| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY GILLIE ELLIS |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN |
| 2021-07-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URGENTACTION LIMITED |
| 2021-04-12 |
update statutory_documents CESSATION OF MICHAEL JOHN GASKELL AS A PSC |
| 2021-04-07 |
update num_mort_charges 31 => 32 |
| 2021-04-07 |
update num_mort_outstanding 8 => 1 |
| 2021-04-07 |
update num_mort_satisfied 23 => 31 |
| 2021-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633800032 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024633800025 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024633800027 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024633800028 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024633800029 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024633800030 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024633800031 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024633800026 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2021-02-07 |
delete company_previous_name ALLEN HOMES (WEST MIDLANDS) LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-10-30 |
update num_mort_charges 30 => 31 |
| 2020-10-30 |
update num_mort_outstanding 7 => 8 |
| 2020-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633800031 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-05-09 |
update account_ref_day 31 => 30 |
| 2018-05-09 |
update account_ref_month 3 => 4 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-04-05 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/04/2018 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE IDDON |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KENDALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update num_mort_charges 29 => 30 |
| 2016-05-13 |
update num_mort_outstanding 6 => 7 |
| 2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633800030 |
| 2016-03-12 |
update num_mort_outstanding 7 => 6 |
| 2016-03-12 |
update num_mort_satisfied 22 => 23 |
| 2016-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-19 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-07 |
update num_mort_charges 28 => 29 |
| 2015-04-07 |
update num_mort_outstanding 6 => 7 |
| 2015-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633800029 |
| 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 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-21 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
update num_mort_charges 27 => 28 |
| 2014-08-07 |
update num_mort_outstanding 5 => 6 |
| 2014-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633800028 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-20 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-01-07 |
update account_category FULL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-07 |
update num_mort_charges 26 => 27 |
| 2013-12-07 |
update num_mort_outstanding 4 => 5 |
| 2013-11-07 |
update num_mort_charges 25 => 26 |
| 2013-11-07 |
update num_mort_outstanding 3 => 4 |
| 2013-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633800027 |
| 2013-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633800026 |
| 2013-08-01 |
update num_mort_charges 24 => 25 |
| 2013-08-01 |
update num_mort_outstanding 15 => 3 |
| 2013-08-01 |
update num_mort_satisfied 9 => 22 |
| 2013-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633800025 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-06-25 |
update num_mort_charges 23 => 24 |
| 2013-06-25 |
update num_mort_outstanding 14 => 15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2013-01-24 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-02 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-08 |
update statutory_documents RE DIRS OBLIGATIONS RE C/DOCS 30/03/2011 |
| 2011-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-02-03 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL EDMUNDS / 19/01/2011 |
| 2010-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2010-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-01-29 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL EDMUNDS / 19/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASKELL / 19/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 19/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE IDDON / 19/01/2010 |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 19/01/2010 |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HESSON |
| 2010-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-12-10 |
update statutory_documents SECT 175 OF CA 2006 09/12/2008 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
MORLAND HOUSE
18 THE PARKS
NEWTON LE WILLOWS
MERSEYSIDE WA12 0JQ |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-03 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-13 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-04-13 |
update statutory_documents ACQUISTION/DECLARATION 31/03/04 |
| 2004-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents COMPANY NAME CHANGED
ALLEN HOMES (WEST MIDLANDS) LIMI
TED
CERTIFICATE ISSUED ON 30/01/01 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/00 |
| 2000-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM:
FARADAY HOUSE KING WILLIAM
STREET AMBLECOTE
STOURBRIDGE
WESTMIDLANDS DY8 4HD |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-29 |
update statutory_documents ALTER MEM AND ARTS 11/08/00 |
| 2000-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99 |
| 1999-04-07 |
update statutory_documents £ NC 1600000/3600000
26/03/99 |
| 1999-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 26/03/99 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 1998-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/96 FROM:
THORNLEIGH
SUMMERHILL
KINGSWINFORD
WEST MIDLANDS DY6 9JF |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/95 |
| 1995-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/94 |
| 1994-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/94 FROM:
HOLLY STREET
NEW SPRINGS
WIGAN
LANCASHIRE WN2 1DL |
| 1994-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/93 |
| 1993-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92 |
| 1992-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 1991-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents £ NC 1000/1600000
23/04/90 |
| 1990-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED 23/04/90 |
| 1990-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-21 |
update statutory_documents ADOPT MEM AND ARTS 05/02/90 |
| 1990-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/90 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1990-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-02 |
update statutory_documents COMPANY NAME CHANGED
FORGEMAIN LIMITED
CERTIFICATE ISSUED ON 05/03/90 |
| 1990-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |