| 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 |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MIER |
| 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 |
| 2023-04-07 |
update num_mort_charges 108 => 109 |
| 2023-04-07 |
update num_mort_outstanding 50 => 51 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770109 |
| 2022-09-07 |
update num_mort_charges 107 => 108 |
| 2022-09-07 |
update num_mort_outstanding 49 => 50 |
| 2022-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770108 |
| 2022-07-07 |
update num_mort_charges 106 => 107 |
| 2022-07-07 |
update num_mort_outstanding 48 => 49 |
| 2022-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770107 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND AMY CANN / 08/02/2022 |
| 2022-02-07 |
update num_mort_charges 105 => 106 |
| 2022-02-07 |
update num_mort_outstanding 47 => 48 |
| 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 |
| 2022-01-07 |
update num_mort_charges 104 => 105 |
| 2022-01-07 |
update num_mort_outstanding 46 => 47 |
| 2022-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770106 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770105 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 103 => 104 |
| 2020-10-30 |
update num_mort_outstanding 45 => 46 |
| 2020-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770104 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 102 => 103 |
| 2020-02-07 |
update num_mort_outstanding 44 => 45 |
| 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 |
| 2020-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770103 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 101 => 102 |
| 2019-08-07 |
update num_mort_outstanding 43 => 44 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770102 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO 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 |
| 2019-01-07 |
update num_mort_charges 100 => 101 |
| 2019-01-07 |
update num_mort_outstanding 42 => 43 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770101 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_charges 98 => 100 |
| 2017-10-07 |
update num_mort_outstanding 40 => 42 |
| 2017-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770100 |
| 2017-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770099 |
| 2017-04-26 |
update num_mort_charges 97 => 98 |
| 2017-04-26 |
update num_mort_outstanding 39 => 40 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770098 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS ROSALIND AMY CANN |
| 2016-05-13 |
update num_mort_charges 96 => 97 |
| 2016-05-13 |
update num_mort_outstanding 79 => 39 |
| 2016-05-13 |
update num_mort_satisfied 17 => 58 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770097 |
| 2016-03-08 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update num_mort_charges 95 => 96 |
| 2015-11-08 |
update num_mort_outstanding 78 => 79 |
| 2015-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770096 |
| 2015-08-11 |
update num_mort_charges 94 => 95 |
| 2015-08-11 |
update num_mort_outstanding 77 => 78 |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770095 |
| 2015-05-07 |
update num_mort_charges 92 => 94 |
| 2015-05-07 |
update num_mort_outstanding 76 => 77 |
| 2015-05-07 |
update num_mort_satisfied 16 => 17 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770094 |
| 2015-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011644770092 |
| 2015-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770093 |
| 2015-03-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2015-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-03-07 |
update returns_last_madeup_date 2014-07-12 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-08-09 => 2016-03-09 |
| 2015-02-10 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 57 => 92 |
| 2015-02-07 |
update num_mort_outstanding 41 => 76 |
| 2015-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770092 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770058 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770059 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770060 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770061 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770062 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770063 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770064 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770065 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770066 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770067 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770068 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770069 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770070 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770071 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770072 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770073 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770074 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770075 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770076 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770077 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770078 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770079 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770080 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770081 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770082 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770083 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770084 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770085 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770086 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770087 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770088 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770089 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770090 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011644770091 |
| 2015-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA WHITE |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-15 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WHITE / 12/07/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-12 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-23 |
update company_category Public Limited Company => Private Limited Company |
| 2013-06-23 |
update name MASSEY GROUP PLC => MASSEY GROUP LIMITED |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-09 |
| 2012-11-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2012-11-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-11-23 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:23/11/2012 |
| 2012-11-23 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2012-11-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-12 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-07 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN MIER |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSIE CANN |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA WHITE / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHITE / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK WHITE / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHITE / 13/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSIE CANN / 13/10/2009 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents SECRETARY APPOINTED ROSIE CANN |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS WHITE |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER WHITE |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57 |
| 2008-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/98 FROM:
116B BOW ROAD
LONDON
E3 3AA |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1996-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1991-08-06 |
update statutory_documents ADOPT MEM AND ARTS 05/09/90 |
| 1990-10-16 |
update statutory_documents £ NC 1000/50000
05/09/90 |
| 1990-10-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1990-10-16 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1990-10-16 |
update statutory_documents AUDITORS' REPORT |
| 1990-10-16 |
update statutory_documents AUDITORS' STATEMENT |
| 1990-10-16 |
update statutory_documents BALANCE SHEET |
| 1990-10-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1990-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1974-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |