| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
update num_mort_outstanding 18 => 17 |
| 2023-04-07 |
update num_mort_satisfied 62 => 63 |
| 2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013332370081 |
| 2022-09-07 |
update num_mort_outstanding 19 => 18 |
| 2022-09-07 |
update num_mort_satisfied 61 => 62 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013332370067 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
| 2022-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTTLE GROUP LIMITED |
| 2022-03-29 |
update statutory_documents CESSATION OF GEORGE HENRY RUTTLE AS A PSC |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-08-07 |
update num_mort_charges 79 => 81 |
| 2021-08-07 |
update num_mort_outstanding 18 => 19 |
| 2021-08-07 |
update num_mort_satisfied 60 => 61 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370081 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370080 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013332370066 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-06-27 |
| 2021-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-06-07 |
update num_mort_charges 78 => 79 |
| 2021-06-07 |
update num_mort_outstanding 17 => 18 |
| 2021-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370079 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-25 => 2021-06-27 |
| 2020-12-07 |
update num_mort_outstanding 18 => 17 |
| 2020-12-07 |
update num_mort_satisfied 59 => 60 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013332370071 |
| 2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-10-30 |
update account_ref_day 28 => 27 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-28 => 2020-12-25 |
| 2020-09-25 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 2020-07-08 |
update account_ref_day 29 => 28 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2020-09-28 |
| 2020-06-26 |
update statutory_documents PREVSHO FROM 29/09/2019 TO 28/09/2019 |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR GARETH HENRY RUTTLE |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS RUTTLE |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 77 => 78 |
| 2019-09-07 |
update num_mort_satisfied 58 => 59 |
| 2019-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370078 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013332370077 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-05-07 |
update num_mort_charges 76 => 77 |
| 2019-05-07 |
update num_mort_outstanding 17 => 18 |
| 2019-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370077 |
| 2019-03-07 |
update num_mort_charges 74 => 76 |
| 2019-03-07 |
update num_mort_outstanding 15 => 17 |
| 2019-02-07 |
update num_mort_charges 71 => 74 |
| 2019-02-07 |
update num_mort_outstanding 14 => 15 |
| 2019-02-07 |
update num_mort_partsatisfied 0 => 1 |
| 2019-02-07 |
update num_mort_satisfied 57 => 58 |
| 2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370076 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370075 |
| 2019-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370073 |
| 2019-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370074 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013332370063 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 013332370065 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370072 |
| 2018-11-07 |
update num_mort_charges 70 => 71 |
| 2018-11-07 |
update num_mort_outstanding 13 => 14 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370071 |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR RUTTLE |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RUTTLE |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR RUTTLE |
| 2018-08-09 |
update num_mort_charges 69 => 70 |
| 2018-08-09 |
update num_mort_outstanding 12 => 13 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370070 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-09-07 |
update num_mort_partsatisfied 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 56 => 57 |
| 2017-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-07-07 |
update num_mort_charges 68 => 69 |
| 2017-07-07 |
update num_mort_outstanding 11 => 12 |
| 2017-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370069 |
| 2017-05-07 |
update num_mort_charges 67 => 68 |
| 2017-05-07 |
update num_mort_outstanding 10 => 11 |
| 2017-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370068 |
| 2017-02-09 |
update num_mort_charges 66 => 67 |
| 2017-02-09 |
update num_mort_outstanding 9 => 10 |
| 2017-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370067 |
| 2016-12-20 |
update num_mort_charges 65 => 66 |
| 2016-12-20 |
update num_mort_outstanding 8 => 9 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370066 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-28 => 2017-06-29 |
| 2016-10-07 |
update num_mort_charges 58 => 65 |
| 2016-10-07 |
update num_mort_outstanding 3 => 8 |
| 2016-10-07 |
update num_mort_satisfied 54 => 56 |
| 2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2016-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2016-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370059 |
| 2016-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370060 |
| 2016-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370061 |
| 2016-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370062 |
| 2016-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370063 |
| 2016-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370064 |
| 2016-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370065 |
| 2016-07-07 |
update account_ref_day 30 => 29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-28 |
| 2016-06-28 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2016-05-13 |
update num_mort_charges 57 => 58 |
| 2016-05-13 |
update num_mort_outstanding 2 => 3 |
| 2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013332370058 |
| 2016-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-25 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 4000 |
| 2015-12-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-11-02 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM RUTTLE / 01/08/2015 |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY RUTTLE / 01/08/2015 |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEITH RUTTLE / 01/08/2015 |
| 2015-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM RUTTLE / 01/08/2015 |
| 2015-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-10-27 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-04-07 |
update num_mort_outstanding 4 => 2 |
| 2014-04-07 |
update num_mort_satisfied 52 => 54 |
| 2014-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2014-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-11-22 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-08-01 |
update account_category GROUP => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 57 |
| 2013-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 57 |
| 2013-06-25 |
update num_mort_outstanding 5 => 4 |
| 2013-06-25 |
update num_mort_partsatisfied 0 => 1 |
| 2013-06-23 |
update num_mort_charges 56 => 57 |
| 2013-06-23 |
update num_mort_outstanding 37 => 5 |
| 2013-06-23 |
update num_mort_satisfied 19 => 52 |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
update num_mort_charges 54 => 56 |
| 2013-06-22 |
update num_mort_outstanding 35 => 37 |
| 2013-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 57 |
| 2012-11-17 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 2012-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 2012-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2012-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2012-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2012-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2012-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 2012-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 2012-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 2012-09-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:55 |
| 2012-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 2012-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 2012-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-04 |
update statutory_documents FIRST GAZETTE |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-10-03 |
update statutory_documents 31/08/11 FULL LIST |
| 2010-11-12 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-09-28 |
update statutory_documents FIRST GAZETTE |
| 2010-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 2009-12-03 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2009-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 2009-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 2009-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 2009-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 2009-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2008-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2008-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2007-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
LANCASTER HOUSE
ACKHURST ROAD
CHORLEY
LANCS PR7 1NH |
| 2005-10-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-03 |
update statutory_documents ADOPT MEM AND ARTS 26/11/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1998-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-30 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 1995-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-19 |
update statutory_documents £ NC 1000/100000
30/09/92 |
| 1992-10-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/92 |
| 1992-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 1992-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 1991-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1985-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1983-12-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1980-08-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 08/08/80 |
| 1977-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |