| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MASON |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE FISH |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE TURLINGTON |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE KILNER |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH PENNICK |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MS VICKY WATTS |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GOUGH |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON CHAMBERS |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALWAY |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA TREADWELL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA SEBASTIANELLI / 29/07/2021 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED ALLISON CAROLE CHAMBERS |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED KAREN LOUISE STETTNER |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED KATRINA MARIA NORTH |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GERARD GALWAY |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JAMES RIXON |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE PATRICIA SEBASTIANELLI |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ASHLEY POTTER |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE LOVETT |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE KEATLEY |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SAPSTEAD |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JOSHI |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY-JO BIRD / 20/08/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY JO NORRISH / 19/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLYANN BUNDOCK |
| 2019-10-07 |
update num_mort_charges 92 => 96 |
| 2019-10-07 |
update num_mort_outstanding 59 => 63 |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIA RHONE |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAM HAYRE |
| 2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640095 |
| 2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640096 |
| 2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640097 |
| 2019-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640094 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-07 |
update num_mort_charges 91 => 92 |
| 2019-04-07 |
update num_mort_outstanding 60 => 59 |
| 2019-04-07 |
update num_mort_satisfied 31 => 33 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640093 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTIOLI WOODS PLC / 30/01/2019 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED KAM KAUR HAYRE |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2018-11-07 |
delete address MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 2018-11-07 |
insert address 1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update num_mort_charges 89 => 91 |
| 2018-10-07 |
update num_mort_outstanding 59 => 60 |
| 2018-10-07 |
update num_mort_satisfied 30 => 31 |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
MW HOUSE 1 PENMAN WAY GROVE PARK
ENDERBY
LEICESTER
LE19 1SY |
| 2018-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640092 |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640091 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update num_mort_charges 88 => 89 |
| 2018-03-07 |
update num_mort_outstanding 58 => 59 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640090 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-12-10 |
update num_mort_charges 86 => 88 |
| 2017-12-10 |
update num_mort_outstanding 56 => 58 |
| 2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640088 |
| 2017-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640089 |
| 2017-05-07 |
update num_mort_charges 83 => 86 |
| 2017-05-07 |
update num_mort_outstanding 53 => 56 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640085 |
| 2017-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640086 |
| 2017-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640087 |
| 2017-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS GIA NATALIE RHONE |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN SANDERSON |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DANIEL GOUGH |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLY-JANE GARDINER |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MS LIANNE EMMA HARRISON |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA DAX |
| 2016-12-20 |
update num_mort_charges 82 => 83 |
| 2016-12-20 |
update num_mort_outstanding 52 => 53 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640084 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-25 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-03-13 |
update num_mort_charges 78 => 82 |
| 2016-03-13 |
update num_mort_outstanding 48 => 52 |
| 2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640083 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640080 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640081 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640082 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-03-31 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN FASORANTI |
| 2014-10-07 |
update num_mort_charges 77 => 78 |
| 2014-10-07 |
update num_mort_outstanding 47 => 48 |
| 2014-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640079 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 01/06/2014 |
| 2014-06-07 |
update num_mort_charges 76 => 77 |
| 2014-06-07 |
update num_mort_outstanding 46 => 47 |
| 2014-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640078 |
| 2014-05-07 |
delete address MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER UNITED KINGDOM LE19 1SY |
| 2014-05-07 |
insert address MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-08 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-03-08 |
update num_mort_charges 75 => 76 |
| 2014-03-08 |
update num_mort_outstanding 45 => 46 |
| 2014-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640077 |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LOUISE LOVETT |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MATTIOLI |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE JOSHI |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 21/11/2013 |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WOORE |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MATTIOLI |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-11-07 |
update num_mort_charges 73 => 75 |
| 2013-11-07 |
update num_mort_outstanding 43 => 45 |
| 2013-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640075 |
| 2013-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640076 |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUGHES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
delete address MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY |
| 2013-06-25 |
insert address MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER UNITED KINGDOM LE19 1SY |
| 2013-06-25 |
update num_mort_charges 71 => 73 |
| 2013-06-25 |
update num_mort_outstanding 41 => 43 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-23 |
update num_mort_charges 70 => 71 |
| 2013-06-23 |
update num_mort_satisfied 29 => 30 |
| 2013-06-22 |
update num_mort_charges 69 => 70 |
| 2013-06-22 |
update num_mort_outstanding 41 => 42 |
| 2013-06-22 |
update num_mort_outstanding 42 => 41 |
| 2013-06-22 |
update num_mort_satisfied 28 => 29 |
| 2013-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640073 |
| 2013-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012998640074 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
MW HOUSE 1 PENMAN WAY
GROVE PARK
ENDERBY
LEICESTERSHIRE
LE19 1SY |
| 2013-04-04 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE HUGHES / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COWAN / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER WOORE / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GORDON SAPSTEAD / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BEVERIDGE SMITH / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOODS / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEIGH NEWMAN / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARION TREADWELL / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY JO NORRISH / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KULVINDER KAUR BASSI / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JULIE KEATLEY / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLA DAX / 28/03/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLYANN BUNDOCK / 28/03/2013 |
| 2013-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 28/03/2013 |
| 2013-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 2012-10-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:72 |
| 2012-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 2012-08-28 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:71 |
| 2012-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 2012-05-10 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 2011-10-07 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011 |
| 2011-10-07 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2011-06-28 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 2010-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 2010-10-08 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JO BIRD / 29/05/2010 |
| 2010-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 2010-04-22 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PATEMAN |
| 2009-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 66 |
| 2009-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WOORE / 01/09/2009 |
| 2009-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WOORE / 01/09/2009 |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SAPSTEAD / 23/07/2009 |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SAPSTEAD / 23/07/2009 |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 25/06/2009 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED KULVINDER BASSI |
| 2008-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED NICHOLA DAX |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED KELLY JO BIRD |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD GORDON SAPSTEAD |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED WARREN LEIGH NEWMAN |
| 2008-08-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2008-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 2008-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
1 PENMAN WAY
GROVE PARK ENDERBY
LEICESTER
LEICESTERSHIRE
LE19 1SY |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 2008-03-20 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06 |
| 2006-02-15 |
update statutory_documents COMPANY NAME CHANGED
SUFFOLK LIFE TRUSTEE COMPANY LIM
ITED
CERTIFICATE ISSUED ON 15/02/06 |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
153 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1QJ |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
33 LOWER BROOK STREET
IPSWICH
SUFFOLK
IP4 1AQ |
| 2005-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1996-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 1995-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1994-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 1993-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/93 FROM:
15 MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HE |
| 1993-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS; AMEND |
| 1992-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 1991-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 1987-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1977-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |