| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 026810700045 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-03-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-03-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2020 |
| 2021-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2020 |
| 2021-06-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-05-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-05-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-02-07 |
delete address MILESTONE LONDON ROAD WENDOVER BUCKINGHAMSHIRE HP22 6PN |
| 2021-02-07 |
insert address UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PARK PEMBROKE DOCK PEMBROKESHIRE SA72 6UN |
| 2021-02-07 |
update registered_address |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 44 => 46 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
MILESTONE
LONDON ROAD
WENDOVER
BUCKINGHAMSHIRE
HP22 6PN |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 43 => 44 |
| 2020-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026810700046 |
| 2020-10-14 |
update statutory_documents ALTER ARTICLES 24/09/2020 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026810700045 |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026810700044 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 43 => 44 |
| 2020-01-07 |
update num_mort_outstanding 5 => 1 |
| 2020-01-07 |
update num_mort_satisfied 38 => 43 |
| 2019-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026810700044 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CHARLES BRIGGS |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ERIC MORRIS |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DAVID HIGGON |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026810700042 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026810700043 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2019-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE JOHN MOLE MURRAY |
| 2019-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCONA GROUP HOLDINGS LTD |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRANT STUART MURRAY / 11/12/2019 |
| 2019-12-12 |
update statutory_documents CESSATION OF GRANT STUART MURRAY AS A PSC |
| 2019-12-12 |
update statutory_documents CESSATION OF LANCE JOHN MOLE MURRAY AS A PSC |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHISTLER |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DONNELLAN |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE MURRAY |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MURRAY |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH DONNELLAN |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_outstanding 9 => 5 |
| 2019-04-07 |
update num_mort_satisfied 34 => 38 |
| 2019-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2019-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2019-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT STUART MURRAY |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents CESSATION OF JOHN CYRIL MOLE MURRAY AS A PSC |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-08 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-15 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update num_mort_charges 42 => 43 |
| 2015-06-07 |
update num_mort_outstanding 8 => 9 |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026810700043 |
| 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 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-22 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update num_mort_charges 41 => 42 |
| 2014-12-07 |
update num_mort_outstanding 7 => 8 |
| 2014-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026810700042 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-31 |
update statutory_documents 10/01/14 FULL LIST |
| 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 |
| 2013-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 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 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-01-17 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-23 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2011-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 2011-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2011-02-22 |
update statutory_documents 10/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-21 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WHISTLER / 20/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT STUART MURRAY / 20/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CYRIL MOLE MURRAY / 20/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES DONNELLAN / 20/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE JOHN MOLE MURRAY / 20/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE MURRAY / 20/01/2010 |
| 2009-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents GBP NC 2000/5000
31/03/04 |
| 2008-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
22 MELTON STREET, LONDON, NW1 2BW |
| 2005-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/02 |
| 2002-04-09 |
update statutory_documents £ NC 1000/2000
27/03/0 |
| 2002-04-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 1999-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/94 FROM:
401 ST JOHN STREET, LONDON, EC1V 4LH |
| 1994-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 1992-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1992-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/04/92 |
| 1992-04-23 |
update statutory_documents COMPANY NAME CHANGED
PYON LIMITED
CERTIFICATE ISSUED ON 24/04/92 |
| 1992-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |