Date | Description |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
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 |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-22 |
update statutory_documents ADOPT ARTICLES 26/06/2020 |
2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCE EOT LIMITED |
2020-07-16 |
update statutory_documents CESSATION OF HYBRID STRUCTURES LIMITED AS A PSC |
2020-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
2019-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
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 |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-20 |
update statutory_documents 30/09/15 FULL LIST |
2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-03-21 |
update statutory_documents SECTION 519 |
2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-11-10 |
update statutory_documents 30/09/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCE WETTON |
2014-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR KARL HUBBARD |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-18 |
update statutory_documents 30/09/13 FULL LIST |
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 |
2013-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-23 |
insert sic_code 70221 - Financial management |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
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 |
2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HAROLD |
2012-10-23 |
update statutory_documents 30/09/12 FULL LIST |
2012-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN CRAIG / 01/01/2012 |
2012-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TOOTELL |
2011-10-18 |
update statutory_documents 30/09/11 FULL LIST |
2011-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-05-13 |
update statutory_documents DIRECTOR APPOINTED MR GARRY LANGSTON |
2011-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-01-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MALCOLM MCREYNOLDS |
2011-01-07 |
update statutory_documents DIRECTOR APPOINTED GEORGE JAMES TOOTELL |
2011-01-07 |
update statutory_documents DIRECTOR APPOINTED GRAEME FIRTH |
2011-01-07 |
update statutory_documents DIRECTOR APPOINTED NICKIE BROWN |
2010-10-26 |
update statutory_documents 30/09/10 FULL LIST |
2010-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE WETTON / 01/12/2009 |
2009-11-25 |
update statutory_documents 30/09/09 FULL LIST |
2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WETTON / 01/01/2008 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-06-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
HOLLY LANE IND EST
ATHERSTONE
WARWICKSHIRE CV9 2RN |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-03 |
update statutory_documents SECRETARY RESIGNED |
2006-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2003-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS |
2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-16 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-03-15 |
update statutory_documents ALTER MEM AND ARTS 08/03/99 |
1999-01-13 |
update statutory_documents ALTER MEM AND ARTS 22/12/98 |
1998-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
1997-10-08 |
update statutory_documents £ IC 51000/45900
04/09/97
£ SR 5100@1=5100 |
1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
1995-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1994-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 |
1993-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-09-24 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1993-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/92 |
1992-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
1992-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1991-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-20 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1990-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/90 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DP |
1989-12-12 |
update statutory_documents COMPANY NAME CHANGED
MAJOR EQUITIES LIMITED
CERTIFICATE ISSUED ON 13/12/89 |
1989-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
15/11/89 |
1989-11-29 |
update statutory_documents ALTER MEM AND ARTS 15/11/89 |
1989-11-29 |
update statutory_documents £ NC 1000/100000
15/11 |
1989-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |