| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name SCIENCE HARK LIMITED |
| 2024-03-23 |
delete support_emails se..@mechtronic.ltd.uk |
| 2024-03-23 |
delete email se..@mechtronic.ltd.uk |
| 2024-03-23 |
delete person Iain MacKenzie |
| 2024-03-23 |
insert email ra..@mechtronic.ltd.uk |
| 2024-03-23 |
insert person Ian Hepple |
| 2024-03-23 |
insert person Jamie Spencer |
| 2024-03-23 |
update person_title Alfie Lightowler: Technician Apprentice; Member of the Management Team => Apprentice Engineering Technician; Member of the Management Team |
| 2023-09-30 |
delete person Jordan Smith |
| 2023-09-30 |
delete person Ryan Creaser |
| 2023-09-30 |
update person_title Courtney Haigh: Production Engineer; Member of the Management Team => Customer Service Coordinator; Member of the Management Team |
| 2023-09-30 |
update person_title Lee Firbank: Projects and Operations Manager; Member of the Management Team => Projects and Operations Manager; Member of the Management Team; Technical Support Manager |
| 2023-09-30 |
update person_title Ryan Parr: Development, Implementation and Training Engineer; Engineering and Development Manager; Member of the Management Team => Engineering and Development Manager; Member of the Management Team |
| 2023-08-07 |
update num_mort_outstanding 2 => 1 |
| 2023-08-07 |
update num_mort_satisfied 13 => 14 |
| 2023-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050248540013 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-30 |
insert person Lee Firbank |
| 2023-02-26 |
insert person Iain MacKenzie |
| 2023-02-26 |
insert person Tony Hoodless |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN WILKIE / 01/01/2022 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL BENSION HAIGH / 01/01/2023 |
| 2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELMA HOLDINGS LTD / 24/01/2022 |
| 2022-12-21 |
delete person Harvey Kirsopp |
| 2022-10-14 |
insert person Ben Firth |
| 2022-10-14 |
insert person Lee Frangleton |
| 2022-10-14 |
update person_title Daniel Wadey: Technical Support Engineer / Operations; Technical Support Engineer => Technical Support Engineer; Technical Support Engineer / Sales and Marketing |
| 2022-10-14 |
update person_title Emma Allinson: Marketing Coordinator => Marketing Coordinator / Operations |
| 2022-09-10 |
delete chiefcommercialofficer Brad Wilkie |
| 2022-09-10 |
delete managingdirector Martyn Wilkie |
| 2022-09-10 |
insert ceo Martyn Wilkie |
| 2022-09-10 |
insert managingdirector Brad Wilkie |
| 2022-09-10 |
insert secretary Vicky Wild |
| 2022-09-10 |
insert person Alfie Lightowler |
| 2022-09-10 |
insert person Louie Creaser |
| 2022-09-10 |
update person_title Brad Wilkie: Commercial Director; Member of the Management Team => Managing Director; Member of the Management Team |
| 2022-09-10 |
update person_title Martyn Wilkie: Managing Director; Member of the Management Team => CEO; Member of the Management Team |
| 2022-09-10 |
update person_title Vicky Wild: Finance Manager; Member of the Management Team => Finance Manager; Member of the Management Team; Company Secretary |
| 2022-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents SECRETARY APPOINTED MS VICKY WILD |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN WILKIE |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-10 |
delete person Jordan Pearson |
| 2022-07-10 |
update person_title Ben Wilkie: Works Coordinator => Production Manager; Member of the Management Team |
| 2022-07-10 |
update person_title Chris Wilkie: Purchasing and Spares Sales Coordinator; Member of the Management Team => Procurement and Logistics Manager / Technical Support; Member of the Management Team |
| 2022-07-10 |
update person_title Daniel Wadey: Technical Support Engineer => Technical Support Engineer / Operations; Technical Support Engineer |
| 2022-07-10 |
update person_title Emma Allinson: Marketing Coordinator / Technical Support; Member of the Management Team => Marketing Coordinator |
| 2022-07-10 |
update person_title Jordan Smith: Technical Support Engineer / Operations; Technical Support Engineer => Technical Support Engineer; Member of the Management Team |
| 2022-07-10 |
update person_title Ryan Creaser: Technical Support Manager / Sales and Marketing; Member of the Management Team; Technical Support Manager => Member of the Management Team; Technical Support Manager |
| 2022-07-10 |
update person_title Ryan Parr: Development, Implementation and Training Engineer; Member of the Management Team => Development, Implementation and Training Engineer; Engineering and Development Manager; Member of the Management Team |
| 2022-06-09 |
delete person Omar Camara |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2022-03-07 |
update num_mort_charges 14 => 15 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050248540015 |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM SMITH |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN WILKIE / 05/11/2021 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 12 => 13 |
| 2021-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY JOHN WILKIE |
| 2021-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050248540014 |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELMA HOLDINGS LTD / 05/11/2021 |
| 2021-11-22 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL GBP 15386 |
| 2021-11-22 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL GBP 16223 |
| 2021-09-07 |
update num_mort_outstanding 6 => 2 |
| 2021-09-07 |
update num_mort_satisfied 8 => 12 |
| 2021-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050248540011 |
| 2021-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050248540012 |
| 2021-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update num_mort_outstanding 8 => 6 |
| 2021-07-07 |
update num_mort_satisfied 6 => 8 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 2 CHAWLEY PARK CUMNOR HILL OXFORD ENGLAND OX2 9GG |
| 2021-04-07 |
insert address 15 LOWER WORTLEY ROAD LEEDS WEST YORKSHIRE ENGLAND LS12 4RY |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN WILKIE / 06/04/2021 |
| 2021-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN WILKIE / 06/04/2021 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
2 CHAWLEY PARK CUMNOR HILL
OXFORD
OX2 9GG
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 12 => 14 |
| 2020-10-30 |
update num_mort_outstanding 6 => 8 |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMA HOLDINGS LTD |
| 2020-10-05 |
update statutory_documents CESSATION OF FLOWMAX LIMITED AS A PSC |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL COUTTS TROTTER |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRELL |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM SWEENEY |
| 2020-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050248540014 |
| 2020-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050248540013 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH 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 |
| 2019-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH MORRELL / 22/01/2019 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH 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 |
| 2018-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SAM MICHAEL SWEENEY |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEL |
| 2018-05-09 |
update num_mort_charges 11 => 12 |
| 2018-05-09 |
update num_mort_outstanding 5 => 6 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050248540012 |
| 2018-03-07 |
delete address 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 2018-03-07 |
insert address 2 CHAWLEY PARK CUMNOR HILL OXFORD ENGLAND OX2 9GG |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLOWMAX LIMITED / 31/12/2017 |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM
7/8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PHILIP COUTTS TROTTER / 31/12/2017 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL BENSION HAIGH / 31/12/2017 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CARL COUTTS TROTTER |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WEEKS |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 28/10/2016 |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR POULTER |
| 2016-05-13 |
update account_category SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL BENSION HAIGH |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL |
| 2016-01-29 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER |
| 2015-05-07 |
update account_category FULL => SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update num_mort_charges 10 => 11 |
| 2015-05-07 |
update num_mort_outstanding 4 => 5 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-05-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050248540011 |
| 2015-04-10 |
update statutory_documents SECRETARY APPOINTED MR MARTYN JOHN WILKIE |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR POULTER |
| 2015-04-07 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAPICKI |
| 2014-05-07 |
update account_category SMALL => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5YS |
| 2014-03-07 |
insert address 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-06 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SPENCER |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 4 => 12 |
| 2013-12-07 |
update accounts_next_due_date 2015-01-31 => 2014-09-30 |
| 2013-11-12 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-24 |
update num_mort_charges 9 => 10 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-27 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN POULTER |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ERNEST NEL |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROY LAPICKI |
| 2012-02-08 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE WILKIE |
| 2012-01-05 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 30/04/2012 |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
LEIGH HOUSE 28-32 ST PAULS STREET
LEEDS
WEST YORKSHIRE
LS1 2JT |
| 2011-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-06-14 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 31/05/2011 |
| 2011-06-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-14 |
update statutory_documents AUTHORISATION OF MATTER GIVEN RISE TO ACTUAL/POTENTIAL CONFLICT 06/06/2011 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-06-08 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 60557.08 |
| 2011-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
APSLEY HOUSE
78 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2JT |
| 2011-02-01 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROSEMARY POULTER / 23/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WILKIE / 23/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN WILKIE / 23/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN POULTER / 23/01/2010 |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-12-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED EILEEN ROSEMARY POULTER |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED ELAINE WILKIE |
| 2008-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
YORKSHIRE BANK CHAMBERS
INFIRMARY STREET
LEEDS
WEST YORKSHIRE LS1 2JT |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED
16/02/04 |
| 2004-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-19 |
update statutory_documents £ NC 1000/100000
16/02 |
| 2004-03-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-02-16 |
update statutory_documents COMPANY NAME CHANGED
SCIENCE HARK LIMITED
CERTIFICATE ISSUED ON 16/02/04 |
| 2004-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |