| 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 |
| 2023-11-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX HORNBY |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BROWN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-19 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR HENRI-VINCENT ROHARD |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DALE |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-08 |
update account_ref_day 20 => 31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-20 => 2022-09-30 |
| 2022-07-28 |
update statutory_documents PREVEXT FROM 20/12/2021 TO 31/12/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-21 => 2020-12-19 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-20 => 2022-09-20 |
| 2022-06-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 19/12/20 |
| 2022-06-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 19/12/20 |
| 2022-05-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 19/12/20 |
| 2022-05-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 19/12/20 |
| 2022-01-07 |
update account_ref_day 21 => 20 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-21 => 2022-03-20 |
| 2021-12-20 |
update statutory_documents CURRSHO FROM 21/12/2020 TO 20/12/2020 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-21 => 2021-12-21 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-21 => 2019-12-21 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-21 => 2021-09-21 |
| 2021-07-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 21/12/19 |
| 2021-07-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 21/12/19 |
| 2021-07-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 21/12/19 |
| 2021-07-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 21/12/19 |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LLOYD HORNBY / 30/11/2020 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT TURNER |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR VITTORIO LUCIANO PIZZUTI |
| 2020-07-08 |
update accounts_next_due_date 2020-09-21 => 2020-12-21 |
| 2020-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON IRVINE |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN DALE |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-23 => 2018-12-21 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-19 => 2020-09-21 |
| 2019-12-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 21/12/18 |
| 2019-12-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 21/12/18 |
| 2019-12-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 21/12/18 |
| 2019-12-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 21/12/18 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-07 |
update account_ref_day 24 => 21 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2019-12-19 |
| 2019-09-19 |
update statutory_documents PREVSHO FROM 24/12/2018 TO 21/12/2018 |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETH KING |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SETH KING |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEAN MCNAUGHT |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADEAN MCNAUGHT |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-17 => 2017-12-23 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 23/12/17 |
| 2018-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/12/17 |
| 2018-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/12/17 |
| 2018-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/12/17 |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL REVILL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-19 => 2016-12-17 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 17/12/16 |
| 2017-10-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 17/12/16 |
| 2017-10-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 17/12/16 |
| 2017-10-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 17/12/16 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS NADEAN MCNAUGHT |
| 2017-02-01 |
update statutory_documents SECRETARY APPOINTED MRS NADEAN MCNAUGHT |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-20 => 2015-12-19 |
| 2017-01-09 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-12-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 19/12/15 |
| 2016-12-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/12/15 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 19/12/15 |
| 2016-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 19/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-02 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-21 => 2014-12-20 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 20/12/14 |
| 2015-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 20/12/14 |
| 2015-09-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 20/12/14 |
| 2015-08-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 20/12/14 |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEX HORNBY |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 09/01/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-18 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-22 => 2013-12-21 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 21/12/13 |
| 2014-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 21/12/13 |
| 2014-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 21/12/13 |
| 2014-08-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 21/12/13 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DUNCAN IRVINE |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOMAX |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLINS |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL EGGLETON |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-12 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-22 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/12/12 |
| 2012-11-13 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 26/10/2012 |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/11 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012 |
| 2012-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012 |
| 2011-12-20 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 24/12/2011 |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents ADOPT ARTICLES 28/04/2008 |
| 2011-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HODGSON |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE REVILL / 20/12/2010 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 |
| 2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 |
| 2010-12-20 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 26/11/2009 |
| 2009-11-10 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LOMAX / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JMES KEILLOR WALLACE / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODGSON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MULLINS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILFRID EGGLETON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE REVILL / 10/11/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILES FEARNLEY |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED MR JAMES KEILLOR WALLACE |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIE TEMPLE |
| 2009-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT / 29/01/2009 |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WILFRID EGGLETON |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GEORGE ONLEY REVILL |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ALEXANDER |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 17/06/2008 |
| 2008-05-30 |
update statutory_documents ADOPT ARTICLES 28/04/2008 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/99 FROM:
BLAZEFIELD HOUSE RUSSELL STREET
KEIGHLEY
WEST YORKSHIRE BD21 2JX |
| 1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/99 FROM:
PETROLEUM HOUSE
CAMWAL ROAD STARBECK
HARROGATE
NORTH YORKSHIRE HG1 4PT |
| 1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-08-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/94 |
| 1994-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-08-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
BARLEYCORN YARD
WALMGATE
YORK
YO1 2TX |
| 1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1990-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/90 FROM:
41 PARK SQUARE
LEEDS
LS1 2NS |
| 1990-01-10 |
update statutory_documents COMPANY NAME CHANGED
SIMCO 304 LIMITED
CERTIFICATE ISSUED ON 11/01/90 |
| 1990-01-10 |
update statutory_documents ADOPT MEM AND ARTS 02/01/90 |
| 1989-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |