URBAN SPLASH LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-09-30 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-07 update num_mort_outstanding 11 => 10
2023-07-07 update num_mort_satisfied 53 => 54
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES
2023-06-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028279080064
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 9 => 12
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-20 update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022
2022-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2022-06-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2020-08-09 update num_mort_charges 63 => 64
2020-08-09 update num_mort_outstanding 10 => 11
2020-07-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028279080064
2020-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RICHARD BLOXHAM / 01/01/2020
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-06-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-11-07 update num_mort_outstanding 20 => 10
2019-11-07 update num_mort_satisfied 43 => 53
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2019-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-07-08 update account_category FULL => SMALL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CURNUCK / 10/06/2018
2018-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GAWTHORPE / 10/06/2018
2018-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RICHARD BLOXHAM / 10/06/2018
2018-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIMBERLEY JANE ESSOP / 10/06/2018
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-11-08 update num_mort_outstanding 23 => 20
2017-11-08 update num_mort_satisfied 40 => 43
2017-10-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2017-10-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2017-10-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2017-08-07 update account_ref_day 27 => 30
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-27 => 2018-06-30
2017-07-26 update statutory_documents CURREXT FROM 27/09/2017 TO 30/09/2017
2017-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN SPLASH GROUP LIMITED
2017-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-27 => 2017-06-27
2016-07-08 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-07-08 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-06-21 update statutory_documents 17/06/16 FULL LIST
2016-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RICHARD BLOXHAM / 11/05/2016
2015-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FALKINGHAM / 02/11/2015
2015-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FALKINGHAM / 02/11/2015
2015-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FALKINGHAM / 02/11/2015
2015-08-13 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-13 update accounts_next_due_date 2015-06-27 => 2016-06-27
2015-08-13 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-08-13 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-07-02 update statutory_documents 17/06/15 FULL LIST
2015-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-08 update num_mort_outstanding 25 => 23
2015-04-08 update num_mort_satisfied 38 => 40
2015-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2014-12-07 update num_mort_outstanding 39 => 25
2014-12-07 update num_mort_satisfied 24 => 38
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2014-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FALKINGHAM / 04/09/2014
2014-08-07 update accounts_last_madeup_date 2012-03-31 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-27 => 2015-06-27
2014-08-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-08-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-07-25 update statutory_documents 17/06/14 FULL LIST
2014-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-09-06 update account_ref_month 3 => 9
2013-09-06 update accounts_next_due_date 2013-12-27 => 2014-06-27
2013-08-29 update statutory_documents CURREXT FROM 27/03/2013 TO 27/09/2013
2013-08-01 delete company_previous_name MODELSURVEY COMPANY LIMITED
2013-07-02 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-07-02 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-27 => 2013-12-27
2013-06-24 update statutory_documents 17/06/13 FULL LIST
2013-06-21 update accounts_last_madeup_date 2010-03-31 => 2011-03-31
2013-06-21 update accounts_next_due_date 2012-03-20 => 2012-12-27
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2013-02-15 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 17
2013-02-15 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 18
2012-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-04 update statutory_documents DIRECTOR APPOINTED SIMON DAVID GAWTHORPE
2012-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON
2012-07-10 update statutory_documents 17/06/12 FULL LIST
2012-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2012-03-14 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 47
2012-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2012-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2012-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2011-12-20 update statutory_documents PREVSHO FROM 28/03/2011 TO 27/03/2011
2011-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDOCK
2011-07-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2011-06-20 update statutory_documents 17/06/11 FULL LIST
2011-04-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2011-04-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2011-03-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 55
2010-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OAKES
2010-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04 update statutory_documents 17/06/10 FULL LIST
2010-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2010-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2010-03-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2010-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-07-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD RIDING
2009-07-06 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE WHALLEY
2009-04-08 update statutory_documents APPROVE LEGAL CHARGE DOC 10/02/2009
2009-04-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2009-03-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2009-02-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-01-31 update statutory_documents PREVSHO FROM 31/03/2008 TO 28/03/2008
2009-01-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-01-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2009-01-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-12-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2008-11-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-11-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2008-11-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-16 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE MAYNARD
2008-07-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2008-06-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-27 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-15 update statutory_documents DIRECTOR APPOINTED JACQUELINE WHALLEY
2008-03-11 update statutory_documents SECRETARY APPOINTED KIMBERLEY JANE ESSOP
2008-03-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY URBAN SPLASH DIRECTOR LIMITED
2008-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10 update statutory_documents NEW SECRETARY APPOINTED
2007-12-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-04 update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-30 update statutory_documents DIRECTOR RESIGNED
2007-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-14 update statutory_documents SECRETARY RESIGNED
2005-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-03 update statutory_documents DIRECTOR RESIGNED
2005-07-13 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-11 update statutory_documents NEW SECRETARY APPOINTED
2005-02-11 update statutory_documents DIRECTOR RESIGNED
2005-02-11 update statutory_documents SECRETARY RESIGNED
2004-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-08 update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-02 update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-08 update statutory_documents AUD RES STAT
2002-07-06 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/02 FROM: DUCIE HOUSE DUCIE STREET MANCHESTER M1 2JW
2002-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-19 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-27 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-26 update statutory_documents SECRETARY RESIGNED
2000-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/99
1999-12-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/99
1999-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-24 update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-06-30 update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents £ NC 1000/1000000 10/06/97
1997-06-27 update statutory_documents RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents NC INC ALREADY ADJUSTED 10/06/97
1997-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-22 update statutory_documents RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1995-06-23 update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 9 HULME STREET MANCHESTER M1 5GL
1994-06-23 update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1994-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1993-07-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-16 update statutory_documents COMPANY NAME CHANGED MODELSURVEY COMPANY LIMITED CERTIFICATE ISSUED ON 19/07/93
1993-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-07-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-08 update statutory_documents ALTER MEM AND ARTS 02/07/93
1993-06-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION