| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 12 => 14 |
| 2023-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 11 => 12 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024798360013 |
| 2020-10-30 |
update num_mort_charges 12 => 14 |
| 2020-10-30 |
update num_mort_outstanding 1 => 3 |
| 2020-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024798360014 |
| 2020-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024798360015 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-07 |
update num_mort_outstanding 2 => 1 |
| 2019-12-07 |
update num_mort_satisfied 10 => 11 |
| 2019-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024798360012 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-08-07 |
update num_mort_charges 11 => 12 |
| 2018-08-07 |
update num_mort_outstanding 1 => 2 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024798360013 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_outstanding 2 => 1 |
| 2017-01-07 |
update num_mort_satisfied 9 => 10 |
| 2016-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024798360011 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-10 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-24 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-05-07 |
update account_category GROUP => FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN WARNER STAPLES |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT MARTIN |
| 2015-03-24 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-07-07 |
update num_mort_charges 9 => 11 |
| 2014-07-07 |
update num_mort_outstanding 0 => 2 |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE FRAMPTON |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024798360012 |
| 2014-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024798360011 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-27 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-07 |
update num_mort_outstanding 2 => 0 |
| 2014-01-07 |
update num_mort_satisfied 7 => 9 |
| 2013-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-06 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 100500 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-25 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-08 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-11-19 |
update statutory_documents 25/10/12 STATEMENT OF CAPITAL GBP 100430 |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HILL |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE FRAMPTON |
| 2012-03-15 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/11 |
| 2011-02-24 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/10 |
| 2010-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 |
| 2010-06-03 |
update statutory_documents SECT 516 CA 2006 |
| 2010-06-03 |
update statutory_documents SECTION 519 |
| 2010-02-23 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FRAMPTON / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HARVEY / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE FRAMPTON / 22/02/2010 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/08 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2007-11-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/06/05 |
| 2005-02-26 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/06/04 |
| 2004-04-23 |
update statutory_documents £ NC 104600/100600
13/04/04 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/03 |
| 2003-05-16 |
update statutory_documents £ IC 54300/50300
06/05/03
£ SR 4000@1=4000 |
| 2003-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2002-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/01 |
| 2002-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2002-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/00 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/99 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/97 |
| 1997-05-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-20 |
update statutory_documents £ IC 104600/54300
30/09/96
£ SR 50300@1=50300 |
| 1996-11-18 |
update statutory_documents CONVE
29/10/96 |
| 1996-11-18 |
update statutory_documents ADOPT MEM AND ARTS 29/10/96 |
| 1996-11-18 |
update statutory_documents RE CLASS OF SHARES 29/10/96 |
| 1996-11-05 |
update statutory_documents 50300X£1 25/10/96 |
| 1996-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-08 |
update statutory_documents RECON
30/09/96 |
| 1996-10-08 |
update statutory_documents £ NC 200000/104600
30/09/96 |
| 1996-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents ADOPT MEM AND ARTS 30/09/96 |
| 1996-10-08 |
update statutory_documents ADOPT MEM AND ARTS 30/09/96 |
| 1996-10-08 |
update statutory_documents ADOPT MEM AND ARTS 30/09/96 |
| 1996-10-08 |
update statutory_documents RE SHARES 30/09/96 |
| 1996-10-08 |
update statutory_documents RE SHARES 30/09/96 |
| 1996-10-08 |
update statutory_documents RE SHARES 30/09/96 |
| 1996-10-08 |
update statutory_documents RE SHARES 30/09/96 |
| 1996-10-08 |
update statutory_documents RE SHARES 30/09/96 |
| 1996-10-08 |
update statutory_documents RE SHARES 30/09/96 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/95 |
| 1995-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/94 |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/93 |
| 1993-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/92 |
| 1992-03-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 1992-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-06 |
update statutory_documents ALTER MEM AND ARTS 28/01/92 |
| 1991-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents S252,S366A,S386 11/10/90 |
| 1990-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |