| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-27 |
update statutory_documents 26/10/23 STATEMENT OF CAPITAL GBP 3751312 |
| 2023-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-26 |
update statutory_documents ADOPT ARTICLES 09/10/2023 |
| 2023-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-25 |
update statutory_documents SOLVENCY STATEMENT DATED 25/10/23 |
| 2023-10-25 |
update statutory_documents REDUCE ISSUED CAPITAL 25/10/2023 |
| 2023-10-25 |
update statutory_documents 25/10/23 STATEMENT OF CAPITAL GBP 1875656 |
| 2023-10-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-24 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 3751312 |
| 2023-10-23 |
update statutory_documents SOLVENCY STATEMENT DATED 23/10/23 |
| 2023-10-23 |
update statutory_documents REDUCE ISSUED CAPITAL 23/10/2023 |
| 2023-10-23 |
update statutory_documents 23/10/23 STATEMENT OF CAPITAL GBP 1875656 |
| 2023-10-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-07 |
delete address DONISTHORPE HALL HALL LANE DONISTHORPE LEICESTERSHIRE DE12 7PZ |
| 2023-08-07 |
insert address PRIOR PARK HOUSE PRIOR PARK LANE ASHBY-DE-LA-ZOUCH LEICESTERSHIRE ENGLAND LE65 1BH |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
DONISTHORPE HALL
HALL LANE
DONISTHORPE
LEICESTERSHIRE
DE12 7PZ |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JACQUES / 05/07/2023 |
| 2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JACQUES / 05/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update num_mort_outstanding 2 => 0 |
| 2022-06-07 |
update num_mort_satisfied 33 => 35 |
| 2022-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684390033 |
| 2022-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684390035 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2021-04-07 |
insert sic_code 41100 - Development of building projects |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN JACQUES / 08/02/2021 |
| 2021-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALAN JACQUES / 08/02/2021 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JACQUES / 08/02/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update num_mort_outstanding 3 => 2 |
| 2020-07-07 |
update num_mort_satisfied 32 => 33 |
| 2020-06-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684390034 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-11-07 |
update num_mort_charges 33 => 35 |
| 2019-11-07 |
update num_mort_outstanding 1 => 3 |
| 2019-11-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 024684390033 |
| 2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024684390035 |
| 2019-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024684390034 |
| 2019-10-07 |
update num_mort_charges 32 => 33 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SIMON JACQUES |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024684390033 |
| 2019-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-17 |
update statutory_documents ALTER ARTICLES 02/11/2018 |
| 2018-12-17 |
update statutory_documents ALTER ARTICLES 26/10/2018 |
| 2018-12-17 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 3751312 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 10 => 0 |
| 2018-04-07 |
update num_mort_satisfied 22 => 32 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684390031 |
| 2018-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684390032 |
| 2018-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_outstanding 11 => 10 |
| 2016-12-20 |
update num_mort_satisfied 21 => 22 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2016-09-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-09-27 |
update statutory_documents 07/09/16 STATEMENT OF CAPITAL GBP 151312 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-03-18 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-16 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-24 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 31 => 32 |
| 2013-12-07 |
update num_mort_satisfied 20 => 21 |
| 2013-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024684390032 |
| 2013-07-01 |
update account_category FULL => SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update num_mort_charges 30 => 31 |
| 2013-06-26 |
update num_mort_outstanding 10 => 11 |
| 2013-06-25 |
update num_mort_outstanding 13 => 10 |
| 2013-06-25 |
update num_mort_satisfied 17 => 20 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-24 |
update num_mort_outstanding 23 => 13 |
| 2013-06-24 |
update num_mort_satisfied 7 => 17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update num_mort_charges 28 => 30 |
| 2013-06-21 |
update num_mort_outstanding 21 => 23 |
| 2013-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024684390031 |
| 2013-02-27 |
update statutory_documents 08/02/13 FULL LIST |
| 2013-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2013-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2012-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2012-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-09 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 08/02/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-15 |
update statutory_documents 08/02/10 FULL LIST |
| 2009-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2008-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2008-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/04 FROM:
108 ASHGATE ROAD
CHESTERFIELD
DERBYSHIRE
S40 4AQ |
| 2004-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 19/06/04 TO 30/09/04 |
| 2004-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/06/03 |
| 2003-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/06/02 |
| 2002-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/01 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents £ NC 250000/1990000
28/04/00 |
| 2000-10-16 |
update statutory_documents ADOPT ARTICLES 28/07/00 |
| 2000-10-16 |
update statutory_documents ADOPT ARTICLES 28/07/00 |
| 2000-10-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/00 |
| 2000-10-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/00 |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/00 |
| 2000-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/06/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/98 |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/06/97 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 1997-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/06/96 |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/95 |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/06/94 |
| 1994-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/06/93 |
| 1994-02-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 12/06 TO 19/06 |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/06/92 |
| 1993-02-12 |
update statutory_documents S386 DISP APP AUDS 29/01/93 |
| 1992-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 1992-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/90 |
| 1992-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/11/91 |
| 1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/06/91 |
| 1991-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/01/91 |
| 1991-01-22 |
update statutory_documents COMPANY NAME CHANGED
NOWGUIDE LIMITED
CERTIFICATE ISSUED ON 23/01/91 |
| 1990-12-19 |
update statutory_documents £ NC 1000/250000
30/11/90 |
| 1990-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 12/06 |
| 1990-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-06 |
update statutory_documents ALTER MEM AND ARTS 03/04/90 |
| 1990-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |