| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANDREW FLINT |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LE NOURY |
| 2018-01-04 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA DURHAM |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA-MARIE HAYES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-16 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SKELTON |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SKELTON |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SKELTON |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARTIN ALLAN |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DAVID BUTLER |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-15 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 8 BLUEBELL CLOSE CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES ALFRETON DERBYSHIRE UNITED KINGDOM DE55 4RD |
| 2014-06-07 |
insert address 8 BLUEBELL CLOSE CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES ALFRETON DERBYSHIRE DE55 4RD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-22 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WORRALL |
| 2014-01-07 |
update num_mort_charges 21 => 23 |
| 2014-01-07 |
update num_mort_outstanding 5 => 7 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WORRALL |
| 2013-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013137110022 |
| 2013-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013137110023 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN FLINT |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-21 |
update num_mort_charges 20 => 21 |
| 2013-06-21 |
update num_mort_outstanding 4 => 5 |
| 2013-05-14 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-07-30 |
update statutory_documents SECRETARY APPOINTED MRS LISA-MARIE HAYES |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN TOMKINS |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATKA |
| 2012-05-21 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-10-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-10-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-10-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-10-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-10-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2011-10-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-10-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-08 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE SKELTON |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MANNING |
| 2010-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN SKELTON / 16/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW FLINT / 16/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IMRE BELA BATKA / 01/07/2010 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN SKELTON / 01/06/2010 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
1 BLUEBELL CLOSE
CLOVER NOOK INDUSTRIAL PARK,
SOMERCOTES, ALFRETON
DERBYSHIRE
DE55 4RD |
| 2010-05-26 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT MANNING / 25/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW FLINT / 25/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IMRE BELA BATKA / 25/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LE NOURY / 25/04/2010 |
| 2010-04-21 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN KATHRYN TOMKINS |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SKELTON |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORAG SKELTON |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 16 |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MANNING / 15/11/2008 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART PACKER |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN LE NOURY |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN NICHOLL |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MANNING / 25/11/2008 |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SKELTON / 31/08/2007 |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN FLINT / 01/01/2008 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BATKA / 15/05/2008 |
| 2008-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NICHOLL / 31/01/2008 |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANDREW FLINT |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IMRE BELA BATKA |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/06 FROM:
BLUEBELL CLOSE
CLOVER NOOK INDUSTRIAL PARK
ALFRETON
DERBYSHIRE DE55 4RD |
| 2006-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-05 |
update statutory_documents RE DEEDS 11/10/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents £ IC 290000/40000
09/09/02
£ SR 250000@1=250000 |
| 2002-10-29 |
update statutory_documents S366A DISP HOLDING AGM 19/09/02 |
| 2002-10-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-19 |
update statutory_documents ADOPT ARTICLES 13/09/00 |
| 2000-09-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/09/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-18 |
update statutory_documents £ IC 188187/40000
14/07/95
£ SR 148187@1=148187 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents £ IC 288187/188187
06/01/95
£ SR 100000@1=100000 |
| 1995-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents £ IC 388187/288187
06/01/94
£ SR 100000@1=100000 |
| 1993-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 1993-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-18 |
update statutory_documents £ IC 488187/388187
06/01/93
£ SR 100000@1=100000 |
| 1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-11 |
update statutory_documents RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-09 |
update statutory_documents £ IC 488187/388187
06/01/92
£ SR 100000@1=100000 |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-12 |
update statutory_documents £ IC 588187/488187
06/01/91
£ SR 100000@1=100000 |
| 1991-01-22 |
update statutory_documents £ IC 688187/588187
06/01/91
£ SR 100000@1=100000 |
| 1990-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/89 FROM:
BLUEBELL CLOSE
CLOVER NOOK INDUSTRIAL PARK
ALFRETON
DERBYSHIRE DE55 1RD |
| 1989-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/89 FROM:
177 SLEETMOOR LANE
SOMERCOTES
DERBY |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-03 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-27 |
update statutory_documents ISSUED CAPITAL NOT YET RECORDED
£ SR 50000@1=50000 |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 1988-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-10 |
update statutory_documents ALTER MEM AND ARTS 270188 |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-12-04 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1977-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |