| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update num_mort_charges 40 => 41 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LYLE |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008981290041 |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update account_ref_month 12 => 6 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-08-05 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HARTIS |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LYLE |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAPAN BIDCO LIMITED / 21/07/2021 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MARIE-ANNE BOUSABA |
| 2022-02-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2021-10-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9 |
| 2021-08-07 |
insert company_previous_name BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update name BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED => PEAC BUSINESS FINANCE LIMITED |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY BOLTON / 01/08/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HAWKINS / 01/08/2021 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address 1 CHURCHILL PLACE LONDON ENGLAND E14 5HP |
| 2021-07-07 |
insert address INSPIRED EASTHAMPSTEAD ROAD BRACKNELL ENGLAND RG12 1YQ |
| 2021-07-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAPAN BIDCO LIMITED |
| 2021-07-06 |
update statutory_documents CESSATION OF BARCLAYS PRINCIPAL INVESTMENTS LIMITED AS A PSC |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ASHLEY |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BROMFIELD |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN STAADECKER |
| 2021-07-01 |
update statutory_documents SECRETARY APPOINTED PHILIP VENNER |
| 2021-07-01 |
update statutory_documents COMPANY NAME CHANGED BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CERTIFICATE ISSUED ON 01/07/21 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
1 CHURCHILL PLACE
LONDON
E14 5HP
ENGLAND |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA BARNES |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VUKKALAM KUMAR |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_outstanding 6 => 1 |
| 2021-04-07 |
update num_mort_satisfied 34 => 39 |
| 2021-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2021-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2021-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2021-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2021-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 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 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAYS PRINCIPAL INVESTMENTS LIMITED |
| 2020-07-10 |
update statutory_documents CESSATION OF BARCLAYS BANK PLC AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED DONNA BARNES |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA OTTAWAY |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JAMES BROWN |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL NOLSON |
| 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 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-10-07 |
delete address CHURCHILL PLAZA CHURCHILL WAY BASINGSTOKE HAMPSHIRE RG21 7GP |
| 2016-10-07 |
insert address 1 CHURCHILL PLACE LONDON ENGLAND E14 5HP |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
CHURCHILL PLAZA
CHURCHILL WAY
BASINGSTOKE
HAMPSHIRE
RG21 7GP |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR KARL WESLEY NOLSON |
| 2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-08-29 => 2017-06-29 |
| 2016-06-24 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR VUKKALAM RANGASWAMI PRAVEEN KUMAR |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KETAN MERCHANT |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEATHER |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS WATSON |
| 2015-09-07 |
update returns_last_madeup_date 2015-05-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2016-05-29 => 2016-08-29 |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MR KETAN DHIRENDRA MERCHANT |
| 2015-08-12 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-12 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-07 |
update num_mort_outstanding 14 => 6 |
| 2015-05-07 |
update num_mort_satisfied 26 => 34 |
| 2015-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-03-07 |
update num_mort_outstanding 16 => 14 |
| 2015-03-07 |
update num_mort_satisfied 24 => 26 |
| 2015-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES HAWKINS |
| 2014-05-15 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ASQUITH |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GEOFFREY BOLTON |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN GRANVILLE ASQUITH |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY |
| 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 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update num_mort_charges 39 => 40 |
| 2013-06-25 |
update num_mort_outstanding 15 => 16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED ANGELA NICOLE OTTAWAY |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL COLLINS |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-18 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED DENNIS JOHN WATSON |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIEL JAMES COLLINS |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RICHARD GLOVER |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EMNEY |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HARE |
| 2011-05-17 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED PAUL EMNEY |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDERSON |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2010-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAWN GAMBLE |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN ROWBERRY |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TERENCE LEATHER |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CARVER |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER STUART BROWN |
| 2010-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID STUART |
| 2010-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2010-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCMILLAN |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRIGG |
| 2008-10-22 |
update statutory_documents AUTH TO AUTHOR DIRS SECT 175 01/10/2008 |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED JOANNA MARY CARVER |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARLA STENT |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-14 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2005-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
04/02/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED 04/02/02 |
| 2002-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/00; CHANGE OF MEMBERS |
| 2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/96 FROM:
CHURCHILL PLAZA
CHURCHILL WAY
BASINGSTOKE
HAMPS RG21 1GP |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1996-05-16 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 1994-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-20 |
update statutory_documents S252 DISP LAYING ACC 24/02/94 |
| 1994-03-20 |
update statutory_documents S366A DISP HOLDING AGM 24/02/94 |
| 1994-03-20 |
update statutory_documents S386 DISP APP AUDS 24/02/94 |
| 1994-03-09 |
update statutory_documents ADOPT MEM AND ARTS 24/02/94 |
| 1993-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 1991-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/89 FROM:
ELIZABETHAN HOUSE
GREAT QUEEN STREET
LONDON WC2B 5DP |
| 1989-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-27 |
update statutory_documents COMPANY NAME CHANGED
BARCLAYS MERCANTILE INDUSTRIAL F
INANCE LIMITED
CERTIFICATE ISSUED ON 30/11/87 |
| 1987-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-05-11 |
update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 1987-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-04-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 1986-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-04-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-04-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-05-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1982-05-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-04-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-05-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-03-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1978-04-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 1976-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/05/76 |
| 1975-05-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/04/75 |
| 1974-07-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 11/06/74 |
| 1973-06-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 23/05/73 |