| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUNN |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN EVANS |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-03-07 |
update num_mort_outstanding 8 => 1 |
| 2022-03-07 |
update num_mort_satisfied 39 => 46 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011059420044 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011059420045 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011059420046 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011059420047 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD BUNN |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN EVANS |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DOWN / 31/03/2016 |
| 2019-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DOWN / 01/07/2015 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2017-12-10 |
insert company_previous_name SPEEDY HIRE CENTRES (SOUTHERN) LIMITED |
| 2017-12-10 |
update name SPEEDY HIRE CENTRES (SOUTHERN) LIMITED => SPEEDY INDUSTRIAL SERVICES LIMITED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update num_mort_charges 45 => 47 |
| 2017-11-08 |
update num_mort_outstanding 6 => 8 |
| 2017-11-07 |
update statutory_documents COMPANY NAME CHANGED SPEEDY HIRE CENTRES (SOUTHERN) LIMITED
CERTIFICATE ISSUED ON 07/11/17 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011059420047 |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011059420046 |
| 2017-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-29 |
update statutory_documents SECRETARY APPOINTED NEIL JOHN HUNT |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BLAIR |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORGAN |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY ATKIN |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-12 |
update num_mort_outstanding 7 => 6 |
| 2015-08-12 |
update num_mort_satisfied 38 => 39 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-12 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011059420043 |
| 2015-07-13 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED RUSSELL DOWN |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BENNETT |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY BENNETT |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED TRACEY MARIA ATKIN |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update num_mort_charges 43 => 45 |
| 2014-10-07 |
update num_mort_outstanding 5 => 7 |
| 2014-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011059420045 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011059420044 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-08 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROGERSON |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 2013-12-07 |
update num_mort_charges 42 => 43 |
| 2013-12-07 |
update num_mort_outstanding 4 => 5 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011059420043 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-05 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 41 => 42 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-22 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-04 |
update statutory_documents COMPANY BUSINESS 25/09/2012 |
| 2012-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 2012-08-02 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-26 |
update statutory_documents SECRETARY APPOINTED JAMES EDWARD BLAIR |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 2011-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2011-07-13 |
update statutory_documents ALTER ARTICLES 29/06/2011 |
| 2011-07-06 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-13 |
update statutory_documents ADOPT ARTICLES 14/07/2010 |
| 2010-07-19 |
update statutory_documents TRANSACTION DOCUMENTS DIR & SEC AUTHORISATION 14/06/2010 |
| 2010-07-06 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010 |
| 2009-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WARBEY |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL NEWSOME |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICKY ELLAM |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN PALMER |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY BATES |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GRAHAM |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN KNOTT |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BUCHAN |
| 2009-07-24 |
update statutory_documents SECRETARY APPOINTED SUZANA KONCAREVIC |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICK RAWNSLEY |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents TRANSACTION DOCUMENTS 30/03/2009 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK RAWNSLEY / 15/10/2008 |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL O'BRIEN |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED JUSTIN RICHARD READ |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/03 FROM:
NEWMARKET HOUSE
20 THE PARKS
NEWTON LE WILLOWS
MERSEYSIDE WA12 0JQ |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/01 |
| 2002-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/01 FROM:
NORTHERN WAY
BURY ST EDMUNDS
SUFFOLK
IP32 6NL |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99 |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 1999-04-19 |
update statutory_documents £ NC 2100000/4665000
26/03/99 |
| 1999-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED 26/03/99 |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/03/97 |
| 1998-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED 08/12/98 |
| 1998-12-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/98 |
| 1998-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/95 |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1995-04-04 |
update statutory_documents REREGISTRATION PLC-PRI 06/03/95 |
| 1995-04-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1995-04-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 05/07/94; CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-03-24 |
update statutory_documents £ NC 60000/100000
09/03/94 |
| 1994-03-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/94 |
| 1994-03-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/94 |
| 1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-29 |
update statutory_documents £ IC 54990/53890
25/03/92
£ SR 1100@1=1100 |
| 1992-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 05/07/91; CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents £ IC 57240/54990
11/06/91
£ SR 2250@1=2250 |
| 1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-17 |
update statutory_documents 2250 + 1100 11/06/91 |
| 1991-07-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/91 |
| 1991-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM:
BURDETTE HOUSE
69 EASTERN WAY
HOLLOW ROAD
BURY ST EDMUNDS SUFFOLK 1P32 7AB |
| 1990-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-08 |
update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 1989-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 1987-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-12 |
update statutory_documents COMPANY NAME CHANGED
KENDRICK HIRE CENTRE LIMITED
CERTIFICATE ISSUED ON 12/11/86 |
| 1986-11-10 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1986-10-09 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 1986-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/86 FROM:
ATKINS-FULFORD BUILDING
EDGWORTH ROAD
SUDBURY
SUFFOLK CO10 6TG |
| 1973-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |