Date | Description |
2024-10-21 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILIP BACKHOUSE |
2024-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURTON |
2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
2024-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS SHUTTLEWORTH |
2024-04-07 |
delete address 5 NEW WALK CLOSE DRIFFIELD EAST YORKSHIRE ENGLAND YO25 5LG |
2024-04-07 |
insert address 57 MAIN STREET CRANSWICK DRIFFIELD EAST YORKSHIRE ENGLAND YO25 9QN |
2024-04-07 |
update registered_address |
2024-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHEPHERDSOM |
2024-01-31 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE ROY SUTCLIFFE |
2024-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ASKIN |
2024-01-31 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER FOREMAN |
2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROY SUTCLIFFE / 31/01/2024 |
2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASKIN / 31/01/2024 |
2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER FOREMAN / 31/01/2024 |
2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE LARKIN |
2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEPHENSON |
2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
5 NEW WALK CLOSE DRIFFIELD
EAST YORKSHIRE
YO25 5LG
ENGLAND |
2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKARD |
2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVIES |
2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN STEPHENSON / 08/09/2023 |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WILSON |
2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HALL |
2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JORDAN |
2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR LEE LARKIN |
2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PICKARD |
2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE HALL |
2023-07-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ASKIN / 19/08/2022 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BADDELEY ADAMS |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH MACAULAY |
2021-08-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ASKIN |
2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REDMOND |
2021-04-07 |
delete address 10 MCINTOSH DRIVE ASHWOOD GARDENS DRIFFIELD ENGLAND YO25 5PH |
2021-04-07 |
insert address 5 NEW WALK CLOSE DRIFFIELD EAST YORKSHIRE ENGLAND YO25 5LG |
2021-04-07 |
update registered_address |
2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
10 MCINTOSH DRIVE
ASHWOOD GARDENS
DRIFFIELD
YO25 5PH
ENGLAND |
2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER REDMOND / 15/02/2021 |
2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARKHAM / 15/02/2021 |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDERSON |
2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWER |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANVILLE CREDLAND |
2020-06-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN STEPHENSON |
2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILSON |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS SHUTTLEWORTH |
2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHRISTOPHER REDMOND |
2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL ANTONY ARNOTT |
2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR RALPH BEEVERS |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BENNETT |
2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDALL |
2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ROBERT JARVIS |
2018-02-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL KITT |
2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KITT |
2017-11-08 |
delete company_previous_name DRIFFIELD NAVIGATION LIMITED(THE) |
2017-10-07 |
delete address 2-4 BRIDGE STREET DRIFFIELD EAST YORKSHIRE YO25 6DA |
2017-10-07 |
insert address 10 MCINTOSH DRIVE ASHWOOD GARDENS DRIFFIELD ENGLAND YO25 5PH |
2017-10-07 |
update registered_address |
2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
2-4 BRIDGE STREET
DRIFFIELD
EAST YORKSHIRE
YO25 6DA |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNDWR WEEKES |
2017-01-06 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN RUAIRIDH GUNN MACAULAY |
2017-01-06 |
update statutory_documents DIRECTOR APPOINTED JONATHAN FOWLER SUTTON |
2017-01-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT HOOD |
2017-01-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ARTLEY |
2017-01-06 |
update statutory_documents SECRETARY APPOINTED MRS GEORGINA ST. MAUR SIMPSON |
2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSH |
2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN BOLTON |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-05 |
update statutory_documents 01/08/15 NO MEMBER LIST |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTSMAN |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NAYLOR |
2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-09-16 |
update statutory_documents 01/08/14 NO MEMBER 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 |
2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-07-22 |
update statutory_documents SECRETARY APPOINTED MR DEAN CHRISTOPHER BOLTON |
2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HARDY |
2014-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH TAYLOR |
2014-06-28 |
update statutory_documents DIRECTOR APPOINTED MR GRANVILLE DAVID CREDLAND |
2014-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK TURTON |
2014-06-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARKHAM |
2014-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS ISOBEL MARGARET KITT |
2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EASTWOOD |
2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EASTWOOD |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID ARTLEY |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HAMILTON |
2013-08-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MADIN |
2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKWOOD |
2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEADLEY |
2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK DUBBER |
2013-08-02 |
update statutory_documents 01/08/13 NO MEMBER LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 6120 - Inland water transport |
2013-06-22 |
delete sic_code 6322 - Other supporting water transport |
2013-06-22 |
insert sic_code 50300 - Inland passenger water transport |
2013-06-22 |
insert sic_code 52220 - Service activities incidental to water transportation |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2012-10-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-08-01 |
update statutory_documents 01/08/12 NO MEMBER LIST |
2011-10-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-08-09 |
update statutory_documents 01/08/11 NO MEMBER LIST |
2010-10-08 |
update statutory_documents 01/08/10 NO MEMBER LIST |
2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALLETT |
2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUNDY |
2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC STOREY |
2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DOW |
2010-07-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/09 |
2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STONE |
2009-08-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUZETTE WEBSTER |
2008-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/08 |
2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/07 |
2007-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/06 |
2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/05 |
2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-30 |
update statutory_documents SECRETARY RESIGNED |
2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/04 |
2004-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-02 |
update statutory_documents SECRETARY RESIGNED |
2003-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/03 |
2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/02 |
2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/01 |
2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/00 |
2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/99 |
1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/98 |
1998-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/98 |
1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/97 |
1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/97 FROM:
2-4 BRIDGE STREET
DRIFFIELD
EAST YORKSHIRE
YO25 7DA |
1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-01 |
update statutory_documents COMPANY NAME CHANGED
DRIFFIELD NAVIGATION LIMITED(THE
)
CERTIFICATE ISSUED ON 02/10/97 |
1997-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/97 |
1996-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/96 |
1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/95 |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/94 |
1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/93 |
1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/92 |
1991-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/91 |
1991-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/90 |
1990-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/89 |
1989-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/88 |
1988-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/87 |
1987-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/86 |
1979-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |