| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 27 => 29 |
| 2024-04-08 |
update num_mort_outstanding 11 => 13 |
| 2023-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-27 |
update statutory_documents ADOPT ARTICLES 07/11/2023 |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290028 |
| 2023-10-07 |
update num_mort_charges 26 => 27 |
| 2023-10-07 |
update num_mort_outstanding 10 => 11 |
| 2023-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290027 |
| 2023-08-07 |
update num_mort_charges 25 => 26 |
| 2023-08-07 |
update num_mort_outstanding 9 => 10 |
| 2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290026 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
update num_mort_charges 24 => 25 |
| 2023-04-07 |
update num_mort_satisfied 15 => 16 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 16/12/2022 |
| 2023-02-14 |
update statutory_documents CESSATION OF MARJORIE FROST AS A PSC |
| 2022-12-30 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 750000 |
| 2022-12-14 |
delete address Suite 1, 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB |
| 2022-12-14 |
insert address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290025 |
| 2022-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053899290017 |
| 2022-08-26 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 700000 |
| 2022-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-11 |
update statutory_documents ADOPT ARTICLES 19/07/2022 |
| 2022-07-11 |
insert career_pages_linkeddomain google.com |
| 2022-07-11 |
insert career_pages_linkeddomain hotjar.com |
| 2022-07-11 |
insert career_pages_linkeddomain microsoft.com |
| 2022-07-11 |
insert index_pages_linkeddomain google.com |
| 2022-07-11 |
insert index_pages_linkeddomain hotjar.com |
| 2022-07-11 |
insert index_pages_linkeddomain microsoft.com |
| 2022-07-11 |
insert terms_pages_linkeddomain google.com |
| 2022-07-11 |
insert terms_pages_linkeddomain hotjar.com |
| 2022-07-11 |
insert terms_pages_linkeddomain microsoft.com |
| 2022-06-11 |
delete address Chambers Business Centre, Chapel Road, Oldham, OL8 4QQ |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
insert address Ram Mill
Gordon Street
Oldham, OL9 9RH |
| 2022-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_outstanding 11 => 9 |
| 2021-12-07 |
update num_mort_satisfied 13 => 15 |
| 2021-12-06 |
insert career_pages_linkeddomain cookie-script.com |
| 2021-12-06 |
insert index_pages_linkeddomain cookie-script.com |
| 2021-12-06 |
insert terms_pages_linkeddomain cookie-script.com |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053899290019 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053899290024 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARJORIE FROST / 04/08/2021 |
| 2021-08-06 |
update statutory_documents 04/08/21 STATEMENT OF CAPITAL GBP 650000 |
| 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 |
| 2021-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2020-07-08 |
update account_category FULL => SMALL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-19 |
update statutory_documents ALTER ARTICLES 05/05/2020 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2019-12-07 |
update num_mort_charges 23 => 24 |
| 2019-12-07 |
update num_mort_outstanding 10 => 11 |
| 2019-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290024 |
| 2019-08-11 |
insert career_pages_linkeddomain bd2.co.uk |
| 2019-08-11 |
insert index_pages_linkeddomain bd2.co.uk |
| 2019-08-11 |
insert terms_pages_linkeddomain bd2.co.uk |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 06/04/2019 |
| 2019-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJORIE FROST |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 28/05/2019 |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 28/05/2019 |
| 2019-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents 28/05/19 STATEMENT OF CAPITAL GBP 450000 |
| 2019-05-28 |
update statutory_documents ADOPT ARTICLES 30/04/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 13/11/2018 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 13/11/2018 |
| 2018-10-01 |
update statutory_documents CESSATION OF DAVID JAMES WOOLDRIDGE AS A PSC |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLDRIDGE |
| 2018-08-29 |
update robots_txt_status www.admiral-leasing.co.uk: 404 => 200 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update num_mort_charges 22 => 23 |
| 2018-05-11 |
update num_mort_outstanding 9 => 10 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290023 |
| 2018-03-07 |
update num_mort_charges 21 => 22 |
| 2018-03-07 |
update num_mort_outstanding 8 => 9 |
| 2018-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290022 |
| 2017-12-10 |
update num_mort_charges 20 => 21 |
| 2017-12-10 |
update num_mort_outstanding 7 => 8 |
| 2017-11-08 |
update num_mort_charges 19 => 20 |
| 2017-11-08 |
update num_mort_outstanding 6 => 7 |
| 2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290021 |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290020 |
| 2017-10-07 |
update num_mort_charges 18 => 19 |
| 2017-10-07 |
update num_mort_outstanding 5 => 6 |
| 2017-10-02 |
delete source_ip 77.73.0.100 |
| 2017-10-02 |
insert address Suite 1, 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB |
| 2017-10-02 |
insert alias Admiral Leasing and Loans |
| 2017-10-02 |
insert phone 0800 083 2181 |
| 2017-10-02 |
insert source_ip 40.69.210.172 |
| 2017-10-02 |
update robots_txt_status www.admiral-leasing.co.uk: 200 => 404 |
| 2017-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290019 |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
delete address 20 - 22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-07-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
20 - 22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-08 |
update statutory_documents 29/12/16 STATEMENT OF CAPITAL GBP 100000 |
| 2016-10-18 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 100300 |
| 2016-10-18 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 100300 |
| 2016-10-18 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 100300 |
| 2016-10-08 |
update account_category GROUP => FULL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-10-03 |
update statutory_documents ADOPT ARTICLES 09/09/2016 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-14 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-03-13 |
update num_mort_charges 17 => 18 |
| 2016-03-13 |
update num_mort_outstanding 4 => 5 |
| 2016-03-11 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290018 |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WOOLDRIDGE / 15/02/2016 |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 15/02/2016 |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 15/02/2016 |
| 2016-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 15/02/2016 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-16 |
insert address 20-22 Bedford Row, London, WC1R 4JS |
| 2015-07-16 |
insert registration_number 05389929 |
| 2015-07-10 |
update num_mort_charges 16 => 17 |
| 2015-07-10 |
update num_mort_outstanding 3 => 4 |
| 2015-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290017 |
| 2015-05-21 |
delete index_pages_linkeddomain twitter.com |
| 2015-05-21 |
delete source_ip 79.170.44.93 |
| 2015-05-21 |
insert source_ip 77.73.0.100 |
| 2015-05-21 |
update founded_year 1989 => null |
| 2015-05-21 |
update robots_txt_status www.admiral-leasing.co.uk: 404 => 200 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-12 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_charges 15 => 16 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-19 |
delete person Jane Pennington |
| 2014-08-19 |
insert person Carol Bolton |
| 2014-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290016 |
| 2014-08-07 |
update num_mort_outstanding 3 => 2 |
| 2014-08-07 |
update num_mort_satisfied 12 => 13 |
| 2014-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-07-07 |
update num_mort_outstanding 7 => 3 |
| 2014-07-07 |
update num_mort_partsatisfied 2 => 0 |
| 2014-07-07 |
update num_mort_satisfied 6 => 12 |
| 2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-06-07 |
update num_mort_charges 14 => 15 |
| 2014-06-07 |
update num_mort_outstanding 6 => 7 |
| 2014-05-19 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-05-19 |
insert contact_pages_linkeddomain google.com |
| 2014-05-19 |
insert person Simon Stewart |
| 2014-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290015 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-12 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WOOLDRIDGE / 30/01/2014 |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 30/01/2014 |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 30/01/2014 |
| 2014-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 30/01/2014 |
| 2013-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/13 |
| 2013-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 13/12/2013 |
| 2013-12-23 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 100000 |
| 2013-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-07 |
update num_mort_charges 13 => 14 |
| 2013-11-07 |
update num_mort_outstanding 5 => 6 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053899290014 |
| 2013-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-05 |
update website_status DomainNotFound => OK |
| 2013-09-05 |
delete address 20-22 Bedford Row, London WC1R 4JS |
| 2013-09-05 |
delete address Admiral House
Parsons Street
Oldham
OL9 7AH |
| 2013-09-05 |
delete registration_number 5389929 |
| 2013-09-05 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-28 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 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 |
| 2013-03-11 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-13 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 20/01/2012 |
| 2011-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-11 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PARSONS |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODGERS |
| 2010-03-12 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-01-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 2009-05-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 2009-05-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TILL ERGENZINGER |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 2009-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 2009-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 2009-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 2009-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 2008-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 2008-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 2008-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 2008-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 2008-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 2008-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 2008-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 2008-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 2008-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 2008-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 2008-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 2008-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 2008-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 2008-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 2008-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 2008-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 2008-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 2008-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 2008-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD ERNEST FROST |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MARTIN PARSONS |
| 2008-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 2008-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 2008-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 2008-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED
13/12/07 |
| 2008-02-04 |
update statutory_documents £ NC 10000000/25000000
13/ |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents S366A DISP HOLDING AGM 18/12/06 |
| 2007-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/06 FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU |
| 2006-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |