Date | Description |
2024-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-11-12 |
update statutory_documents ADOPT ARTICLES 24/10/2024 |
2024-11-07 |
update statutory_documents 24/10/24 STATEMENT OF CAPITAL GBP 1678500.00 |
2024-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS JOHNSON GOFF / 29/09/2024 |
2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
2024-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS JOHNSON GOFF / 26/09/2024 |
2024-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 |
2024-06-21 |
insert person A Watchman |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
2023-08-10 |
insert career_pages_linkeddomain indeed.com |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
2023-04-07 |
update num_mort_charges 35 => 37 |
2023-04-07 |
update num_mort_outstanding 24 => 26 |
2022-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005441150036 |
2022-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005441150037 |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
2021-12-20 |
delete source_ip 172.67.147.140 |
2021-12-20 |
delete source_ip 104.21.11.15 |
2021-12-20 |
insert source_ip 172.67.68.88 |
2021-12-20 |
insert source_ip 104.26.4.223 |
2021-12-20 |
insert source_ip 104.26.5.223 |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
2021-07-07 |
update num_mort_charges 34 => 35 |
2021-07-07 |
update num_mort_outstanding 30 => 24 |
2021-07-07 |
update num_mort_satisfied 4 => 11 |
2021-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2021-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2021-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2021-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2021-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005441150035 |
2021-04-23 |
insert phone 00389056 |
2021-02-17 |
delete source_ip 52.18.8.208 |
2021-02-17 |
insert source_ip 172.67.147.140 |
2021-02-17 |
insert source_ip 104.21.11.15 |
2021-01-17 |
insert about_pages_linkeddomain trustpilot.com |
2021-01-17 |
insert contact_pages_linkeddomain trustpilot.com |
2021-01-17 |
insert index_pages_linkeddomain trustpilot.com |
2021-01-17 |
insert terms_pages_linkeddomain trustpilot.com |
2020-12-07 |
update num_mort_charges 31 => 34 |
2020-12-07 |
update num_mort_outstanding 27 => 30 |
2020-10-30 |
update num_mort_charges 30 => 31 |
2020-10-30 |
update num_mort_outstanding 26 => 27 |
2020-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005441150034 |
2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005441150033 |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005441150032 |
2020-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005441150031 |
2020-08-09 |
delete address 150 ALDERSGATE STREET LONDON EC1A 4AB |
2020-08-09 |
insert address 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON ENGLAND SE1 3TQ |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-08-09 |
update registered_address |
2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB |
2020-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-03-31 |
delete about_pages_linkeddomain trustpilot.com |
2020-03-31 |
delete contact_pages_linkeddomain trustpilot.com |
2020-03-31 |
delete index_pages_linkeddomain trustpilot.com |
2020-03-31 |
delete terms_pages_linkeddomain trustpilot.com |
2020-01-07 |
update num_mort_charges 29 => 30 |
2020-01-07 |
update num_mort_outstanding 25 => 26 |
2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005441150030 |
2019-11-07 |
update num_mort_outstanding 27 => 25 |
2019-11-07 |
update num_mort_satisfied 2 => 4 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH COVENTRY |
2019-02-16 |
delete terms_pages_linkeddomain rackcdn.com |
2018-12-02 |
insert terms_pages_linkeddomain rackcdn.com |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-11 |
delete terms_pages_linkeddomain rackcdn.com |
2018-07-11 |
insert about_pages_linkeddomain trustpilot.com |
2018-07-11 |
insert contact_pages_linkeddomain trustpilot.com |
2018-07-11 |
insert index_pages_linkeddomain trustpilot.com |
2018-07-11 |
insert terms_pages_linkeddomain trustpilot.com |
2018-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
2018-04-04 |
delete about_pages_linkeddomain trustpilot.com |
2018-04-04 |
delete contact_pages_linkeddomain trustpilot.com |
2018-04-04 |
delete index_pages_linkeddomain trustpilot.com |
2018-04-04 |
delete terms_pages_linkeddomain trustpilot.com |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-15 |
delete source_ip 52.18.242.124 |
2017-07-15 |
delete source_ip 54.194.201.211 |
2017-07-15 |
insert source_ip 52.18.8.208 |
2017-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
2017-04-26 |
update website_status FlippedRobots => OK |
2017-04-26 |
insert about_pages_linkeddomain trustpilot.com |
2017-04-26 |
insert contact_pages_linkeddomain trustpilot.com |
2017-04-26 |
insert index_pages_linkeddomain trustpilot.com |
2017-03-19 |
update website_status FailedRobots => FlippedRobots |
2017-02-08 |
update website_status FlippedRobots => FailedRobots |
2017-01-20 |
update website_status OK => FlippedRobots |
2016-11-04 |
insert address Stanfield Road
Wymondham
NR18 9QY |
2016-11-04 |
update primary_contact null => Stanfield Road
Wymondham
NR18 9QY |
2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-10-07 |
delete address Stanfield Road
Wymondham
NR18 9QY |
2016-10-07 |
update primary_contact Stanfield Road
Wymondham
NR18 9QY => null |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
2016-04-10 |
delete source_ip 52.18.120.196 |
2016-04-10 |
insert source_ip 52.18.242.124 |
2016-04-10 |
insert source_ip 54.194.201.211 |
2016-02-22 |
insert about_pages_linkeddomain angliaheatingsolutions.co.uk |
2015-12-07 |
update num_mort_outstanding 28 => 27 |
2015-12-07 |
update num_mort_satisfied 1 => 2 |
2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005441150028 |
2015-11-12 |
update statutory_documents 30/09/15 FULL LIST |
2015-11-01 |
delete source_ip 91.109.10.32 |
2015-11-01 |
insert source_ip 52.18.120.196 |
2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-07-28 |
update statutory_documents ADOPT ARTICLES 24/06/2015 |
2015-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
2015-06-07 |
update num_mort_charges 28 => 29 |
2015-06-07 |
update num_mort_outstanding 27 => 28 |
2015-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005441150029 |
2014-11-07 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
2014-11-07 |
insert address 150 ALDERSGATE STREET LONDON EC1A 4AB |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-28 |
update statutory_documents 30/09/14 FULL LIST |
2014-09-07 |
update num_mort_charges 27 => 28 |
2014-09-07 |
update num_mort_outstanding 26 => 27 |
2014-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005441150028 |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
2014-05-15 |
update website_status DNSError => OK |
2014-05-15 |
insert index_pages_linkeddomain silktide.com |
2014-05-15 |
insert index_pages_linkeddomain submitexpress.com |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
2013-06-25 |
update num_mort_charges 26 => 27 |
2013-06-25 |
update num_mort_outstanding 25 => 26 |
2013-06-23 |
delete sic_code 5112 - Agents in sale of fuels, ores, etc. |
2013-06-23 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-22 |
delete address 36 BRUTON PLACE LONDON UNITED KINGDOM W1J 6NT |
2013-06-22 |
insert address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
2013-06-22 |
update registered_address |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-01 |
update website_status OK => DNSError |
2013-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
2012-10-04 |
update statutory_documents 30/09/12 FULL LIST |
2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
36 BRUTON PLACE
LONDON
W1J 6NT
UNITED KINGDOM |
2012-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB |
2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2011-10-14 |
update statutory_documents 30/09/11 FULL LIST |
2011-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
2010-10-06 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH GOFF / 30/09/2010 |
2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 30/09/2010 |
2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 30/09/2010 |
2010-10-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GOFF |
2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
2010-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2010-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2010-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
ST PAULS HOUSE
WARWICK LANE
LONDON
EC4P 4BN |
2009-10-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-10-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
2009-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2009-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2009-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
2009-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2009-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2009-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2008-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
2007-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-03-16 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2003-05-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
2003-02-03 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/02 |
2002-10-24 |
update statutory_documents £ NC 20000/1000000
26/0 |
2002-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-10-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
2002-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-07-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
2001-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-08-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
1999-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
1998-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
1997-07-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
1996-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
1996-09-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
1996-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/96 FROM:
297 AYLSHAM ROAD
NORWICH
NORFOLK
NR3 2RY |
1995-11-16 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-01-16 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1994-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1993-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1992-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
1992-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-02-12 |
update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
1991-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-03 |
update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
1991-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-02-20 |
update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
1990-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-07-20 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
1989-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1988-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-05-06 |
update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1982-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1962-10-01 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1955-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |