| Date | Description |
|---|
| 2012-04-17 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
UNIT 8 CIRENCESTER OFFICE PARK TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ |
| 2011-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-09-28 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 2011-09-21 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-02-15 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2011-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-09-13 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
UNIT 8 CIRENCESTER OFFICE PARK, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ
UNITED KINGDOM |
| 2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
UNIT 7 CIRENCESTER OFFICE PARK
TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ |
| 2009-10-08 |
update statutory_documents 21/08/09 FULL LIST |
| 2009-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA JUPP / 30/04/2008 |
| 2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JUPP / 30/04/2008 |
| 2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
UNIT 1 9 WILKINSON ROAD
LOVE LANE INDUSTRIAL ESTATE
CIRENCESTER
GLOUCESTERSHIRE GL7 1YT |
| 2006-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2006-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-04-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-20 |
update statutory_documents £ NC 1000/100000
19/06/01 |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
1 ELLIOTT ROAD
LOVE LANE INDUSTRIAL ESTATE
CIRENCESTER
GLOUCESTERSHIRE GL7 1YS |
| 2001-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED 19/06/01 |
| 2001-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-20 |
update statutory_documents REDESIGNATION OF SHARES 19/06/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-06-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/99 FROM:
7 CASTLE STREET
CIRENCESTER
GLOUCESTERSHIRE GL7 1QD |
| 1998-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-06 |
update statutory_documents S252 DISP LAYING ACC 05/12/97 |
| 1998-01-06 |
update statutory_documents S366A DISP HOLDING AGM 05/12/97 |
| 1998-01-06 |
update statutory_documents S386 DISP APP AUDS 05/12/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/97 FROM:
2 ROSE WAY
CIRENCESTER
GLOUCESTERSHIRE GL7 1PS |
| 1997-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |