| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/23 |
| 2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-05-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ELIZABETH WHITE |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MANOJ KUMAR PANDA |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HESKETH |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODFIELD |
| 2022-03-07 |
update account_category SMALL => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMPSON |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
delete source_ip 93.90.146.105 |
| 2021-02-01 |
insert source_ip 85.233.160.188 |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN HARRY HESKETH |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED JULIAN MYLES THOMPSON |
| 2020-06-09 |
insert address G2MS 105847 0004 Rev.01
▸Q5 105847 0005 Rev.01
▸Japan JPAL 2020 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN DOW |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAUSCH & LOMB U.K. LIMITED |
| 2020-05-15 |
update statutory_documents CESSATION OF SYNERGETICS SURGICAL EU LIMITED AS A PSC |
| 2020-02-08 |
delete partner_pages_linkeddomain bdtgroup.eu |
| 2020-02-08 |
insert partner_pages_linkeddomain bdtmedikal.com |
| 2020-02-08 |
insert partner_pages_linkeddomain ilikia.com |
| 2020-01-07 |
update website_status IndexPageFetchError => OK |
| 2019-12-07 |
update website_status OK => IndexPageFetchError |
| 2019-11-07 |
delete address 1 Madeley Road
North Moons Moat
Redditch
Worcestershire
B98 9NB
United Kingdom |
| 2019-11-07 |
insert address 26 Thornhill Road
North Moons Moat
Redditch
Worcestershire
B98 9ND
United Kingdom |
| 2019-11-07 |
insert address 26 Thornhill Road, North Moons Moat, Redditch, Worcestershire, B98 9ND, UK |
| 2019-11-07 |
update primary_contact 1 Madeley Road, North Moons Moat, Redditch, Worcestershire, B98 9NB, United Kingdom => 26 Thornhill Road, North Moons Moat, Redditch, Worcestershire, B98 9ND, UK |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COLLINS |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-31 |
update website_status OK => FlippedRobots |
| 2018-12-24 |
delete source_ip 77.232.73.20 |
| 2018-12-24 |
insert source_ip 93.90.146.105 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-15 |
insert partner_pages_linkeddomain robehr.co.za |
| 2018-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LA GORGA |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED WILLIAM NORMAN WOODFIELD |
| 2017-12-11 |
update founded_year null => 1989 |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE MORE |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN WILLIAM DOW |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE FRANCESCO MARCO COLLINS |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-09-30 |
insert partner Obex Medical Ltd. |
| 2017-09-30 |
insert partner_pages_linkeddomain obex.co.nz |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN LA GORGA / 27/06/2017 |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED JANICE KATHLEEN MARY MORE |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LING ZENG |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED LING ZENG |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAI-ONN |
| 2017-03-09 |
insert partner Al Shaya Healthcare Co. |
| 2017-03-09 |
insert partner_pages_linkeddomain coremcs.co |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-05 |
delete partner Device Technologies Australia Pty Ltd |
| 2016-11-05 |
delete partner Innova Medical Ltd |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-08 |
delete partner Surgical & Ophthalmic Supplies Pty Ltd |
| 2016-07-08 |
insert partner Multibiz Singapore Private Limited |
| 2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-03-13 |
update account_ref_month 7 => 12 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-10 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2016-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2016-02-01 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 2016-01-24 |
delete about_pages_linkeddomain synergeticsusa.com |
| 2016-01-24 |
delete contact_pages_linkeddomain synergeticsusa.com |
| 2016-01-24 |
delete index_pages_linkeddomain synergeticsusa.com |
| 2016-01-24 |
delete partner_pages_linkeddomain synergeticsusa.com |
| 2016-01-24 |
delete product_pages_linkeddomain synergeticsusa.com |
| 2016-01-24 |
delete terms_pages_linkeddomain synergeticsusa.com |
| 2016-01-08 |
delete address 4 CHURCH GREEN EAST REDDITCH WORC. B98 8BT |
| 2016-01-08 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2016-01-08 |
update registered_address |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED LINDA ANN LA GORGA |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROSWELL CHAI-ONN |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
4 CHURCH GREEN EAST
REDDITCH
WORC.
B98 8BT |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ANDREW JACKSON |
| 2015-12-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA BOONE |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RASCHE |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RASCHE |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RASCHE |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-25 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-08-12 |
update account_ref_day 10 => 31 |
| 2015-08-12 |
update account_ref_month 12 => 7 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-10 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-10 => 2016-04-30 |
| 2015-07-13 |
update statutory_documents CURRSHO FROM 10/12/2015 TO 31/07/2015 |
| 2015-07-08 |
update statutory_documents 10/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-24 |
insert index_pages_linkeddomain synergeticsusa.com |
| 2015-06-24 |
insert partner Marvelous Beauty Japan Co. Ltd. |
| 2015-04-07 |
update account_ref_day 31 => 10 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-09-10 |
| 2015-03-31 |
delete about_pages_linkeddomain addthis.com |
| 2015-03-31 |
delete contact_pages_linkeddomain addthis.com |
| 2015-03-31 |
delete index_pages_linkeddomain addthis.com |
| 2015-03-31 |
delete partner_pages_linkeddomain addthis.com |
| 2015-03-31 |
delete terms_pages_linkeddomain addthis.com |
| 2015-03-09 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 10/12/2014 |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 5 => 6 |
| 2014-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-18 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 14295.00 |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS RASCHE |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA GOEBEL BOONE |
| 2014-12-11 |
update statutory_documents SECRETARY APPOINTED MR PETER THOMAS RASCHE |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEMER |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BIRD |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LYONS |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MCFARLANE |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PARROTT |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BAILEY |
| 2014-12-04 |
insert about_pages_linkeddomain addthis.com |
| 2014-12-04 |
insert contact_pages_linkeddomain addthis.com |
| 2014-12-04 |
insert index_pages_linkeddomain addthis.com |
| 2014-12-04 |
insert partner_pages_linkeddomain addthis.com |
| 2014-12-04 |
insert product_pages_linkeddomain addthis.com |
| 2014-12-04 |
insert terms_pages_linkeddomain addthis.com |
| 2014-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-11-18 |
update statutory_documents 20/03/10 STATEMENT OF CAPITAL GBP 14281 |
| 2014-11-07 |
update num_mort_outstanding 3 => 1 |
| 2014-11-07 |
update num_mort_satisfied 3 => 5 |
| 2014-11-07 |
update returns_last_madeup_date 2013-12-19 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2015-01-16 => 2015-11-13 |
| 2014-11-04 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 14295 |
| 2014-11-04 |
update statutory_documents 10/07/95 STATEMENT OF CAPITAL GBP 64295 |
| 2014-10-17 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-08 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES PARROTT / 01/11/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES PARROTT |
| 2013-01-09 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAILEY / 04/01/2011 |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN WALKER / 04/01/2011 |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCFARLANE / 04/01/2011 |
| 2011-01-25 |
update statutory_documents 19/12/10 FULL LIST |
| 2011-01-25 |
update statutory_documents 20/03/10 STATEMENT OF CAPITAL GBP 14245 |
| 2010-08-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-07 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LEMER / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP BIRD / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYLVESTER LYONS / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN WALKER / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCFARLANE / 01/10/2009 |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-03 |
update statutory_documents £ IC 51653/14285
31/12/02
£ SR 37368@1=37368 |
| 2003-01-14 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents £ NC 100000/200000
08/12/97 |
| 1998-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 08/12/97 |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-14 |
update statutory_documents ALTER MEM AND ARTS 04/09/95 |
| 1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-25 |
update statutory_documents ALTER MEM AND ARTS 10/07/95 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/93; CHANGE OF MEMBERS |
| 1993-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 1992-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents £ NC 1000/100000
22/09/92 |
| 1992-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED 22/09/92 |
| 1992-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |