Date | Description |
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 |