| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON HOWELLS / 05/05/2022 |
| 2022-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON HOWELLS / 05/05/2022 |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON HOWELLS / 05/05/2022 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-05-07 |
delete address WHARF FARM COVENTRY ROAD HINCKLEY LEICESTERSHIRE LE10 0NB |
| 2021-05-07 |
insert address ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN4 7BF |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
WHARF FARM
COVENTRY ROAD
HINCKLEY
LEICESTERSHIRE
LE10 0NB |
| 2021-04-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-08 |
update statutory_documents ADOPT ARTICLES 31/01/2021 |
| 2021-03-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_outstanding 3 => 0 |
| 2020-08-09 |
update num_mort_satisfied 19 => 22 |
| 2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WOODWARD / 09/08/2019 |
| 2019-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 09/08/2019 |
| 2019-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WOODWARD |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHARON WOODWARD / 09/08/2019 |
| 2019-10-11 |
update statutory_documents CESSATION OF ROBERT HARVEY WOODWARD AS A PSC |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD |
| 2019-09-07 |
update account_ref_month 3 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 22/02/2018 |
| 2018-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 22/02/2018 |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 19/07/2017 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-08-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-18 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 01/11/2014 |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/11/2014 |
| 2015-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/09/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-30 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update account_category GROUP => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-06 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-25 |
update statutory_documents SECTION 519 |
| 2012-05-28 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-04-29 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-15 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 31/01/2011 |
| 2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2010-04-27 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-03-05 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/10/2009 |
| 2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/10/2009 |
| 2009-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2009-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-08-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-22 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-08 |
update statutory_documents ADOPT MEM AND ARTS 26/03/99 |
| 1998-10-09 |
update statutory_documents ALTER MEM AND ARTS 06/06/91 |
| 1998-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 06/06/91 |
| 1998-10-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/91 |
| 1998-10-09 |
update statutory_documents CAPITALISATION 06/06/91 |
| 1998-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED
06/06/91 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 1998-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 1997-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 22/07/94; CHANGE OF MEMBERS |
| 1994-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-09-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-10-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents £ IC 120000/61200
£ SR 58800@1=58800 |
| 1989-04-06 |
update statutory_documents ALTER MEM AND ARTS 07/02/89 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1988-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-25 |
update statutory_documents RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 1987-08-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1986-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1985-01-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1982-03-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1980-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 1977-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1968-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1968-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |