| 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 |
| 2023-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR LEE NASH |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM B31 2UQ |
| 2022-08-07 |
insert address TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
PARK POINT 17 HIGH STREET
LONGBRIDGE
BIRMINGHAM
B31 2UQ |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HOWELL WILLIAMS / 25/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY JOHN MURRAY / 25/07/2022 |
| 2022-07-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 25/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST. MODWEN PROPERTIES LIMITED / 25/07/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID HOWELL WILLIAMS |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY GUSTERSON |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 11 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST. MODWEN PROPERTIES PLC / 06/08/2021 |
| 2021-07-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ROUSE |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JELLYMAN |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED STUART ANTHONY JOHN MURRAY |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROMANO |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL ROMANO |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 9 => 3 |
| 2018-03-07 |
update num_mort_satisfied 2 => 8 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022655790008 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022655790009 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022655790010 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022655790011 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-01-07 |
update num_mort_outstanding 10 => 9 |
| 2018-01-07 |
update num_mort_satisfied 1 => 2 |
| 2017-12-10 |
update num_mort_outstanding 11 => 10 |
| 2017-12-10 |
update num_mort_satisfied 0 => 1 |
| 2017-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK JELLYMAN |
| 2017-10-07 |
update account_category GROUP => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BRERETON |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-12-20 |
update num_mort_charges 7 => 11 |
| 2016-12-20 |
update num_mort_outstanding 7 => 11 |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 2016-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022655790008 |
| 2016-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022655790009 |
| 2016-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022655790010 |
| 2016-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022655790011 |
| 2016-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-27 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JACK EDGAR BRERETON |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CROWE |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 2015-05-08 |
delete address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2UQ |
| 2015-05-08 |
insert address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM B31 2UQ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-14 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE FREDERICK CROWE |
| 2014-11-07 |
delete address SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 2014-11-07 |
insert address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2UQ |
| 2014-11-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY
QUINTON BUSINESS PARK
BIRMINGHAM
B32 1AF |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHOTTON |
| 2014-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-23 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED PAUL SHOTTON |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PERVEZ |
| 2013-09-06 |
update account_category FULL => GROUP |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-01 |
delete company_previous_name COUNTY VENTURES LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-04-17 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 2012-04-17 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNSPEARE HERBERT / 12/04/2012 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012 |
| 2012-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-06-16 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-06-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011 |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAPPIN |
| 2011-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED PERVEZ |
| 2010-04-30 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE DOUGHTY |
| 2009-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2009 FROM
ISLAND REACH
FESTIVAL WAY
STOKE ON TRENT
ST1 5SW |
| 2009-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-12-08 |
update statutory_documents SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES GLOSSOP |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/98 FROM:
LYNDON HOUSE
58-62 HAGLEY ROAD
EDGBASTON
BIRMINGHAM,,B16 8PE |
| 1998-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1997-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED
18/06/93 |
| 1993-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-06 |
update statutory_documents RES |
| 1993-08-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/93 |
| 1993-07-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/07/93 |
| 1993-07-29 |
update statutory_documents COMPANY NAME CHANGED
COUNTY VENTURES LIMITED
CERTIFICATE ISSUED ON 30/07/93 |
| 1993-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1992-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 1991-06-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 12/04/91; CHANGE OF MEMBERS |
| 1991-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 1991-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 1991-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/02/90 |
| 1991-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
PO BOX 29
SHRUB HILL ROAD
WORCESTER |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-15 |
update statutory_documents COMPANY NAME CHANGED
EZWAX LIMITED
CERTIFICATE ISSUED ON 16/09/88 |
| 1988-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/88 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
| 1988-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |