| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EILFIELD |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDD |
| 2023-10-10 |
insert managingdirector Anne Bowes |
| 2023-10-10 |
delete person George Byrne |
| 2023-10-10 |
delete person Karen Locke |
| 2023-10-10 |
delete person Trudi White |
| 2023-10-10 |
insert person Amarit Digwa |
| 2023-10-10 |
insert person Netochka O'Neill |
| 2023-10-10 |
insert person Simon White |
| 2023-10-10 |
update person_description Anne Bowes => Anne Bowes |
| 2023-10-10 |
update person_description Bud Henley => Bud Henley |
| 2023-10-10 |
update person_description Cameron Pye => Cameron Pye |
| 2023-10-10 |
update person_description Debbie Howell => Debbie Howell |
| 2023-10-10 |
update person_description Georgina Stapleford => Georgina Stapleford |
| 2023-10-10 |
update person_description Lelde Kasatkina => Lelde Kasatkina |
| 2023-10-10 |
update person_description Oliver Legg => Oliver Legg |
| 2023-10-10 |
update person_description Ollie Clarke => Ollie Clarke |
| 2023-10-10 |
update person_description Shirley Patterson => Shirley Patterson |
| 2023-10-10 |
update person_description Steve Smith => Steve Smith |
| 2023-10-10 |
update person_title Anne Bowes: ACII, FPFS, Certs CII ( MP & ER ) Technical Development Manager => Managing Director; ACII, FPFS, Certs CII ( MP & ER ) Managing Director |
| 2023-10-10 |
update person_title Cameron Pye: Administrator => Paraplanner |
| 2023-10-10 |
update person_title Debbie Howell: Administrator => Manager; Admin |
| 2023-10-10 |
update person_title Georgina Stapleford: Personal Assistant => Office Manager |
| 2023-10-10 |
update person_title Lelde Kasatkina: Operations Manager => Adviser Assistant |
| 2023-10-10 |
update person_title Oliver Legg: Administrator => Paraplanner |
| 2023-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-06 |
update statutory_documents ADOPT ARTICLES 28/09/2023 |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE CLARKE EMPLOYEE OWNERSHIP TRUSTEES LIMITED |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE CLARKE / 28/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-22 |
insert registration_number 223112 |
| 2023-04-22 |
update person_title Cameron Pye: Adminstrator => Administrator |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWDEN |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD EILFIELD |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID BUDD |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE PATRICIA BOWES |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-11-12 |
delete person Ann Gilchrist |
| 2022-11-12 |
delete person Christine Welsh |
| 2022-11-12 |
delete person Hannah Pendlebury |
| 2022-11-12 |
delete person Sharon White |
| 2022-11-12 |
delete person Steve Farrell |
| 2022-11-12 |
delete person Steve Wilson |
| 2022-11-12 |
insert person Oliver Legg |
| 2022-11-12 |
insert person Shirley Patterson |
| 2022-11-12 |
insert person Trudi White |
| 2022-11-12 |
update person_description Anne Bowes => Anne Bowes |
| 2022-11-12 |
update person_description Georgina Stapleford => Georgina Stapleford |
| 2022-03-29 |
delete fax 01489 505193 |
| 2022-03-29 |
delete person David Manley |
| 2022-03-29 |
delete person Megan Mallory |
| 2022-03-29 |
insert person George Byrne |
| 2022-03-29 |
update person_description Ann Gilchrist => Ann Gilchrist |
| 2022-03-29 |
update person_description Hannah Pendlebury => Hannah Pendlebury |
| 2022-03-29 |
update person_title Ann Gilchrist: FPFS, Certs CII ( MP & ER ) - Chartered Financial Planner => Chartered Financial Planner FPFS, Certs CII ( MP & ER ) |
| 2022-03-29 |
update person_title Anne Bowes: Technical Development Manager => ACII, FPFS, Certs CII ( MP & ER ) Technical Development Manager |
| 2022-03-29 |
update person_title Bud Henley: Consultant DipPFS => Independent Financial Planner DipPFS |
| 2022-03-29 |
update person_title Hannah Pendlebury: Consultant DipPFS => Paraplanner DipPFS |
| 2022-03-29 |
update person_title Kelley Duncan: Consultant CeFA DipFA MLIBF AwPETR; Pensions Specialist => Pensions Specialist; Independent Financial Planner CeFA DipFA MLIBF AwPETR |
| 2022-03-29 |
update person_title Mike Osmond: Consultant FCIB DipPFS Cert SMP => Independent Financial Planner FCIB DipPFS Cert SMP |
| 2022-03-29 |
update person_title Paul Davis: Consultant DipFA => Independent Financial Planner DipFA |
| 2022-03-29 |
update person_title Steve Farrell: Consultant DipFA MLIBF => Independent Financial Planner DipFA MLIBF |
| 2022-03-29 |
update person_title Steve Smith: Consultant DipFA CeMAP MLIBF => Independent Financial Planner DipFA CeMAP MLIBF |
| 2022-03-29 |
update person_title Steve Wilson: Consultant DipFA MLIBF => Independent Financial Planner DipFA MLIBF |
| 2022-03-29 |
update person_title Susette Bowden: Consultant DipPFS; Independent Financial Adviser => Independent Financial Planner DipPFS; Independent Financial Adviser |
| 2021-12-23 |
delete source_ip 77.72.4.82 |
| 2021-12-23 |
insert person Anne Bowes |
| 2021-12-23 |
insert source_ip 185.199.220.41 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-02 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-08 |
delete secretary Carole Challen |
| 2021-08-08 |
delete person Carole Challen |
| 2021-08-08 |
insert person Lelde Kasatkina |
| 2021-08-08 |
insert person Megan Mallory |
| 2021-08-08 |
insert person Ollie Clarke |
| 2021-08-08 |
update person_title Steve Wilson: Director & Consultant DipFA MLIBF => Consultant DipFA MLIBF |
| 2021-06-10 |
update statutory_documents SECRETARY APPOINTED MR DENNIS WILLIAM STUART |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE CHALLEN |
| 2021-06-02 |
delete person Anne Bowes |
| 2021-06-02 |
delete person Kane Prior |
| 2021-06-02 |
update person_description Debbie Howell => Debbie Howell |
| 2021-02-04 |
update person_title Anne Bowes: Director & Paraplanner ) => Admin Manager & Paraplanner, ACII, FPFS |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BOWES |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-22 |
delete person Janet Rodgers |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA CLARKE |
| 2020-02-13 |
insert person Sharon White |
| 2020-02-13 |
update person_description Janet Rodgers => Janet Rodgers |
| 2019-12-18 |
update person_description Larry Clarke => Larry Clarke |
| 2019-12-18 |
update person_title Larry Clarke: Director DipFA / Financial Services => Director DipFA |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-11-15 |
delete source_ip 92.52.104.129 |
| 2019-11-15 |
insert source_ip 77.72.4.82 |
| 2019-11-15 |
update robots_txt_status www.lawrenceclarke.co.uk: 404 => 200 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-16 |
update person_description Debbie Howell => Debbie Howell |
| 2019-05-16 |
update person_description Hannah Pendlebury => Hannah Pendlebury |
| 2019-05-16 |
update person_description Paul Davis => Paul Davis |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-06 |
update person_description Karen Locke => Karen Locke |
| 2018-10-06 |
update person_description Steve Smith => Steve Smith |
| 2018-02-26 |
update person_title Kelley Duncan: Consultant DipFA MLIBF => Consultant AwPETR DipFA MLIBF |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-11-07 |
update person_description Kane Prior => Kane Prior |
| 2017-10-03 |
update person_title Ann Gilchrist: FPFS - Chartered Financial Planner => null |
| 2017-08-21 |
delete person Martin Dore |
| 2017-05-14 |
delete person Malcolm Barnes |
| 2017-05-14 |
update person_description Christine Welsh => Christine Welsh |
| 2017-05-14 |
update person_title Cameron Pye: null => Adminstrator |
| 2017-05-14 |
update person_title Hannah Pendlebury: null => Consultant DipPFS |
| 2017-05-14 |
update person_title Kane Prior: null => Administrator |
| 2017-05-14 |
update person_title Kelley Duncan: Consultant DipFA => Consultant DipFA MLIBF |
| 2017-05-14 |
update person_title Mike Osmond: Consultant FCIB DipPFS Cert SMP => Consultant CIB DipPFS Cert SMP |
| 2017-05-14 |
update person_title Steve Farrell: Independent Financial Adviser - DipFA => Consultant DipFA MLIBF |
| 2017-05-14 |
update person_title Steve Smith: Consultant DipFA => Consultant DipFA CeMAP MLIBF |
| 2017-05-14 |
update person_title Steve Wilson: Director DipFA => Director & Consultant DipFA MLIBF |
| 2017-03-10 |
update person_description Hannah Pendlebury => Hannah Pendlebury |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-02 |
update person_title Mike Osmond: Consultant FCIB => Consultant FCIB DipPFS Cert SMP |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete person Isadore Potter |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-04-16 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2016-04-16 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2016-04-16 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2016-04-16 |
delete management_pages_linkeddomain fsa.gov.uk |
| 2016-04-16 |
insert about_pages_linkeddomain fca.org.uk |
| 2016-04-16 |
insert contact_pages_linkeddomain fca.org.uk |
| 2016-04-16 |
insert index_pages_linkeddomain fca.org.uk |
| 2016-04-16 |
insert management_pages_linkeddomain fca.org.uk |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-01-04 |
update person_description Hannah Pendlebury => Hannah Pendlebury |
| 2016-01-04 |
update person_title Hannah Pendlebury: Administrator => Trainee IFA ) |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-09-08 |
delete person Zoe Bennett |
| 2015-08-11 |
delete person Susette Bowden |
| 2015-08-11 |
insert person Isadore Potter |
| 2015-08-11 |
insert person Zoe Bennett |
| 2015-07-01 |
delete person Vanessa Radestock |
| 2015-07-01 |
update person_description Hannah Pendlebury => Hannah Pendlebury |
| 2015-04-30 |
delete person Marion Grant |
| 2015-04-30 |
update person_title Steve Farrell: Consultant DipFA => Independent Financial Adviser - DipFA |
| 2015-04-02 |
insert person Vanessa Radestock |
| 2015-03-05 |
delete person Lorraine Coleborn |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-29 |
update person_description Anne Bowes ACII => Anne Bowes ACII |
| 2014-12-01 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-01 |
update statutory_documents 12/05/14 STATEMENT OF CAPITAL GBP 10000 |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE PATRICIA BOWES |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-16 |
update person_title Hannah Pendlebury: Trainee Graduate IFA ) => Administrator |
| 2014-08-16 |
update person_title Susette Bowden: Trainee IFA ) => Administration Assistant |
| 2014-07-11 |
insert person Hannah Pendlebury |
| 2014-07-11 |
insert person Susette Bowden |
| 2014-03-26 |
update person_title Ann Gilchrist: Chartered Financial Planner ( APFS ) => FPFS - Chartered Financial Planner |
| 2014-03-12 |
update person_description Christine Welsh => Christine Welsh |
| 2014-03-12 |
update person_description David Manley => David Manley |
| 2014-03-12 |
update person_description Kelley Duncan => Kelley Duncan |
| 2014-03-12 |
update person_description Steve Farrell => Steve Farrell |
| 2014-03-12 |
update person_title Kelley Duncan: null => Consultant DipFA |
| 2014-03-12 |
update person_title Malcolm Barnes: null => Consultant DipPFS |
| 2014-03-12 |
update person_title Steve Farrell: null => Consultant DipFA |
| 2014-03-12 |
update person_title Steve Smith: null => Consultant DipFA |
| 2014-02-19 |
update statutory_documents ADOPT ARTICLES 07/02/2014 |
| 2014-02-14 |
delete source_ip 195.173.135.63 |
| 2014-02-14 |
insert source_ip 92.52.104.129 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-27 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-15 |
insert personal_emails st..@lawrenceclarke.co.uk |
| 2013-08-15 |
delete email ke..@lawrenceclarke.co.uk |
| 2013-08-15 |
delete email st..@lawrenceclarke.co.uk |
| 2013-08-15 |
insert email ke..@lawrenceclarke.co.uk |
| 2013-08-15 |
insert email st..@lawrenceclarke.co.uk |
| 2013-07-06 |
delete personal_emails st..@lawrenceclarke.co.uk |
| 2013-07-06 |
delete email ke..@lawrenceclarke.co.uk |
| 2013-07-06 |
delete email st..@lawrenceclarke.co.uk |
| 2013-07-06 |
insert email bu..@lawrenceclarke.co.uk |
| 2013-07-06 |
insert email ke..@lawrenceclarke.co.uk |
| 2013-07-06 |
insert email mi..@talk21.com |
| 2013-07-06 |
insert email st..@lawrenceclarke.co.uk |
| 2013-07-06 |
insert person Bud Henley |
| 2013-07-06 |
insert person Mike Osmond |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-21 |
insert personal_emails st..@lawrenceclarke.co.uk |
| 2013-04-21 |
delete email st..@lawrenceclarke.co.uk |
| 2013-04-21 |
insert email st..@lawrenceclarke.co.uk |
| 2013-02-13 |
delete email ke..@lawrenceclarke.co.uk |
| 2013-02-13 |
insert email ke..@lawrenceclarke.co.uk |
| 2013-02-13 |
update person_title Ann Gilchrist |
| 2012-11-30 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-10-24 |
delete person David Riley |
| 2012-10-24 |
delete person David Spencer |
| 2012-10-24 |
insert person Martin Dore |
| 2012-10-24 |
update person_description Kelley Duncan |
| 2012-10-24 |
update person_description Steve Smith |
| 2012-10-24 |
update person_title Larry Clarke |
| 2012-10-24 |
update person_title Malcolm Barnes |
| 2012-10-24 |
update person_title Steve Smith |
| 2012-10-24 |
insert email an..@lawrenceclarke.co.uk |
| 2012-10-24 |
insert email ke..@lawrenceclarke.co.uk |
| 2012-10-24 |
insert email la..@lawrenceclarke.co.uk |
| 2012-10-24 |
insert email ma..@lawrenceclarke.co.uk |
| 2012-10-24 |
insert email ma..@lawrenceclarke.co.uk |
| 2012-10-24 |
insert email st..@lawrenceclarke.co.uk |
| 2012-10-24 |
insert email st..@lawrenceclarke.co.uk |
| 2012-10-24 |
insert email st..@lawrenceclarke.co.uk |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-06-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL WILSON |
| 2009-12-02 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CLARKE / 01/11/2009 |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRELL |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BOWDEN / 01/11/2009 |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSMOND |
| 2009-06-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CLARKE / 01/04/2008 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2005-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
225 WEST STREET
FAREHAM
HAMPSHIRE PO16 0ET |
| 2005-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-02-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 1999-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/99 FROM:
41C EAST STREET
WIMBORNE
DORSET BH21 1DX |
| 1999-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |