| Date | Description |
|---|
| 2023-04-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HARRIETT HAWTHORNE / 23/03/2021 |
| 2021-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE HARRIET HAWTHORNE / 23/03/2021 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_outstanding 4 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 4 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HARRIETT HAWTHORNE / 15/10/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HARRIETT HAWTHORNE / 16/10/2019 |
| 2019-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE HARRIET HAWTHORNE / 16/10/2019 |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/07/2019 |
| 2019-10-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2019 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HARRIETT HAWTHORNE / 09/10/2018 |
| 2018-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE HARRIET HAWTHORNE / 09/10/2018 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-15 |
update statutory_documents 09/10/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-14 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY BRYAN |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-09 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-11-06 |
| 2012-10-09 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-03-02 |
update statutory_documents CURREXT FROM 31/10/2011 TO 05/04/2012 |
| 2011-10-21 |
update statutory_documents 24/09/11 FULL LIST |
| 2010-09-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-24 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY CECILIA DOROTHY BRYAN / 24/09/2010 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2009 FROM
ORSTON HALL
ORSTON
NOTTINGHAM
NG13 9NU |
| 2009-06-30 |
update statutory_documents SECRETARY APPOINTED EMMA JANE HARRIET HAWTHORNE |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CULLEN GIBSON |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BRYAN / 15/10/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 1989-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 1987-09-26 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 1986-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 1974-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |