Date | Description |
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 |