Date | Description |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HINDMARSH |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-07 |
update statutory_documents SECRETARY APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE HINDMARSH |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-07 |
delete company_previous_name MCLEAN HOMES RIDINGS LIMITED |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2021-06-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-09-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
2018-09-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-05 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2016-05-12 |
delete company_previous_name TARMAC HOMES YORKSHIRE LIMITED |
2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-09 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
2016-02-09 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
2016-01-05 |
update statutory_documents 02/01/16 FULL LIST |
2015-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
2015-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
2015-01-16 |
update statutory_documents 02/01/15 FULL LIST |
2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-24 |
update statutory_documents 02/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
2013-06-21 |
update account_category FULL => DORMANT |
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 |
2013-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-01-28 |
update statutory_documents 02/01/13 FULL LIST |
2012-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-27 |
update statutory_documents 02/01/12 FULL LIST |
2012-01-23 |
update statutory_documents SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON |
2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
2011-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
80 NEW BOND STREET
LONDON
W1S 1SB
UNITED KINGDOM |
2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SMITH / 18/02/2011 |
2011-02-18 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD SMITH |
2011-02-18 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD SMITH |
2011-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
2011-01-06 |
update statutory_documents 02/01/11 FULL LIST |
2010-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 PIRIES PLACE
HORSHAM
WEST SUSSEX
RH12 1EH
ENGLAND |
2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
2010-02-18 |
update statutory_documents 02/01/10 FULL LIST |
2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
2010-01-05 |
update statutory_documents 01/01/10 FULL LIST |
2009-12-01 |
update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
2009-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2009-05-01 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW |
2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
SECOND FLOOR BEECH HOUSE
551 AVEBURY BOULEVARD
MILTON KEYNES
MK9 3DR |
2009-01-02 |
update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR |
2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
SAINT DAVIDS COURT
UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE |
2008-05-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY |
2008-05-15 |
update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
2008-05-09 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY CARR |
2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
2008-02-29 |
update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR |
2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-09 |
update statutory_documents SECRETARY RESIGNED |
2007-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-27 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-15 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-03 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
2002-01-02 |
update statutory_documents COMPANY NAME CHANGED
MCLEAN HOMES RIDINGS LIMITED
CERTIFICATE ISSUED ON 02/01/02 |
2001-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM:
3 SHORTLANDS
LONDON
W6 8EZ |
2001-07-09 |
update statutory_documents SECRETARY RESIGNED |
2001-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
2000-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-01 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
1999-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/98 FROM:
CRESTWOOD HOUSE
BIRCHES RISE
WILLENHALL
WEST MIDLANDS WV13 2DD |
1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
1998-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-17 |
update statutory_documents S252 DISP LAYING ACC 07/07/97 |
1997-07-17 |
update statutory_documents S386 DISP APP AUDS 07/07/97 |
1997-07-17 |
update statutory_documents ADOPT MEM AND ARTS 07/07/97 |
1997-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-12 |
update statutory_documents SECRETARY RESIGNED |
1996-03-04 |
update statutory_documents COMPANY NAME CHANGED
TARMAC HOMES YORKSHIRE LIMITED
CERTIFICATE ISSUED ON 04/03/96 |
1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
1994-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
1992-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-05-16 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
1991-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-20 |
update statutory_documents £ NC 100/8000000
04/12/90 |
1990-12-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/90 |
1990-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-02 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
1990-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-17 |
update statutory_documents RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-20 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
1988-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-08-04 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
1987-08-04 |
update statutory_documents 22/05/86 AMEND |
1987-02-02 |
update statutory_documents COMPANY NAME CHANGED
TARMAC HOMES SOUTH YORKSHIRE LIM
ITED
CERTIFICATE ISSUED ON 02/02/87 |
1986-11-21 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
1986-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1976-03-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/03/76 |
1970-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/70 |
1967-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |