| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/05/23 TREASURY CAPITAL GBP 1919921.24 |
| 2023-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/05/23 TREASURY CAPITAL GBP 1917030.4 |
| 2023-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/05/23 TREASURY CAPITAL GBP 1914085.66 |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/05/23 TREASURY CAPITAL GBP 1910961.43 |
| 2023-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/04/23 TREASURY CAPITAL GBP 1907344.1 |
| 2023-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/04/23 TREASURY CAPITAL GBP 1903804.1 |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GILES |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA MACKAY |
| 2023-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/04/23 TREASURY CAPITAL GBP 1900419.21 |
| 2023-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/03/23 TREASURY CAPITAL GBP 1899569.21 |
| 2023-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/03/23 TREASURY CAPITAL GBP 1901469.21 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/09/22 TREASURY CAPITAL GBP 1870049.04 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/10/22 TREASURY CAPITAL GBP 1833863.35 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/11/22 TREASURY CAPITAL GBP 1890505.24 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/09/22 TREASURY CAPITAL GBP 1885977.39 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/10/22 TREASURY CAPITAL GBP 1862390.8 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/11/22 TREASURY CAPITAL GBP 1841315.97 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/10/22 TREASURY CAPITAL GBP 1880738.16 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/09/22 TREASURY CAPITAL GBP 1896905.24 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/03/23 TREASURY CAPITAL GBP 1827261.13 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/10/22 TREASURY CAPITAL GBP 1873521.31 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/08/22 TREASURY CAPITAL GBP 1855074.32 |
| 2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/09/22 TREASURY CAPITAL GBP 1848815.97 |
| 2023-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK CALLAWAY |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE CATHERINE ANDREWS |
| 2023-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/01/23 TREASURY CAPITAL GBP 1815170.95 |
| 2023-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/12/22 TREASURY CAPITAL GBP 1825087.41 |
| 2023-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/01/23 TREASURY CAPITAL GBP 1808650.79 |
| 2023-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/12/22 TREASURY CAPITAL GBP 1799094.77 |
| 2023-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/12/22 TREASURY CAPITAL GBP 1806644.77 |
| 2023-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/12/22 TREASURY CAPITAL GBP 1781605.28 |
| 2023-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/11/22 TREASURY CAPITAL GBP 1789928.71 |
| 2023-01-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 13/01/2023 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GUY STUART GITTINS |
| 2022-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/07/22 TREASURY CAPITAL GBP 1774275.03 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUDDEN |
| 2022-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/04/22 TREASURY CAPITAL GBP 160490.41 |
| 2022-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/03/22 TREASURY CAPITAL GBP 165122.67 |
| 2022-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/03/22 TREASURY CAPITAL GBP 158124.66 |
| 2022-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/03/22 TREASURY CAPITAL GBP 153146.3 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOUGH |
| 2022-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCO |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOUGH |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BUDDEN / 01/07/2014 |
| 2022-02-21 |
update statutory_documents COMPANY BUSINESS 10/02/2022 |
| 2022-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/11/21 TREASURY CAPITAL GBP 147094.53 |
| 2022-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/11/21 TREASURY CAPITAL GBP 148143.73 |
| 2021-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/11/21 TREASURY CAPITAL GBP 127795.25 |
| 2021-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/11/21 TREASURY CAPITAL GBP 137769.89 |
| 2021-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/11/21 TREASURY CAPITAL GBP 132419.89 |
| 2021-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/11/21 TREASURY CAPITAL GBP 142394.53 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/10/21 TREASURY CAPITAL GBP 122445.25 |
| 2021-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/10/21 TREASURY CAPITAL GBP 110520.84 |
| 2021-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/10/21 TREASURY CAPITAL GBP 119020.99 |
| 2021-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/10/21 TREASURY CAPITAL GBP 105393.91 |
| 2021-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/10/21 TREASURY CAPITAL GBP 113894.06 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES LEATT ROLLINGS |
| 2021-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/09/21 TREASURY CAPITAL GBP 102020.69 |
| 2021-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/10/21 TREASURY CAPITAL GBP 86425.23 |
| 2021-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/10/21 TREASURY CAPITAL GBP 94913.92 |
| 2021-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/21 TREASURY CAPITAL GBP 90457.28 |
| 2021-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/21 TREASURY CAPITAL GBP 98945.97 |
| 2021-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/09/21 TREASURY CAPITAL GBP 78171.58 |
| 2021-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/09/21 TREASURY CAPITAL GBP 74757.85 |
| 2021-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/09/21 TREASURY CAPITAL GBP 72306.09 |
| 2021-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/08/21 TREASURY CAPITAL GBP 81971.59 |
| 2021-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/04/21 TREASURY CAPITAL GBP 65391.77 |
| 2021-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/04/21 TREASURY CAPITAL GBP 68314.97 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MERVYN SUTHERLAND RICH |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARLOW |
| 2021-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/08/21 TREASURY CAPITAL GBP 62468.57 |
| 2021-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/08/21 TREASURY CAPITAL GBP 59233.68 |
| 2021-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/04/21 TREASURY CAPITAL GBP 55837.45 |
| 2021-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/04/21 TREASURY CAPITAL GBP 53337.45 |
| 2021-05-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/04/21 TREASURY CAPITAL GBP 50837.45 |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/03/21 TREASURY CAPITAL GBP 41337.45 |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/03/21 TREASURY CAPITAL GBP 48337.45 |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/03/21 TREASURY CAPITAL GBP 38337.45 |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/03/21 TREASURY CAPITAL GBP 45337.45 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/03/21 TREASURY CAPITAL GBP 31837.45 |
| 2021-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/02/21 TREASURY CAPITAL GBP 34337.45 |
| 2021-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2021-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/02/21 TREASURY CAPITAL GBP 28927.45 |
| 2021-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/02/21 TREASURY CAPITAL GBP 26530.96 |
| 2021-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/01/21 TREASURY CAPITAL GBP 12230.96 |
| 2021-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/01/21 TREASURY CAPITAL GBP 21530.96 |
| 2021-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/01/21 TREASURY CAPITAL GBP 17030.96 |
| 2021-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/01/21 TREASURY CAPITAL GBP 8827.65 |
| 2021-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/12/20 TREASURY CAPITAL GBP 5857.57 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-04-28 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 3300977.58 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY JEAN SHAPLAND |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK LANIGAN FRANCO |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BERRY |
| 2019-07-26 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES HOUGH |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HARRIS |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 2019-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES GILES |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-28 |
update statutory_documents SECRETARY APPOINTED MR MARK IAN JAMES BERRY |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD NIESLONY |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MS SHEENA MARY MACKAY |
| 2017-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD BARLOW / 20/06/2017 |
| 2017-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE COURT |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN JAMES BERRY |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD NIESLONY |
| 2016-09-07 |
update accounts_last_madeup_date 2016-04-26 => 2016-06-30 |
| 2016-08-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 2016-06-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2016-06-22 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2016-06-22 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-06-07 |
update accounts_last_madeup_date 2015-12-16 => 2016-04-26 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-28 |
update statutory_documents SECOND FILING WITH MUD 18/12/15 FOR FORM AR01 |
| 2016-05-27 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 03/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 07/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 11/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 11/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 13/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 15/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 17/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 18/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 21/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 27/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-27 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-05-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 26/04/16 |
| 2016-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-19 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 2788693.31 |
| 2016-04-19 |
update statutory_documents 03/02/16 STATEMENT OF CAPITAL GBP 2787993.31 |
| 2016-04-19 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL GBP 2782493.31 |
| 2016-04-19 |
update statutory_documents 11/02/16 STATEMENT OF CAPITAL GBP 2775794.40 |
| 2016-04-19 |
update statutory_documents 11/02/16 STATEMENT OF CAPITAL GBP 2780393.31 |
| 2016-04-19 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 2777693.31 |
| 2016-04-19 |
update statutory_documents 15/02/16 STATEMENT OF CAPITAL GBP 2774524.51 |
| 2016-04-19 |
update statutory_documents 17/02/16 STATEMENT OF CAPITAL GBP 2768834.51 |
| 2016-04-19 |
update statutory_documents 18/02/16 STATEMENT OF CAPITAL GBP 2766134.51 |
| 2016-04-19 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 2760684.51 |
| 2016-04-19 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 2757584.51 |
| 2016-04-19 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 2751984.51 |
| 2016-04-19 |
update statutory_documents 27/01/16 STATEMENT OF CAPITAL GBP 2793933.57 |
| 2016-04-19 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 2792866.89 |
| 2016-04-19 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 2789893.31 |
| 2016-04-19 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 2751043.91 |
| 2016-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-18 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 2816117.52 |
| 2016-04-18 |
update statutory_documents 07/01/16 STATEMENT OF CAPITAL GBP 2814704.20 |
| 2016-04-18 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 2813460.60 |
| 2016-04-18 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 2810639.60 |
| 2016-04-18 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 2812139.60 |
| 2016-04-18 |
update statutory_documents 13/01/16 STATEMENT OF CAPITAL GBP 2809254.14 |
| 2016-04-18 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 2807759.14 |
| 2016-04-18 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 2806222.77 |
| 2016-04-18 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 2804757.47 |
| 2016-04-18 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 2803292.47 |
| 2016-04-18 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL GBP 2801655.47 |
| 2016-04-18 |
update statutory_documents 21/01/16 STATEMENT OF CAPITAL GBP 2799941.47 |
| 2016-04-18 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL GBP 2796796.47 |
| 2016-04-18 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL GBP 2798171.47 |
| 2016-04-18 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 2795394.57 |
| 2016-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-22 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 2816661.85 |
| 2016-02-22 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 2819054.68 |
| 2016-02-22 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 2817714.68 |
| 2016-02-22 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 2817321.21 |
| 2016-02-22 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL GBP 2817294.37 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-09 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS BROWN / 22/01/2016 |
| 2016-01-15 |
update statutory_documents 18/12/15 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2015-12-16 |
| 2015-12-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 16/12/15 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-06-30 |
| 2015-08-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/15 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 2015-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-16 |
update statutory_documents SECOND FILING WITH MUD 18/12/14 FOR FORM AR01 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-09 |
update statutory_documents 18/12/14 NO MEMBER LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS BROWN / 01/07/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BUDDEN / 01/07/2014 |
| 2014-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO QUADRIO CURZIO |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BUDDEN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-06 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2013-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-03 |
update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 2821764.68 |
| 2013-10-03 |
update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 2582199.48 |
| 2013-09-06 |
update accounts_next_due_date 2014-09-30 => 2014-06-30 |
| 2013-09-06 |
update company_category Private Limited Company => Public Limited Company |
| 2013-09-06 |
update name FOXTONS GROUP LIMITED => FOXTONS GROUP PLC |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD BARLOW |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED ANNETTE ELIZABETH COURT |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR GARRY WATTS |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR GERARD REINHOLD NIESLONY |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD REINHOLD NIESLONY / 23/08/2013 |
| 2013-08-16 |
update statutory_documents 12/08/13 STATEMENT OF CAPITAL GBP 5164424.407441 |
| 2013-08-16 |
update statutory_documents AUDITORS' REPORT |
| 2013-08-16 |
update statutory_documents AUDITORS' STATEMENT |
| 2013-08-16 |
update statutory_documents BALANCE SHEET |
| 2013-08-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2013-08-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-08-16 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:16/08/2013 |
| 2013-08-16 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2013-08-16 |
update statutory_documents CONSOLIDATION
12/08/13 |
| 2013-08-16 |
update statutory_documents SUB-DIVISION
12/08/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO PIETRO QUADRIO CURZIO |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR F.A. CORP S.A*.R.L. |
| 2013-06-26 |
insert company_previous_name ADNAMS BBPM LIMITED |
| 2013-06-26 |
update name ADNAMS BBPM LIMITED => FOXTONS GROUP LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 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 |
| 2013-06-11 |
update statutory_documents SECRETARY APPOINTED MR GERARD REINHOLD NIESLONY |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARL DALY |
| 2013-05-29 |
update statutory_documents COMPANY NAME CHANGED ADNAMS BBPM LIMITED
CERTIFICATE ISSUED ON 29/05/13 |
| 2013-05-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-18 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-09-20 |
update statutory_documents ADOPT ARTICLES 13/09/2012 |
| 2012-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents ADOPT ARTICLES 27/03/2012 |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAGNISH CHOTAI |
| 2012-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/03/12 |
| 2012-03-27 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 27/03/2012 |
| 2012-03-27 |
update statutory_documents 27/03/12 STATEMENT OF CAPITAL GBP 125.574338 |
| 2012-03-27 |
update statutory_documents 27/03/12 STATEMENT OF CAPITAL GBP 125.574 |
| 2012-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 2011-12-19 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents 25/03/11 STATEMENT OF CAPITAL GBP 100.34 |
| 2011-01-27 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 100.34 |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED YAGNISH VRAJLAL CHOTAI |
| 2010-04-08 |
update statutory_documents SECRETARY APPOINTED KARL DALY |
| 2010-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
| 2010-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHARLES TURNER |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROSS BROWN |
| 2009-12-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED F.A. CORP S.A*.R.L. |
| 2009-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 2009-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETAIRES LIMITED |
| 2009-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |