| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BROWN / 09/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH JONES / 09/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIA PEARL / 09/11/2023 |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAVEY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ANGOLD |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADALYN BARRATT |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL DUGGAL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-07 |
delete address 85/87 MARKET STREET WESTHOUGHTON BOLTON UNITED KINGDOM BL5 3AA |
| 2022-02-07 |
insert address DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER ENGLAND SK4 5BH |
| 2022-02-07 |
update reg_address_care_of PR GIBBS & CO => null |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIA PEARL / 08/01/2022 |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
C/O PR GIBBS & CO
85/87 MARKET STREET WESTHOUGHTON
BOLTON
BL5 3AA
UNITED KINGDOM |
| 2022-01-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LTD |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANGOLD / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADALYN ANN BARRATT / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN UNDERWOOD / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN WALSH / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MICHAEL RAWLE DOWN / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BROWN / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL DUGGAL / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE HAVEY / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH JONES / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON MARRIOTT / 11/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PR GIBBS & CO LIMITED |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CROTHERS |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN WALSH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA MARY CROTHERS |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL DUGGAL |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA PEARL |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL BROWN |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HALL |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE COX |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHELTON |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN THOMSON |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FRANCIS SHELTON |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ELIZABETH JONES |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE HAVEY |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MS SHARON MARRIOTT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARLING |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN UNDERWOOD |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANTHONY HARLING |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE COX |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2016-05-12 |
insert address 85/87 MARKET STREET WESTHOUGHTON BOLTON UNITED KINGDOM BL5 3AA |
| 2016-05-12 |
update reg_address_care_of null => PR GIBBS & CO |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAWLINGS |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE MICHAEL RAWLE DOWN |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
85/87 MARKET STREET
WESTHOUGHTON
BOLTON
BL5 3AA
ENGLAND |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN THOMSON |
| 2016-04-04 |
update statutory_documents 03/04/16 NO MEMBER LIST |
| 2016-02-09 |
update account_category FULL => SMALL |
| 2016-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED PR GIBBS & CO LIMITED |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PR GIBBS & CO LIMITED |
| 2016-01-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PR GIBBS & CO LIMITED |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2016-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANGOLD / 18/01/2016 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANGFORD RAWLINGS / 18/01/2016 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADALYN ANN BARRATT / 18/01/2016 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HALL / 18/01/2016 |
| 2015-12-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY P R GIBBS & CO LIMITED |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
delete address 85/87 MARKET STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AA |
| 2015-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
85/87 MARKET STREET
WESTHOUGHTON
BOLTON
LANCASHIRE
BL5 3AA |
| 2015-07-23 |
update statutory_documents SECTION 519 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-05-05 |
update statutory_documents 03/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 85/87 MARKET STREET WESTHOUGHTON BOLTON LANCASHIRE UNITED KINGDOM BL5 3AA |
| 2014-05-07 |
insert address 85/87 MARKET STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-03 |
update statutory_documents 03/04/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN THOMPSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents 03/04/13 NO MEMBER LIST |
| 2012-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-27 |
update statutory_documents 03/04/12 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-26 |
update statutory_documents 03/04/11 NO MEMBER LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK HALL / 03/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANGOLD / 03/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN THOMPSON / 03/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANGFORD RAWLINGS / 03/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADALYN ANN BARRATT / 03/04/2011 |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CABAN |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-27 |
update statutory_documents 03/04/10 NO MEMBER LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANGOLD / 03/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN THOMPSON / 03/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANGFORD RAWLINGS / 03/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADALYN ANN BARRATT / 03/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CABAN / 03/04/2010 |
| 2010-04-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P R GIBBS & CO LIMITED / 03/04/2010 |
| 2010-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM
THE OLD SURGERY
108 MARKET STREET
WESTHOUGHTON BOLTON
LANCASHIRE
BL5 3AZ |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MARRIOTT |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CABAN |
| 2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/09 |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED DEREK HALL |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/08 |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
8A ST LAWRENCE QUAY
GRAIN WHARF
SALFORD QUAYS
SALFORD M50 2XT |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/07 |
| 2007-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/06 |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/05 |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/04 |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/03 |
| 2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/02 |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/01 |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/00 |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/99 |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 FROM:
5TH FLOOR BROOK HOUSE
77 FOUNTAIN STREET
MANCHESTER
M2 2EE |
| 1998-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/98 |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/97 |
| 1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/97 FROM:
MARSHAM HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 8ER |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/97 FROM:
ELM TREE COURT
DEVIZES
WILTS
SN10 1NH |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/96 |
| 1996-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/95 |
| 1994-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/94 |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 |
| 1993-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/93 |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/92 |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/91 |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/89 |
| 1988-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |