| Date | Description |
|---|
| 2023-10-07 |
delete company_previous_name HALCYON BUSINESS SOLUTIONS LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM PRESTWICH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWAN |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN ROWAN |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID HERD |
| 2022-06-07 |
update num_mort_outstanding 3 => 1 |
| 2022-06-07 |
update num_mort_satisfied 19 => 21 |
| 2022-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310016 |
| 2022-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310021 |
| 2022-04-07 |
update account_ref_month 10 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DE HAAN |
| 2022-03-07 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/03/2022 |
| 2022-02-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-02-25 |
update statutory_documents CONSOLIDATION
21/01/22 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 8500001 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-12-07 |
delete address 1 MERIDIAN SOUTH MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1WY |
| 2021-12-07 |
insert address 133 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER ENGLAND LE3 1UQ |
| 2021-12-07 |
update num_mort_charges 20 => 22 |
| 2021-12-07 |
update num_mort_outstanding 5 => 3 |
| 2021-12-07 |
update num_mort_satisfied 15 => 19 |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310017 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310018 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310019 |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
1 MERIDIAN SOUTH MERIDIAN SOUTH
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WY
ENGLAND |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN STRONG |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR HAYDEN JOHN SAVAGE |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES DE HAAN |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON |
| 2021-11-08 |
update statutory_documents SECRETARY APPOINTED SAMANTHA JAYNE GHYSEN |
| 2021-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPUS TRUST MARKETING LIMITED |
| 2021-11-08 |
update statutory_documents CESSATION OF ACICS LIMITED AS A PSC |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARRONS CONSULTANCIES LIMITED |
| 2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310021 |
| 2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310022 |
| 2021-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310020 |
| 2021-10-22 |
update statutory_documents SOLVENCY STATEMENT DATED 22/10/21 |
| 2021-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-22 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 48396116 |
| 2021-10-22 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 1.00 |
| 2021-10-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-27 |
update statutory_documents CESSATION OF ADARE SEC HOLDINGS LIMITED AS A PSC |
| 2021-08-07 |
delete address PARK MILL WAKEFIELD ROAD CLAYTON WEST HUDDERSFIELD ENGLAND HD8 9QQ |
| 2021-08-07 |
insert address 1 MERIDIAN SOUTH MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1WY |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
delete address 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY |
| 2021-07-07 |
insert address PARK MILL WAKEFIELD ROAD CLAYTON WEST HUDDERSFIELD ENGLAND HD8 9QQ |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
PARK MILL WAKEFIELD ROAD
CLAYTON WEST
HUDDERSFIELD
HD8 9QQ
ENGLAND |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents CESSATION OF ADARE GROUP LIMITED AS A PSC |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL REBECCA NEVINS / 01/05/2020 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE SEC HOLDINGS LIMITED |
| 2020-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACICS LIMITED / 31/03/2020 |
| 2020-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADARE GROUP LIMITED / 31/03/2020 |
| 2020-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-07 |
update num_mort_charges 19 => 20 |
| 2020-03-07 |
update num_mort_outstanding 4 => 5 |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY |
| 2020-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310020 |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IANDOLO |
| 2020-01-07 |
delete company_previous_name W B F LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-01-07 |
update num_mort_charges 18 => 19 |
| 2019-01-07 |
update num_mort_outstanding 3 => 4 |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310019 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN IANDOLO |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR TOM GRAHAM PRESTWICH |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACICS LIMITED |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CRICH |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITESIDE |
| 2017-10-07 |
update num_mort_outstanding 10 => 3 |
| 2017-10-07 |
update num_mort_satisfied 8 => 15 |
| 2017-09-07 |
update num_mort_charges 15 => 18 |
| 2017-09-07 |
update num_mort_outstanding 7 => 10 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310009 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310010 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310011 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310012 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310013 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310014 |
| 2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310015 |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310018 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310016 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310017 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER SLEE |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-07 |
update num_mort_charges 14 => 15 |
| 2016-06-07 |
update num_mort_outstanding 6 => 7 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-11 |
update num_mort_charges 13 => 14 |
| 2016-05-11 |
update num_mort_outstanding 5 => 6 |
| 2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310015 |
| 2016-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310014 |
| 2015-11-07 |
insert company_previous_name ADARE LIMITED |
| 2015-11-07 |
update name ADARE LIMITED => ADARE SEC LIMITED |
| 2015-10-27 |
update statutory_documents COMPANY NAME CHANGED ADARE LIMITED
CERTIFICATE ISSUED ON 27/10/15 |
| 2015-10-07 |
update num_mort_charges 12 => 13 |
| 2015-10-07 |
update num_mort_outstanding 4 => 5 |
| 2015-09-15 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028144310013 |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG PARSONS |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT |
| 2015-09-07 |
delete company_previous_name PARK MILL BUSINESS FORMS LIMITED |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-05-07 |
update num_mort_charges 11 => 12 |
| 2015-05-07 |
update num_mort_outstanding 3 => 4 |
| 2015-05-07 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-23 |
update statutory_documents ADOPT ARTICLES 10/04/2015 |
| 2015-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310012 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-07 |
update num_mort_charges 8 => 11 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-11-07 |
update num_mort_satisfied 6 => 8 |
| 2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310009 |
| 2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310010 |
| 2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028144310011 |
| 2014-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-05-07 |
delete address 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE ENGLAND LE19 1WY |
| 2014-05-07 |
insert address 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-25 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-30 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-04-30 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-03-15 |
update statutory_documents THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY 08/03/2012 |
| 2012-03-02 |
update statutory_documents THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF AN IMPLMENTATION AGREEMENT 23/02/2012 |
| 2011-09-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-04 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-04-30 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRICH / 30/04/2010 |
| 2010-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 30/04/2010 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRICH / 30/04/2008 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
91 PADSTOW AVENUE
FISHERMEAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 2ER |
| 2008-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
MARRONS SOLICITORS
1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK LEICESTER
LEICESTERSHIRE LE19 1WY |
| 2008-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-07 |
update statutory_documents COMPANY NAME CHANGED
ADARE HALCYON LIMITED
CERTIFICATE ISSUED ON 07/12/07 |
| 2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-18 |
update statutory_documents COMPANY NAME CHANGED
HALCYON BUSINESS SOLUTIONS LIMIT
ED
CERTIFICATE ISSUED ON 18/09/03 |
| 2003-08-28 |
update statutory_documents S366A DISP HOLDING AGM 01/08/03 |
| 2003-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/03 FROM:
DARLEY BUILDINGS
WELLINGTON ROAD
BURTON UPON TRENT
STAFFORDSHIRE DE14 2AD |
| 2003-06-30 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents COMPANY NAME CHANGED
W B F LIMITED
CERTIFICATE ISSUED ON 07/12/99 |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-08 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/96 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1996-02-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/95 |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-31 |
update statutory_documents COMPANY NAME CHANGED
PARK MILL BUSINESS FORMS LIMITED
CERTIFICATE ISSUED ON 31/08/95 |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/94 |
| 1994-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1993-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/93 FROM:
REDDINGS
OAKRIDGE LANE
SIDCOT
WINSCOMBE,AVON BS25 1LZ |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |