| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROWLAND MILES |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA NAOMI JENSEN |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL TOM MCEWAN |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CALLANDER |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STABLES |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, 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 |
| 2023-02-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-01 |
update statutory_documents ADOPT ARTICLES 27/01/2023 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents SECRETARY APPOINTED MR SIMON CALLANDER |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MYRAM |
| 2021-12-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-04-07 |
delete address 51 BORDESLEY GREEN BIRMINGHAM B9 4BZ |
| 2021-04-07 |
insert address NATIONAL EXPRESS HOUSE DIGBETH BIRMINGHAM UNITED KINGDOM B5 6DD |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WM VENTURES LIMITED / 18/03/2021 |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
51 BORDESLEY GREEN
BIRMINGHAM
B9 4BZ |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WM VENTURES LIMITED / 18/03/2021 |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HANCOCK |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER NAOMI MYRAM |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 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 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES |
| 2019-05-14 |
update statutory_documents SECRETARY APPOINTED JULIE WOOLLARD |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI |
| 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 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM VENTURES LIMITED |
| 2017-12-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
DIGBETH
BIRMINGHAM
B5 6DD |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANNE ROBINSON |
| 2017-07-10 |
update statutory_documents SECRETARY APPOINTED MICHAEL ARNAOUTI |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MICHAEL JAMES COOK |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COATES |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEVENS |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-03 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-08-31 => 2017-07-14 |
| 2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED IAN DOUGLAS STEVENS |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-01-07 |
delete company_previous_name STAGDENE LIMITED |
| 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 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-12 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTONY THOMAS |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN PEACE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-08 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents SECRETARY APPOINTED DIANNE ROBINSON |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA LEES |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-08 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-04-10 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 2012-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED GAVIN PEACE |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-10 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-07-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-19 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HANCOCK / 05/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 05/07/2010 |
| 2010-08-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 TRITON SQUARE
LONDON
NW1 3HG
UNITED KINGDOM |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 05/07/2010 |
| 2010-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HANCOCK / 01/11/2009 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WOODWARD / 16/10/2009 |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 16/10/2009 |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 16/10/2009 |
| 2009-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HENRY |
| 2008-10-10 |
update statutory_documents SECRETARY APPOINTED BARBARA LEES |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNY CASSON |
| 2008-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWARD / 07/07/2008 |
| 2008-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED DAVID PETER WOODWARD |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/05 FROM:
51 BORDESLEY GREEN
BIRMINGHAM
B9 4QS |
| 2005-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM:
1 SOVEREIGN COURT
8 GRAHAM STREET
BIRMINGHAM
WEST MIDLANDS B1 3JR |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-25 |
update statutory_documents S252 DISP LAYING ACC 19/07/97 |
| 1997-07-25 |
update statutory_documents S366A DISP HOLDING AGM 19/07/97 |
| 1997-07-25 |
update statutory_documents S386 DISP APP AUDS 19/07/97 |
| 1997-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1996-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/11/94 |
| 1996-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/96 FROM:
ST ANDREWS HOUSE
10 ST PAULS SQUARE
BIRMINGHAM B3 1QU |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 12/11 TO 31/12 |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-07 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1995-03-07 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1995-03-07 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1995-03-07 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1995-02-13 |
update statutory_documents RE GUARANTEE 31/01/95 |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-12-28 |
update statutory_documents COMPANY NAME CHANGED
STAGDENE LIMITED
CERTIFICATE ISSUED ON 28/12/94 |
| 1994-12-10 |
update statutory_documents ALTER MEM AND ARTS 24/11/94 |
| 1994-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 12/11 |
| 1994-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94 FROM:
26 MANDERVELL ROAD
INDUSTRIAL ESTATE
OADBY
LEICESTER LE2 5LP |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-14 |
update statutory_documents RE GUARANTEE 02/11/94 |
| 1994-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/92 |
| 1992-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/92 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-08-07 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1990-08-03 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 1800000/ 100 |
| 1990-07-18 |
update statutory_documents ALTER MEM AND ARTS 10/07/90 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 300689 |
| 1989-07-07 |
update statutory_documents £ NC 100/1800000 |
| 1989-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 26/06/89 |
| 1989-07-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/89 |
| 1989-02-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1988-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/88 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1988-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents ADOPT MEM AND ARTS 110788 |
| 1988-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |