Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-03-14 |
delete person ADAM WILSON |
2024-03-14 |
insert person ANDREW MAYHEW |
2024-03-14 |
insert person JOHN KILGALLON |
2023-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-22 |
delete person EMMA TOMLINSON |
2022-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
2022-09-20 |
insert person ANDREW KNOWLES |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-07-19 |
delete person JONATHAN DAVIES |
2022-07-19 |
update person_title PHIL DEAKIN: Site Manager => Project Manager |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
2022-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
2022-03-17 |
insert person PHIL DEAKIN |
2022-03-17 |
update person_title DARREN CHIUMENTO: Site Manager => Project Manager |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-02 |
update statutory_documents ADOPT ARTICLES 23/02/2022 |
2021-12-13 |
delete person CLARE MANNIX |
2021-12-13 |
delete person DAVID EDWARDS |
2021-12-13 |
update person_title EMMA FIELDHOUSE: Receptionist => Office Manager |
2021-12-13 |
update person_title JANICE EASTON: Administrator => Accounts Administrator |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
2021-08-18 |
delete personal_emails fa..@jessopsconstruction.co.uk |
2021-08-18 |
delete email fa..@jessopsconstruction.co.uk |
2021-08-18 |
delete person FARAI MOYO |
2021-08-18 |
insert person TIM NORMAN |
2021-07-17 |
delete source_ip 212.67.220.133 |
2021-07-17 |
insert source_ip 151.106.40.78 |
2021-06-14 |
delete person KARL HANSON |
2021-06-14 |
delete person MARK GIBSON |
2021-06-14 |
delete person MURRAY LYALL |
2021-06-14 |
delete person PHIL DEAKIN |
2021-06-14 |
delete person STEVE SHARP |
2021-06-14 |
update person_title DARREN CHIUMENTO: Assistant; Site Manager => Site Manager |
2021-06-14 |
update person_title JONATHAN DAVIES: Trainee Foreman => Assistant; Site Manager |
2021-04-07 |
update num_mort_outstanding 3 => 1 |
2021-04-07 |
update num_mort_satisfied 3 => 5 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
2020-10-04 |
delete person DARREN DUNN |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-07 |
delete company_previous_name BTL RAMPART LIMITED |
2020-05-30 |
delete personal_emails ch..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails cl..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails da..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails em..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails em..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails ja..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails jo..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails ma..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails mi..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails mu..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails ph..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails ri..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails ri..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails ri..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails st..@jessopsconstruction.co.uk |
2020-05-30 |
delete personal_emails st..@jessopsconstruction.co.uk |
2020-05-30 |
delete email ch..@jessopsconstruction.co.uk |
2020-05-30 |
delete email cl..@jessopsconstruction.co.uk |
2020-05-30 |
delete email da..@jessopsconstruction.co.uk |
2020-05-30 |
delete email em..@jessopsconstruction.co.uk |
2020-05-30 |
delete email em..@jessopsconstruction.co.uk |
2020-05-30 |
delete email ja..@jessopsconstruction.co.uk |
2020-05-30 |
delete email jo..@jessopsconstruction.co.uk |
2020-05-30 |
delete email jo..@jessopsconstruction.co.uk |
2020-05-30 |
delete email ka..@jessopsconstruction.co.uk |
2020-05-30 |
delete email ma..@jessopsconstruction.co.uk |
2020-05-30 |
delete email mi..@jessopsconstruction.co.uk |
2020-05-30 |
delete email mu..@jessopsconstruction.co.uk |
2020-05-30 |
delete email ph..@jessopsconstruction.co.uk |
2020-05-30 |
delete email ri..@jessopsconstruction.co.uk |
2020-05-30 |
delete email ri..@jessopsconstruction.co.uk |
2020-05-30 |
delete email ri..@jessopsconstruction.co.uk |
2020-05-30 |
delete email st..@jessopsconstruction.co.uk |
2020-05-30 |
delete email st..@jessopsconstruction.co.uk |
2020-04-30 |
delete personal_emails em..@jessopsconstruction.co.uk |
2020-04-30 |
insert personal_emails em..@jessopsconstruction.co.uk |
2020-04-30 |
delete email em..@jessopsconstruction.co.uk |
2020-04-30 |
insert email em..@jessopsconstruction.co.uk |
2020-03-31 |
delete personal_emails mi..@jessopsconstruction.co.uk |
2020-03-31 |
delete email mi..@jessopsconstruction.co.uk |
2020-03-31 |
delete index_pages_linkeddomain youtu.be |
2020-03-31 |
delete person MICHELLE THOMAS |
2020-03-31 |
insert index_pages_linkeddomain youtube.com |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-12-01 |
delete personal_emails st..@jessopsconstruction.co.uk |
2019-12-01 |
delete email st..@jessopsconstruction.co.uk |
2019-12-01 |
delete person STEVE POULTER |
2019-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
2019-10-31 |
insert personal_emails fa..@jessopsconstruction.co.uk |
2019-10-31 |
insert email fa..@jessopsconstruction.co.uk |
2019-10-31 |
insert person EMMA TOMLINSON |
2019-10-31 |
insert person FARAI MOYO |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
2019-08-02 |
insert personal_emails ch..@jessopsconstruction.co.uk |
2019-08-02 |
insert email ch..@jessopsconstruction.co.uk |
2019-08-02 |
insert email ka..@jessopsconstruction.co.uk |
2019-08-02 |
insert person CHRISTINA CONROY |
2019-08-02 |
insert person KARL HANSON |
2019-08-02 |
update person_title CLARE MANNIX: Purchasing Assistant => Buyer |
2019-07-03 |
insert personal_emails st..@jessopsconstruction.co.uk |
2019-07-03 |
insert email st..@jessopsconstruction.co.uk |
2019-07-03 |
insert person STEVE POULTER |
2019-03-31 |
delete personal_emails co..@jessopsconstruction.co.uk |
2019-03-31 |
delete personal_emails da..@jessopsconstruction.co.uk |
2019-03-31 |
delete personal_emails da..@jessopsconstruction.co.uk |
2019-03-31 |
delete email co..@jessopsconstruction.co.uk |
2019-03-31 |
delete email da..@jessopsconstruction.co.uk |
2019-03-31 |
delete email da..@jessopsconstruction.co.uk |
2019-03-31 |
delete person CONAL FITZPATRICK |
2019-03-31 |
update person_title MURRAY LYALL: Site Manager => Project Manager |
2019-02-17 |
insert personal_emails da..@jessopsconstruction.co.uk |
2019-02-17 |
insert email da..@jessopsconstruction.co.uk |
2019-02-17 |
insert person DARREN DUNN |
2019-01-05 |
update person_title JONATHAN DAVIES: null => Trainee Foreman |
2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-26 |
insert personal_emails co..@jessopsconstruction.co.uk |
2018-11-26 |
insert email co..@jessopsconstruction.co.uk |
2018-11-26 |
insert person CONAL FITZPATRICK |
2018-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
2018-08-14 |
insert personal_emails mu..@jessopsconstruction.co.uk |
2018-08-14 |
insert email mu..@jessopsconstruction.co.uk |
2018-08-14 |
insert person MURRAY LYALL |
2018-08-14 |
insert person PAUL MACCALLUM |
2018-06-26 |
insert personal_emails cl..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails da..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails da..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails em..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails em..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails ja..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails jo..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails mi..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails mi..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails ph..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails ri..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails st..@jessopsconstruction.co.uk |
2018-06-26 |
insert personal_emails st..@jessopsconstruction.co.uk |
2018-06-26 |
insert address The Firs, 67 London Road, Newark, Nottinghamshire, NG24 1RX |
2018-06-26 |
insert alias Jessops (Holdings) Limited |
2018-06-26 |
insert alias Jessops Construction Limited |
2018-06-26 |
insert email cl..@jessopsconstruction.co.uk |
2018-06-26 |
insert email da..@jessopsconstruction.co.uk |
2018-06-26 |
insert email da..@jessopsconstruction.co.uk |
2018-06-26 |
insert email em..@jessopsconstruction.co.uk |
2018-06-26 |
insert email em..@jessopsconstruction.co.uk |
2018-06-26 |
insert email ja..@jessopsconstruction.co.uk |
2018-06-26 |
insert email jo..@jessopsconstruction.co.uk |
2018-06-26 |
insert email jo..@jessopsconstruction.co.uk |
2018-06-26 |
insert email mi..@jessopsconstruction.co.uk |
2018-06-26 |
insert email mi..@jessopsconstruction.co.uk |
2018-06-26 |
insert email ph..@jessopsconstruction.co.uk |
2018-06-26 |
insert email ri..@jessopsconstruction.co.uk |
2018-06-26 |
insert email st..@jessopsconstruction.co.uk |
2018-06-26 |
insert email st..@jessopsconstruction.co.uk |
2018-06-26 |
insert email te..@jessopsconstruction.co.uk |
2018-06-26 |
insert person CLARE MANNIX |
2018-06-26 |
insert person DARREN CHIUMENTO |
2018-06-26 |
insert person DAVID EDWARDS |
2018-06-26 |
insert person EMMA FIELDHOUSE |
2018-06-26 |
insert person EMMA HOPE |
2018-06-26 |
insert person JANICE EASTON |
2018-06-26 |
insert person JO GRAY |
2018-06-26 |
insert person JONATHAN DAVIES |
2018-06-26 |
insert person MARK GIBSON |
2018-06-26 |
insert person MICK WATSON |
2018-06-26 |
insert person PHIL DEAKIN |
2018-06-26 |
insert person RICHARD DAVIES |
2018-06-26 |
insert person STEVE HODGSON |
2018-06-26 |
insert person STEVE SHARP |
2018-06-26 |
insert person TERRY POWELL |
2018-03-18 |
insert index_pages_linkeddomain youtu.be |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
2017-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-08-09 |
update statutory_documents ALTER ARTICLES 11/06/2017 |
2017-07-03 |
update statutory_documents ALTER ARTICLES 11/06/2017 |
2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
2016-12-30 |
delete personal_emails te..@jessopsconstruction.co.uk |
2016-12-30 |
delete email te..@jessopsconstruction.co.uk |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2015-09-28 |
update statutory_documents 13/09/15 FULL LIST |
2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WHERRY |
2015-09-07 |
insert about_pages_linkeddomain twitter.com |
2015-09-07 |
insert contact_pages_linkeddomain twitter.com |
2015-09-07 |
insert index_pages_linkeddomain twitter.com |
2015-09-07 |
insert management_pages_linkeddomain twitter.com |
2015-09-07 |
insert projects_pages_linkeddomain twitter.com |
2015-09-07 |
insert terms_pages_linkeddomain twitter.com |
2015-08-10 |
delete index_pages_linkeddomain citrustreemedia.co.uk |
2015-08-10 |
delete source_ip 85.118.237.60 |
2015-08-10 |
insert index_pages_linkeddomain google.co.uk |
2015-08-10 |
insert source_ip 212.67.220.133 |
2015-05-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-05-22 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 14875 |
2015-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-12-07 |
update account_category SMALL => FULL |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2014-09-24 |
delete personal_emails ia..@jessopsconstruction.co.uk |
2014-09-24 |
delete email ia..@jessopsconstruction.co.uk |
2014-09-24 |
delete person Ian Beadles |
2014-09-23 |
update statutory_documents 13/09/14 FULL LIST |
2014-06-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2014-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-06-17 |
update statutory_documents 29/05/14 STATEMENT OF CAPITAL GBP 29750 |
2014-04-29 |
update statutory_documents SECRETARY APPOINTED KELLY YARWOOD |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WHERRY |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
2013-10-08 |
update statutory_documents 13/09/13 FULL LIST |
2013-09-30 |
update website_status FlippedRobots => OK |
2013-09-30 |
insert general_emails in..@jessopsconstruction.co.uk |
2013-09-30 |
delete index_pages_linkeddomain scswp.co.uk |
2013-09-30 |
delete source_ip 89.234.32.114 |
2013-09-30 |
insert email in..@jessopsconstruction.co.uk |
2013-09-30 |
insert index_pages_linkeddomain citrustreemedia.co.uk |
2013-09-30 |
insert source_ip 85.118.237.60 |
2013-09-30 |
update robots_txt_status www.jessopsconstruction.co.uk: 404 => 200 |
2013-09-22 |
update website_status OK => FlippedRobots |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
2013-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
2012-09-19 |
update statutory_documents 13/09/12 FULL LIST |
2012-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
2011-09-28 |
update statutory_documents 13/09/11 FULL LIST |
2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
2010-10-13 |
update statutory_documents 13/09/10 FULL LIST |
2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
2009-10-22 |
update statutory_documents 13/09/09 FULL LIST |
2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN ALLCHURCH |
2008-12-28 |
update statutory_documents GBP IC 48125/33250
28/11/08
GBP SR 14875@1=14875 |
2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
2008-12-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2008-11-24 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
2008-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-11 |
update statutory_documents £ IC 48215/48125
28/11/07
£ SR 90@1=90 |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
2007-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-11-01 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-10-08 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
2003-12-09 |
update statutory_documents £ IC 63090/48215
06/10/03
£ SR 14875@1=14875 |
2003-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-07 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
2003-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-06-01 |
update statutory_documents £ IC 63120/63090
31/03/03
£ SR 30@1=30 |
2003-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-03-06 |
update statutory_documents £ IC 66500/63000
31/01/03
£ SR 3500@1=3500 |
2003-02-09 |
update statutory_documents £ IC 70000/66500
23/12/02
£ SR 3500@1=3500 |
2003-01-17 |
update statutory_documents AUTH CONT-PURCH SHA/AGR 23/12/02 |
2002-10-04 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-04-30 |
update statutory_documents £ IC 70000/69805
15/03/02
£ SR 195@1=195 |
2002-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM:
19 MILTON STREET
NOTTINGHAM
NOTTINGHAMSHIRE NG1 3EN |
2002-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-23 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
2001-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-14 |
update statutory_documents AMENDING FORM 88(3) |
2001-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-07-23 |
update statutory_documents £ NC 10000/100000
12/07/01 |
2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED 12/07/01 |
2001-07-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2001-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 |
2000-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-15 |
update statutory_documents COMPANY NAME CHANGED
BTL RAMPART LIMITED
CERTIFICATE ISSUED ON 16/05/00 |
1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR |
1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-22 |
update statutory_documents SECRETARY RESIGNED |
1999-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |