Date | Description |
2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, NO UPDATES |
2024-12-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-08-24 |
delete support_emails su..@securityfoiling.freshdesk.com |
2024-08-24 |
delete email su..@securityfoiling.freshdesk.com |
2024-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES |
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 |
2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-11 |
delete source_ip 185.119.173.196 |
2022-12-11 |
insert source_ip 92.204.218.59 |
2022-12-11 |
update robots_txt_status www.support.securityfoiling.co.uk: 200 => 0 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2022-02-15 |
insert support_emails su..@securityfoiling.freshdesk.com |
2022-02-15 |
delete email cu..@securityfoiling.co.uk |
2022-02-15 |
delete fax +44 (0) 1473 271 601 |
2022-02-15 |
insert email su..@securityfoiling.freshdesk.com |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update num_mort_outstanding 1 => 0 |
2020-05-07 |
update num_mort_satisfied 7 => 8 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
2020-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2020-04-13 |
delete alias Security Foiling Ltd |
2020-04-13 |
insert email cu..@securityfoiling.co.uk |
2020-04-13 |
insert email ma..@securityfoiling.co.uk |
2020-04-13 |
insert email mi..@securityfoiling.co.uk |
2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-27 |
delete person Donna Hawes |
2019-09-27 |
insert person Curtis Fox |
2019-09-27 |
update person_description Mark Filby => Mark Filby |
2019-09-27 |
update person_description Mick Castleton => Mick Castleton |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
2019-01-07 |
delete address FOXTAIL ROAD RANSOMES PARK INDUSTRIAL ESTATE IPSWICH SUFFOLK IP3 9RT |
2019-01-07 |
insert address 26 BALMORAL CLOSE IPSWICH SUFFOLK ENGLAND IP2 9EJ |
2019-01-07 |
update registered_address |
2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
FOXTAIL ROAD
RANSOMES PARK INDUSTRIAL ESTATE
IPSWICH
SUFFOLK
IP3 9RT |
2018-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ADRIAN CASTLETON |
2018-12-07 |
update statutory_documents CESSATION OF BARRY JOHN CORBETT AS A PSC |
2018-12-07 |
update statutory_documents CESSATION OF PETER ANTHONY STARLING AS A PSC |
2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CORBETT |
2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STARLING |
2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER STARLING |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-12-03 |
insert about_pages_linkeddomain ice.gov |
2017-12-03 |
insert about_pages_linkeddomain interpol.int |
2017-12-03 |
insert about_pages_linkeddomain projectgenesius.org.uk |
2017-10-07 |
update registered_address |
2017-08-21 |
delete contact_pages_linkeddomain viagrafreesamples.net |
2017-08-21 |
delete solution_pages_linkeddomain pharmacy-viagra.net |
2017-05-07 |
insert contact_pages_linkeddomain viagrafreesamples.net |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2017-02-10 |
delete otherexecutives Brian McAllister |
2017-02-10 |
delete person Brian McAllister |
2017-02-10 |
delete person Carl Mitchell |
2017-02-10 |
delete person Mike Bryant |
2017-02-10 |
insert solution_pages_linkeddomain pharmacy-viagra.net |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCALLISTER |
2016-07-13 |
delete source_ip 95.142.152.194 |
2016-07-13 |
insert source_ip 185.119.173.196 |
2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
2016-04-28 |
update statutory_documents 23/04/16 FULL LIST |
2016-01-30 |
delete chairman Barry Corbett |
2016-01-30 |
delete email ba..@securityfoiling.co.uk |
2016-01-30 |
delete email br..@securityfoiling.co.uk |
2016-01-30 |
delete email ca..@securityfoiling.co.uk |
2016-01-30 |
delete email do..@securityfoiling.co.uk |
2016-01-30 |
delete email ka..@securityfoiling.co.uk |
2016-01-30 |
delete email ma..@securityfoiling.co.uk |
2016-01-30 |
delete email mi..@securityfoiling.co.uk |
2016-01-30 |
delete email mi..@securityfoiling.co.uk |
2016-01-30 |
delete email pe..@securityfoiling.co.uk |
2016-01-30 |
delete person Kathleen Bennett |
2016-01-30 |
delete phone (0044) (0) 1473 271601 |
2016-01-30 |
delete phone (0044) (0) 1473 707200 |
2016-01-30 |
delete phone (0044) (0) 1473 707203 |
2016-01-30 |
delete phone (0044) (0) 1473 707204 |
2016-01-30 |
delete phone (0044) (0) 1473 707205 |
2016-01-30 |
delete phone (0044) (0) 1473 707206 |
2016-01-30 |
delete phone (0044) (0) 1473 707209 |
2016-01-30 |
delete phone (0044) (0) 1473 707210 |
2016-01-30 |
delete phone (0044) (0) 1473 707214 |
2016-01-30 |
delete phone (0044) (0) 1473 707230 |
2016-01-30 |
delete phone (0044) (0) 1473 721924 |
2016-01-30 |
delete product_pages_linkeddomain authenticdocument.info |
2016-01-30 |
insert about_pages_linkeddomain blockfoil.com |
2016-01-30 |
insert address Unit 18, Foxtail Road, Ipswich, Suffolk, IP3 9RT. England |
2016-01-30 |
update person_title Barry Corbett: Group Chairman; Chairman => Group Chairman |
2016-01-30 |
update person_title Peter Starling: Finance Director; Group Finance Director => Group Finance Director |
2016-01-02 |
update website_status FlippedRobots => OK |
2015-10-07 |
update website_status OK => FlippedRobots |
2015-09-09 |
delete source_ip 91.146.109.160 |
2015-09-09 |
insert source_ip 95.142.152.194 |
2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-06-09 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
2015-06-09 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
2015-05-31 |
update website_status FlippedRobots => OK |
2015-05-12 |
update website_status OK => FlippedRobots |
2015-05-12 |
update statutory_documents 23/04/15 FULL LIST |
2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN MCALLISTER |
2015-03-12 |
delete cto Mick Castleton |
2015-03-12 |
insert managingdirector Mick Castleton |
2015-03-12 |
update person_title Mick Castleton: Technical Director => Managing Director |
2015-02-04 |
insert otherexecutives Brian McAllister |
2015-02-04 |
insert email br..@securityfoiling.co.uk |
2015-02-04 |
insert person Brian McAllister |
2015-02-04 |
insert phone (0044) (0) 1473 707206 |
2014-07-15 |
delete index_pages_linkeddomain securityfoiling.net |
2014-07-15 |
insert address Unit 18 Foxtail Road,
Ransomes Europark,
Ipswich, IP3 9RT England |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
2014-04-28 |
update statutory_documents 23/04/14 FULL LIST |
2014-04-04 |
delete source_ip 188.65.115.131 |
2014-04-04 |
insert source_ip 91.146.109.160 |
2013-11-28 |
delete email cr..@securityfoiling.co.uk |
2013-11-28 |
delete phone (0044) (0) 1473 707206 |
2013-11-28 |
insert phone (0044) (0) 1473 707203 |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-07-20 |
delete about_pages_linkeddomain cesolutionsonline.com |
2013-07-20 |
delete about_pages_linkeddomain charlizeafricaoutreach.org |
2013-07-20 |
delete about_pages_linkeddomain ecigmanual.com |
2013-07-20 |
delete about_pages_linkeddomain hghalmanac.com |
2013-07-20 |
delete about_pages_linkeddomain hghhelper.com |
2013-07-20 |
delete about_pages_linkeddomain newschooljournal.com |
2013-07-20 |
delete about_pages_linkeddomain onlinehome.fr |
2013-07-20 |
delete about_pages_linkeddomain sildenafil2k13.com |
2013-07-20 |
delete about_pages_linkeddomain vigrxlearning.com |
2013-07-20 |
delete casestudy_pages_linkeddomain cesolutionsonline.com |
2013-07-20 |
delete casestudy_pages_linkeddomain charlizeafricaoutreach.org |
2013-07-20 |
delete casestudy_pages_linkeddomain ecigmanual.com |
2013-07-20 |
delete casestudy_pages_linkeddomain hghalmanac.com |
2013-07-20 |
delete casestudy_pages_linkeddomain hghhelper.com |
2013-07-20 |
delete casestudy_pages_linkeddomain newschooljournal.com |
2013-07-20 |
delete casestudy_pages_linkeddomain onlinehome.fr |
2013-07-20 |
delete casestudy_pages_linkeddomain sildenafil2k13.com |
2013-07-20 |
delete casestudy_pages_linkeddomain vigrxlearning.com |
2013-07-20 |
delete contact_pages_linkeddomain cesolutionsonline.com |
2013-07-20 |
delete contact_pages_linkeddomain charlizeafricaoutreach.org |
2013-07-20 |
delete contact_pages_linkeddomain ecigmanual.com |
2013-07-20 |
delete contact_pages_linkeddomain hghalmanac.com |
2013-07-20 |
delete contact_pages_linkeddomain hghhelper.com |
2013-07-20 |
delete contact_pages_linkeddomain newschooljournal.com |
2013-07-20 |
delete contact_pages_linkeddomain onlinehome.fr |
2013-07-20 |
delete contact_pages_linkeddomain sildenafil2k13.com |
2013-07-20 |
delete contact_pages_linkeddomain vigrxlearning.com |
2013-07-20 |
delete index_pages_linkeddomain cesolutionsonline.com |
2013-07-20 |
delete index_pages_linkeddomain charlizeafricaoutreach.org |
2013-07-20 |
delete index_pages_linkeddomain ecigmanual.com |
2013-07-20 |
delete index_pages_linkeddomain hghalmanac.com |
2013-07-20 |
delete index_pages_linkeddomain hghhelper.com |
2013-07-20 |
delete index_pages_linkeddomain newschooljournal.com |
2013-07-20 |
delete index_pages_linkeddomain onlinehome.fr |
2013-07-20 |
delete index_pages_linkeddomain sildenafil2k13.com |
2013-07-20 |
delete index_pages_linkeddomain vigrxlearning.com |
2013-07-20 |
delete solution_pages_linkeddomain cesolutionsonline.com |
2013-07-20 |
delete solution_pages_linkeddomain charlizeafricaoutreach.org |
2013-07-20 |
delete solution_pages_linkeddomain ecigmanual.com |
2013-07-20 |
delete solution_pages_linkeddomain hghalmanac.com |
2013-07-20 |
delete solution_pages_linkeddomain hghhelper.com |
2013-07-20 |
delete solution_pages_linkeddomain newschooljournal.com |
2013-07-20 |
delete solution_pages_linkeddomain onlinehome.fr |
2013-07-20 |
delete solution_pages_linkeddomain sildenafil2k13.com |
2013-07-20 |
delete solution_pages_linkeddomain vigrxlearning.com |
2013-07-20 |
delete terms_pages_linkeddomain cesolutionsonline.com |
2013-07-20 |
delete terms_pages_linkeddomain charlizeafricaoutreach.org |
2013-07-20 |
delete terms_pages_linkeddomain ecigmanual.com |
2013-07-20 |
delete terms_pages_linkeddomain hghalmanac.com |
2013-07-20 |
delete terms_pages_linkeddomain hghhelper.com |
2013-07-20 |
delete terms_pages_linkeddomain newschooljournal.com |
2013-07-20 |
delete terms_pages_linkeddomain onlinehome.fr |
2013-07-20 |
delete terms_pages_linkeddomain sildenafil2k13.com |
2013-07-20 |
delete terms_pages_linkeddomain vigrxlearning.com |
2013-07-20 |
insert email cr..@securityfoiling.co.uk |
2013-07-20 |
insert phone (0044) (0) 1473 707206 |
2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-05 |
delete about_pages_linkeddomain allnaturalhgh.com |
2013-06-05 |
delete casestudy_pages_linkeddomain allnaturalhgh.com |
2013-06-05 |
delete contact_pages_linkeddomain allnaturalhgh.com |
2013-06-05 |
delete index_pages_linkeddomain allnaturalhgh.com |
2013-06-05 |
delete solution_pages_linkeddomain allnaturalhgh.com |
2013-06-05 |
delete terms_pages_linkeddomain allnaturalhgh.com |
2013-06-05 |
insert about_pages_linkeddomain charlizeafricaoutreach.org |
2013-06-05 |
insert about_pages_linkeddomain ecigmanual.com |
2013-06-05 |
insert about_pages_linkeddomain hghalmanac.com |
2013-06-05 |
insert casestudy_pages_linkeddomain charlizeafricaoutreach.org |
2013-06-05 |
insert casestudy_pages_linkeddomain ecigmanual.com |
2013-06-05 |
insert casestudy_pages_linkeddomain hghalmanac.com |
2013-06-05 |
insert contact_pages_linkeddomain charlizeafricaoutreach.org |
2013-06-05 |
insert contact_pages_linkeddomain ecigmanual.com |
2013-06-05 |
insert contact_pages_linkeddomain hghalmanac.com |
2013-06-05 |
insert index_pages_linkeddomain charlizeafricaoutreach.org |
2013-06-05 |
insert index_pages_linkeddomain ecigmanual.com |
2013-06-05 |
insert index_pages_linkeddomain hghalmanac.com |
2013-06-05 |
insert solution_pages_linkeddomain charlizeafricaoutreach.org |
2013-06-05 |
insert solution_pages_linkeddomain ecigmanual.com |
2013-06-05 |
insert solution_pages_linkeddomain hghalmanac.com |
2013-06-05 |
insert terms_pages_linkeddomain charlizeafricaoutreach.org |
2013-06-05 |
insert terms_pages_linkeddomain ecigmanual.com |
2013-06-05 |
insert terms_pages_linkeddomain hghalmanac.com |
2013-05-18 |
insert about_pages_linkeddomain allnaturalhgh.com |
2013-05-18 |
insert about_pages_linkeddomain cesolutionsonline.com |
2013-05-18 |
insert about_pages_linkeddomain hghhelper.com |
2013-05-18 |
insert about_pages_linkeddomain newschooljournal.com |
2013-05-18 |
insert about_pages_linkeddomain onlinehome.fr |
2013-05-18 |
insert about_pages_linkeddomain sildenafil2k13.com |
2013-05-18 |
insert about_pages_linkeddomain vigrxlearning.com |
2013-05-18 |
insert casestudy_pages_linkeddomain allnaturalhgh.com |
2013-05-18 |
insert casestudy_pages_linkeddomain cesolutionsonline.com |
2013-05-18 |
insert casestudy_pages_linkeddomain hghhelper.com |
2013-05-18 |
insert casestudy_pages_linkeddomain newschooljournal.com |
2013-05-18 |
insert casestudy_pages_linkeddomain onlinehome.fr |
2013-05-18 |
insert casestudy_pages_linkeddomain sildenafil2k13.com |
2013-05-18 |
insert casestudy_pages_linkeddomain vigrxlearning.com |
2013-05-18 |
insert contact_pages_linkeddomain allnaturalhgh.com |
2013-05-18 |
insert contact_pages_linkeddomain cesolutionsonline.com |
2013-05-18 |
insert contact_pages_linkeddomain hghhelper.com |
2013-05-18 |
insert contact_pages_linkeddomain newschooljournal.com |
2013-05-18 |
insert contact_pages_linkeddomain onlinehome.fr |
2013-05-18 |
insert contact_pages_linkeddomain sildenafil2k13.com |
2013-05-18 |
insert contact_pages_linkeddomain vigrxlearning.com |
2013-05-18 |
insert index_pages_linkeddomain allnaturalhgh.com |
2013-05-18 |
insert index_pages_linkeddomain cesolutionsonline.com |
2013-05-18 |
insert index_pages_linkeddomain hghhelper.com |
2013-05-18 |
insert index_pages_linkeddomain newschooljournal.com |
2013-05-18 |
insert index_pages_linkeddomain onlinehome.fr |
2013-05-18 |
insert index_pages_linkeddomain sildenafil2k13.com |
2013-05-18 |
insert index_pages_linkeddomain vigrxlearning.com |
2013-05-18 |
insert solution_pages_linkeddomain allnaturalhgh.com |
2013-05-18 |
insert solution_pages_linkeddomain cesolutionsonline.com |
2013-05-18 |
insert solution_pages_linkeddomain hghhelper.com |
2013-05-18 |
insert solution_pages_linkeddomain newschooljournal.com |
2013-05-18 |
insert solution_pages_linkeddomain onlinehome.fr |
2013-05-18 |
insert solution_pages_linkeddomain sildenafil2k13.com |
2013-05-18 |
insert solution_pages_linkeddomain vigrxlearning.com |
2013-05-18 |
insert terms_pages_linkeddomain allnaturalhgh.com |
2013-05-18 |
insert terms_pages_linkeddomain cesolutionsonline.com |
2013-05-18 |
insert terms_pages_linkeddomain hghhelper.com |
2013-05-18 |
insert terms_pages_linkeddomain newschooljournal.com |
2013-05-18 |
insert terms_pages_linkeddomain onlinehome.fr |
2013-05-18 |
insert terms_pages_linkeddomain sildenafil2k13.com |
2013-05-18 |
insert terms_pages_linkeddomain vigrxlearning.com |
2013-04-26 |
update statutory_documents 23/04/13 FULL LIST |
2013-03-13 |
delete email pe..@securityfoiling.co.uk |
2013-03-13 |
delete person Pete Smallwood |
2013-03-13 |
delete phone (0044) (0) 1473 707206 |
2013-01-19 |
update website_status FlippedRobotsTxt |
2012-10-24 |
insert email mi..@securityfoiling.co.uk |
2012-10-24 |
insert person Mike Bryant |
2012-10-24 |
insert phone (0044) (0) 1473 707230 |
2012-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-04-30 |
update statutory_documents 23/04/12 FULL LIST |
2011-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-05-13 |
update statutory_documents 23/04/11 FULL LIST |
2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CORBETT / 12/05/2011 |
2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 12/05/2011 |
2010-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-05-13 |
update statutory_documents 23/04/10 FULL LIST |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN CASTLETON / 23/04/2010 |
2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 23/04/2010 |
2010-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
2009-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-08-13 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
2006-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
2005-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-08-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
2004-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
1998-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-11-13 |
update statutory_documents SECRETARY RESIGNED |
1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-29 |
update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-06-02 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
1996-07-09 |
update statutory_documents RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
1996-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1996-05-10 |
update statutory_documents ALTER MEM AND ARTS 26/04/96 |
1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-05-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/96 |
1996-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-18 |
update statutory_documents S366A DISP HOLDING AGM 09/10/95 |
1995-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-06-12 |
update statutory_documents RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-05-19 |
update statutory_documents RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
1993-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-05-04 |
update statutory_documents RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
1992-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
1992-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-09-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1991-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON EC4Y 0HP |
1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |