| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM RIALL / 01/04/2021 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA |
| 2020-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROSEBY |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STORAH |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete company_previous_name WHITECROSS GROUP PLC |
| 2018-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE SPINDLER |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 2017-08-13 |
update statutory_documents SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 2017-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 2017-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR TOM RIALL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
update num_mort_outstanding 1 => 0 |
| 2016-09-08 |
update num_mort_satisfied 7 => 8 |
| 2016-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028930600008 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-24 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA LEE |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-08 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-13 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-01-21 |
update statutory_documents SOLVENCY STATEMENT DATED 16/01/15 |
| 2015-01-21 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 16/01/2015 |
| 2015-01-21 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 763978.30 |
| 2015-01-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-12 |
update statutory_documents SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 2014-11-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-07-07 |
delete company_previous_name VORTEXSCORE LIMITED |
| 2014-06-06 |
update statutory_documents SECOND FILING WITH MUD 19/02/13 FOR FORM AR01 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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 |
| 2014-03-07 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-02-16 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN |
| 2013-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA LORRAINE LEE / 31/07/2013 |
| 2013-07-02 |
update num_mort_charges 7 => 8 |
| 2013-07-02 |
update num_mort_satisfied 6 => 7 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-23 => 2013-12-31 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2013-01-23 |
| 2013-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028930600008 |
| 2013-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA LORRAINE LEE |
| 2013-03-19 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 CHANCERY LANE
CLIFFORDS INN
LONDON
EC4A 1BL |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 14/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 14/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 14/03/2013 |
| 2012-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-20 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MCDONALD |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN |
| 2012-10-24 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED FIONA JACQUELINE MORGAN |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011 |
| 2012-03-12 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011 |
| 2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-26 |
update statutory_documents SECRETARY APPOINTED JEREMY PERKIN |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, INTEGRATED DENTAL HOUSE, SUNSET BUSINESS PARK, MANCHESTER ROAD, KEARSLEY, BL4 8RH |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-05-25 |
update statutory_documents FINANCE DOCUMENTS 11/05/2011 |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED LINDSEY WALKER |
| 2011-03-17 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010 |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD SMITH |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED DR DARRIN JOHN PETER ROBINSON |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY |
| 2010-03-22 |
update statutory_documents 19/02/10 NO CHANGES |
| 2010-03-19 |
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 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 2009-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2005-07-20 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACT |
| 2005-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-02-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents APPOINT DIRECTOR 04/02/05 |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/02; NO CHANGE OF MEMBERS |
| 2002-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS |
| 2001-12-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
INTEGRATED DENTAL HOUSE, MANCHESTER ROAD, BOLTON, BL3 2NZ |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 2000-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/00 FROM:
77 SAINT JOHN STREET, LONDON, EC1M 4AN |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/00 FROM:
79/80 HIGH HOLBORN, LONDON, WC1V 6LS |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-10-02 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1998-10-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-10-02 |
update statutory_documents ALTER MEM AND ARTS 06/08/98 |
| 1998-10-02 |
update statutory_documents REREGISTRATION PLC-PRI 06/08/98 |
| 1998-10-01 |
update statutory_documents COMPANY NAME CHANGED
WHITECROSS GROUP PLC
CERTIFICATE ISSUED ON 02/10/98 |
| 1998-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/08/98 |
| 1998-09-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/08/98 |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 31/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-12 |
update statutory_documents £ NC 800000/1800000
05/06/97 |
| 1997-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED 05/06/97 |
| 1997-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/97 |
| 1997-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/97 |
| 1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-11 |
update statutory_documents S-DIV
23/05/96 |
| 1996-06-11 |
update statutory_documents £ NC 514200/800000
23/05/96 |
| 1996-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/96 FROM:
COUNTY CHAMBERS KINGS COURT, RAILWAY STREET, ALTRINCHAM, CHESHIRE WA14 2RE |
| 1996-06-11 |
update statutory_documents ALTER MEM AND ARTS 23/05/96 |
| 1996-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED 23/05/96 |
| 1996-06-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 1996-06-11 |
update statutory_documents SHARES SUBDIV 23/05/96 |
| 1996-05-29 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1996-05-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-05-24 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1996-05-24 |
update statutory_documents AUDITORS' REPORT |
| 1996-05-24 |
update statutory_documents AUDITORS' STATEMENT |
| 1996-05-24 |
update statutory_documents BALANCE SHEET |
| 1996-05-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1996-05-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-05-24 |
update statutory_documents ADOPT MEM AND ARTS 23/05/96 |
| 1996-05-24 |
update statutory_documents REREGISTRATION PRI-PLC 23/05/96 |
| 1996-04-24 |
update statutory_documents £ NC 482972/514200
12/04/96 |
| 1996-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED 18/04/96 |
| 1996-04-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/96 |
| 1996-04-24 |
update statutory_documents ALTER MEM AND ARTS 18/04/96 |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents £ NC 276000/482972
04/04/95 |
| 1995-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED 04/04/95 |
| 1995-05-03 |
update statutory_documents DIRS POWERS 04/04/95 |
| 1995-05-03 |
update statutory_documents ALTER MEM AND ARTS 04/04/95 |
| 1994-06-01 |
update statutory_documents COMPANY NAME CHANGED
VORTEXSCORE LIMITED
CERTIFICATE ISSUED ON 02/06/94 |
| 1994-04-20 |
update statutory_documents ADOPT MEM AND ARTS 10/03/94 |
| 1994-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
10/03/94 |
| 1994-04-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents ALTER MEM AND ARTS 10/03/94 |
| 1994-04-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/94 |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/94 FROM:
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 1994-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |