| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 114 => 118 |
| 2024-04-07 |
update num_mort_outstanding 90 => 94 |
| 2023-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290115 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 108 => 114 |
| 2023-04-07 |
update num_mort_outstanding 84 => 90 |
| 2023-03-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOSEPH HIRSCHFIELD |
| 2023-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290114 |
| 2023-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290113 |
| 2023-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290111 |
| 2023-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290112 |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290110 |
| 2022-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290109 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update num_mort_charges 107 => 108 |
| 2022-09-07 |
update num_mort_outstanding 83 => 84 |
| 2022-08-07 |
update num_mort_outstanding 85 => 83 |
| 2022-08-07 |
update num_mort_satisfied 22 => 24 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290108 |
| 2022-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290070 |
| 2022-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290071 |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALEXANDER CONWAY |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MATTHEW CONWAY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 106 => 107 |
| 2021-12-07 |
update num_mort_outstanding 84 => 85 |
| 2021-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290107 |
| 2021-10-07 |
update num_mort_charges 103 => 106 |
| 2021-10-07 |
update num_mort_outstanding 81 => 84 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290106 |
| 2021-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290105 |
| 2021-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290104 |
| 2021-09-07 |
update num_mort_charges 101 => 103 |
| 2021-09-07 |
update num_mort_outstanding 80 => 81 |
| 2021-09-07 |
update num_mort_satisfied 21 => 22 |
| 2021-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290103 |
| 2021-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290102 |
| 2021-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290102 |
| 2021-06-07 |
update num_mort_charges 97 => 101 |
| 2021-06-07 |
update num_mort_outstanding 78 => 80 |
| 2021-06-07 |
update num_mort_satisfied 19 => 21 |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290100 |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290101 |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290064 |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290076 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 96 => 97 |
| 2021-05-07 |
update num_mort_outstanding 77 => 78 |
| 2021-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290098 |
| 2021-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290099 |
| 2021-04-07 |
update num_mort_charges 92 => 96 |
| 2021-04-07 |
update num_mort_outstanding 73 => 77 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290097 |
| 2021-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290094 |
| 2021-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290095 |
| 2021-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290096 |
| 2021-02-07 |
update num_mort_charges 89 => 92 |
| 2021-02-07 |
update num_mort_outstanding 72 => 73 |
| 2021-02-07 |
update num_mort_satisfied 17 => 19 |
| 2021-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290093 |
| 2021-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290092 |
| 2020-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290051 |
| 2020-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290052 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290090 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290091 |
| 2020-12-07 |
update num_mort_charges 88 => 89 |
| 2020-12-07 |
update num_mort_outstanding 71 => 72 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update num_mort_charges 86 => 88 |
| 2020-10-30 |
update num_mort_outstanding 69 => 71 |
| 2020-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290089 |
| 2020-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290088 |
| 2020-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290087 |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 85 => 86 |
| 2020-07-07 |
update num_mort_outstanding 68 => 69 |
| 2020-06-07 |
update num_mort_charges 84 => 85 |
| 2020-06-07 |
update num_mort_outstanding 67 => 68 |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290086 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-07 |
update num_mort_charges 78 => 84 |
| 2020-05-07 |
update num_mort_outstanding 61 => 67 |
| 2020-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290085 |
| 2020-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290084 |
| 2020-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290082 |
| 2020-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290083 |
| 2020-04-07 |
update num_mort_charges 76 => 78 |
| 2020-04-07 |
update num_mort_outstanding 59 => 61 |
| 2020-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290080 |
| 2020-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290081 |
| 2020-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290079 |
| 2020-03-07 |
update num_mort_charges 75 => 76 |
| 2020-03-07 |
update num_mort_outstanding 58 => 59 |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290077 |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290078 |
| 2020-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290076 |
| 2020-02-07 |
update num_mort_charges 74 => 75 |
| 2020-02-07 |
update num_mort_outstanding 57 => 58 |
| 2020-01-07 |
update num_mort_charges 73 => 74 |
| 2020-01-07 |
update num_mort_outstanding 56 => 57 |
| 2020-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290075 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290074 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update num_mort_charges 71 => 73 |
| 2019-08-07 |
update num_mort_outstanding 54 => 56 |
| 2019-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290073 |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290072 |
| 2019-06-20 |
update num_mort_charges 69 => 71 |
| 2019-06-20 |
update num_mort_outstanding 52 => 54 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290071 |
| 2019-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290070 |
| 2019-04-07 |
update num_mort_charges 68 => 69 |
| 2019-04-07 |
update num_mort_outstanding 51 => 52 |
| 2019-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290069 |
| 2019-02-07 |
update num_mort_charges 66 => 68 |
| 2019-02-07 |
update num_mort_outstanding 49 => 51 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290067 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290068 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_charges 65 => 66 |
| 2018-10-07 |
update num_mort_outstanding 48 => 49 |
| 2018-08-07 |
update num_mort_charges 63 => 65 |
| 2018-08-07 |
update num_mort_outstanding 46 => 48 |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290066 |
| 2018-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290065 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290064 |
| 2018-06-07 |
update num_mort_outstanding 48 => 46 |
| 2018-06-07 |
update num_mort_satisfied 15 => 17 |
| 2018-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-23 |
update statutory_documents ALTER ARTICLES 23/11/2007 |
| 2018-05-08 |
update num_mort_charges 61 => 63 |
| 2018-05-08 |
update num_mort_outstanding 46 => 48 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290037 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290049 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GALLIARD (GROUP) LIMITED / 31/08/2017 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290062 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290063 |
| 2017-12-08 |
update num_mort_charges 58 => 61 |
| 2017-12-08 |
update num_mort_outstanding 43 => 46 |
| 2017-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290061 |
| 2017-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290059 |
| 2017-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290060 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update num_mort_charges 54 => 58 |
| 2017-11-07 |
update num_mort_outstanding 39 => 43 |
| 2017-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290058 |
| 2017-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290057 |
| 2017-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290055 |
| 2017-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290056 |
| 2017-10-07 |
update num_mort_charges 53 => 54 |
| 2017-10-07 |
update num_mort_outstanding 38 => 39 |
| 2017-09-07 |
update num_mort_charges 52 => 53 |
| 2017-09-07 |
update num_mort_outstanding 37 => 38 |
| 2017-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290054 |
| 2017-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290053 |
| 2017-08-07 |
update num_mort_charges 50 => 52 |
| 2017-08-07 |
update num_mort_outstanding 35 => 37 |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290051 |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290052 |
| 2017-07-07 |
update num_mort_charges 49 => 50 |
| 2017-07-07 |
update num_mort_outstanding 34 => 35 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290050 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGUS |
| 2017-02-08 |
update account_category GROUP => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update num_mort_charges 48 => 49 |
| 2017-01-07 |
update num_mort_outstanding 33 => 34 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290049 |
| 2016-09-07 |
update num_mort_charges 46 => 48 |
| 2016-09-07 |
update num_mort_outstanding 31 => 33 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290047 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290048 |
| 2016-07-07 |
update num_mort_charges 44 => 46 |
| 2016-07-07 |
update num_mort_satisfied 13 => 15 |
| 2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290045 |
| 2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290046 |
| 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 |
| 2016-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290041 |
| 2016-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290042 |
| 2016-05-11 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update num_mort_charges 43 => 44 |
| 2015-12-07 |
update num_mort_outstanding 30 => 31 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290044 |
| 2015-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update num_mort_charges 42 => 43 |
| 2015-11-07 |
update num_mort_outstanding 29 => 30 |
| 2015-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290043 |
| 2015-10-07 |
update num_mort_charges 40 => 42 |
| 2015-10-07 |
update num_mort_outstanding 27 => 29 |
| 2015-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290041 |
| 2015-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290042 |
| 2015-07-07 |
update num_mort_charges 39 => 40 |
| 2015-07-07 |
update num_mort_outstanding 26 => 27 |
| 2015-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290040 |
| 2015-06-07 |
update num_mort_charges 38 => 39 |
| 2015-06-07 |
update num_mort_outstanding 25 => 26 |
| 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 |
| 2015-05-05 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290039 |
| 2015-04-07 |
update num_mort_charges 37 => 38 |
| 2015-04-07 |
update num_mort_outstanding 24 => 25 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290038 |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAURENCE HUB |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE HUB / 17/02/2015 |
| 2015-01-07 |
update num_mort_charges 35 => 37 |
| 2015-01-07 |
update num_mort_outstanding 22 => 24 |
| 2014-12-15 |
update statutory_documents ALTER ARTICLES 26/11/2014 |
| 2014-12-07 |
update num_mort_charges 32 => 35 |
| 2014-12-07 |
update num_mort_outstanding 23 => 22 |
| 2014-12-07 |
update num_mort_satisfied 9 => 13 |
| 2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290037 |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290036 |
| 2014-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update num_mort_charges 29 => 32 |
| 2014-11-07 |
update num_mort_outstanding 27 => 23 |
| 2014-11-07 |
update num_mort_satisfied 2 => 9 |
| 2014-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290033 |
| 2014-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290034 |
| 2014-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290035 |
| 2014-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290030 |
| 2014-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290031 |
| 2014-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290032 |
| 2014-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290013 |
| 2014-10-07 |
update num_mort_charges 25 => 29 |
| 2014-10-07 |
update num_mort_outstanding 25 => 27 |
| 2014-10-07 |
update num_mort_satisfied 0 => 2 |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290014 |
| 2014-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290015 |
| 2014-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290016 |
| 2014-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290017 |
| 2014-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290018 |
| 2014-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290019 |
| 2014-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290020 |
| 2014-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033686290021 |
| 2014-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290026 |
| 2014-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290027 |
| 2014-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290028 |
| 2014-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290029 |
| 2014-09-07 |
update num_mort_charges 24 => 25 |
| 2014-09-07 |
update num_mort_outstanding 24 => 25 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290025 |
| 2014-08-07 |
update num_mort_charges 22 => 24 |
| 2014-08-07 |
update num_mort_outstanding 22 => 24 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290024 |
| 2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290023 |
| 2014-07-07 |
update num_mort_charges 21 => 22 |
| 2014-07-07 |
update num_mort_outstanding 21 => 22 |
| 2014-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290022 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-06 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 19 => 21 |
| 2014-03-07 |
update num_mort_outstanding 19 => 21 |
| 2014-02-07 |
update num_mort_charges 12 => 19 |
| 2014-02-07 |
update num_mort_outstanding 12 => 19 |
| 2014-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290020 |
| 2014-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290021 |
| 2014-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290014 |
| 2014-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290015 |
| 2014-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290016 |
| 2014-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290017 |
| 2014-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290018 |
| 2014-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290019 |
| 2013-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033686290013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update num_mort_charges 7 => 10 |
| 2013-06-25 |
update num_mort_outstanding 7 => 10 |
| 2013-06-25 |
update num_mort_charges 10 => 12 |
| 2013-06-25 |
update num_mort_outstanding 10 => 12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 6 => 7 |
| 2013-06-22 |
update num_mort_outstanding 6 => 7 |
| 2013-05-03 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CONWAY / 30/04/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONAGH O'SULLIVAN / 30/04/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID ANGUS / 30/04/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WATSON / 30/04/2013 |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2013-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2013-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2013-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-05-04 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN |
| 2012-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-01-27 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WHITE / 25/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CONWAY / 25/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONAGH O'SULLIVAN / 25/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID ANGUS / 25/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAILAYAPILLAI RANJAN / 25/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WATSON / 25/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 25/01/2012 |
| 2011-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-02 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID ANGUS / 25/01/2011 |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DONAGH O'SULLIVAN |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD CONWAY |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM WATSON |
| 2011-01-26 |
update statutory_documents SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 2010-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-03 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DAVID ANGUS |
| 2009-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/05 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2005-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
18 QUEEN ANNE STREET
LONDON
W1M 0HB |
| 2001-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |