| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SEBASTIANELLI |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 21 => 22 |
| 2024-04-07 |
update num_mort_outstanding 19 => 18 |
| 2024-04-07 |
update num_mort_satisfied 2 => 4 |
| 2024-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046244910021 |
| 2024-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2024-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046244910022 |
| 2024-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MASON |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE FISH |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE TURLINGTON |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE KILNER |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH PENNICK |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MS VICKY WATTS |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GOUGH |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON CHAMBERS |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALWAY |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA TREADWELL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA SEBASTIANELLI / 29/07/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED ALLISON CAROLE CHAMBERS |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED KAREN LOUISE STETTNER |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED KATRINA MARIA NORTH |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GERARD GALWAY |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JAMES RIXON |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE PATRICIA SEBASTIANELLI |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ASHLEY POTTER |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE LOVETT |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE KEATLEY |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SAPSTEAD |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JOSHI |
| 2021-08-07 |
update num_mort_outstanding 20 => 19 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-02-28 |
| 2021-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 5 |
| 2021-03-29 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 31/05/2020 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY-JO BIRD / 20/08/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY JO NORRISH / 19/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLYANN BUNDOCK |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIA RHONE |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAM HAYRE |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN |
| 2019-06-16 |
update num_mort_charges 20 => 21 |
| 2019-06-16 |
update num_mort_outstanding 19 => 20 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046244910021 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTIOLI WOODS PLC / 30/01/2019 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED KAM KAUR HAYRE |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2018-11-07 |
delete address MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY |
| 2018-11-07 |
insert address 1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
MW HOUSE 1 PENMAN WAY
GROVE PARK, ENDERBY
LEICESTER
LE19 1SY |
| 2018-05-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTIOLI WOODS PLC |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MISS GIA NATALIE RHONE |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN SANDERSON |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DANIEL GOUGH |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLY-JANE GARDINER |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MS LIANNE EMMA HARRISON |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA DAX |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 18 => 20 |
| 2016-05-12 |
update num_mort_outstanding 17 => 19 |
| 2016-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046244910019 |
| 2016-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046244910020 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-13 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN FASORANTI |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-01-20 |
update statutory_documents 23/12/14 FULL LIST |
| 2015-01-07 |
update num_mort_charges 17 => 18 |
| 2015-01-07 |
update num_mort_outstanding 16 => 17 |
| 2014-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046244910018 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 01/06/2014 |
| 2014-02-07 |
delete address MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER UNITED KINGDOM LE19 1SY |
| 2014-02-07 |
insert address MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LOUISE LOVETT |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE JOSHI |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 21/11/2013 |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WOORE |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MATTIOLI |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 2014-01-13 |
update statutory_documents 23/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY |
| 2013-06-24 |
insert address MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER UNITED KINGDOM LE19 1SY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-23 |
update num_mort_charges 16 => 17 |
| 2013-06-23 |
update num_mort_outstanding 15 => 16 |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
MW HOUSE 1 PENMAN WAY
GROVE PARK
ENDERBY
LEICESTER
LE19 1SY
UNITED KINGDOM |
| 2013-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
MW HOUSE 1 PENMAN WAY
GROVE PARK
ENDERBY
LEICESTERSHIRE
LE19 1SY |
| 2013-01-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MATTIOLI WOODS PLC
MW HOUSE 1 PENMAN WAY
GROVE PARK ENDERBY
LEICESTER
LE19 1SY
ENGLAND |
| 2013-01-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-01-30 |
update statutory_documents 23/12/12 FULL LIST |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 23/12/2012 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BEVERIDGE SMITH / 23/12/2012 |
| 2012-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-01-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MATTIOLI WOODS PLC
3 PENMAN WAY
GROVE PARK, ENDERBY
LEICESTER
LE19 1SY
ENGLAND |
| 2012-01-25 |
update statutory_documents 23/12/11 FULL LIST |
| 2012-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA MCGOWAN |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA MCGOWAN |
| 2011-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COOPER PARRY LLP
3 CENTRO PLACE
PRIDE PARK
DERBY
DE24 8RF
ENGLAND |
| 2011-01-20 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS MATTIOLI |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER WOORE |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WOODS |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE JULIE KEATLEY |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN COWAN |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PATEMAN |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD GORDON SAPSTEAD |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR WARREN LEIGH NEWMAN |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARION TREADWELL |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY-JO NORRISH |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS KULVINDER KAUR BASSI |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MS NICHOLA DAX |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MS SALLYANN BUNDOCK |
| 2010-06-17 |
update statutory_documents COMPANY NAME CHANGED CP SSAS LIMITED
CERTIFICATE ISSUED ON 17/06/10 |
| 2010-06-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-24 |
update statutory_documents COMPANY NAME CHANGED COOPER PARRY SSAS TRUSTEES LIMITED
CERTIFICATE ISSUED ON 24/05/10 |
| 2010-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
14 PARK ROW
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6GR |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MARK ANTONY SMITH |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MURRAY BEVERIDGE SMITH |
| 2010-05-12 |
update statutory_documents CHANGE OF NAME 30/04/2010 |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BOWLER |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ALDRIDGE |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH AXE |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY BOWLER |
| 2010-03-15 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-03-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BOWLER / 23/12/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA EMILY MCGOWAN / 30/11/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH ALDRIDGE / 01/12/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH AXE / 23/12/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS JONES / 23/12/2009 |
| 2010-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH ALDRIDGE / 01/12/2009 |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAW |
| 2009-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SMITH / 30/08/2008 |
| 2008-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FOOTE / 02/08/2008 |
| 2008-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BRYAN |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED SARAH AXE |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 2008-07-12 |
update statutory_documents COMPANY NAME CHANGED PARK ROW TRUSTEES LIMITED
CERTIFICATE ISSUED ON 15/07/08 |
| 2008-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED JESSICA EMILY SMITH |
| 2008-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |