Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-06-07 |
update num_mort_charges 11 => 12 |
2020-06-07 |
update num_mort_outstanding 3 => 4 |
2020-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015845680012 |
2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 20/12/2019 |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 18/10/2018 |
2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2017-12-07 |
delete company_previous_name ENCON LIMITED |
2017-11-07 |
update account_category FULL => DORMANT |
2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 16/04/2017 |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-03 |
update statutory_documents 31/05/16 FULL LIST |
2016-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O IRWIN MITCHELL LLP
2 WELLINGTON PLACE
LEEDS
LS1 4BZ
ENGLAND |
2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-04 |
update statutory_documents 31/05/15 FULL LIST |
2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BEDFORD / 06/01/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-10-07 |
update num_mort_outstanding 4 => 3 |
2014-10-07 |
update num_mort_satisfied 7 => 8 |
2014-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2014-07-07 |
delete address BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE ENGLAND LS22 7GZ |
2014-07-07 |
insert address BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-16 |
update statutory_documents 31/05/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete address BRUNWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert address BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE ENGLAND LS22 7GZ |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-06 |
update statutory_documents 31/05/13 FULL LIST |
2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
BRUNWICK HOUSE 1 DEIGHTON CLOSE
WETHERBY
WEST YORKSHIRE
LS22 7GZ |
2012-06-19 |
update statutory_documents SAIL ADDRESS CREATED |
2012-06-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2012-06-19 |
update statutory_documents 31/05/12 FULL LIST |
2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
THE WOLSELEY CENTER
HARRISON WAY
LEAMINGTON SPA
CV31 3HH |
2011-11-16 |
update statutory_documents DIRECTOR APPOINTED JOHN BEDFORD |
2011-11-16 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN MOORE |
2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS |
2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE |
2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE |
2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
2011-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2011-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2011-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2011-06-06 |
update statutory_documents 31/05/11 FULL LIST |
2011-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010 |
2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HARDING |
2010-06-03 |
update statutory_documents 31/05/10 FULL LIST |
2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON |
2008-10-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ASHMORE |
2008-10-03 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MIDDLEMISS |
2008-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2006-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
BRUNSWICK HOUSE
1 DEIGHTON CLOSE
WETHERBY
LS22 7GZ |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2003-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
1999-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-30 |
update statutory_documents GUARANTEE,AGREEMENT,DEB 20/07/99 |
1999-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-27 |
update statutory_documents ALTER MEM AND ARTS 20/11/97 |
1998-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-11 |
update statutory_documents £ IC 229925/218189
20/11/97
£ SR 117362@.1=11736 |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-12-05 |
update statutory_documents ADOPT MEM AND ARTS 20/11/97 |
1997-12-05 |
update statutory_documents AC SHARES 20/11/97 |
1997-12-05 |
update statutory_documents AGREEMENT 20/11/97 |
1997-12-05 |
update statutory_documents CONVERSION 20/11/97 |
1997-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1997-11-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1997-11-12 |
update statutory_documents COMPANY NAME CHANGED
ENCON LIMITED
CERTIFICATE ISSUED ON 12/11/97 |
1997-11-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1997-11-12 |
update statutory_documents REREG PLC-PRI 31/10/97 |
1997-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
1997-02-27 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
1996-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
1996-10-15 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
1996-10-15 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 7841801/ 149933 |
1996-08-14 |
update statutory_documents £ NC 12679680/12849680
19/07/96 |
1996-08-14 |
update statutory_documents ADOPT MEM AND ARTS 19/07/96 |
1996-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED 19/07/96 |
1996-08-14 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 19/07/96 |
1996-08-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/96 |
1996-08-14 |
update statutory_documents RE SHARE PURCHASE 19/07/96 |
1996-08-14 |
update statutory_documents CAP £170000 19/07/96 |
1996-07-22 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
1995-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
1994-06-08 |
update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
1994-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
1993-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
1993-04-18 |
update statutory_documents CONVE
26/03/93 |
1993-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/93 |
1993-04-18 |
update statutory_documents RE AGREEMENT 26/03/93 |
1993-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
1993-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-10 |
update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
1992-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
1992-04-08 |
update statutory_documents £ IC 7673680/7673472
20/01/92
£ SR 45@1=45
£ SR 1635@.1=163 |
1992-02-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-04 |
update statutory_documents £ IC 6173680/4173680
19/12/91
£ SR 2000000@1=2000000 |
1992-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED
27/12/90 |
1992-02-04 |
update statutory_documents £ NC 8352471/9702471
19/12/91 |
1992-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED 27/12/90 |
1992-02-04 |
update statutory_documents ADOPT MEM AND ARTS 19/12/91 |
1992-01-22 |
update statutory_documents £ IC 6174352/6173680
19/12/91
£ SR 672@1=672 |
1992-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-07 |
update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS; AMEND |
1991-06-30 |
update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
1991-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
1991-04-09 |
update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
1991-02-21 |
update statutory_documents £ IC 6328514/6327421
07/01/91
£ SR 1093@1=1093 |
1991-01-25 |
update statutory_documents ADOPT MEM AND ARTS 27/12/90 |
1990-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/90 |
1990-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/90 |
1990-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-11-27 |
update statutory_documents ADOPT MEM AND ARTS 31/08/90 |
1990-11-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/90 |
1990-04-09 |
update statutory_documents ALTER MEM AND ARTS 04/04/90 |
1990-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/90 FROM:
BRUNSWICK BUILDINGS
BRUNSWICK INDUSTRIAL ESTATE
HALIFAX
WEST YORKSHIRE |
1990-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-01-22 |
update statutory_documents £ NC 2020690/2023463
24/08/89 |
1990-01-22 |
update statutory_documents ALTER MEM AND ARTS 24/08/89 |
1989-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-25 |
update statutory_documents RETURN MADE UP TO 07/08/89; NO CHANGE OF MEMBERS |
1989-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
1989-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-10 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
1989-04-10 |
update statutory_documents REREGISTRATION PRI-PLC 300389 |
1989-03-31 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1989-03-31 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1989-03-31 |
update statutory_documents AUDITORS' REPORT |
1989-03-31 |
update statutory_documents AUDITORS' STATEMENT |
1989-03-31 |
update statutory_documents BALANCE SHEET |
1989-03-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1988-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-06 |
update statutory_documents CAPIT £49000 28/08/88 |
1988-10-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/87 |
1988-09-29 |
update statutory_documents £ NC 100000/2020690 |
1988-09-29 |
update statutory_documents WD 26/09/88 AD 08/10/87---------
£ SI 1767500@1=1767500 |
1988-09-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
1988-09-12 |
update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
1988-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-02 |
update statutory_documents RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS |
1987-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
1986-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1986-02-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
1985-01-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
1984-03-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
1983-02-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
1981-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |