Date | Description |
2024-04-07 |
update num_mort_charges 7 => 8 |
2024-04-07 |
update num_mort_outstanding 5 => 6 |
2023-06-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2023-06-07 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
2023-06-07 |
insert sic_code 22290 - Manufacture of other plastic products |
2023-06-07 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2023-04-08 |
update website_status FailedRobots => IndexPageFetchError |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
2023-03-22 |
update website_status FlippedRobots => FailedRobots |
2023-02-26 |
update website_status FailedRobots => FlippedRobots |
2023-02-10 |
update website_status FlippedRobots => FailedRobots |
2023-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-02-07 |
update statutory_documents ADOPT ARTICLES 09/12/2022 |
2023-01-16 |
update website_status FailedRobots => FlippedRobots |
2022-12-30 |
update website_status FlippedRobots => FailedRobots |
2022-12-06 |
update website_status FailedRobots => FlippedRobots |
2022-11-20 |
update website_status FlippedRobots => FailedRobots |
2022-10-28 |
update website_status FailedRobots => FlippedRobots |
2022-10-11 |
update website_status FlippedRobots => FailedRobots |
2022-07-21 |
update website_status FailedRobots => FlippedRobots |
2022-07-05 |
update website_status FlippedRobots => FailedRobots |
2022-06-14 |
update website_status FailedRobots => FlippedRobots |
2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARRISON |
2022-04-29 |
update website_status FlippedRobots => FailedRobots |
2022-04-08 |
update website_status FailedRobots => FlippedRobots |
2022-03-24 |
update website_status FlippedRobots => FailedRobots |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-12-03 |
update website_status OK => FlippedRobots |
2021-09-04 |
insert person Martin Briggs |
2021-08-02 |
insert otherexecutives Jenny Harrison |
2021-08-02 |
delete person Ben Gladstone |
2021-08-02 |
delete person Melissa Johnson |
2021-08-02 |
insert person Jason Paddison |
2021-08-02 |
insert person Reece Smith |
2021-08-02 |
update person_title Jenny Harrison: Sales and Marketing Director Designate => Sales and Marketing Director |
2021-08-02 |
update person_title Mark Briggs: UPVC Supervisor => UPVC Production Manager |
2021-08-02 |
update person_title Simon Gee: Aluminium Factory Manager => Aluminium Production Manager |
2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CLARK / 04/07/2020 |
2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY-ANN TAYLOR / 01/01/2018 |
2021-07-02 |
insert person Neil Walker |
2021-07-01 |
update statutory_documents DIRECTOR APPOINTED JENNIFER LOUISE HARRISON |
2021-05-30 |
insert person Jay Vaughan |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
2021-04-09 |
delete person Steve Preston |
2021-04-09 |
insert person Jim Hutchinson |
2021-04-09 |
insert person Tracey Smith |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-15 |
delete coo Matt Brown |
2021-02-15 |
delete person Matt Brown |
2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
2021-01-14 |
delete otherexecutives Karl Doab |
2021-01-14 |
delete person Finlay Thomas |
2021-01-14 |
delete person Karl Doab |
2021-01-14 |
insert person Ben Gladstone |
2021-01-14 |
insert person Jamie Whitton |
2021-01-14 |
insert person Matthew Addison |
2021-01-14 |
insert person Steve Preston |
2021-01-14 |
update person_title Jenny Harrison: Business Development Manager => Sales and Marketing Director Designate |
2021-01-14 |
update person_title Jill Myers: Operations Administrator => Logistics Supervisor |
2021-01-14 |
update person_title Simon Drinkall: Doorshop Supervisor => Doorshop Manager |
2021-01-14 |
update person_title Simon Dyer: Senior Aluminium Estimator => Architectural Aluminium Specialist |
2020-07-16 |
delete source_ip 172.67.180.73 |
2020-07-16 |
delete source_ip 104.24.98.172 |
2020-07-16 |
delete source_ip 104.24.99.172 |
2020-07-16 |
insert source_ip 93.113.111.78 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-13 |
insert source_ip 172.67.180.73 |
2020-05-14 |
delete contact_pages_linkeddomain t.co |
2020-05-14 |
insert contact_pages_linkeddomain indeedjobs.com |
2020-04-14 |
delete contact_pages_linkeddomain indeedjobs.com |
2020-04-14 |
delete person Gary Cottrell |
2020-04-14 |
delete person Michelle Donohue |
2020-04-14 |
delete person Mike Derham |
2020-04-14 |
insert person Jenny Harrison |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
2020-03-15 |
insert contact_pages_linkeddomain indeedjobs.com |
2019-10-07 |
delete alias CB Sol |
2019-10-07 |
delete person Chris Jackson |
2019-10-07 |
delete person Georgia Fortnum |
2019-10-07 |
insert person Finlay Thomas |
2019-10-07 |
insert person Kara Burrows |
2019-10-07 |
insert person Michelle Donohue |
2019-10-07 |
insert person Simon Drinkall |
2019-09-04 |
insert alias CB Sol |
2019-08-05 |
delete secretary Julia Ludolf |
2019-08-05 |
delete person Julia Ludolf |
2019-08-05 |
delete person Paul Wright |
2019-08-05 |
delete person Steve Cansfield |
2019-08-05 |
insert person Gary Owens |
2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA LUDOLF |
2019-06-03 |
delete person Emlyn Hughes |
2019-06-03 |
insert person Dave Stevenson |
2019-06-03 |
insert person Gary Cottrell |
2019-06-03 |
insert person Mike Derham |
2019-06-03 |
update person_title Melissa Johnson: Apprentice Administrator => Apprentice Contracts Coordinator |
2019-06-03 |
update person_title Paul Wright: Timber Production Co - Ordinator => Timber Production Manager |
2019-06-03 |
update person_title Ryan Leng: UPVC Estimator => Production Processor ( Aluminium / UPVC ) |
2019-06-03 |
update person_title Simon Dyer: Aluminium Estimator => Senior Aluminium Estimator |
2019-06-03 |
update person_title Simon Gee: Aluminium Production Planner => Aluminium Factory Manager |
2019-06-03 |
update person_title Steve Cansfield: Draughtsman => Design Manager |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
2019-03-29 |
delete person Katrina Towse |
2019-03-29 |
insert person Macy Crabtree |
2019-03-29 |
insert person Melissa Johnson |
2019-03-29 |
insert person Ryan Leng |
2019-02-09 |
delete contact_pages_linkeddomain mailchi.mp |
2019-02-09 |
delete person Emma Clappison |
2019-02-09 |
delete person Shaun Holderness |
2019-02-09 |
delete source_ip 160.153.16.20 |
2019-02-09 |
insert person Chris Jackson |
2019-02-09 |
insert person Karl Doab |
2019-02-09 |
insert person Katrina Towse |
2019-02-09 |
insert person Paul Wright |
2019-02-09 |
insert source_ip 104.24.98.172 |
2019-02-09 |
insert source_ip 104.24.99.172 |
2019-02-09 |
update person_title Andrea Marshall: Production Planner => Aftersales Co - Ordinator |
2019-02-09 |
update person_title Andy Fridlington: Factory Manager => Site Supervisor |
2019-02-09 |
update person_title Graeme Hardwick: Estimator => Timber Fire Doorsets & Screens Estimator |
2019-02-09 |
update person_title Jill Myers: Production Planner => Operations Administrator |
2019-02-09 |
update person_title Mark Briggs: UPVC Factory Manager => UPVC Supervisor |
2019-02-09 |
update person_title Simon Dyer: Estimator => Aluminium Estimator |
2019-02-09 |
update person_title Simon Gee: Aluminium Supervisor => Aluminium Production Planner |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update num_mort_outstanding 6 => 5 |
2018-10-07 |
update num_mort_satisfied 1 => 2 |
2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-08-07 |
update num_mort_outstanding 7 => 6 |
2018-08-07 |
update num_mort_satisfied 0 => 1 |
2018-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-05-26 |
insert contact_pages_linkeddomain mailchi.mp |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
2018-03-04 |
delete managingdirector Chris Burrell |
2018-03-04 |
delete otherexecutives Kerry-Ann Taylor |
2018-03-04 |
insert managingdirector Kerry-Ann Taylor |
2018-03-04 |
insert otherexecutives Chris Burrell |
2018-03-04 |
delete person Nick Wood |
2018-03-04 |
insert person Steve Cansfield |
2018-03-04 |
update person_title Andy Fridlington: Production Manager => Factory Manager |
2018-03-04 |
update person_title Chris Burrell: Managing Director => Director |
2018-03-04 |
update person_title Kerry-Ann Taylor: General Manager; Director => Managing Director |
2018-01-07 |
insert company_previous_name SAFEWOOD (UK) LIMITED |
2018-01-07 |
update name SAFEWOOD (UK) LIMITED => CB SOLUTIONS U.K. LTD |
2017-12-19 |
update statutory_documents COMPANY NAME CHANGED SAFEWOOD (UK) LIMITED
CERTIFICATE ISSUED ON 19/12/17 |
2017-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-12-02 |
delete alias CB SOL |
2017-12-02 |
insert contact_pages_linkeddomain t.co |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-20 |
delete contact_pages_linkeddomain t.co |
2017-10-20 |
insert alias CB SOL |
2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURRELL / 01/07/2017 |
2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURRELL / 01/07/2017 |
2017-09-07 |
delete person Steve Dixon |
2017-09-07 |
insert person Andy Fridlington |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK CLARK |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED KERRY-ANN TAYLOR |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BROWN |
2017-05-05 |
update website_status FailedRobots => OK |
2017-05-05 |
delete source_ip 81.21.75.111 |
2017-05-05 |
insert source_ip 160.153.16.20 |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
2017-03-02 |
update website_status FlippedRobots => FailedRobots |
2017-01-24 |
update website_status OK => FlippedRobots |
2016-12-20 |
delete address THE COUNTING HOUSE NELSON STREET HULL EAST YORKSHIRE HU1 1XE |
2016-12-20 |
insert address HALIFAX APPROACH NEW CUT LISSETT DRIFFIELD EAST YORKSHIRE ENGLAND YO25 8PT |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-20 |
update registered_address |
2016-11-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
THE COUNTING HOUSE NELSON STREET
HULL
EAST YORKSHIRE
HU1 1XE |
2016-10-06 |
update statutory_documents SECRETARY APPOINTED MRS JULIA LUDOLF |
2016-07-01 |
insert address Eastfield Park
Lissett
East Yorkshire
YO25 8PT |
2016-07-01 |
insert fax 01262 468 807 |
2016-07-01 |
insert phone 01262 469 130 |
2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
2016-03-27 |
insert about_pages_linkeddomain t.co |
2016-03-27 |
insert career_pages_linkeddomain t.co |
2016-03-27 |
insert casestudy_pages_linkeddomain t.co |
2016-03-27 |
insert client_pages_linkeddomain t.co |
2016-03-27 |
insert contact_pages_linkeddomain t.co |
2016-03-27 |
insert index_pages_linkeddomain t.co |
2016-03-27 |
insert product_pages_linkeddomain t.co |
2016-03-27 |
insert projects_pages_linkeddomain t.co |
2016-03-21 |
update statutory_documents 21/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-06 |
delete about_pages_linkeddomain t.co |
2016-01-06 |
delete career_pages_linkeddomain t.co |
2016-01-06 |
delete casestudy_pages_linkeddomain t.co |
2016-01-06 |
delete client_pages_linkeddomain t.co |
2016-01-06 |
delete contact_pages_linkeddomain t.co |
2016-01-06 |
delete index_pages_linkeddomain t.co |
2016-01-06 |
delete product_pages_linkeddomain t.co |
2016-01-06 |
delete projects_pages_linkeddomain t.co |
2015-12-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
2015-03-23 |
update statutory_documents 21/03/15 FULL LIST |
2015-03-07 |
update num_mort_charges 6 => 7 |
2015-03-07 |
update num_mort_outstanding 6 => 7 |
2015-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039528930007 |
2015-01-31 |
insert about_pages_linkeddomain t.co |
2015-01-31 |
insert career_pages_linkeddomain t.co |
2015-01-31 |
insert casestudy_pages_linkeddomain t.co |
2015-01-31 |
insert client_pages_linkeddomain t.co |
2015-01-31 |
insert contact_pages_linkeddomain t.co |
2015-01-31 |
insert index_pages_linkeddomain t.co |
2015-01-31 |
insert product_pages_linkeddomain t.co |
2015-01-31 |
insert projects_pages_linkeddomain t.co |
2014-11-25 |
insert casestudy_pages_linkeddomain bradfordhospitals.nhs.uk |
2014-11-25 |
insert product_pages_linkeddomain www.gov.uk |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-24 |
delete alias cb sol |
2014-08-10 |
insert alias cb sol |
2014-05-08 |
delete about_pages_linkeddomain t.co |
2014-05-08 |
delete career_pages_linkeddomain t.co |
2014-05-08 |
delete casestudy_pages_linkeddomain t.co |
2014-05-08 |
delete client_pages_linkeddomain t.co |
2014-05-08 |
delete contact_pages_linkeddomain t.co |
2014-05-08 |
delete index_pages_linkeddomain t.co |
2014-05-08 |
delete product_pages_linkeddomain t.co |
2014-05-08 |
delete projects_pages_linkeddomain t.co |
2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
2014-04-04 |
delete source_ip 81.21.75.93 |
2014-04-04 |
insert about_pages_linkeddomain t.co |
2014-04-04 |
insert career_pages_linkeddomain t.co |
2014-04-04 |
insert client_pages_linkeddomain t.co |
2014-04-04 |
insert contact_pages_linkeddomain t.co |
2014-04-04 |
insert index_pages_linkeddomain t.co |
2014-04-04 |
insert product_pages_linkeddomain t.co |
2014-04-04 |
insert projects_pages_linkeddomain t.co |
2014-04-04 |
insert source_ip 81.21.75.111 |
2014-04-01 |
update statutory_documents 21/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-25 |
insert about_pages_linkeddomain twitter.com |
2013-11-25 |
insert career_pages_linkeddomain twitter.com |
2013-11-25 |
insert client_pages_linkeddomain twitter.com |
2013-11-25 |
insert contact_pages_linkeddomain twitter.com |
2013-11-25 |
insert index_pages_linkeddomain twitter.com |
2013-11-25 |
insert product_pages_linkeddomain twitter.com |
2013-11-25 |
insert projects_pages_linkeddomain twitter.com |
2013-11-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-03 |
update website_status DNSError => OK |
2013-09-03 |
insert general_emails in..@cbsol.co.uk |
2013-09-03 |
delete alias Jonathan Clark |
2013-09-03 |
delete index_pages_linkeddomain facebook.com |
2013-09-03 |
delete index_pages_linkeddomain linkedin.com |
2013-09-03 |
delete index_pages_linkeddomain twitter.com |
2013-09-03 |
delete source_ip 81.21.75.26 |
2013-09-03 |
insert email in..@cbsol.co.uk |
2013-09-03 |
insert index_pages_linkeddomain th3design.co.uk |
2013-09-03 |
insert source_ip 81.21.75.93 |
2013-09-03 |
update robots_txt_status www.cbsol.co.uk: 404 => 200 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
2013-05-18 |
update website_status OK => DNSError |
2013-04-09 |
update statutory_documents 21/03/13 FULL LIST |
2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURRELL / 21/03/2013 |
2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-03-23 |
update statutory_documents 21/03/12 FULL LIST |
2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURRELL / 14/03/2012 |
2012-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY BURRELL |
2011-03-22 |
update statutory_documents 21/03/11 FULL LIST |
2010-10-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-03-24 |
update statutory_documents 21/03/10 FULL LIST |
2009-11-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
WISEFIELD FARM
BEVERLEY ROAD, BEEFORD
DRIFFIELD
EAST YORKSHIRE
YO25 8AD |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS; AMEND |
2009-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
2008-11-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-04-15 |
update statutory_documents COMPANY NAME CHANGED SAFEWOOD CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 18/04/08 |
2008-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-25 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/06/05 |
2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-10-17 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-04-28 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-17 |
update statutory_documents SECRETARY RESIGNED |
2003-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-04-16 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
2001-04-25 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
2000-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-09 |
update statutory_documents SECRETARY RESIGNED |
2000-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/00 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
2000-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |