| Date | Description |
|---|
| 2023-10-20 |
delete person Roger Bramall |
| 2023-10-20 |
insert person Tamera Williams |
| 2023-09-11 |
insert index_pages_linkeddomain shma.co.uk |
| 2023-09-11 |
insert person Hugo Morgan |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
insert person Samuel Hutchinson |
| 2023-08-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-06 |
insert person Callum Dennis |
| 2023-07-06 |
insert person Rebecca Guest |
| 2023-06-03 |
delete address Innovation Centre, Milton Park, Abingdon, Oxfordshire, OX14 4SH |
| 2023-06-03 |
delete contact_pages_linkeddomain google.com |
| 2023-04-20 |
delete person Sarah Wade |
| 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 |
| 2023-03-20 |
delete email be..@tbat.co.uk |
| 2023-03-20 |
delete email ch..@tbat.co.uk |
| 2023-03-20 |
delete email da..@tbat.co.uk |
| 2023-03-20 |
delete email el..@tbat.co.uk |
| 2023-03-20 |
delete email es..@tbat.co.uk |
| 2023-03-20 |
delete email fe..@tbat.co.uk |
| 2023-03-20 |
delete email ia..@tbat.co.uk |
| 2023-03-20 |
delete email jo..@tbat.co.uk |
| 2023-03-20 |
delete email jo..@tbat.co.uk |
| 2023-03-20 |
delete email lo..@tbat.co.uk |
| 2023-03-20 |
delete email ly..@tbat.co.uk |
| 2023-03-20 |
delete email ma..@tbat.co.uk |
| 2023-03-20 |
delete email ma..@tbat.co.uk |
| 2023-03-20 |
delete email ra..@tbat.co.uk |
| 2023-03-20 |
delete email ri..@tbat.co.uk |
| 2023-03-20 |
delete email ry..@tbat.co.uk |
| 2023-03-20 |
delete email sa..@tbat.co.uk |
| 2023-03-20 |
delete email sa..@tbat.co.uk |
| 2023-03-20 |
delete email si..@tbat.co.uk |
| 2023-03-20 |
delete person Samuel Woodward |
| 2023-03-20 |
insert person Emma Lumley |
| 2023-03-20 |
insert person Roger Bramall |
| 2023-03-20 |
update person_title Esther Lawrence: Business Development Manager ( South ) => Senior Business Development Manager |
| 2023-02-16 |
delete chiefcommercialofficer Vincent Seddon |
| 2023-02-16 |
delete person Danielle Allen |
| 2023-02-16 |
delete person Vincent Seddon |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-01-15 |
insert person Lydia Nurse |
| 2023-01-15 |
insert person Paula Smith |
| 2023-01-15 |
insert person Yasmin Dalton |
| 2022-12-15 |
delete address Castle Donnington, Derby, DE74 2UT |
| 2022-12-15 |
delete person Oliver Gould |
| 2022-11-13 |
delete person Chris Smith |
| 2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-11 |
update person_title Dave Schorah: Consultant => R & D Tax Team Leader |
| 2022-07-12 |
insert alias TBAT Innovation Ltd |
| 2022-05-11 |
delete about_pages_linkeddomain alt-backed-up.co.uk |
| 2022-05-11 |
delete career_pages_linkeddomain alt-backed-up.co.uk |
| 2022-05-11 |
delete casestudy_pages_linkeddomain alt-backed-up.co.uk |
| 2022-05-11 |
delete contact_pages_linkeddomain alt-backed-up.co.uk |
| 2022-05-11 |
delete index_pages_linkeddomain alt-backed-up.co.uk |
| 2022-05-11 |
delete management_pages_linkeddomain alt-backed-up.co.uk |
| 2022-05-11 |
delete service_pages_linkeddomain alt-backed-up.co.uk |
| 2022-05-11 |
delete terms_pages_linkeddomain alt-backed-up.co.uk |
| 2022-05-11 |
insert person Jo Rudzki |
| 2022-04-10 |
delete managingdirector Matt Symonds |
| 2022-04-10 |
insert cfo Elaine Williams |
| 2022-04-10 |
insert otherexecutives Matt Symonds |
| 2022-04-10 |
delete person Gemma Speed |
| 2022-04-10 |
delete person Matt Pierce |
| 2022-04-10 |
update person_description Matt Symonds => Matt Symonds |
| 2022-04-10 |
update person_title Bethan Roullier: Consultant => Head of BD Grants |
| 2022-04-10 |
update person_title Chris Stuttle: Consultant => Senior Consultant |
| 2022-04-10 |
update person_title Elaine Williams: Accountant => Finance Director |
| 2022-04-10 |
update person_title Esther Lawrence: Business Development Executive => Business Development Manager ( South ) |
| 2022-04-10 |
update person_title Jo Dawson: Office Administrator => Office Manager |
| 2022-04-10 |
update person_title Matt Symonds: Managing Director => Director |
| 2022-03-11 |
insert about_pages_linkeddomain alt-backed-up.co.uk |
| 2022-03-11 |
insert casestudy_pages_linkeddomain alt-backed-up.co.uk |
| 2022-03-11 |
insert index_pages_linkeddomain alt-backed-up.co.uk |
| 2022-03-11 |
insert management_pages_linkeddomain alt-backed-up.co.uk |
| 2022-03-11 |
insert service_pages_linkeddomain alt-backed-up.co.uk |
| 2022-03-11 |
insert terms_pages_linkeddomain alt-backed-up.co.uk |
| 2022-03-11 |
update person_title Elaine Williams: Consultant => Accountant |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, 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 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-01 |
update statutory_documents ADOPT ARTICLES 10/08/2021 |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH STEPHENS |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE WRIGHT SYMONDS |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH PARKE |
| 2021-06-08 |
insert otherexecutives Ryan Mouncy |
| 2021-06-08 |
insert otherexecutives Vincent Seddon |
| 2021-06-08 |
insert person Elizabeth Stephens |
| 2021-06-08 |
insert person Esther Lawrence |
| 2021-06-08 |
insert person Gemma Speed |
| 2021-06-08 |
insert person Samuel Woodward |
| 2021-06-08 |
update person_title Ryan Mouncy: Operations Manager => Head of Operations |
| 2021-06-08 |
update person_title Vincent Seddon: Business Development => Head of Business Development |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-01-19 |
delete email wa..@tbat.co.uk |
| 2021-01-19 |
delete person Wayne Cross |
| 2021-01-19 |
update person_description Oliver Gould => Oliver Gould |
| 2021-01-19 |
update person_title Sarah Wade: Business Development Executive => Key Account Manager |
| 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 |
| 2020-10-02 |
delete person Rebecca McDowell |
| 2020-10-02 |
insert index_pages_linkeddomain swiftrnd.co.uk |
| 2020-10-02 |
insert person Dave Schorah |
| 2020-10-02 |
insert person Felix Shin |
| 2020-10-02 |
insert person Oliver Gould |
| 2020-10-02 |
insert person Omar Bellfield |
| 2020-08-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-24 |
update person_title Ian Davie: Business Development => Senior Consultant |
| 2020-02-23 |
delete person Emma Richardson |
| 2020-02-23 |
insert person Vincent Seddon |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-23 |
delete person Andy Brewin |
| 2019-06-23 |
delete person Brian McGregor |
| 2019-05-20 |
insert address Innovation Centre,
Milton Park,
Abingdon,
Oxfordshire OX14 4SH |
| 2019-05-20 |
insert person Andy Brewin |
| 2019-05-20 |
insert person Brian McGregor |
| 2019-05-20 |
insert person Jo Dawson |
| 2019-05-20 |
insert person Rebecca McDowell |
| 2019-05-20 |
insert person Sarah Wade |
| 2019-05-20 |
update person_title Danielle Allen: Business Support => Marketing Executive |
| 2019-03-16 |
delete person Dwain McDonald |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBAT HOLDINGS LTD |
| 2018-12-01 |
insert person Dwain McDonald |
| 2018-12-01 |
insert person Elaine Williams |
| 2018-12-01 |
insert person Mark Sunderland |
| 2018-12-01 |
insert person Sam Perkins |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
delete email da..@tbat.co.uk |
| 2018-09-19 |
insert email da..@tbat.co.uk |
| 2018-09-19 |
update person_description Emma Richardson => Emma Richardson |
| 2018-08-14 |
delete person Danielle Hall |
| 2018-08-14 |
insert person Danielle Allen |
| 2018-03-28 |
insert person Chris Smith |
| 2018-03-28 |
insert person Danielle Hall |
| 2018-03-28 |
insert person Matt Pierce |
| 2018-03-28 |
insert person Richard Hine |
| 2018-03-28 |
insert person Ryan Mouncy |
| 2018-03-28 |
insert person Wayne Cross |
| 2018-03-28 |
update person_title Adele Bould: Business Support => Marketing Manager |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-02-03 |
delete person Neil Cooper |
| 2017-12-25 |
delete email be..@tbat.co.uk |
| 2017-12-25 |
delete person Bethan Corns |
| 2017-12-25 |
insert email be..@tbat.co.uk |
| 2017-12-25 |
insert person Bethan Roullier |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
delete person Rebecca McDowell |
| 2017-10-20 |
delete phone +441332819740 |
| 2017-09-08 |
delete person Paula Smith |
| 2017-09-08 |
insert phone +441332819740 |
| 2017-07-31 |
delete person Mathias Crespy |
| 2017-07-31 |
insert person Chris Stuttle |
| 2017-07-31 |
insert person Steve Holmes |
| 2017-04-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2017 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
insert about_pages_linkeddomain t.co |
| 2016-11-11 |
insert career_pages_linkeddomain t.co |
| 2016-11-11 |
insert casestudy_pages_linkeddomain t.co |
| 2016-11-11 |
insert contact_pages_linkeddomain t.co |
| 2016-11-11 |
insert index_pages_linkeddomain t.co |
| 2016-11-11 |
insert management_pages_linkeddomain t.co |
| 2016-11-11 |
insert person Bethan Corns |
| 2016-11-11 |
insert person Neil Cooper |
| 2016-11-11 |
insert service_pages_linkeddomain t.co |
| 2016-09-15 |
delete about_pages_linkeddomain t.co |
| 2016-09-15 |
delete career_pages_linkeddomain t.co |
| 2016-09-15 |
delete casestudy_pages_linkeddomain t.co |
| 2016-09-15 |
delete contact_pages_linkeddomain t.co |
| 2016-09-15 |
delete index_pages_linkeddomain t.co |
| 2016-09-15 |
delete management_pages_linkeddomain t.co |
| 2016-09-15 |
delete service_pages_linkeddomain t.co |
| 2016-07-14 |
delete casestudy_pages_linkeddomain alt-dev.co.uk |
| 2016-07-14 |
delete contact_pages_linkeddomain alt-dev.co.uk |
| 2016-07-14 |
delete management_pages_linkeddomain alt-dev.co.uk |
| 2016-07-14 |
delete service_pages_linkeddomain alt-dev.co.uk |
| 2016-07-14 |
delete terms_pages_linkeddomain alt-dev.co.uk |
| 2016-07-14 |
insert person Ian Davie |
| 2016-07-14 |
insert person Paula Smith |
| 2016-06-03 |
delete address Unit 3 Bradley Court, Trent Lane, Castle Donington, Derbyshire DE74 2UT |
| 2016-06-03 |
delete associated_investor Entrepreneurs Fund |
| 2016-06-03 |
delete index_pages_linkeddomain confirmsubscription.com |
| 2016-06-03 |
delete index_pages_linkeddomain isoinabox.co.uk |
| 2016-06-03 |
delete person Donald McLellan |
| 2016-06-03 |
delete person Fiona Reed |
| 2016-06-03 |
delete person Sam Perkins |
| 2016-06-03 |
delete source_ip 212.227.89.129 |
| 2016-06-03 |
insert index_pages_linkeddomain alt-design.net |
| 2016-06-03 |
insert index_pages_linkeddomain t.co |
| 2016-06-03 |
insert phone 01332 819 740 |
| 2016-06-03 |
insert source_ip 178.62.84.43 |
| 2016-06-03 |
update person_title Adele Bould: Administrator => Business Support |
| 2016-06-03 |
update robots_txt_status www.tbat.co.uk: 404 => 200 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-05-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-03-23 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-04 |
insert person Mathias Crespy |
| 2015-07-09 |
delete address LOCKINGTON HALL LOCKINGTON DERBYSHIRE DE74 2RH |
| 2015-07-09 |
insert address UNIT 3 BRADLEY COURT MAPLE ROAD (OFF TRENT LANE) CASTLE DONINGTON DERBYSHIRE DE74 2UT |
| 2015-07-09 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
LOCKINGTON HALL LOCKINGTON
DERBYSHIRE
DE74 2RH |
| 2015-06-11 |
delete person Sam Hoare |
| 2015-05-12 |
delete address Lockington Hall, Lockington, Derby, DE74 2RH |
| 2015-05-12 |
insert address Trent Lane, Castle Donington, Derby, DE74 2UT |
| 2015-05-12 |
insert address Unit 3 Bradley Court, Trent Lane, Castle Donington, Derbyshire DE74 2UT |
| 2015-05-12 |
insert person Adele Bould |
| 2015-05-12 |
update primary_contact Lockington Hall, Lockington, Derby, DE74 2RH => Unit 3 Bradley Court, Trent Lane, Castle Donington, Derbyshire DE74 2UT |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-18 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-02-12 |
delete person Mazvita Mukarakate |
| 2015-02-12 |
insert person Donald McLellan |
| 2015-02-12 |
insert person Fiona Reed |
| 2015-02-12 |
insert person Sam Hoare |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
delete person Adam Lockley |
| 2014-08-16 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-05-28 |
insert about_pages_linkeddomain isoinabox.co.uk |
| 2014-05-28 |
insert associated_investor Entrepreneurs Fund |
| 2014-05-28 |
insert career_pages_linkeddomain isoinabox.co.uk |
| 2014-05-28 |
insert casestudy_pages_linkeddomain isoinabox.co.uk |
| 2014-05-28 |
insert contact_pages_linkeddomain isoinabox.co.uk |
| 2014-05-28 |
insert index_pages_linkeddomain isoinabox.co.uk |
| 2014-05-28 |
insert management_pages_linkeddomain isoinabox.co.uk |
| 2014-05-28 |
insert person Oliver Thomas |
| 2014-03-25 |
insert person Emma Richardson |
| 2014-03-11 |
delete associated_investor Entrepreneurs Fund |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-08 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-19 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-02-11 |
insert associated_investor Entrepreneurs Fund |
| 2014-01-27 |
insert about_pages_linkeddomain confirmsubscription.com |
| 2014-01-27 |
insert career_pages_linkeddomain confirmsubscription.com |
| 2014-01-27 |
insert casestudy_pages_linkeddomain confirmsubscription.com |
| 2014-01-27 |
insert contact_pages_linkeddomain confirmsubscription.com |
| 2014-01-27 |
insert index_pages_linkeddomain confirmsubscription.com |
| 2014-01-27 |
insert management_pages_linkeddomain confirmsubscription.com |
| 2014-01-13 |
insert person Mazvita Mukarakate |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
update website_status ServerDown => OK |
| 2013-09-03 |
update person_title Sam Perkins: Consultant => Senior Consultant; Consultant |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-19 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SYMONDS / 31/12/2012 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES JOHN PARKE / 04/08/2012 |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES JOHN PARKE / 04/08/2012 |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
insert person Lorna Goodwin |
| 2012-10-25 |
delete person James Wheeler |
| 2012-10-25 |
insert associated_investor Entrepreneurs Fund |
| 2012-10-25 |
insert person Adam Lockley |
| 2012-10-25 |
delete associated_investor Entrepreneurs Fund |
| 2012-05-26 |
update statutory_documents 26/04/12 STATEMENT OF CAPITAL GBP 4500 |
| 2012-02-20 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents ADOPT ARTICLES 16/03/2011 |
| 2011-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-04-15 |
update statutory_documents 16/03/11 STATEMENT OF CAPITAL GBP 4000 |
| 2011-02-18 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents 21/01/10 FULL LIST |
| 2009-12-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-25 |
update statutory_documents COMPANY NAME CHANGED THE BUSINESS ADVICE TEAM LIMITED
CERTIFICATE ISSUED ON 27/04/09 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
MCL HOUSE, ADAMS CLOSE
HEANOR GATE INDUSTRIAL PARK
HEANOR
DERBYSHIRE
DE75 7SW |
| 2008-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
MCL HOUSE
ADAMS CLOSE, HEANOR GATE
INDUSTRIAL PARK, HEANOR
DERBYSHIRE DE75 7SW |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents SUB DIVIDING 30/12/03 |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/03 FROM:
PROSPER HOUSE 26 LAYTON AVENUE
MANSFIELD
NOTTINGHAMSHIRE NG18 5PR |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |