| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL THOMAS |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HARDING |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR CEM ASKIN YASAR |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA NEMETH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA NEMETH |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISILLA KOHARY |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NEIL TURNER |
| 2022-03-15 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN NEIL TURNER |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLEAVE |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GLEAVE |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/20 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES VICKERY |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MCCARTHY |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MCCARTHY / 10/05/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HARDING / 10/05/2021 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISILLA KOHARY |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN POWTON |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SUKHBIR SIGNH BHULLAR |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SAMUEL MIDWORTH |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER CARL PILINOVICS |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE |
| 2018-05-29 |
update statutory_documents SECOND FILING OF AP01 FOR ANNE HARDING |
| 2018-05-29 |
update statutory_documents SECOND FILING OF AP01 FOR RYAN MCCARTHY |
| 2018-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERAINT GLEAVE |
| 2018-03-31 |
update statutory_documents SECRETARY APPOINTED MR DAVID GERAINT GLEAVE |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JESSOP |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JESSOP |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY SWIFT |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HORSFALL |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TALBOT |
| 2018-02-01 |
update statutory_documents ADOPT ARTICLES 30/01/2018 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE HARDING |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR RYAN PAUL MCCARTHY |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE REDDECLIFFE |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-07 |
delete company_previous_name SMITHS 1990 TRUSTEE LIMITED |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MS KAREN POWTON |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TALBOT |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GIBBARD |
| 2016-10-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TALBOT |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY LEE |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE HORSFALL |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG MORRIS |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG MORRIS |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWNAS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-25 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 2015-10-08 |
delete address 1600 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 2015-10-08 |
insert address 450 SOUTH OAK WAY GREEN PARK READING ENGLAND RG2 6UW |
| 2015-10-08 |
update registered_address |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JESSOP |
| 2015-09-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID JESSOP |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSALL |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY ROSALL |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
1600 ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SA |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-22 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-04-29 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 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 |
| 2013-04-30 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-03-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ETHAN ROSALL / 23/07/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED CAROLINE REDDECLIFFE |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUTINDER MALHAN |
| 2012-05-01 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWNAS / 27/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATRICK TAYLOR / 27/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL TURNER / 27/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUTINDER KUMAR MALHAN / 27/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GIBBARD / 27/04/2012 |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ETHAN ROSALL |
| 2011-11-03 |
update statutory_documents SECRETARY APPOINTED MR JEREMY ETHAN ROSALL |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANWAR AHMED |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED |
| 2011-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WALTON |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA BUCKINGHAM |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GREG STUART MORRIS |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ASHBERY |
| 2010-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ASHBERY / 27/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWNAS / 27/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATRICK TAYLOR / 27/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY WALTON / 27/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL TURNER / 27/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUTINDER KUMAR MALHAN / 27/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANE BUCKINGHAM / 27/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GIBBARD / 27/04/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STANLEY WILLIAMS |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARPER |
| 2010-01-02 |
update statutory_documents ADOPT ARTICLES 06/06/1990 |
| 2010-01-02 |
update statutory_documents ALTER ARTICLES 20/11/2009 |
| 2009-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED ALAN ROBERT ASHBERY |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STANLEY FRASER |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NEIL TURNER |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN JONES |
| 2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWNAS / 08/01/2009 |
| 2009-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 07/01/2009 |
| 2009-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 07/01/2009 |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH TAYLOR / 19/12/2008 |
| 2008-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED IAN PAUL HARPER |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED JOHN BOWNAS |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM EDWARDS |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN ARNOLD |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED NICOLA MARY WALTON |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents COMPANY NAME CHANGED
WALKERS PENSION PLAN TRUSTEE LIM
ITED
CERTIFICATE ISSUED ON 06/05/04 |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents COMPANY NAME CHANGED
SMITHS 1990 TRUSTEE LIMITED
CERTIFICATE ISSUED ON 16/04/97 |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1995-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92 |
| 1993-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1992-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 1992-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-27 |
update statutory_documents S252 DISP LAYING ACC 14/06/91 |
| 1991-07-27 |
update statutory_documents S366A DISP HOLDING AGM 14/06/91 |
| 1991-07-27 |
update statutory_documents S386 DISP APP AUDS 14/06/91 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/91 FROM:
121 KING'S ROAD
READING
BERKSHIRE
RG1 3EF |
| 1990-09-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/90 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-09-07 |
update statutory_documents ADOPT MEM AND ARTS 06/06/90 |
| 1990-05-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/05/90 |
| 1990-05-31 |
update statutory_documents COMPANY NAME CHANGED
WLAP 1990 TRUSTEE LIMITED
CERTIFICATE ISSUED ON 01/06/90 |
| 1990-05-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/05/90 |
| 1990-05-17 |
update statutory_documents COMPANY NAME CHANGED
MATCHMILL LIMITED
CERTIFICATE ISSUED ON 18/05/90 |
| 1990-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |