| Date | Description |
|---|
| 2024-03-19 |
insert chiefprocurementofficer Andrew Carter |
| 2024-03-19 |
insert otherexecutives Emma Acklam |
| 2024-03-19 |
insert otherexecutives Robert Carter |
| 2024-03-19 |
insert email le..@sheltie.co.uk |
| 2024-03-19 |
insert person Leigh McKenna |
| 2024-03-19 |
update person_title Andrew Carter: Supply Chain Manager => Supply Chain Director |
| 2024-03-19 |
update person_title Emma Acklam: Head of Retail Sales => Sales and Marketing Director |
| 2024-03-19 |
update person_title Robert Carter: CEO; Engineering Manager => Engineering Director; CEO |
| 2023-10-07 |
update account_category GROUP => FULL |
| 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 |
| 2023-10-02 |
delete personal_emails mi..@sheltie.co.uk |
| 2023-10-02 |
delete email be..@sheltie.co.uk |
| 2023-10-02 |
delete email mi..@sheltie.co.uk |
| 2023-10-02 |
delete person Ben Western |
| 2023-10-02 |
delete person Michelle Walker |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-04-07 |
delete address 120 BOTHWELL STREET GLASGOW SCOTLAND G2 7JL |
| 2023-04-07 |
insert address 2 ATLANTIC SQUARE 31 YORK STREET GLASGOW SCOTLAND G2 8AS |
| 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 reg_address_care_of C/O BURNESS PAULL LLP => null |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
delete source_ip 64.207.139.164 |
| 2023-03-08 |
insert source_ip 134.213.73.220 |
| 2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
C/O C/O BURNESS PAULL LLP
120 BOTHWELL STREET
GLASGOW
G2 7JL
SCOTLAND |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-16 |
update statutory_documents 10/09/20 STATEMENT OF CAPITAL GBP 1164208 |
| 2020-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-19 |
update statutory_documents ADOPT ARTICLES 10/09/2020 |
| 2020-09-23 |
delete email em..@sheltie.co.uk |
| 2020-09-23 |
delete person Emma Acklam |
| 2020-09-23 |
insert email ma..@sheltie.co.uk |
| 2020-09-23 |
insert person Maxine Keegan |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
delete personal_emails sa..@sheltie.co.uk |
| 2020-06-05 |
delete email jo..@sheltie.co.uk |
| 2020-06-05 |
delete email sa..@sheltie.co.uk |
| 2020-06-05 |
delete person Michelle Eland |
| 2020-06-05 |
insert email jo..@sheltie.co.uk |
| 2020-06-05 |
insert email sa..@sheltie.co.uk |
| 2020-06-05 |
insert email sh..@sheltie.co.uk |
| 2020-06-05 |
insert person Michelle Elland |
| 2020-06-05 |
insert person Shaun Ruffell |
| 2020-06-05 |
update person_title Andrew Carter: Logistics Manager => Coldstore Manager |
| 2020-06-05 |
update person_title Maja Leszczynska: Technical => Technologist |
| 2020-06-05 |
update person_title Tom Lickiss: Office Administrator => Sales Administrator |
| 2020-06-05 |
update person_title Una O'Donovan: Accounts Assistant => Accounts Administrator |
| 2020-03-04 |
delete email gy@sheltie.co.uk |
| 2020-03-04 |
delete email ka..@sheltie.co.uk |
| 2020-03-04 |
delete email me..@sheltie.co.uk |
| 2020-03-04 |
delete email to..@sheltie.co.uk |
| 2020-03-04 |
delete email wi..@sheltie.co.uk |
| 2020-03-04 |
delete person Graeme Young |
| 2020-03-04 |
delete person Kate Billinger |
| 2020-03-04 |
delete person Melissa Dunhill |
| 2020-03-04 |
delete person Tom Walker |
| 2020-03-04 |
delete person Will Bradley |
| 2020-03-04 |
insert email be..@sheltie.co.uk |
| 2020-03-04 |
insert email ma..@sheltie.co.uk |
| 2020-03-04 |
insert email vi..@sheltie.co.uk |
| 2020-03-04 |
insert person Ben Western |
| 2020-03-04 |
insert person Maja Leszczynska |
| 2020-03-04 |
insert person Victoria Healey |
| 2020-03-04 |
update person_title Robert Carter: Production Systems Manager; Managing Director => Engineering Manager; Managing Director |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2020-01-07 |
delete company_previous_name L. WILLIAMSON (SHETLAND) LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, 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 |
| 2018-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-12 |
insert email to..@sheltie.co.uk |
| 2018-08-12 |
insert email to..@sheltie.co.uk |
| 2018-08-12 |
insert person Tom Lickiss |
| 2018-08-12 |
insert person Tom Walker |
| 2018-02-24 |
delete address Dalmore House, 310 Saint Vincent Street, Glasgow, G2 5QR |
| 2018-02-24 |
insert address 120 Bothwell Street, Glasgow, G2 7JL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-10-16 |
update website_status OK => FlippedRobots |
| 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 |
| 2017-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-12 |
update website_status FlippedRobots => OK |
| 2017-05-03 |
update website_status OK => FlippedRobots |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED CHERYL ANN CARTER |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-30 |
update website_status FlippedRobots => OK |
| 2016-11-15 |
update website_status OK => FlippedRobots |
| 2016-10-12 |
delete email ki..@sheltie.co.uk |
| 2016-10-12 |
delete email pa..@sheltie.co.uk |
| 2016-10-12 |
delete person Kirsty Smith |
| 2016-10-12 |
delete person Pat Bennet |
| 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 |
| 2016-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
delete address 110 QUEEN STREET GLASGOW SCOTLAND G1 3HD |
| 2016-09-08 |
insert address 120 BOTHWELL STREET GLASGOW SCOTLAND G2 7JL |
| 2016-09-08 |
update reg_address_care_of DWF LLP => C/O BURNESS PAULL LLP |
| 2016-09-08 |
update registered_address |
| 2016-08-17 |
update website_status FlippedRobots => OK |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
C/O DWF LLP
110 QUEEN STREET
GLASGOW
G1 3HD
SCOTLAND |
| 2016-08-09 |
update website_status OK => FlippedRobots |
| 2016-07-07 |
delete address DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW G2 5QR |
| 2016-07-07 |
insert address 110 QUEEN STREET GLASGOW SCOTLAND G1 3HD |
| 2016-07-07 |
update reg_address_care_of null => DWF LLP |
| 2016-07-07 |
update registered_address |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
110 QUEEN STREET
GLASGOW
G1 3HD
SCOTLAND |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
DALMORE HOUSE
310 SAINT VINCENT STREET
GLASGOW
G2 5QR |
| 2016-05-17 |
update website_status FlippedRobots => OK |
| 2016-05-17 |
delete person Michelle Elland |
| 2016-05-17 |
insert email wi..@sheltie.co.uk |
| 2016-05-17 |
insert person Michelle Eland |
| 2016-05-17 |
insert person Will Bradley |
| 2016-05-17 |
update person_title Melissa Dunhill: Office Administrator => Sales Administrator |
| 2016-04-07 |
update website_status OK => FlippedRobots |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-12 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-03 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-19 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 1579998.00 |
| 2016-01-18 |
update website_status FlippedRobots => OK |
| 2016-01-18 |
delete personal_emails pa..@sheltie.co.uk |
| 2016-01-18 |
delete email ca..@sheltie.co.uk |
| 2016-01-18 |
delete email em..@sheltie.co.uk |
| 2016-01-18 |
delete email la..@sheltie.co.uk |
| 2016-01-18 |
delete email pa..@sheltie.co.uk |
| 2016-01-18 |
delete person Carly Deery |
| 2016-01-18 |
delete person Eddy Fleming |
| 2016-01-18 |
delete person Emma Carter |
| 2016-01-18 |
delete person Laura Dibnah |
| 2016-01-18 |
delete person Paul Bailey |
| 2016-01-18 |
insert email ki..@sheltie.co.uk |
| 2016-01-18 |
insert email pa..@sheltie.co.uk |
| 2016-01-18 |
insert person Kirsty Smith |
| 2016-01-18 |
insert person Pat Bennet |
| 2016-01-18 |
update person_title Kate Billinger: Product Development => Technical Manager |
| 2015-12-04 |
update website_status OK => FlippedRobots |
| 2015-10-13 |
insert person Emma Acklam |
| 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 |
| 2015-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-22 |
update website_status OK => FlippedRobots |
| 2015-07-03 |
update website_status OK => FlippedRobots |
| 2015-06-02 |
update website_status FlippedRobots => OK |
| 2015-06-02 |
delete address Dalmore House, 310 Saint Vincent Street, Glasgow, Scotland, G2 5QR |
| 2015-06-02 |
update robots_txt_status www.seafishuk.co.uk: 404 => 200 |
| 2015-05-14 |
update website_status Disallowed => FlippedRobots |
| 2015-04-11 |
update website_status FlippedRobots => Disallowed |
| 2015-03-23 |
update website_status Disallowed => FlippedRobots |
| 2015-02-14 |
update website_status FlippedRobots => Disallowed |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-19 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-01-16 |
update website_status Disallowed => FlippedRobots |
| 2014-12-09 |
update website_status FlippedRobots => Disallowed |
| 2014-11-14 |
update website_status Disallowed => FlippedRobots |
| 2014-10-06 |
update website_status FlippedRobots => Disallowed |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update website_status OK => FlippedRobots |
| 2014-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
update website_status OK => FlippedRobots |
| 2014-05-29 |
delete alias Seafish UK Ltd |
| 2014-05-29 |
delete source_ip 89.234.56.135 |
| 2014-05-29 |
insert address Dalmore House, 310 Saint Vincent Street, Glasgow, Scotland, G2 5QR |
| 2014-05-29 |
insert source_ip 64.207.139.164 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-09 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-11-24 |
update website_status Unavailable => OK |
| 2013-09-29 |
update website_status OK => Unavailable |
| 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 |
| 2013-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN |
| 2012-01-06 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-17 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents 06/01/10 FULL LIST |
| 2009-11-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 35 |
| 2009-11-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 36 |
| 2009-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2009-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS; AMEND |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-05-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-06 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-06 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-06 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-06 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-06 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-06 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents COMPANY NAME CHANGED
SHETLAND SEAFISH (HULL) LIMITED
CERTIFICATE ISSUED ON 04/05/04 |
| 2004-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/04 FROM:
180 WEST REGENT STREET
GLASGOW
G2 4RW |
| 2003-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/02 |
| 2003-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/02 |
| 2003-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/03 FROM:
180 WEST REGENT STREET
GLASGOW
G2 4RW |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents CREATE GUARANTEE 05/04/02 |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents £ NC 379998/1579998
26/10/00 |
| 2000-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED 26/10/00 |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
GRANTFIELD
LERWICK
SHETLAND |
| 1999-12-23 |
update statutory_documents COMPANY NAME CHANGED
L. WILLIAMSON (SHETLAND) LIMITED
CERTIFICATE ISSUED ON 24/12/99 |
| 1999-11-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-11-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-11-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-11-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-03-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-03-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-02-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-01-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-01-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 1995-09-08 |
update statutory_documents GUARANTEE CREATION 21/08/95 |
| 1995-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 1994-02-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 1993-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-07-08 |
update statutory_documents ALTER MEM AND ARTS 09/06/93 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 11/01/92; CHANGE OF MEMBERS |
| 1991-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-02 |
update statutory_documents PARTIC OF MORT/CHARGE 9769 |
| 1991-05-22 |
update statutory_documents PARTIC OF MORT/CHARGE 5780 |
| 1991-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE 5722 |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 11/01/91; CHANGE OF MEMBERS |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-16 |
update statutory_documents PARTIC OF MORT/CHARGE 7635 |
| 1990-06-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1990-06-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1990-06-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-11 |
update statutory_documents PARTIC OF MORT/CHARGE 10333 |
| 1989-09-05 |
update statutory_documents PARTIC OF MORT/CHARGE 10064 |
| 1989-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-08 |
update statutory_documents PARTIC OF MORT/CHARGE 2698 |
| 1989-02-21 |
update statutory_documents PARTIC OF MORT/CHARGE 2082 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-09-08 |
update statutory_documents PARTIC OF MORT/CHARGE 8284 |
| 1987-09-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1987-09-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1987-09-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1987-06-16 |
update statutory_documents DEC MORT/CHARGE 5496 |
| 1987-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-29 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1983-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1975-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |