Date | Description |
2024-04-07 |
delete address GELDARDS LLP ENTERPRISE WAY NOTTINGHAM ENGLAND NG2 1EN |
2024-04-07 |
insert address GELDARDS LLP CUBO STANDARD COURT PARK ROW NOTTINGHAM ENGLAND NG1 6GN |
2024-04-07 |
update registered_address |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address PRICEWATERHOUSE COOPERS LLP DONINGTON COURT PEGASUS BUSINESS PARK CASTLE DONINGTON EAST MIDLANDS DE74 2UZ |
2023-04-07 |
insert address GELDARDS LLP ENTERPRISE WAY NOTTINGHAM ENGLAND NG2 1EN |
2023-04-07 |
update registered_address |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
2022-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
PRICEWATERHOUSE COOPERS LLP
DONINGTON COURT PEGASUS BUSINESS PARK
CASTLE DONINGTON
EAST MIDLANDS
DE74 2UZ |
2022-09-07 |
update num_mort_outstanding 8 => 0 |
2022-09-07 |
update num_mort_satisfied 33 => 41 |
2022-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
2022-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
2022-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
2022-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
2022-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2022-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLMANOR LIMITED |
2022-08-10 |
update statutory_documents CESSATION OF NICHOLAS JOHN MANSON AS A PSC |
2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2020-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-07-17 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-03-07 |
delete company_previous_name CHARLES MANSON GROUP LIMITED |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
2017-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2017-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2016-03-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
2016-03-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
2016-02-02 |
update statutory_documents 23/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
2015-01-29 |
update statutory_documents 23/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-03-07 |
delete address PRICEWATERHOUSE COOPERS LLP DONINGTON COURT PEGASUS BUSINESS PARK CASTLE DONINGTON EAST MIDLANDS ENGLAND DE74 2UZ |
2014-03-07 |
insert address PRICEWATERHOUSE COOPERS LLP DONINGTON COURT PEGASUS BUSINESS PARK CASTLE DONINGTON EAST MIDLANDS DE74 2UZ |
2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
2014-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2014-02-03 |
update statutory_documents 23/01/14 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
delete address THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
2013-06-24 |
insert address PRICEWATERHOUSE COOPERS LLP DONINGTON COURT PEGASUS BUSINESS PARK CASTLE DONINGTON EAST MIDLANDS ENGLAND DE74 2UZ |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
THE ARC
ENTERPRISE WAY
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1EN |
2013-01-28 |
update statutory_documents 23/01/13 FULL LIST |
2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2012-01-30 |
update statutory_documents 23/01/12 FULL LIST |
2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2011-01-31 |
update statutory_documents 23/01/11 FULL LIST |
2010-02-05 |
update statutory_documents 23/01/10 FULL LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MANSON / 05/02/2010 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENATE HILDEGUNT MANSON / 05/02/2010 |
2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-01-30 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
2006-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/05 FROM:
44 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE NG1 5EL |
2005-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
2004-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/08/03 |
2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/04; CHANGE OF MEMBERS |
2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-07 |
update statutory_documents £ IC 2545256/1283904
22/01/03
£ SR 1261352@1=1261352 |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/03; NO CHANGE OF MEMBERS |
2002-12-19 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2002-12-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2002-12-19 |
update statutory_documents SECT 320 16/12/02 |
2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-04 |
update statutory_documents SECRETARY RESIGNED |
2002-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-11 |
update statutory_documents SECRETARY RESIGNED |
2002-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
2001-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
2001-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 |
2001-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-08 |
update statutory_documents SECRETARY RESIGNED |
2001-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-03-08 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
2000-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-09 |
update statutory_documents £ IC 2596626/2545256
14/02/00
£ SR 51370@1=51370 |
2000-03-09 |
update statutory_documents £ IC 3063293/2596626
14/02/00
£ SR 466667@1=466667 |
2000-03-09 |
update statutory_documents £ IC 3289582/3063293
14/02/00
£ SR 226289@1=226289 |
2000-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-02-24 |
update statutory_documents ALTERARTICLES16/02/00 |
2000-02-22 |
update statutory_documents COMPANY NAME CHANGED
CHARLES MANSON GROUP LIMITED
CERTIFICATE ISSUED ON 23/02/00 |
2000-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/00 FROM:
EASTHORPE HOUSE
165 LOUGHBOROUGH ROAD
RUDDINGTON
NOTTINGHAM NG11 6LY |
2000-02-18 |
update statutory_documents APP AGREEMENTS 14/02/00 |
2000-02-16 |
update statutory_documents RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS |
1999-02-08 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
1998-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
1998-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-03-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
1998-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
1998-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
1997-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
1996-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
1996-02-16 |
update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
1995-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-08 |
update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
1994-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
1994-02-22 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
1993-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-13 |
update statutory_documents RETURN MADE UP TO 12/01/93; CHANGE OF MEMBERS |
1993-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
1992-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
1992-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
1991-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-23 |
update statutory_documents £ IC 3129878/3104878
23/08/91
£ SR 25000@1=25000 |
1991-09-23 |
update statutory_documents 25000 £1 23/08/91 |
1991-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED
03/06/91 |
1991-06-24 |
update statutory_documents APPROVE SERVICE AGGMNT 03/06/91 |
1991-06-24 |
update statutory_documents APPROVE SHRE ALLOTMENT 03/06/91 |
1991-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-02-17 |
update statutory_documents RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
1991-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
1991-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
1990-02-15 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
1990-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/89 FROM:
59 LOUGHBOROUGH RD
WEST BRIDGFORD
NOTTINGHAM
NG2 7LA |
1989-03-02 |
update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
1989-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
1988-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-03-29 |
update statutory_documents COMPANY NAME CHANGED
CHARLES MANSON & SON (HOLDINGS)
LIMITED
CERTIFICATE ISSUED ON 30/03/88 |
1988-03-24 |
update statutory_documents ALTER MEM AND ARTS 260288 |
1988-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-08 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
1988-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1988-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1988-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-26 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1977-01-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/76 |
1975-11-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/74 |
1974-12-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/73 |
1973-01-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 17/11/72 |
1971-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/71 |
1969-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |