| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 2023-10-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-30 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GODLEY |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN SMITH |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MATHIESON |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CUMMINS |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ASHCROFT |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOWD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GODLEY |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA EDWARDS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED ALISON ASHCROFT |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORA WOODHOUSE |
| 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 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED TINA COLLEEN EDWARDS |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THORNLEY |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-05-07 |
delete company_previous_name MIDLAND RED (NORTH) LIMITED |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEVEAUX |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARRIVA (2007) LIMITED / 10/11/2017 |
| 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 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORA ROBINSON / 22/05/2017 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED CORA ROBINSON |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW THORNLEY |
| 2017-01-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LIAM O'LEARY |
| 2017-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EARDLEY |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED JASON MATHEW PERKIN |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED DAVID MATTHEWS |
| 2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MARK ANTONY BOWD |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARLOW |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PERRY |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YEXLEY |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-22 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MATHIESON / 28/04/2015 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WOODWARD EARDLEY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-22 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 2013-12-17 |
update statutory_documents SECRETARY APPOINTED LORNA EDWARDS |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
| 2013-12-12 |
update statutory_documents ADOPT ARTICLES 02/12/2013 |
| 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 |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES CHEVEAUX |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED SIMON WILLIAM MATHIESON |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED LLOYD |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013 |
| 2013-08-01 |
update num_mort_outstanding 4 => 3 |
| 2013-08-01 |
update num_mort_satisfied 13 => 14 |
| 2013-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 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 |
| 2013-05-22 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DONALD PERRY |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIND |
| 2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 2012-05-22 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN EVANS / 25/01/2012 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HIND / 25/01/2012 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-05-26 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARLOW / 24/08/2010 |
| 2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-05-24 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARLOW / 22/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN EVANS / 22/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED LLOYD / 22/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COOPER / 22/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 22/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HIND / 22/05/2010 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 22/05/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID JAMES YEXLEY |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HOPKINS |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENIFER RICHMOND |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED LLOYD |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HOPKINS |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID COOPER |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS JENIFER RICHMOND |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
1 ADMIRAL WAY DOXFORD
INTERNATIONAL BUSINESS PARK
SUNDERLAND
TYNE & WEAR SR3 3XP |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2006-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-21 |
update statutory_documents ADOPT MEM AND ARTS 01/10/98 |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/98 FROM:
MILLFIELD HOUSE
HYLTON ROAD
SUNDERLAND
SR4 7BA |
| 1998-08-17 |
update statutory_documents ALTER MEM AND ARTS 06/08/98 |
| 1998-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-01 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND RED (NORTH) LIMITED
CERTIFICATE ISSUED ON 02/04/98 |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents S252 DISP LAYING ACC 19/09/96 |
| 1996-09-26 |
update statutory_documents S366A DISP HOLDING AGM 19/09/96 |
| 1996-09-26 |
update statutory_documents S386 DISP APP AUDS 19/09/96 |
| 1996-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/96 FROM:
DELTA WAY,
LONGFORD ROAD,
CANNOCK,
STAFFORDSHIRE. WS11 3XB |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
| 1996-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-22 |
update statutory_documents ADOPT MEM AND ARTS 11/08/95 |
| 1995-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents MISC 22/06/94 |
| 1994-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1994-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
| 1994-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-01-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-01-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-01-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/12/92 |
| 1993-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1993-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1993-07-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1993-07-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1993-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-21 |
update statutory_documents ALTER MEM AND ARTS 16/04/93 |
| 1993-03-17 |
update statutory_documents ALTER MEM AND ARTS 23/11/92 |
| 1993-01-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-01-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-01-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-01-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-10 |
update statutory_documents ALTER MEM AND ARTS 23/11/92 |
| 1992-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1989-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 1988-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-07-26 |
update statutory_documents WD 09/06/88 AD 27/01/88---------
£ SI 4147176@1=4147176
£ IC 2/4147178 |
| 1988-07-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/88 |
| 1988-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 23/05 TO 30/09 |
| 1988-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM:
ENDLESS HOUSE,
52-54, ENDLESS STREET,
SALISBURY,
WILTSHIRE.
SP1 3QY. |
| 1988-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM:
DELTA WAY
LONGFORD ROAD
CANNOCK
STAFFS WS11 3XB |
| 1988-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/05/87 |
| 1987-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-11-10 |
update statutory_documents £ NC 100/20000
14/04/ |
| 1987-11-10 |
update statutory_documents ADOPT MEM AND ARTS 30/05/87 |
| 1987-08-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 23/05 |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 13/05/87; NO CHANGE OF MEMBERS |
| 1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |