| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-07 |
delete address 76 BROOK STREET LONDON ENGLAND W1K 5EE |
| 2023-10-07 |
insert address 32 BROOK STREET LONDON UNITED KINGDOM W1K 5DH |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSOLATO PACE / 22/09/2023 |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
76 BROOK STREET
LONDON
W1K 5EE
ENGLAND |
| 2023-08-07 |
update account_ref_day 29 => 30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-31 |
| 2023-07-11 |
update statutory_documents PREVEXT FROM 29/06/2023 TO 30/06/2023 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUGLIELMINA BOERO |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-02-07 |
update account_category GROUP => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2020-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
insert company_previous_name CLIVE CHRISTIAN LIMITED |
| 2020-12-07 |
update name CLIVE CHRISTIAN LIMITED => NICHEBOX UK LIMITED |
| 2020-11-02 |
update statutory_documents COMPANY NAME CHANGED CLIVE CHRISTIAN LIMITED
CERTIFICATE ISSUED ON 02/11/20 |
| 2020-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-30 |
delete address 18 SOHO SQUARE MEZZANINE FLOOR LONDON ENGLAND W1D 3QL |
| 2020-10-30 |
insert address 76 BROOK STREET LONDON ENGLAND W1K 5EE |
| 2020-10-30 |
update registered_address |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
18 SOHO SQUARE
MEZZANINE FLOOR
LONDON
W1D 3QL
ENGLAND |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADALBERTO BESTETTI / 28/05/2019 |
| 2020-07-07 |
update account_category FULL => GROUP |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-26 => 2021-06-29 |
| 2020-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-26 |
| 2020-03-26 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-03-02 |
update statutory_documents SECRETARY APPOINTED MS GUGLIELMINA BOERO |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE JOHNSON |
| 2020-01-07 |
delete address YALDING HOUSE GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 6AJ |
| 2020-01-07 |
insert address 18 SOHO SQUARE MEZZANINE FLOOR LONDON ENGLAND W1D 3QL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-03-31 |
| 2020-01-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY NELSON-BENNETT |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR CONSOLATO PACE |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
YALDING HOUSE GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 6AJ
ENGLAND |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADALBERTO BESTETTI |
| 2019-09-07 |
update account_ref_day 31 => 30 |
| 2019-09-07 |
update account_ref_month 12 => 6 |
| 2019-08-23 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/06/2019 |
| 2019-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-11 |
update statutory_documents 22/05/19 STATEMENT OF CAPITAL GBP 2745798 |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 13 => 14 |
| 2019-06-11 |
update statutory_documents CESSATION OF BRIAN SOUTER AS A PSC |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD SALAM |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFIE |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE CHRISTIAN |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHAN SHAHEEN |
| 2019-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013849420015 |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
delete company_previous_name CHRISTIAN'S INTERIOR DESIGN LIMITED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update num_mort_charges 13 => 14 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SOUTER |
| 2017-10-23 |
update statutory_documents CESSATION OF CLIVE CHRISTIAN HOLDINGS LTD AS A PSC |
| 2017-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013849420015 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address 76 BROOK STREET LONDON W1K 5EE |
| 2017-06-07 |
insert address YALDING HOUSE GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 6AJ |
| 2017-06-07 |
update registered_address |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
76 BROOK STREET
LONDON
W1K 5EE |
| 2016-12-20 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE JOHNSON |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FRENCH |
| 2016-12-19 |
update account_category GROUP => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 20/07/2016 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-05-31 |
update statutory_documents SECRETARY APPOINTED MR DAVID FRENCH |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNKLEY |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GARRETT |
| 2015-12-07 |
update num_mort_outstanding 4 => 0 |
| 2015-12-07 |
update num_mort_satisfied 9 => 13 |
| 2015-11-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-07 |
delete address 76 BROOK STREET LONDON ENGLAND W1K 5EE |
| 2015-11-07 |
insert address 76 BROOK STREET LONDON W1K 5EE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-09-30 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR AHMAD SALAM |
| 2015-10-22 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
delete address 1 PILLORY STREET NANTWICH CHESHIRE CW5 5BZ |
| 2015-10-07 |
insert address 76 BROOK STREET LONDON ENGLAND W1K 5EE |
| 2015-10-07 |
update company_category Public Limited Company => Private Limited Company |
| 2015-10-07 |
update name CLIVE CHRISTIAN PLC => CLIVE CHRISTIAN LIMITED |
| 2015-10-07 |
update num_mort_outstanding 8 => 4 |
| 2015-10-07 |
update num_mort_satisfied 5 => 9 |
| 2015-10-07 |
update registered_address |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS AMY ELIZABETH NELSON-BENNETT |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHAN AHMAD SHAHEEN / 17/09/2015 |
| 2015-09-25 |
update statutory_documents 17/09/15 STATEMENT OF CAPITAL GBP 92500 |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
1 PILLORY STREET
NANTWICH
CHESHIRE
CW5 5BZ |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MACFIE |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR RAHAN AHMAD SHAHEEN |
| 2015-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-09-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2015-09-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-09-10 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:10/09/2015 |
| 2015-09-10 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-29 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-08 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 5244 - Retail furniture household etc |
| 2013-06-23 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-01 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-14 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-18 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHRISTIAN / 01/01/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DUNKLEY / 01/01/2010 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN ADAM GARRETT / 01/01/2010 |
| 2010-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-03 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents GBP IC 50250/50000
09/03/09
GBP SR 250@1=250 |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRIE GIBLIN |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
1 PILLORY STREET
NANTWICH
CHESHIRE
CW5 5BZ |
| 2005-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/05 FROM:
31 WELLINGTON ROAD
NANTWICH
CHESHIRE CW5 7ED |
| 2005-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-07-03 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-07-03 |
update statutory_documents AUDITORS' REPORT |
| 2000-07-03 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-07-03 |
update statutory_documents BALANCE SHEET |
| 2000-07-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-07-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-07-03 |
update statutory_documents ALTER MEM AND ARTS 01/06/00 |
| 2000-07-03 |
update statutory_documents REREGISTRATION PRI-PLC 01/06/00 |
| 2000-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 24/09/99; CHANGE OF MEMBERS |
| 1999-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
1
PILLORY STREET
NANTWICH
CHESHIRE CW5 5BZ |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents COMPANY NAME CHANGED
CHRISTIAN'S INTERIOR DESIGN LIMI
TED
CERTIFICATE ISSUED ON 23/09/98 |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/96 FROM:
196 NANTWICH ROAD
CREWE
CHESHIRE
CW2 6DP |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 1995-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 1994-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/93 |
| 1993-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-04 |
update statutory_documents RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/92 FROM:
HUNTSBANK
CREWE ROAD
WISTASTON
CREWE CHESHIRE CW2 6QT |
| 1992-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 1990-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 1988-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-23 |
update statutory_documents RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS |
| 1988-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-09 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-07-08 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1980-11-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/11/80 |
| 1978-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1978-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |