| Date | Description |
|---|
| 2024-04-07 |
delete address 9 MANOR PARK BANBURY OXFORDSHIRE UNITED KINGDOM OX16 3TB |
| 2024-04-07 |
insert address BEAUMONT ROAD BANBURY OXFORDSHIRE ENGLAND OX16 1RH |
| 2024-04-07 |
update registered_address |
| 2024-04-06 |
insert personal_emails ha..@silbury.co.uk |
| 2024-04-06 |
insert personal_emails na..@silbury.co.uk |
| 2024-04-06 |
insert address Beaumont Road, Banbury,
OX16 1RH, UK |
| 2024-04-06 |
insert email ha..@silbury.co.uk |
| 2024-04-06 |
insert email na..@silbury.co.uk |
| 2024-04-06 |
insert person Bronya Sproat |
| 2024-04-06 |
insert person Hannah Jault |
| 2024-04-06 |
insert person Hannah Miller |
| 2024-04-06 |
insert person Naomi Sayers |
| 2024-04-06 |
insert person Telma Silva |
| 2024-04-06 |
update person_title Tessa Potter: Customer Service Team Leader => Operations and Logistics Customer Service Adviser |
| 2023-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-08 |
update statutory_documents ADOPT ARTICLES 02/11/2023 |
| 2023-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-02 |
update statutory_documents 02/11/23 STATEMENT OF CAPITAL GBP 30964 |
| 2023-10-10 |
delete person Agnieszka Przypolska |
| 2023-10-10 |
update person_title Amy Bignell: Operations and Logistics Customer Service Adviser => Customer Service Team Leader |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM FITZGIBBON / 09/08/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR TOM FITZGIBBON |
| 2023-07-18 |
update statutory_documents 17/04/23 STATEMENT OF CAPITAL GBP 26320 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-19 |
delete personal_emails ti..@silbury.co.uk |
| 2023-06-19 |
insert personal_emails cl..@silbury.co.uk |
| 2023-06-19 |
delete email ti..@silbury.co.uk |
| 2023-06-19 |
delete person Imogen Borton-Dale |
| 2023-06-19 |
delete person Jess Micallef |
| 2023-06-19 |
delete person Tilly Blacker |
| 2023-06-19 |
insert email cl..@silbury.co.uk |
| 2023-06-19 |
insert person Ashleigh Pomeroy |
| 2023-06-19 |
insert person Claire McDonald |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FMPP GROUP LIMITED / 17/04/2023 |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALL |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN HALL |
| 2023-04-20 |
insert personal_emails fl..@silbury.co.uk |
| 2023-04-20 |
delete person Hazel Coaley |
| 2023-04-20 |
insert email fl..@silbury.co.uk |
| 2023-04-20 |
insert email mi..@silbury.co.uk |
| 2023-04-20 |
insert person Florence Towler |
| 2023-04-20 |
insert person Hazel Eastland-Jones |
| 2023-04-20 |
insert person Mia Taylor |
| 2023-04-20 |
update person_title Manna Miah: Sales Manager => Account Manager |
| 2023-04-20 |
update person_title Oliver Harriott: Sales Manager => Account Manager |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2023-02-01 |
delete personal_emails em..@silbury.co.uk |
| 2023-02-01 |
insert csr Rob Bailey |
| 2023-02-01 |
insert personal_emails an..@silbury.co.uk |
| 2023-02-01 |
insert personal_emails ro..@silbury.co.uk |
| 2023-02-01 |
insert personal_emails sh..@silbury.co.uk |
| 2023-02-01 |
delete email em..@silbury.co.uk |
| 2023-02-01 |
delete person Emma Cotgrove |
| 2023-02-01 |
insert email an..@silbury.co.uk |
| 2023-02-01 |
insert email ro..@silbury.co.uk |
| 2023-02-01 |
insert email sh..@silbury.co.uk |
| 2023-02-01 |
insert person Andrew Tucker |
| 2023-02-01 |
insert person Hazel Coaley |
| 2023-02-01 |
insert person Imogen Borton-Dale |
| 2023-02-01 |
insert person Rob Bailey |
| 2023-02-01 |
insert person Savannah Cousins |
| 2023-02-01 |
insert person Sharon Heighton |
| 2023-02-01 |
update person_title Amy Bignell: Operations and Logistics Customer Service Advisor => Operations and Logistics Customer Service Adviser |
| 2023-02-01 |
update person_title Carol Stanley: Operations and Logistics Customer Service Advisor => Operations and Logistics Customer Service Adviser |
| 2023-02-01 |
update person_title Chrissy Mcknight: Operations and Logistics Customer Service Advisor => Operations and Logistics Customer Service Adviser |
| 2023-02-01 |
update person_title Jess Micallef: Operations and Logistics Customer Service Advisor => Operations and Logistics Customer Service Adviser |
| 2023-02-01 |
update person_title Jonathan Butler: Operations and Logistics Customer Service Advisor => Operations and Logistics Customer Service Adviser |
| 2023-02-01 |
update person_title Sam Jordan: Sales Manager => Commercial Controller |
| 2023-02-01 |
update person_title Sindy Smith: Operations and Logistics Customer Service Advisor => Finance Assistant |
| 2023-02-01 |
update person_title Zoe Rogers: Operations and Logistics Customer Service Advisor => Operations and Logistics Customer Service Adviser |
| 2022-09-13 |
delete index_pages_linkeddomain vimeo.com |
| 2022-09-13 |
insert about_pages_linkeddomain linkedin.com |
| 2022-09-13 |
insert address Innovation Centre, Innovation Way,
Europarc, Grimsby DN37 9TT, UK |
| 2022-09-13 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-09-13 |
insert index_pages_linkeddomain linkedin.com |
| 2022-09-13 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-09-07 |
update num_mort_charges 4 => 5 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019449220005 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-08 |
delete product_pages_linkeddomain dawnfarms.ie |
| 2022-03-08 |
insert product_pages_linkeddomain batch85.ie |
| 2022-03-08 |
insert product_pages_linkeddomain plantdeli.ie |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2021-12-07 |
delete source_ip 162.13.169.84 |
| 2021-12-07 |
insert product_pages_linkeddomain amazonaws.com |
| 2021-12-07 |
insert source_ip 172.67.162.198 |
| 2021-12-07 |
insert source_ip 104.21.15.142 |
| 2021-06-08 |
delete product_pages_linkeddomain cookedcuts.ie |
| 2021-06-08 |
insert product_pages_linkeddomain dawnfarms.ie |
| 2021-06-08 |
insert product_pages_linkeddomain habibi.ie |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KINGSLEY-BATES |
| 2021-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2020-09-18 |
insert product_pages_linkeddomain cookedcuts.ie |
| 2020-09-18 |
update robots_txt_status silbury.co.uk: 404 => 200 |
| 2020-09-18 |
update robots_txt_status www.silbury.co.uk: 404 => 200 |
| 2020-09-18 |
update website_status Disallowed => OK |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-26 |
update website_status FlippedRobots => Disallowed |
| 2020-04-06 |
update website_status OK => FlippedRobots |
| 2020-03-07 |
delete address Saltgrounds Ind. Estate, Hytec Way, Brough, HU15 1UD |
| 2020-03-07 |
delete index_pages_linkeddomain issuu.com |
| 2020-03-07 |
insert address Innovation Centre, Innovation Way, Europarc, Grimsby, DN37 9TT |
| 2020-03-07 |
insert email qu..@silbury.co.uk |
| 2020-03-07 |
update primary_contact Saltgrounds Ind. Estate, Hytec Way, Brough, HU15 1UD => Innovation Centre, Innovation Way, Europarc, Grimsby, DN37 9TT |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAVAGE / 18/04/2019 |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES ASHLEY HALL / 18/12/2019 |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGE / 18/12/2019 |
| 2019-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JAMES ASHLEY HALL / 18/12/2019 |
| 2019-12-06 |
insert about_pages_linkeddomain bluestormdesign.co.uk |
| 2019-12-06 |
insert address Saltgrounds Ind. Estate, Hytec Way, Brough, HU15 1UD |
| 2019-12-06 |
insert product_pages_linkeddomain bluestormdesign.co.uk |
| 2019-12-06 |
insert product_pages_linkeddomain vimeo.com |
| 2019-12-06 |
insert terms_pages_linkeddomain bluestormdesign.co.uk |
| 2019-12-06 |
insert terms_pages_linkeddomain digitaltrends.com |
| 2019-12-06 |
update primary_contact null => Saltgrounds Ind. Estate, Hytec Way, Brough, HU15 1UD |
| 2019-11-06 |
delete source_ip 212.48.68.103 |
| 2019-11-06 |
insert source_ip 162.13.169.84 |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS |
| 2019-10-06 |
delete address Saltgrounds Ind. Estate, Hytec Way, Brough, HU15 1UD |
| 2019-10-06 |
update primary_contact Saltgrounds Ind. Estate, Hytec Way, Brough, HU15 1UD => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-07 |
delete about_pages_linkeddomain bluestormdesign.co.uk |
| 2019-07-07 |
delete contact_pages_linkeddomain bluestormdesign.co.uk |
| 2019-07-07 |
delete product_pages_linkeddomain bluestormdesign.co.uk |
| 2019-07-07 |
delete terms_pages_linkeddomain bluestormdesign.co.uk |
| 2019-07-07 |
update robots_txt_status silbury.co.uk: 200 => 404 |
| 2019-07-07 |
update robots_txt_status www.silbury.co.uk: 200 => 404 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-05-07 |
update account_category MEDIUM => GROUP |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-08-07 |
delete address 2 TRINITY MEWS PRIORY ROAD WARWICK WARWICKSHIRE CV34 4NA |
| 2016-08-07 |
insert address 9 MANOR PARK BANBURY OXFORDSHIRE UNITED KINGDOM OX16 3TB |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
delete source_ip 78.31.108.79 |
| 2016-07-25 |
insert source_ip 212.48.68.103 |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
2 TRINITY MEWS PRIORY ROAD
WARWICK
WARWICKSHIRE
CV34 4NA |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-03-11 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 38820.00 |
| 2016-03-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAGE |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MULLEN |
| 2016-02-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 2016-02-15 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-01-22 |
delete phone (+44) (0) 1482 662287 |
| 2016-01-22 |
insert phone (+44) (0) 1482 662387 |
| 2015-10-21 |
delete phone (+44) (0) 1482 662387 |
| 2015-09-23 |
update website_status Disallowed => OK |
| 2015-09-23 |
delete general_emails en..@silbury.co.uk |
| 2015-09-23 |
delete email en..@silbury.co.uk |
| 2015-09-23 |
insert alias Silbury Marketing Limited |
| 2015-09-23 |
insert phone (+44) (0) 1482 662387 |
| 2015-09-23 |
insert phone (+44) (0) 1482 662743 |
| 2015-09-23 |
update founded_year null => 1986 |
| 2015-05-26 |
update website_status FlippedRobots => Disallowed |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-04 |
update website_status OK => FlippedRobots |
| 2015-04-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-11 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-08 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 2014-02-10 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 2013-03-07 |
insert otherexecutives Dave Savage |
| 2013-03-07 |
delete person Damien Falkner |
| 2013-03-07 |
delete person Louise Redfern |
| 2013-03-07 |
delete person Sally Kendal |
| 2013-03-07 |
insert person Damien Faulkner |
| 2013-03-07 |
insert person Dave Savage |
| 2013-03-07 |
insert person Lucy Rudd |
| 2013-03-07 |
insert person Sally Kendall |
| 2013-02-20 |
insert address Saltgrounds Industrial Estate
Hytec Way
Brough
HU15 1UD |
| 2013-02-20 |
insert email op..@silbury.co.uk |
| 2013-02-20 |
insert phone (+44) (0) 01482 662387 |
| 2013-02-20 |
insert phone (+44) (0) 01482 662743 |
| 2013-02-18 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-10-24 |
insert email sa..@silbury.co.uk |
| 2012-04-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 2012-02-15 |
update statutory_documents ADOPT ARTICLES 07/02/2012 |
| 2012-02-10 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PRICE |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT PRICE |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY LEWIS |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE HENDERSON |
| 2011-10-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-06 |
update statutory_documents 11/08/2011 |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-10 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-02 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES ASHLEY HALL / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAVAGE / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE EMMA ELIZABETH HENDERSON / 01/10/2009 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HENDERSON / 13/01/2009 |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED DAVID SAVAGE |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MOSES |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HALL / 27/03/2008 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/99 FROM:
BLACKFRIARS HOUSE
2,BOWLING GREEN STREET
WARWICK
CV34 4DD |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-02-15 |
update statutory_documents £ IC 33949/30398
31/01/96
£ SR 3551@1=3551 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-01-24 |
update statutory_documents £ IC 37500/33949
31/07/95
£ SR 3551@1=3551 |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-15 |
update statutory_documents RE SAHRES 10/01/95 |
| 1994-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 1992-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-03 |
update statutory_documents APPOINTMENT OF AUDITORS 27/05/92 |
| 1992-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-11-20 |
update statutory_documents £ IC 50000/37500
21/10/91
£ SR 12500@1=12500 |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/89; NO CHANGE OF MEMBERS |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-12-07 |
update statutory_documents CAPIT 30/10/87 |
| 1987-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/87 FROM:
BLACKFRIARS HOUSE
2,BOWLING GREEN STREET
WARWICK
CV34 4DD |
| 1987-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/87 FROM:
356 SILBURY BOULAVARD
CENTRAL MILTON KEYNES
MK9 2LR |
| 1987-02-07 |
update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 1987-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1985-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1985-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |