| Date | Description |
|---|
| 2024-04-07 |
delete address 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
| 2024-04-07 |
insert address DUNN'S HOUSE ST PAUL'S ROAD SALISBURY WILTSHIRE UNITED KINGDOM SP2 7BF |
| 2024-04-07 |
update num_mort_charges 44 => 45 |
| 2024-04-07 |
update num_mort_outstanding 33 => 34 |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RIDGLEY |
| 2023-05-02 |
update statutory_documents SECRETARY APPOINTED GEMMA LOUISE MILLARD |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAN COWLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 34 => 33 |
| 2023-04-07 |
update num_mort_satisfied 10 => 11 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058026770036 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SELF |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KEELY |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNIE VINCENT |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LOUISE MILLARD |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PRESLEY |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KEEPIN |
| 2022-04-07 |
update num_mort_outstanding 35 => 34 |
| 2022-04-07 |
update num_mort_satisfied 9 => 10 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RODGERS |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058026770035 |
| 2021-12-07 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2021-12-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PURKIS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GARDNER |
| 2021-04-07 |
update num_mort_charges 43 => 44 |
| 2021-04-07 |
update num_mort_outstanding 34 => 35 |
| 2021-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058026770044 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CURTIS BANKS LIMTED / 16/07/2016 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG KINGSTON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_outstanding 36 => 34 |
| 2020-06-07 |
update num_mort_satisfied 7 => 9 |
| 2020-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2020-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2020-01-07 |
update num_mort_outstanding 38 => 36 |
| 2020-01-07 |
update num_mort_satisfied 5 => 7 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058026770037 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TARRAN |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TARRAN |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED NIGEL TREVOR RODGERS |
| 2019-12-06 |
update statutory_documents SECRETARY APPOINTED DAN JAMES COWLAND |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED GREG KINGSTON |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED JANE ANN RIDGLEY |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAN JAMES COWLAND |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ARTHUR SELF |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT CURTIS |
| 2018-10-17 |
update statutory_documents SECOND FILING OF AP01 FOR MISS NICOLA PRESLEY |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN KEEPIN / 30/09/2018 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HART |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY TUGWELL / 05/10/2017 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES TARRAN / 25/09/2017 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BANKS / 29/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN KEEPIN / 29/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN KEEPIN / 29/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MORRIS CURTIS / 29/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MORRIS CURTIS / 29/08/2017 |
| 2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY TUGWELL / 26/07/2017 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PURKIS / 26/07/2017 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WEBSTER HART / 26/07/2017 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WEBSTER HART / 26/07/2017 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN MORGANS |
| 2017-01-08 |
update num_mort_outstanding 39 => 38 |
| 2017-01-08 |
update num_mort_satisfied 4 => 5 |
| 2016-12-20 |
update num_mort_charges 42 => 43 |
| 2016-12-20 |
update num_mort_satisfied 3 => 4 |
| 2016-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058026770043 |
| 2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_charges 40 => 42 |
| 2016-10-07 |
update num_mort_outstanding 37 => 39 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058026770041 |
| 2016-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058026770042 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_outstanding 38 => 37 |
| 2016-05-13 |
update num_mort_satisfied 2 => 3 |
| 2016-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL ENGLAND BS1 6DZ |
| 2015-08-11 |
insert address 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-11 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-29 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-06-08 |
update num_mort_charges 39 => 40 |
| 2015-06-08 |
update num_mort_outstanding 37 => 38 |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058026770040 |
| 2015-03-07 |
delete address 15TH FLOOR COLSTON TOWER COLSTON STREET BRISTOL BS1 4UX |
| 2015-03-07 |
insert address 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL ENGLAND BS1 6DZ |
| 2015-03-07 |
update num_mort_charges 38 => 39 |
| 2015-03-07 |
update num_mort_outstanding 36 => 37 |
| 2015-03-07 |
update registered_address |
| 2015-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058026770039 |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
15TH FLOOR COLSTON TOWER
COLSTON STREET
BRISTOL
BS1 4UX |
| 2014-11-07 |
update num_mort_charges 37 => 38 |
| 2014-11-07 |
update num_mort_outstanding 35 => 36 |
| 2014-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058026770038 |
| 2014-10-07 |
update num_mort_charges 36 => 37 |
| 2014-10-07 |
update num_mort_outstanding 34 => 35 |
| 2014-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058026770037 |
| 2014-08-07 |
update num_mort_charges 34 => 36 |
| 2014-08-07 |
update num_mort_outstanding 32 => 34 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-31 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058026770035 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058026770036 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS NICHOLA PRESLEY |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES TARRAN |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PURKIS |
| 2013-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-29 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 33 => 34 |
| 2013-07-01 |
update num_mort_outstanding 31 => 32 |
| 2013-06-25 |
update num_mort_charges 32 => 33 |
| 2013-06-25 |
update num_mort_outstanding 30 => 31 |
| 2013-06-22 |
delete sic_code 6720 - Auxiliary insurance & pension fund |
| 2013-06-22 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058026770034 |
| 2013-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2013-01-30 |
update statutory_documents ALTER ARTICLES 16/01/2013 |
| 2012-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-09 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ASHLEY TUGWELL |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA MILLARD |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WELLS |
| 2011-08-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 |
| 2011-08-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 |
| 2011-08-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30 |
| 2011-08-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2011-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2011-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2011-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2011-08-10 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED GEMMA LOUISE MILLARD |
| 2011-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT GARDNER |
| 2011-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2011-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BANKS |
| 2011-06-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
MONTPELIER HOUSE
62-66 DEANSGATE
MANCHESTER
M3 2EN |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN LUKE MORGANS |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALAN KEEPIN |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED RUPERT MORRIS CURTIS |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED STEVEN WEBSTER HART |
| 2011-05-20 |
update statutory_documents SECRETARY APPOINTED PAUL JAMES TARRAN |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEHAM SAMPSON |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2011-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2011-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2011-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2010-11-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2010-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2010-07-16 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER WELLS |
| 2009-11-11 |
update statutory_documents SECRETARY APPOINTED MR GRAEHAM STUART SAMPSON |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE MARTIN |
| 2009-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-02-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2009-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE WALSH / 19/07/2008 |
| 2008-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 2007-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |