| Date | Description |
|---|
| 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 |
| 2023-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JONATHAN POSNER / 12/08/2023 |
| 2023-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SCOTT JONATHAN POSNER / 12/08/2023 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2022-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN BECK |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 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 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-31 |
update statutory_documents DIRECTOR APPOINTED SCOTT JONATHAN POSNER |
| 2019-12-31 |
update statutory_documents SECRETARY APPOINTED SCOTT JONATHAN POSNER |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
| 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 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED JOHN DANIEL SHEEHAN |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-11 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-31 |
update statutory_documents 24/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FE |
| 2014-09-07 |
insert address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-06 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-16 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents 24/07/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
C/O DENTON WILDE SAPTE LLP
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE |
| 2011-08-03 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 23/07/2011 |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
252 UPPER THIRD STREET
GRAFTON GATE EAST
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1DZ |
| 2010-08-03 |
update statutory_documents 24/07/10 FULL LIST |
| 2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 23/07/2009 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM:
LOWER CAPE
WARWICK
WARWICKSHIRE
CV34 5DZ |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-12-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-12-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-12-27 |
update statutory_documents REREG PLC-PRI 18/12/01 |
| 2001-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 24/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-03 |
update statutory_documents SECTION 163 30/10/98 |
| 1998-10-27 |
update statutory_documents BUSINESS ASSETS 22/10/98 |
| 1998-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 24/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 24/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-06 |
update statutory_documents PURCHASE OWN SHARES 28/07/97 |
| 1997-08-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/97 |
| 1996-10-30 |
update statutory_documents DIRS POWERS 25/10/96 |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 24/07/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/96 |
| 1996-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/96 FROM:
FOLEY INDUSTRIAL PARK
STOURPORT ROAD
KIDDERMINSTER
WORCESTER DY11 7QG |
| 1995-11-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 24/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/95 |
| 1995-08-04 |
update statutory_documents MARKET PURCH 24/07/95 |
| 1995-08-04 |
update statutory_documents ADOPT MEM AND ARTS 24/07/95 |
| 1995-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-11-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-08-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/94 |
| 1994-08-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/94 |
| 1994-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/93 |
| 1993-09-03 |
update statutory_documents RETURN MADE UP TO 24/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/93 |
| 1993-08-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/93 |
| 1992-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/92 |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 24/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/92 |
| 1992-07-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/92 |
| 1992-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 25/07/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-02 |
update statutory_documents SECT 80 COMP ACT 25/07/91 |
| 1991-08-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/91 |
| 1991-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 24/07/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-16 |
update statutory_documents AD 04/11/86---------
PREMIUM
£ SI 25714285@.1 |
| 1990-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/90 |
| 1990-07-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/90 |
| 1990-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070789 |
| 1989-07-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070789 |
| 1989-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 31/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-09-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/08/88 |
| 1988-09-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-06-10 |
update statutory_documents WD 02/06/88 AD 05/05/88---------
PREMIUM
£ SI 275835@.1=27583 |
| 1988-05-05 |
update statutory_documents WD 28/04/88 AD 15/04/88---------
PREMIUM
£ SI 2506246@.1=250624 |
| 1988-05-05 |
update statutory_documents WD 29/04/88 AD 16/10/87---------
PREMIUM
£ SI 222222@.1=22222 |
| 1988-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220787 |
| 1987-11-20 |
update statutory_documents WD 17/11/87 AD 16/10/87---------
PREMIUM
£ SI 222222@.1=22222 |
| 1987-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/87 FROM:
PRISM WORKS
CLAYCLIFFE ROAD
BARUGH GREEN
BARNSLEY SOUTH YORKSHIRE
S75 1LR |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 05/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-09 |
update statutory_documents OPTION SCHEME 220787 |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-07 |
update statutory_documents COMPANY NAME CHANGED
BRITISH BENZOL PLC
CERTIFICATE ISSUED ON 06/08/87 |
| 1987-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/87 FROM:
53 UPPER BROOK STREET
GROSVENOR SQUARE
LONDON
W1Y 1PG |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-26 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/86 FROM:
10 UPPER BERKELEY STREET
PORTMAN SQUARE
LONDON
W1H 7PE |
| 1986-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-12-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-10-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/10/85 |
| 1984-10-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-09-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-09-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-12-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1981-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-09-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1979-10-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1970-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |