| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS GRACE MCCALLA |
| 2022-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSDEN |
| 2022-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MARSDEN |
| 2022-07-30 |
update statutory_documents DIRECTOR APPOINTED LEE AUGER |
| 2022-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA FISHLOCK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BROWN |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED LISA PATRICIA FISHLOCK |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CONRAD BROWN / 19/07/2021 |
| 2021-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARSDEN |
| 2021-04-27 |
update statutory_documents SECRETARY APPOINTED SUSAN MARSDEN |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BATES |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE BATES |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON CONRAD BROWN |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEDWELL |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SEDWELL / 29/01/2021 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 FORBURY ROAD
READING
RG1 3JH
ENGLAND |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 9 => 10 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027774410010 |
| 2019-06-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2019-06-10 |
update statutory_documents SECRETARY APPOINTED MRS CLARE JANE BATES |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE JANE BATES |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTRILL |
| 2018-08-30 |
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 |
| 2018-08-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 2018-08-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRATT |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
update num_mort_outstanding 3 => 1 |
| 2017-02-09 |
update num_mort_satisfied 7 => 9 |
| 2016-12-20 |
update num_mort_charges 9 => 10 |
| 2016-12-20 |
update num_mort_outstanding 2 => 3 |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027774410009 |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027774410010 |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNWELL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-11 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-04 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO LA REGINA |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update num_mort_charges 8 => 9 |
| 2015-09-08 |
update num_mort_outstanding 1 => 2 |
| 2015-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027774410009 |
| 2015-06-30 |
update statutory_documents ADOPT ARTICLES 17/06/2015 |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CORNWELL / 01/01/2015 |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON |
| 2015-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 2015-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-01-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2014-12-24 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CANNON |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSTON |
| 2014-02-07 |
delete address GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE UNITED KINGDOM CH5 2NU |
| 2014-02-07 |
insert address GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-02 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 09/12/2013 |
| 2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 09/12/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete company_previous_name SETDRAFT LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update num_mort_charges 7 => 8 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update account_ref_day 29 => 31 |
| 2013-06-22 |
update account_ref_month 2 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-11-30 => 2013-09-30 |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013 |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 15/03/2013 |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LA REGINA / 15/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 15/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CORNWELL / 15/03/2013 |
| 2013-01-07 |
update statutory_documents 24/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON |
| 2012-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-18 |
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 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD CORNWELL |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WINSTON |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD BARRATT |
| 2012-09-03 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-04-05 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 29/02/2012 |
| 2012-03-22 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT HEGINBOTHAM |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT HEGINBOTHAM |
| 2012-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
C/O GRACE SMALLWOOD
UNIT 6 - HATCH INDUSTRIAL EST
MAPLEDURWELL
BASINGSTOKE
HAMPSHIRE
RG24 7NG
UNITED KINGDOM |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES LYDON |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE TAYLOR |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HEDLEY COTTRILL |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED ANTONIO LA REGINA |
| 2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HODGES |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE SMALLWOOD |
| 2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-01-04 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
C/O GRACE SMALLWOOD
1 HEDGE PLACE ROAD
HORNS CROSS
DARTFORD
KENT
DA9 9JZ |
| 2011-02-02 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HODGES / 02/02/2011 |
| 2011-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
C/O GRACE SMALLWOOD
UNIT 6 HATCH INDUSTRIAL ESTATE
MAPLEDURWELL
BASINGSTOKE
HAMPSHIRE
RG24 7NG
UNITED KINGDOM |
| 2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
C/O SAM GRAY - APPOSITE CAPITAL LLP
BRACKEN HOUSE ONE FRIDAY STREET
LONDON
EC4M 9JA |
| 2010-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-07-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-02-18 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PHILLIPS / 06/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH CHILTON / 06/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM BAILEY / 06/01/2010 |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
WELLESLEY CENTRE
115 HIGH STREET
ROCHESTER
KENT
ME1 1JS |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN HODGES |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NIGEL CLARKE |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHILTON |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BAILEY |
| 2010-02-10 |
update statutory_documents SECRETARY APPOINTED MS GRACE MARTEN SMALLWOOD |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY PHILLIPS |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY PHILLIPS |
| 2010-02-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-02 |
update statutory_documents ADOPT ARTICLES 29/01/2010 |
| 2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-23 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/98 FROM:
WELLESLEY HOUSE,
40, ST. MARGARETS STREET,
ROCHESTER,
KENT. ME1 1TU |
| 1998-01-30 |
update statutory_documents RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 1996-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 1994-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 1994-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-06 |
update statutory_documents ALTER MEM AND ARTS 29/01/93 |
| 1993-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/93 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1993-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-02-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/02/93 |
| 1993-02-11 |
update statutory_documents COMPANY NAME CHANGED
SETDRAFT LIMITED
CERTIFICATE ISSUED ON 12/02/93 |
| 1993-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |