ULTRABARN PLC - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-08 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-04-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-03-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-03-29 update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 1117500
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2023-01-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-01-24 update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 1188750
2022-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-02-28 => 2022-11-30
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2020-01-07 update num_mort_outstanding 3 => 2
2020-01-07 update num_mort_satisfied 129 => 130
2019-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2019-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2019-11-07 update num_mort_outstanding 6 => 3
2019-11-07 update num_mort_satisfied 126 => 129
2019-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2019-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2019-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2019-10-07 update num_mort_outstanding 68 => 6
2019-10-07 update num_mort_satisfied 64 => 126
2019-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
2019-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2019-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
2019-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
2019-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
2019-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2019-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
2019-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
2019-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2018-06-19 update statutory_documents DIRECTOR APPOINTED MARIA JOSEPHINE KENNEDY
2018-06-19 update statutory_documents SECRETARY APPOINTED MARIA JOSEPHINE KENNEDY
2018-05-11 update num_mort_charges 131 => 132
2018-05-11 update num_mort_outstanding 67 => 68
2018-04-07 update num_mort_outstanding 101 => 67
2018-04-07 update num_mort_satisfied 30 => 64
2018-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027948510132
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2018-03-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-03-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-12-10 update num_mort_charges 130 => 131
2017-12-10 update num_mort_outstanding 100 => 101
2017-11-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027948510131
2017-11-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-09 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-05-14 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-14 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-15 update statutory_documents 28/02/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-06-09 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-06-09 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-05-15 update statutory_documents 28/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-25 update statutory_documents 28/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2014-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-06 update statutory_documents 28/02/13 FULL LIST
2012-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-05-11 update statutory_documents 28/02/12 FULL LIST
2011-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-06-15 update statutory_documents 28/02/11 FULL LIST
2010-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-03-29 update statutory_documents 28/02/10 FULL LIST
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KENNEDY / 01/10/2009
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE SUTTON / 01/10/2009
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY KENNEDY / 01/10/2009
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAMIEN KENNEDY / 01/10/2009
2010-03-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY KENNEDY / 01/10/2009
2009-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-05-18 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
2008-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-08-05 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:129
2008-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
2008-01-25 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND
2008-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-23 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-22 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-09 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents £ IC 1290000/1220000 20/11/03 £ SR 70000@1=70000
2003-12-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-13 update statutory_documents £ IC 1360000/1290000 15/07/03 £ SR 70000@1=70000
2003-08-13 update statutory_documents DIRECTOR RESIGNED
2003-08-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-06-05 update statutory_documents £ IC 1465000/1360000 12/05/03 £ SR 105000@1=105000
2003-06-05 update statutory_documents NC DEC ALREADY ADJUSTED 12/05/03
2003-05-01 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents £ IC 1500000/1465000 21/02/03 £ SR 35000@1=35000
2002-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-07 update statutory_documents RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
2002-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-10 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-10-31 update statutory_documents £ IC 1500000/1422500 16/10/00 £ SR 77500@1=77500
2000-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents DIRECTOR RESIGNED
2000-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-26 update statutory_documents RE SHARE ALLOTMENT 18/04/00
2000-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-14 update statutory_documents £ NC 20125000/20475000 08/
2000-04-07 update statutory_documents £ NC 2015000/20125000 15/
2000-03-15 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents £ NC 2000000/2005000 20/1
1999-12-23 update statutory_documents £ NC 2005000/2015000 10/1
1999-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-24 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1999-09-24 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1999-09-24 update statutory_documents AUDITORS' REPORT
1999-09-24 update statutory_documents AUDITORS' STATEMENT
1999-09-24 update statutory_documents BALANCE SHEET
1999-09-24 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1999-09-24 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1999-09-24 update statutory_documents REREGISTRATION PRI-PLC 06/09/99
1999-09-21 update statutory_documents RE ISSUED CAP 15/09/99
1999-09-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/99
1999-09-06 update statutory_documents ISSUE OF SHARES 27/08/99
1999-08-27 update statutory_documents £ NC 1000000/2000000 23/08/99
1999-08-27 update statutory_documents NC INC ALREADY ADJUSTED 23/08/99
1999-08-27 update statutory_documents INC @ 260,000 X £1 23/08/99
1999-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-28 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-14 update statutory_documents 52500 08/08/97
1997-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-17 update statutory_documents NC INC ALREADY ADJUSTED 14/07/97
1997-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-17 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-16 update statutory_documents £ NC 100/1000000 11/10/96
1996-10-16 update statutory_documents NC INC ALREADY ADJUSTED 11/10/96
1996-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-06 update statutory_documents RETURN MADE UP TO 29/02/96; NO CHANGE OF MEMBERS
1996-03-02 update statutory_documents S252 DISP LAYING ACC 31/01/96
1996-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-15 update statutory_documents RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1995-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-28 update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1993-12-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL
1993-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION