| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SIMONS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
delete source_ip 178.62.61.147 |
| 2023-02-14 |
insert source_ip 192.124.249.59 |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
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 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-07 |
delete general_emails in..@reynolds-cs.com |
| 2021-06-07 |
delete email in..@reynolds-cs.com |
| 2021-04-13 |
delete index_pages_linkeddomain reynoldsathome.com |
| 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 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_outstanding 12 => 11 |
| 2020-12-07 |
update num_mort_satisfied 6 => 7 |
| 2020-10-30 |
update num_mort_outstanding 14 => 12 |
| 2020-10-30 |
update num_mort_satisfied 4 => 6 |
| 2020-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029557340016 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-07-25 |
insert general_emails in..@reynolds-cs.com |
| 2020-07-25 |
insert email in..@reynolds-cs.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
insert index_pages_linkeddomain reynoldsathome.com |
| 2020-02-22 |
delete index_pages_linkeddomain carnivoremeat.co.uk |
| 2020-02-22 |
delete index_pages_linkeddomain shoalfish.co.uk |
| 2020-02-22 |
delete index_pages_linkeddomain solstice.co.uk |
| 2020-02-22 |
delete index_pages_linkeddomain stackpathcdn.com |
| 2020-02-22 |
delete source_ip 162.13.47.81 |
| 2020-02-22 |
insert source_ip 178.62.61.147 |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-06-23 |
insert cto David Jones |
| 2019-06-23 |
insert person David Jones |
| 2019-05-19 |
insert about_pages_linkeddomain shoalfish.co.uk |
| 2019-05-19 |
insert about_pages_linkeddomain solstice.co.uk |
| 2019-05-19 |
insert career_pages_linkeddomain shoalfish.co.uk |
| 2019-05-19 |
insert career_pages_linkeddomain solstice.co.uk |
| 2019-05-19 |
insert contact_pages_linkeddomain shoalfish.co.uk |
| 2019-05-19 |
insert contact_pages_linkeddomain solstice.co.uk |
| 2019-05-19 |
insert index_pages_linkeddomain shoalfish.co.uk |
| 2019-05-19 |
insert index_pages_linkeddomain solstice.co.uk |
| 2019-05-19 |
insert management_pages_linkeddomain shoalfish.co.uk |
| 2019-05-19 |
insert management_pages_linkeddomain solstice.co.uk |
| 2019-05-19 |
insert terms_pages_linkeddomain shoalfish.co.uk |
| 2019-05-19 |
insert terms_pages_linkeddomain solstice.co.uk |
| 2019-02-11 |
insert address Unit 13
Bone Lane
Newbury
RG14 5SH |
| 2019-01-10 |
update person_description Paul Collins => Paul Collins |
| 2019-01-10 |
update person_title Paul Collins: Group Strategy Director => Managing Director, Solstice |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS. LINDA SARAH SIMONS |
| 2018-10-28 |
insert contact_pages_linkeddomain stackpathcdn.com |
| 2018-10-28 |
insert index_pages_linkeddomain stackpathcdn.com |
| 2018-10-28 |
insert terms_pages_linkeddomain stackpathcdn.com |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-19 |
delete career_emails hr..@reynolds-cs.com |
| 2018-08-19 |
delete email hr..@reynolds-cs.com |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-07-12 |
insert career_emails hr..@reynolds-cs.com |
| 2018-07-12 |
insert email hr..@reynolds-cs.com |
| 2018-05-27 |
insert email hr..@reynolds-cs.com |
| 2018-05-10 |
update num_mort_charges 17 => 18 |
| 2018-05-10 |
update num_mort_outstanding 13 => 14 |
| 2018-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029557340018 |
| 2018-02-18 |
insert vpsales Linda Evans |
| 2018-02-18 |
insert index_pages_linkeddomain t.co |
| 2018-02-18 |
insert person Linda Evans |
| 2018-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-09 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 2644 |
| 2017-12-07 |
insert about_pages_linkeddomain carnivoremeat.co.uk |
| 2017-12-07 |
insert career_pages_linkeddomain carnivoremeat.co.uk |
| 2017-12-07 |
insert contact_pages_linkeddomain carnivoremeat.co.uk |
| 2017-12-07 |
insert index_pages_linkeddomain carnivoremeat.co.uk |
| 2017-12-07 |
insert management_pages_linkeddomain carnivoremeat.co.uk |
| 2017-12-07 |
insert terms_pages_linkeddomain carnivoremeat.co.uk |
| 2017-11-07 |
update num_mort_charges 16 => 17 |
| 2017-11-07 |
update num_mort_outstanding 12 => 13 |
| 2017-11-02 |
insert index_pages_linkeddomain youtube.com |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029557340017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
delete otherexecutives Paul Collins |
| 2017-08-14 |
update person_description Paul Collins => Paul Collins |
| 2017-08-14 |
update person_title Paul Collins: Commercial Director => Group Strategy Director |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-03-05 |
insert address Boyatt Industrial Estate
Goodwood Road
Eastleigh
SO50 4NT |
| 2017-01-11 |
delete source_ip 46.38.160.32 |
| 2017-01-11 |
insert source_ip 162.13.47.81 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID HIGH |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-07 |
delete phone 0845 310 6200 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-12 |
insert address Bailey Drive
Gillingham Business Park
Gillingham
ME8 0PZ |
| 2016-06-12 |
insert address Northern Way
Bury St Edmunds
Suffolk
IP32 6NL |
| 2016-02-22 |
update statutory_documents ADOPT ARTICLES 13/01/2016 |
| 2016-02-22 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 2657 |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN WILLIAM PEGG |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH |
| 2015-07-13 |
delete chro Russell Smith |
| 2015-07-13 |
delete person Russell Smith |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOOTH |
| 2015-06-15 |
delete cto Ian Booth |
| 2015-06-15 |
delete management_pages_linkeddomain sofht.co.uk |
| 2015-06-15 |
delete person Ian Booth |
| 2015-05-18 |
insert coo Paul Pegg |
| 2015-05-18 |
insert person Paul Pegg |
| 2015-05-08 |
update num_mort_charges 15 => 16 |
| 2015-05-08 |
update num_mort_outstanding 11 => 12 |
| 2015-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029557340016 |
| 2015-02-12 |
delete chairman Dave Reynolds |
| 2015-02-12 |
delete person Dave Reynolds |
| 2015-01-02 |
insert phone 01992 809 200 |
| 2014-11-26 |
update website_status FlippedRobots => OK |
| 2014-11-07 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
delete address NATIONAL DISTRIBUTION CENTRE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 7RQ |
| 2014-09-07 |
insert address NATIONAL DISTRIBUTION CENTRE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7RQ |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-07-19 |
insert person Diane Camp |
| 2014-06-12 |
insert address Bypass Park Industrial Estate
Sherburn In Elmet
LS25 6EP |
| 2014-04-20 |
insert cio Richard Calder |
| 2014-04-20 |
insert person Richard Calder |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID AUSTIN |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER CALDER |
| 2014-04-07 |
update num_mort_charges 14 => 15 |
| 2014-04-07 |
update num_mort_satisfied 3 => 4 |
| 2014-03-18 |
delete coo Peter Gibbs |
| 2014-03-18 |
delete person Peter Gibbs |
| 2014-03-18 |
update person_title Andy Austin: Head of Finance => Finance Director |
| 2014-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029557340015 |
| 2014-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029557340014 |
| 2014-01-22 |
delete address Block 2 Unit 4
West Mains Ind. Estate
Grangemouth
Scotland
FK3 8YE |
| 2014-01-22 |
insert address Unit 1B
Block 1
West Mains Industrial Estate
Grangemouth
FK3 8YE |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS |
| 2013-12-07 |
update num_mort_charges 13 => 14 |
| 2013-12-07 |
update num_mort_outstanding 10 => 11 |
| 2013-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029557340014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-09-02 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 2500 |
| 2013-08-15 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM REYNOLDS / 03/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK REYNOLDS / 03/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP BOOTH / 03/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GLADYS REYNOLDS / 03/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES COLLINS / 03/08/2013 |
| 2013-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA GLADYS REYNOLDS / 03/08/2013 |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA REYNOLDS |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA REYNOLDS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5131 - Wholesale of fruit and vegetables |
| 2013-06-22 |
insert sic_code 46310 - Wholesale of fruit and vegetables |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-04-15 |
insert cfo Andy Austin |
| 2013-04-15 |
insert person Andy Austin |
| 2013-02-01 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete phone 07508 177077 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents 04/08/12 FULL LIST |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDSWORTH |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL IAN SMITH |
| 2010-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2010 FROM
REYNOLDS NATIONAL DISTRIBUTION
CENTRE BRITANNIA ROAD
WALTHAM CROSS
HERTFORDSHIRE EN87RQ |
| 2010-08-19 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM REYNOLDS / 04/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK REYNOLDS / 04/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLDSWORTH / 04/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GLADYS REYNOLDS / 04/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES COLLINS / 04/08/2010 |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GIBBS |
| 2009-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN PHILIP BOOTH |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOLDSWORTH |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
BALCH HOUSE NEW SPITALFIELDS
MARKET 25 SHERRIN ROAD
LEYTON
LONDON E10 5SQ |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/01 FROM:
344/8 HIGH ROAD
ILFORD
ESSEX
IG1 1QP |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1998-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
11/11/97 |
| 1997-12-18 |
update statutory_documents £ NC 1000/5000
11/11/9 |
| 1997-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 1996-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 1995-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1994-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |