| Date | Description |
|---|
| 2024-04-01 |
delete client 3M |
| 2024-04-01 |
delete client AEC |
| 2024-04-01 |
delete client AMT International Inc |
| 2024-04-01 |
delete client ASDA |
| 2024-04-01 |
delete client Atkins Global |
| 2024-04-01 |
delete client BAA Ltd |
| 2024-04-01 |
delete client BAE Systems |
| 2024-04-01 |
delete client BG Group plc |
| 2024-04-01 |
delete client Bemrose Booth |
| 2024-04-01 |
delete client Bon Marche |
| 2024-04-01 |
delete client Brakes |
| 2024-04-01 |
delete client Canadian High Commission |
| 2024-04-01 |
delete client Carlsberg |
| 2024-04-01 |
delete client Chartered Institute of Environmental Health |
| 2024-04-01 |
delete client Coopers Lighting & Safety |
| 2024-04-01 |
delete client Cranfield University |
| 2024-04-01 |
delete client Crest Nicholson plc |
| 2024-04-01 |
delete client Daniel Contractors Ltd |
| 2024-04-01 |
delete client Defence Support Group |
| 2024-04-01 |
delete client Derbyshire County Primary Care Trust |
| 2024-04-01 |
delete client EOn |
| 2024-04-01 |
delete client Galiform plc |
| 2024-04-01 |
delete client General Electric Company |
| 2024-04-01 |
delete client GlaxoSmithKline |
| 2024-04-01 |
delete client Goodrich Corporation |
| 2024-04-01 |
delete client Greendale Cooperation Housing Society |
| 2024-04-01 |
delete client Guide Dogs for the Blind |
| 2024-04-01 |
delete client H.J Heinz |
| 2024-04-01 |
delete client HMCTS |
| 2024-04-01 |
delete client Hampshire County Council |
| 2024-04-01 |
delete client Her Majesty's Court Service |
| 2024-04-01 |
delete client Hertfordshire Police |
| 2024-04-01 |
delete client Hewden |
| 2024-04-01 |
delete client Hewlett Packard |
| 2024-04-01 |
delete client Highways Agency |
| 2024-04-01 |
delete client Hong Kong Police |
| 2024-04-01 |
delete client Howdens Joinery |
| 2024-04-01 |
delete client I S S Coflex |
| 2024-04-01 |
delete client Independent Commission Against Corruption |
| 2024-04-01 |
delete client Institute of Risk Management |
| 2024-04-01 |
delete client Institution of Occupational Safety & Health |
| 2024-04-01 |
delete client J Sainsbury's plc |
| 2024-04-01 |
delete client John Lewis |
| 2024-04-01 |
delete client Land Registry |
| 2024-04-01 |
delete client Land and Marine |
| 2024-04-01 |
delete client Leicester City Primary Care Trust |
| 2024-04-01 |
delete client Leicestershire Fire & Rescue Service |
| 2024-04-01 |
delete client Leicestershire Police |
| 2024-04-01 |
delete client Leicestershire Social Care and Development Group |
| 2024-04-01 |
delete client MITIE Group |
| 2024-04-01 |
delete client Mansfield Group |
| 2024-04-01 |
delete client Menzies Distribution |
| 2024-04-01 |
delete client Millbank Floors Ltd |
| 2024-04-01 |
delete client Ministry of Defence |
| 2024-04-01 |
delete client Monarch Airlines |
| 2024-04-01 |
delete client NICIEC |
| 2024-04-01 |
delete client National Autistic Society |
| 2024-04-01 |
delete client Network Rail |
| 2024-04-01 |
delete client News Distribution Service |
| 2024-04-01 |
delete client Northamptonshire Police Force |
| 2024-04-01 |
delete client Northern Foods |
| 2024-04-01 |
delete client Northern Rail |
| 2024-04-01 |
delete client Nottinghamshire Police |
| 2024-04-01 |
delete client Nursing & Midwifery Council |
| 2024-04-01 |
delete client Osmond Group |
| 2024-04-01 |
delete client PB Beauty Limited |
| 2024-04-01 |
delete client PGI |
| 2024-04-01 |
delete client Peacocks/Bon Marche |
| 2024-04-01 |
delete client PepsiCo |
| 2024-04-01 |
delete client Perkins Engineering Company Ltd |
| 2024-04-01 |
delete client Port of Liverpool |
| 2024-04-01 |
delete client Premier Foods |
| 2024-04-01 |
delete client Redweb Security Group |
| 2024-04-01 |
delete client Rexam |
| 2024-04-01 |
delete client Royal National Lifeboat Institute |
| 2024-04-01 |
delete client Sellafield |
| 2024-04-01 |
delete client Severn Trent |
| 2024-04-01 |
delete client Shell Gabon |
| 2024-04-01 |
delete client Shoosmiths |
| 2024-04-01 |
delete client Shropshire Group |
| 2024-04-01 |
delete client Skills for Care Ltd |
| 2024-04-01 |
delete client Southampton University |
| 2024-04-01 |
delete client St Regis Paper Company |
| 2024-04-01 |
delete client The Fire Service College |
| 2024-04-01 |
delete client Thermofisher Scientific Inc |
| 2024-04-01 |
delete client Thomas Cook |
| 2024-04-01 |
delete client Thomson Airlines |
| 2024-04-01 |
delete client Transport for London |
| 2024-04-01 |
delete client University of Leicester |
| 2024-04-01 |
delete client University of West England |
| 2024-04-01 |
delete client University of the Creative Arts |
| 2024-04-01 |
delete client Vehicle Operator Services Agency |
| 2024-04-01 |
delete client Virgin Atlantic Airlines |
| 2024-04-01 |
delete client Waitrose |
| 2024-04-01 |
delete client Walkers Snack Foods Ltd |
| 2024-04-01 |
delete client West Dorset District Council |
| 2024-04-01 |
delete client West Sussex Fire and Rescue Service |
| 2024-04-01 |
delete client Westinghouse Rail Systems |
| 2024-04-01 |
insert contact_pages_linkeddomain goo.gl |
| 2023-10-20 |
delete person Jamie Davies-Jones |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK MCKENZIE / 10/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK MCKENZIE / 26/05/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-03-20 |
insert person Duncan Langford |
| 2022-12-15 |
update person_description Edith Ikedi => Edith Ikedi |
| 2022-12-15 |
update person_description Stuart Jackson => Stuart Jackson |
| 2022-09-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-05-12 |
delete person Duncan Langford |
| 2022-05-12 |
insert person Melissa Harris |
| 2022-05-12 |
insert person Rebecca Woolman |
| 2021-12-13 |
delete address 10/F Cosco Tower,
Grand Millennium Plaza,
183 Queen's Road Central,
Hong Kong |
| 2021-12-13 |
delete person Paul Haley |
| 2021-12-13 |
delete person Stephanie White |
| 2021-12-13 |
delete phone +852 6718 2219 |
| 2021-12-13 |
insert person Barbro Arnes |
| 2021-12-13 |
insert person Joshua Watson |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-19 |
insert about_pages_linkeddomain linkedin.com |
| 2021-09-19 |
insert career_pages_linkeddomain linkedin.com |
| 2021-09-19 |
insert client_pages_linkeddomain linkedin.com |
| 2021-09-19 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-09-19 |
insert index_pages_linkeddomain linkedin.com |
| 2021-09-19 |
insert management_pages_linkeddomain linkedin.com |
| 2021-09-19 |
insert service_pages_linkeddomain linkedin.com |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-06-15 |
delete person Tanya Briggs |
| 2021-04-25 |
delete source_ip 192.254.190.139 |
| 2021-04-25 |
insert index_pages_linkeddomain twitter.com |
| 2021-04-25 |
insert source_ip 35.214.7.254 |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-03-15 |
delete person Chloe McDaniel |
| 2020-03-15 |
delete person Luisa Kolsc |
| 2020-03-15 |
insert person Jamie Davies-Jones |
| 2020-03-15 |
insert person Stephanie White |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-06 |
delete address Unit 603,
6/F C.C. Wu Building (集成中心), 302-308 Hennessy Road,
Wan Chai, Hong Kong |
| 2019-07-06 |
delete phone +852 67182119 |
| 2019-07-06 |
insert address 10/F Cosco Tower,
Grand Millennium Plaza,
183 Queen's Road Central,
Hong Kong |
| 2019-07-06 |
insert person Paul Haley |
| 2019-07-06 |
insert phone +852 6718 2219 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-03-28 |
delete person Belinda Hazell |
| 2019-03-28 |
delete person Carol Pairaudeau |
| 2019-03-28 |
delete person Mandy Burt |
| 2019-03-28 |
delete person Paul Jarvis |
| 2019-03-28 |
delete person Sophie Curzon |
| 2019-01-16 |
delete founder Bernie Catterall |
| 2019-01-16 |
delete person Bernie Catterall |
| 2019-01-16 |
insert address Elms Grove, Loughborough,
Leicestershire, LE11 1RG,
UK |
| 2019-01-16 |
insert address Unit 603,
6/F C.C. Wu Building (集成中心), 302-308 Hennessy Road,
Wan Chai, Hong Kong |
| 2019-01-16 |
insert phone +44 1509 211866 |
| 2019-01-16 |
insert phone +852 67182119 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-05-22 |
delete person Carl Williams |
| 2018-05-22 |
insert person Chloe McDaniel |
| 2018-05-22 |
insert person Debi Dobbs |
| 2018-02-11 |
insert person Beth Tighe |
| 2018-02-11 |
insert person Sophie Curzon |
| 2017-12-29 |
delete person Claire Parker |
| 2017-12-29 |
delete person Sam Good |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW TRIGG / 02/07/2017 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-04-02 |
delete person Philippa Davies |
| 2017-02-01 |
delete person Claire Williams |
| 2017-02-01 |
insert person Carl Williams |
| 2017-02-01 |
insert person Duncan Langford |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-12 |
delete about_pages_linkeddomain mccgp.co.uk |
| 2016-11-12 |
delete career_pages_linkeddomain mccgp.co.uk |
| 2016-11-12 |
delete client_pages_linkeddomain mccgp.co.uk |
| 2016-11-12 |
delete contact_pages_linkeddomain mccgp.co.uk |
| 2016-11-12 |
delete index_pages_linkeddomain mccgp.co.uk |
| 2016-11-12 |
delete service_pages_linkeddomain mccgp.co.uk |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 27000 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-10 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-29 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCKENZIE / 18/07/2014 |
| 2015-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK MCKENZIE / 18/07/2014 |
| 2015-07-29 |
update statutory_documents 27/01/15 STATEMENT OF CAPITAL GBP 22050 |
| 2015-07-29 |
update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 24751 |
| 2015-05-06 |
delete client Institute of Occupational Safety & Health |
| 2015-05-06 |
insert client Institution of Occupational Safety & Health |
| 2015-02-02 |
delete about_pages_linkeddomain bbc.co.uk |
| 2015-02-02 |
delete career_pages_linkeddomain bbc.co.uk |
| 2015-02-02 |
delete client_pages_linkeddomain bbc.co.uk |
| 2015-02-02 |
delete contact_pages_linkeddomain bbc.co.uk |
| 2015-02-02 |
delete index_pages_linkeddomain bbc.co.uk |
| 2015-02-02 |
delete service_pages_linkeddomain bbc.co.uk |
| 2015-02-02 |
insert address an old Manor House, close to the A6, with easy access for delegates by air, rail or |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-01 |
update statutory_documents SECOND FILING WITH MUD 02/07/14 FOR FORM AR01 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-09 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-01-21 |
update statutory_documents 01/12/13 STATEMENT OF CAPITAL GBP 77980.50 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW TRIGG |
| 2013-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CATTERALL |
| 2013-08-26 |
delete source_ip 216.172.186.163 |
| 2013-08-26 |
insert source_ip 192.254.190.139 |
| 2013-08-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-20 |
update statutory_documents 20/08/13 STATEMENT OF CAPITAL GBP 18000 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-06 |
delete address Elms Grove, Loughborough, Leicestershire, UK LE11 1RG |
| 2013-07-06 |
delete phone +44(0)1509211866 |
| 2013-07-06 |
delete source_ip 212.69.194.176 |
| 2013-07-06 |
insert address Elms Grove
Loughborough
Leicestershire
LE11 1RG |
| 2013-07-06 |
insert alias Human Apps |
| 2013-07-06 |
insert index_pages_linkeddomain bbc.co.uk |
| 2013-07-06 |
insert index_pages_linkeddomain mccgp.co.uk |
| 2013-07-06 |
insert index_pages_linkeddomain mccgpdigital.com |
| 2013-07-06 |
insert source_ip 216.172.186.163 |
| 2013-07-06 |
update primary_contact Elms Grove, Loughborough, Leicestershire, UK LE11 1RG => Elms Grove
Loughborough
Leicestershire
LE11 1RG |
| 2013-07-03 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete company_previous_name REMOTEBATCH LIMITED |
| 2013-06-22 |
delete company_previous_name THE ERGONOMICS COMPANY LIMITED |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-04-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-03-07 |
update website_status FlippedRobotsTxt |
| 2013-01-20 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
insert address Elms Grove, Loughborough, Leicestershire, UK LE11 1RG |
| 2012-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-05 |
update statutory_documents 02/07/12 FULL LIST |
| 2011-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-06 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCKENZIE / 06/07/2011 |
| 2010-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCKENZIE / 06/08/2010 |
| 2010-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK MCKENZIE / 06/08/2010 |
| 2010-07-07 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MCKENZIE / 02/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OLIVER HEATON / 02/07/2010 |
| 2009-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MCKENZIE / 21/11/2008 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-02 |
update statutory_documents DIV
20/06/03 |
| 2003-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
139 ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3AD |
| 2002-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents RE SHARES 01/07/99 |
| 1999-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-06 |
update statutory_documents S366A DISP HOLDING AGM 15/06/99 |
| 1999-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED 15/06/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-06-28 |
update statutory_documents £ NC 1000/100000
15/06/99 |
| 1998-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/98 FROM:
17 WIMPOLE ROAD, BRAMCOTE, NOTTINGHAM, NG9 3LQ |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 1996-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/93 |
| 1993-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 1993-07-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/06/93 |
| 1993-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/93 |
| 1993-02-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 1992-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-23 |
update statutory_documents COMPANY NAME CHANGED
THE ERGONOMICS COMPANY LIMITED
CERTIFICATE ISSUED ON 24/09/92 |
| 1992-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents COMPANY NAME CHANGED
REMOTEBATCH LIMITED
CERTIFICATE ISSUED ON 17/08/92 |
| 1992-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |