| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS PAUL HAYDOCK / 30/06/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-27 |
insert phone +44 (0)1744 766000 |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS PAUL HAYDOCK / 30/06/2022 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-19 |
insert address 4-11-7 Ebisu
Shibuya-ku
Tokyo
Japan |
| 2022-04-19 |
insert address Unit B 17/F United Center
95 Queensway |
| 2022-04-19 |
insert alias EDP Consultants Hong Kong Ltd |
| 2022-04-19 |
insert alias EDP Japan GK |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NICHOLSON / 04/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-04-04 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS PAUL HAYDOCK / 07/12/2021 |
| 2021-12-09 |
delete address Rainford Hall
Crank Road
St. Helens
Merseyside WA11 7RP |
| 2021-12-09 |
delete source_ip 34.89.65.134 |
| 2021-12-09 |
insert address 11B Waterside Court, St Helens, WA9 1UA |
| 2021-12-09 |
insert address Unit 11B
Waterside Court
St Helens
WA9 1AU |
| 2021-12-09 |
insert source_ip 35.214.58.1 |
| 2021-12-09 |
update primary_contact Rainford Hall
Crank Road
St. Helens
Merseyside WA11 7RP => Unit 11B
Waterside Court
St Helens
WA9 1AU |
| 2021-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/21 |
| 2021-10-07 |
update num_mort_charges 8 => 10 |
| 2021-10-07 |
update num_mort_outstanding 1 => 3 |
| 2021-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037991020010 |
| 2021-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037991020009 |
| 2021-09-07 |
update num_mort_charges 7 => 8 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-20 |
update statutory_documents ADOPT ARTICLES 30/07/2021 |
| 2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037991020008 |
| 2021-08-10 |
delete address Craven House
14-18 York Road
Wetherby
West Yorkshire LS22 6SL |
| 2021-08-10 |
delete address Suite 101,
52 Atchison Street,
St Leonards
Sydney
NSW 2065 |
| 2021-08-10 |
insert address Level 4
38 Oxley Street
St Leonards
NSW 2065 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2021-12-31 |
| 2021-04-07 |
delete address SUITE A2, RAINFORD HALL CRANK ROAD CRANK ST. HELENS MERSEYSIDE ENGLAND WA11 7RP |
| 2021-04-07 |
insert address SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE ENGLAND WA6 0AR |
| 2021-04-07 |
update account_ref_month 1 => 3 |
| 2021-04-07 |
update num_mort_outstanding 3 => 0 |
| 2021-04-07 |
update num_mort_satisfied 4 => 7 |
| 2021-04-07 |
update registered_address |
| 2021-04-03 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/03/2021 |
| 2021-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDP CONSULTANTS LTD / 02/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANNE LOUISE MOGFORD |
| 2021-03-12 |
update statutory_documents SECRETARY APPOINTED MS SALLY EVANS |
| 2021-03-09 |
update statutory_documents CURREXT FROM 31/01/2022 TO 31/03/2022 |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
SPRING LODGE 172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
ENGLAND |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
SUITE A2, RAINFORD HALL CRANK ROAD
CRANK
ST. HELENS
MERSEYSIDE
WA11 7RP
ENGLAND |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JASON GEER |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDP CONSULTANTS LTD |
| 2021-03-09 |
update statutory_documents CESSATION OF EDP CONSULTANTS LTD AS A PSC |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2021-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037991020006 |
| 2021-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037991020007 |
| 2021-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037991020005 |
| 2021-02-14 |
delete address Brookside Business Park
Cold Meece
Stone
Staffordshire ST15 0RZ |
| 2021-02-14 |
insert address Suite 109
Point South, Park Plaza
Hayes Way, Cannock, WS12 2DB |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-07-26 |
delete address Suite D Quay West
Salamander Quay
Park Lane, Harefield,
Uxbridge UB9 6NZ |
| 2020-07-26 |
delete source_ip 185.182.91.191 |
| 2020-07-26 |
insert source_ip 34.89.65.134 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-22 |
delete client Co-operative Group Limited |
| 2019-11-22 |
delete address Craven House
14-18 York Road
Wetherby
West Yorkshire LS22 6LL |
| 2019-11-22 |
insert address Craven House
14-18 York Road
Wetherby
West Yorkshire LS22 6SL |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update num_mort_outstanding 5 => 3 |
| 2019-11-07 |
update num_mort_satisfied 2 => 4 |
| 2019-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037991020003 |
| 2019-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037991020004 |
| 2019-09-22 |
delete address the right approach
Brookside Business Park
Cold Meece
Stone
Staffordshire ST15 0RZ |
| 2019-09-22 |
delete address the right approach
Office 5/6B
1 Michaelson Square
Livingston
EH54 7DP |
| 2019-09-22 |
delete address the right approach
Rainford Hall
Crank Road
Crank
St. Helens
Merseyside WA11 7RP |
| 2019-09-22 |
delete address the right approach
Suite D Quay West
Salamander Quay
Park Lane, Harefield,
Uxbridge UB9 6NZ |
| 2019-09-22 |
insert address Craven House
14-18 York Road
Wetherby
West Yorkshire LS22 6LL |
| 2019-08-23 |
insert client Goldsmiths, University of London |
| 2019-08-23 |
insert client Heriot-Watt University |
| 2019-08-23 |
insert client London Metropolitan University |
| 2019-08-23 |
insert client University of Strathclyde |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-04-16 |
insert address Suite 101,
52 Atchison Street,
St Leonards
Sydney
NSW 2065 |
| 2019-02-12 |
delete alias EDP Consulting |
| 2019-02-12 |
delete alias EDP Consulting Pty Ltd |
| 2019-02-12 |
insert alias EDP Consultants |
| 2019-02-12 |
insert alias EDP Consultants Pty Ltd |
| 2018-12-06 |
update num_mort_charges 6 => 7 |
| 2018-12-06 |
update num_mort_outstanding 4 => 5 |
| 2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037991020007 |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-01 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAYDOCK / 09/07/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-02-03 |
delete index_pages_linkeddomain cialisonline-ed.com |
| 2018-02-03 |
insert about_pages_linkeddomain buybuycialis.com |
| 2018-02-03 |
insert career_pages_linkeddomain mens-health24.com |
| 2018-02-03 |
insert casestudy_pages_linkeddomain pillrank.com |
| 2018-02-03 |
insert contact_pages_linkeddomain cialisonlineee.com |
| 2018-02-03 |
insert service_pages_linkeddomain buybuycialis.com |
| 2018-02-03 |
insert service_pages_linkeddomain cheapest-price-viagra.com |
| 2018-02-03 |
insert service_pages_linkeddomain cialisonlineee.com |
| 2018-02-03 |
insert service_pages_linkeddomain generic20mgcialis.com |
| 2018-02-03 |
insert service_pages_linkeddomain tophotpills.com |
| 2018-02-03 |
insert service_pages_linkeddomain viagra-online24h.com |
| 2017-12-26 |
insert index_pages_linkeddomain cialisonline-ed.com |
| 2017-11-18 |
delete address the right approach
Research Avenue North
Riccarton
Edinburgh
Midlothian EH14 4AP |
| 2017-11-18 |
delete address the right approach,
145-157 St. John Street,
London EC1V 4PW |
| 2017-11-18 |
delete index_pages_linkeddomain kinkfemdom.com |
| 2017-11-18 |
insert address the right approach
Office 5/6B
1 Michaelson Square
Livingston
EH54 7DP |
| 2017-10-21 |
delete source_ip 95.142.152.194 |
| 2017-10-21 |
insert source_ip 185.182.91.191 |
| 2017-09-08 |
insert index_pages_linkeddomain kinkfemdom.com |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JOEL COOK |
| 2017-07-31 |
insert client 2 Sisters Food Group |
| 2017-07-31 |
insert client Intercontinental Brands (ICB) Ltd |
| 2017-07-31 |
insert client Morning Foods |
| 2017-07-31 |
insert client Simmons & Simmons LLP |
| 2017-07-31 |
insert client Soreen |
| 2017-07-31 |
insert client Ventura Group PLC |
| 2017-07-31 |
insert client Vimto |
| 2017-07-07 |
update num_mort_charges 5 => 6 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-30 |
insert address the right approach
Brookside Business Park
Cold Meece
Stone
Staffordshire ST15 0RZ |
| 2017-06-30 |
insert address the right approach
Research Avenue North
Riccarton
Edinburgh
Midlothian EH14 4AP |
| 2017-06-30 |
insert address the right approach
Suite D Quay West
Salamander Quay
Park Lane, Harefield,
Uxbridge UB9 6NZ |
| 2017-06-07 |
update num_mort_outstanding 4 => 3 |
| 2017-06-07 |
update num_mort_satisfied 1 => 2 |
| 2017-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037991020006 |
| 2017-05-14 |
insert client Co-operative Group Limited |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-27 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-03-10 |
delete about_pages_linkeddomain tm-designs.co.uk |
| 2017-03-10 |
delete casestudy_pages_linkeddomain tm-designs.co.uk |
| 2017-03-10 |
delete client_pages_linkeddomain tm-designs.co.uk |
| 2017-03-10 |
delete contact_pages_linkeddomain tm-designs.co.uk |
| 2017-03-10 |
delete index_pages_linkeddomain tm-designs.co.uk |
| 2016-12-08 |
delete address The Right Approach
Suite A2 Rainford Hall
Crank Road
Crank
St. Helens
Merseyside WA11 7RP |
| 2016-12-08 |
delete phone 08456 44 53 54 |
| 2016-12-08 |
delete source_ip 66.147.244.88 |
| 2016-12-08 |
insert address RAINFORD HALL, CRANK ROAD, ST. HELENS, MERSEYSIDE WA11 7RP |
| 2016-12-08 |
insert address the right approach
Rainford Hall
Crank Road
Crank
St. Helens
Merseyside WA11 7RP |
| 2016-12-08 |
insert client Dentons |
| 2016-12-08 |
insert contact_pages_linkeddomain tlc-designs.co.uk |
| 2016-12-08 |
insert contact_pages_linkeddomain tm-designs.co.uk |
| 2016-12-08 |
insert index_pages_linkeddomain tlc-designs.co.uk |
| 2016-12-08 |
insert index_pages_linkeddomain tm-designs.co.uk |
| 2016-12-08 |
insert phone +44 (0)845 644 5354 |
| 2016-12-08 |
insert source_ip 95.142.152.194 |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 68000 |
| 2016-02-22 |
delete address Alexandra Business Park,
St. Helens WA10 3TT |
| 2016-02-22 |
insert address The Right Approach
Suite A2 Rainford Hall
Crank Road
Crank
St. Helens
Merseyside WA11 7RP |
| 2015-12-07 |
delete address LAKESIDE, ALEXANDRA PARK PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT |
| 2015-12-07 |
insert address SUITE A2, RAINFORD HALL CRANK ROAD CRANK ST. HELENS MERSEYSIDE ENGLAND WA11 7RP |
| 2015-12-07 |
update registered_address |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
LAKESIDE, ALEXANDRA PARK
PRESCOT ROAD
ST HELENS
MERSEYSIDE
WA10 3TT |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
update statutory_documents SECOND FILING WITH MUD 01/07/15 FOR FORM AR01 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-02 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-04 |
delete person Quintin Lake |
| 2014-12-19 |
insert phone +44 (0) 1744 766 000 |
| 2014-10-07 |
update num_mort_charges 3 => 5 |
| 2014-10-07 |
update num_mort_outstanding 2 => 4 |
| 2014-09-28 |
delete phone +44 (0) 1744 766000 |
| 2014-09-28 |
delete phone 01744 766000 |
| 2014-09-28 |
insert address The Right Approach,
145-157 St. John Street,
London EC1V 4PW |
| 2014-09-28 |
insert person Quintin Lake |
| 2014-09-28 |
insert phone 08456 44 53 54 |
| 2014-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037991020005 |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN NICHOLSON |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-07 |
update num_mort_charges 2 => 3 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037991020004 |
| 2014-08-20 |
update statutory_documents ENTER INTO ACQUISITION 08/08/2014 |
| 2014-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037991020003 |
| 2014-08-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SKEWS |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BRIDGE |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-07 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-17 |
update website_status FlippedRobots => OK |
| 2014-05-04 |
update website_status OK => FlippedRobots |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROGER KING |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK HAYDOCK |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRIDGE |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYWORTH |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-08 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
insert about_pages_linkeddomain linkedin.com |
| 2013-04-17 |
insert about_pages_linkeddomain twitter.com |
| 2013-04-17 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-04-17 |
insert contact_pages_linkeddomain twitter.com |
| 2013-04-17 |
insert index_pages_linkeddomain linkedin.com |
| 2013-04-17 |
insert index_pages_linkeddomain twitter.com |
| 2013-04-17 |
insert service_pages_linkeddomain linkedin.com |
| 2013-04-17 |
insert service_pages_linkeddomain twitter.com |
| 2013-04-17 |
insert terms_pages_linkeddomain linkedin.com |
| 2013-04-17 |
insert terms_pages_linkeddomain twitter.com |
| 2012-11-14 |
delete address Alexandria Business Park,
St. Helens
WA10 3TT |
| 2012-11-14 |
insert address Alexandra Business Park,
St. Helens
WA10 3TT |
| 2012-10-24 |
delete address Lakeside, Alexandra Park, Prescot Road, St Helens, Merseyside, WA10 3TT |
| 2012-07-24 |
update statutory_documents 24/07/12 STATEMENT OF CAPITAL GBP 131050 |
| 2012-07-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 94000 |
| 2012-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-13 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 950 |
| 2012-01-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL BARRATT |
| 2011-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-15 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-05 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANON CHRISTOPHER HENRY BRIAULT BYWORTH / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HENRY SKEWS / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BRIDGE / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL DAVID BARRATT / 22/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BRIDGE / 22/02/2010 |
| 2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL BARRATT / 10/04/2007 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKEWS / 01/01/2008 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-09-09 |
update statutory_documents £ IC 100/90
16/08/05
£ SR 10@1=10 |
| 2005-09-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/99 FROM:
THE ASH 543 PRESCOT ROAD, ST. HELENS, MERSEYSIDE WA10 3DA |
| 1999-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/01/00 |
| 1999-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/99 FROM:
LAKESIDE ALEXANDRA PARK PRESCOTT, ROAD, ST. HELENS, MERSEYSIDE WA10 3AB |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |