| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 1 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-10-31 |
| 2024-04-07 |
update num_mort_outstanding 10 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 12 |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CASHA |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 11 => 12 |
| 2022-05-07 |
update num_mort_outstanding 9 => 10 |
| 2022-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021889220012 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BERMAN |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 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 |
| 2017-10-07 |
update registered_address |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 10 => 11 |
| 2016-07-07 |
update num_mort_outstanding 8 => 9 |
| 2016-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021889220011 |
| 2016-05-13 |
update num_mort_outstanding 9 => 8 |
| 2016-05-13 |
update num_mort_satisfied 1 => 2 |
| 2016-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021889220009 |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-10 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update num_mort_charges 9 => 10 |
| 2015-07-08 |
update num_mort_outstanding 8 => 9 |
| 2015-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021889220010 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-06 |
update statutory_documents SECTION 519 |
| 2014-07-25 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-29 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_charges 8 => 9 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021889220009 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2012-08-02 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-22 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-08-11 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 19/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 19/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 19/07/2010 |
| 2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 19/07/2010 |
| 2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 19/07/2010 |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 2010-01-09 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-05-13 |
update statutory_documents ADOPT ARTICLES 25/04/2009 |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENDRAGON MANAGEMENT SERVICES LIMITED |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents FACILITY AGREEMENT 11/11/03 |
| 2003-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-06 |
update statutory_documents FACILITY AGREEMENT 19/08/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-27 |
update statutory_documents RE FACILITY AGREEMENT 13/08/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents FACILITY AGREEMENT 03/09/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
NEWAY HOUSE
STATION ROAD
MICKLEOVER DERBY
DERBYSHIRE DE3 5TZ |
| 1999-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/99 FROM:
NEWAY HOUSE
STATION ROAD
MICKLEOVER
DERBY DE3 5GH |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents S252 DISP LAYING ACC 30/11/98 |
| 1998-10-19 |
update statutory_documents S366A DISP HOLDING AGM 09/10/98 |
| 1998-10-19 |
update statutory_documents S386 DISP APP AUDS 09/10/98 |
| 1998-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
PENDRAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4EE |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/89 FROM:
PENTAGON HOUSE,
SIR FRANK WHITTLE ROAD,
DERBY,
DE2 4EE |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-01 |
update statutory_documents WD 28/01/88 PD 13/01/88---------
£ SI 2@1 |
| 1988-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/88 FROM:
16 ST. ANDREWS CRESCENT
CARDIFF
CF1 3RD |
| 1988-01-27 |
update statutory_documents ADOPT MEM AND ARTS 130188 |
| 1988-01-25 |
update statutory_documents COMPANY NAME CHANGED
RJT 75 LIMITED
CERTIFICATE ISSUED ON 26/01/88 |
| 1987-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |