019-01-07 update num_mort_satisfied 79 => 80
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES
2018-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2018-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JESSE DANIEL ROMAIN / 06/04/2016
2018-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 06/04/2016
2018-11-21 update statutory_documents CESSATION OF DAVID BERNARD ROMAIN AS A PSC
2018-11-21 update statutory_documents CESSATION OF EUPHEMIA MARY MCKINNON ROMAIN AS A PSC
2018-10-31 update statutory_documents CESSATION OF RACHEL WINIFRED ROMAIN AS A PSC
2018-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BERNARD ROMAIN
2018-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL WINIFRED ROMAIN
2018-10-07 update num_mort_outstanding 86 => 70
2018-10-07 update num_mort_satisfied 63 => 79
2018-09-25 update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD ROMAIN
2018-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
2018-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2018-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2018-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2018-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2018-08-08 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 21
2018-03-07 update num_mort_charges 148 => 149
2018-03-07 update num_mort_satisfied 62 => 63
2018-02-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860149
2018-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 22/03/2017
2018-01-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EUPHEMIA MARY MCKINNON ROMAIN / 22/03/2017
2017-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-09-07 update num_mort_charges 147 => 148
2017-09-07 update num_mort_outstanding 85 => 86
2017-08-07 update num_mort_charges 145 => 147
2017-08-07 update num_mort_outstanding 83 => 85
2017-08-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860148
2017-06-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860147
2017-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860146
2017-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 20/03/2017
2017-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EUPHEMIA MARY MCKINNON ROMAIN / 20/03/2017
2017-02-07 update num_mort_charges 144 => 145
2017-02-07 update num_mort_outstanding 82 => 83
2017-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860145
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUPHEMIA MARY MCKINNON ROMAIN / 03/10/2016
2016-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DANIEL ROMAIN / 01/04/2016
2016-03-08 update num_mort_outstanding 83 => 82
2016-03-08 update num_mort_satisfied 61 => 62
2016-02-07 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-07 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-02-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2016-01-14 update statutory_documents 10/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update num_mort_charges 143 => 144
2015-12-07 update num_mort_outstanding 82 => 83
2015-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 01/11/2015
2015-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860144
2015-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-27 update statutory_documents 10/01/15 FULL LIST
2015-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ROSE BARRINGTON / 30/12/2014
2014-10-07 update num_mort_charges 142 => 143
2014-10-07 update num_mort_outstanding 81 => 82
2014-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860143
2014-04-07 update num_mort_charges 141 => 142
2014-04-07 update num_mort_outstanding 80 => 81
2014-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860142
2014-02-07 delete address 50 CLIFTON DOWN ROAD BRISTOL ENGLAND BS8 4AH
2014-02-07 insert address 50 CLIFTON DOWN ROAD BRISTOL BS8 4AH
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-20 update statutory_documents 10/01/14 FULL LIST
2014-01-07 update num_mort_outstanding 81 => 80
2014-01-07 update num_mort_satisfied 60 => 61
2013-11-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-25 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-06-25 update num_mort_charges 140 => 141
2013-06-25 update num_mort_outstanding 80 => 81
2013-06-23 update num_mort_charges 134 => 140
2013-06-23 update num_mort_outstanding 75 => 80
2013-06-23 update num_mort_satisfied 59 => 60
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141
2013-02-05 update statutory_documents 10/01/13 FULL LIST
2013-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUPHEMIA MARY MCKINNON ROMAIN / 01/01/2013
2013-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DANIEL ROMAIN / 25/09/2012
2013-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 01/01/2013
2012-10-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2012-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135
2012-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136
2012-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137
2012-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138
2012-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139
2012-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140
2012-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-18 update statutory_documents ALTER ARTICLES 28/03/2012
2012-04-16 update statutory_documents ARTICLES OF ASSOCIATION
2012-04-16 update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 177480.0
2012-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
2012-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
2012-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131
2012-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132
2012-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133
2012-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134
2012-01-24 update statutory_documents 10/01/12 FULL LIST
2011-11-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128
2011-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 16 ARLINGTON VILLAS CLIFTON BRISTOL BS8 2EG
2011-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
2011-01-18 update statutory_documents 10/01/11 FULL LIST
2010-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-02 update statutory_documents AUDITOR'S RESIGNATION
2010-07-29 update statutory_documents AUDITOR'S RESIGNATION
2010-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
2010-05-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
2010-02-04 update statutory_documents 10/01/10 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DANIEL ROMAIN / 10/01/2010
2009-09-17 update statutory_documents DIRECTOR APPOINTED MR JESSE DANIEL ROMAIN
2009-09-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODERICK ROMAIN
2009-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 50 CLIFTON DOWN ROAD CLIFTON BRISTOL BS8 4AH
2009-02-06 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN TURNER
2008-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124
2008-02-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123
2008-01-11 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 50 CLIFTON DOWN ROAD CLIFTON BRISTOL BS8 4AH
2007-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM: LOWER GROUND FLOOR 50 CLIFTON DOWN ROAD BRISTOL AVON BS8 4AH
2007-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-29 update statutory_documents NC INC ALREADY ADJUSTED 06/03/07
2007-03-29 update statutory_documents £ NC 250000/2750000 06/0
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-18 update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-02-24 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-19 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-02 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-26 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-10-02 update statutory_documents NEW SECRETARY APPOINTED
2003-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-16 update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-16 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/00 FROM: STAG HOUSE THE CHIPPING WOTTON-UNDER-EDGE GLOS , GL12 7AD
2000-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-23 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-07 update statutory_documents NEW SECRETARY APPOINTED
1999-10-07 update statutory_documents SECRETARY RESIGNED
1999-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-24 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-12 update statutory_documents £ NC 135000/250000 02/11/98
1998-11-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-12 update statutory_documents NC INC ALREADY ADJUSTED 02/11/98
1998-11-12 update statutory_documents DIS-APPLY PARA 4 ARTICL 02/11/98
1998-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-20 update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-26 update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1996-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-19 update statutory_documents RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
1994-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-01 update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1993-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-22 update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1992-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-09-11 update statutory_documents ALTER MEM AND ARTS 24/08/92
1992-01-22 update statutory_documents DIRECTOR RESIGNED
1992-01-22 update statutory_documents RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS
1992-01-06 update statutory_documents DIRECTOR RESIGNED
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-23 update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1991-01-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-15 update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1989-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/89
1989-12-14 update statutory_documents NEW SECRETARY APPOINTED
1989-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 32 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RW
1989-02-03 update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
1989-02-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1989-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-19 update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-27 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1986-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1966-04-18 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/66
1965-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION