Date | Description |
2024-04-07 |
insert company_previous_name CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD |
2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
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 name CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD => CITIZENS ADVICE WEST NORTHAMPTONSHIRE AND CHERWELL LTD |
2023-10-18 |
update statutory_documents COMPANY NAME CHANGED CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD
CERTIFICATE ISSUED ON 18/10/23 |
2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MS SHARON STRINGER |
2023-10-07 |
delete address CORNHILL HOUSE 26 CORNHILL, MARKET PLACE BANBURY OXFORDSHIRE OX16 5NG |
2023-10-07 |
insert address THE ABBEY MARKET SQUARE DAVENTRY ENGLAND NN11 4XG |
2023-10-07 |
insert company_previous_name CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE |
2023-10-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2023-10-07 |
update name CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE => CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD |
2023-10-07 |
update registered_address |
2023-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-10-04 |
update statutory_documents ADOPT ARTICLES 31/08/2023 |
2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND HUMPHREYS |
2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HAWKINS |
2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DINESH NATWARLAL KOTECHA |
2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWIN DONOVAN |
2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER NIGEL MATTEN |
2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HUPFIELD |
2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BEGG YULE |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL KNIPE |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY RITCHIE |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CROWTHER |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATVINDER SONDHI |
2023-09-20 |
update statutory_documents COMPANY NAME CHANGED CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE
CERTIFICATE ISSUED ON 20/09/23 |
2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
CORNHILL HOUSE
26 CORNHILL, MARKET PLACE
BANBURY
OXFORDSHIRE
OX16 5NG |
2023-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN BAKER |
2023-06-30 |
update statutory_documents ALTER ARTICLES 15/05/2023 |
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 |
2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-11-15 |
update statutory_documents DIRECTOR APPOINTED ASHLEY RITCHIE |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL BALOGUN |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MALONEY |
2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT CLANCY |
2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOWLER |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
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 |
2022-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS SATVINDER KAUR SONDHI |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BANISTER |
2020-09-28 |
update statutory_documents DIRECTOR APPOINTED KAMAL ADEBAYO MFON BALOGUN |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
2020-09-01 |
update statutory_documents DIRECTOR APPOINTED BRETT CLANCY |
2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JANET BANISTER |
2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROLAND THOMAS |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DUGGAN |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
2019-09-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDA ANNUNZIATA |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GALLYOT |
2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SANDY |
2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK PROWSE |
2018-12-24 |
update statutory_documents DIRECTOR APPOINTED ABIGAIL KNIPE |
2018-12-24 |
update statutory_documents DIRECTOR APPOINTED ALAN KERR BUCHANAN |
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 |
2018-10-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
2018-09-21 |
update statutory_documents DIRECTOR APPOINTED THOMAS INGEMAR MARCH HUNNINGS |
2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLTON |
2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLANTA LIS |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
2018-03-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL GOWLER |
2018-01-11 |
update statutory_documents DIRECTOR APPOINTED STUART JULES GALLYOT |
2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS FOWLER |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-10-30 |
update statutory_documents ALTER ARTICLES 17/09/2017 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
2017-08-24 |
update statutory_documents DIRECTOR APPOINTED IDA IRANIA ANNUNZIATA |
2017-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN FRANCES CROWTHER |
2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FOSTER CHARLTON |
2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH SANDY |
2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS JOLANTA MARIA LIS |
2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLTON |
2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SANDY |
2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLANTA LIS |
2017-07-19 |
update statutory_documents DIRECTOR APPOINTED JANET SANDY |
2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FOSTER CHARLTON |
2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS JOLANTA MARIA LIS |
2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SANDY / 11/05/2017 |
2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILARIA MELICONI |
2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE |
2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN CARNEY |
2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART DEAKIN |
2017-04-26 |
insert company_previous_name BANBURY CITIZENS ADVICE BUREAU |
2017-04-26 |
update name BANBURY CITIZENS ADVICE BUREAU => CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE |
2017-02-28 |
update statutory_documents COMPANY NAME CHANGED BANBURY CITIZENS ADVICE BUREAU
CERTIFICATE ISSUED ON 28/02/17 |
2017-02-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-02-28 |
update statutory_documents NE01 |
2017-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA DUGGAN |
2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MEEK |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURINDER DHESI |
2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRID STIMPSON |
2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE COGAN |
2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER |
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 |
2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-10-13 |
update statutory_documents 15/09/15 NO MEMBER LIST |
2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK PROWSE |
2015-07-06 |
update statutory_documents DIRECTOR APPOINTED DR PETER ERNEST MEEK |
2015-07-06 |
update statutory_documents DIRECTOR APPOINTED ILARIA MELICONI |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'RIORDAN |
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 |
2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILFRID BLAKE STIMPSON / 22/09/2014 |
2014-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LOUISE O RIORDAN / 22/09/2014 |
2014-09-22 |
update statutory_documents 15/09/14 NO MEMBER LIST |
2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE O'RIORDAN / 22/09/2014 |
2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE CLARKE / 22/09/2014 |
2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH COGAN / 22/09/2014 |
2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JANET CARNEY / 22/09/2014 |
2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVANS / 22/09/2014 |
2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS FOWLER / 22/09/2014 |
2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WALKER / 22/09/2014 |
2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART DEAKIN / 22/09/2014 |
2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILFRID BLAKE STIMPSON / 22/09/2014 |
2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EVANS |
2014-08-18 |
update statutory_documents DIRECTOR APPOINTED STEWART DEAKIN |
2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUTTERWORTH |
2013-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-10-14 |
update statutory_documents 15/09/13 NO MEMBER LIST |
2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUTTERWORTH / 01/06/2013 |
2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANIS FOWLER |
2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLEGRAVE |
2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
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 |
2012-11-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-10-13 |
update statutory_documents 15/09/12 NO MEMBER LIST |
2011-10-26 |
update statutory_documents DIRECTOR APPOINTED COLIN GEORGE CLARKE |
2011-10-04 |
update statutory_documents 15/09/11 NO MEMBER LIST |
2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROULSTONE |
2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BENNETTO |
2011-09-21 |
update statutory_documents ADOPT ARTICLES 07/09/2011 |
2011-09-20 |
update statutory_documents DIRECTOR APPOINTED DIANE ELIZABETH COGAN |
2011-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACLEOD |
2011-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NASH |
2011-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BOURKE-BORROWES |
2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-09-06 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY NASH |
2011-09-06 |
update statutory_documents DIRECTOR APPOINTED SURINDER DHESI |
2011-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-01-28 |
update statutory_documents DIRECTOR APPOINTED SUSAN HELEN BENNETTO |
2011-01-28 |
update statutory_documents ALTER ARTICLES 08/09/2010 |
2010-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN GOODMAN |
2010-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'SULLIVAN |
2010-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
2010-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-11-09 |
update statutory_documents 15/09/10 NO MEMBER LIST |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN DOROTHY GOODMAN / 13/09/2010 |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES WILLIAM HOTSON / 01/10/2009 |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE O'RIORDAN / 13/09/2010 |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ELIZABETH MAVIS MACLEOD / 13/09/2010 |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR ROULSTONE / 13/09/2010 |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JANET CARNEY / 13/09/2010 |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUTTERWORTH / 13/09/2010 |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BOURKE-BORROWES / 13/09/2010 |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILFRID BLAKE STIMPSON / 13/09/2010 |
2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HOTSON |
2010-09-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA ELLIOTT |
2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SHARPE |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WILLIAMS |
2009-10-12 |
update statutory_documents 15/09/09 NO MEMBER LIST |
2009-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-09-16 |
update statutory_documents ALTER MEM AND ARTS 02/09/2009 |
2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DANCER |
2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE REYNOLDS |
2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LORRAINE TUSTIAN |
2009-08-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-20 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE BOURKE-BORROWES |
2008-12-09 |
update statutory_documents SECRETARY APPOINTED CATHERINE LOUISE O RIORDAN |
2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE REYNOLDS |
2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD HOWELL |
2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL GARDINER |
2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COZEGRAVE / 24/11/2008 |
2008-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/08 |
2008-10-13 |
update statutory_documents DIRECTOR APPOINTED JOHN HENRY COZEGRAVE |
2008-10-13 |
update statutory_documents DIRECTOR APPOINTED PAUL BUTTERWORTH |
2008-09-17 |
update statutory_documents DIRECTOR APPOINTED GERALD HOWELL |
2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD HOWELL |
2008-09-09 |
update statutory_documents DIRECTOR APPOINTED AILEEN DOROTHY GOODMAN |
2008-09-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA MARY WILLIAMS |
2008-09-09 |
update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR ROULSTONE |
2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MAUREEN JANET CARNEY |
2008-09-09 |
update statutory_documents DIRECTOR APPOINTED PAUL BUTTERWORTH |
2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BUTTERWORTH |
2008-08-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-03-17 |
update statutory_documents DIRECTOR APPOINTED LORRAINE CLAIRE TUSTIAN |
2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/07 |
2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-18 |
update statutory_documents SECRETARY RESIGNED |
2006-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/06 |
2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/05 |
2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/04 |
2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/03 |
2003-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-10-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-11-25 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
2002-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/02 |
2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-03 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/01 |
2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/00 |
2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
2000-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
2000-03-17 |
update statutory_documents ALTERARTICLES01/03/00 |
2000-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |