| Date | Description |
|---|
| 2024-04-07 |
delete address COGENT TECHNOLOGY LANGER ROAD FELIXSTOWE ENGLAND IP11 2BF |
| 2024-04-07 |
insert address DAIRY FARM OFFICE DAIRY ROAD SEMER IPSWICH ENGLAND IP7 6RA |
| 2024-04-07 |
update account_ref_month 12 => 10 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
delete address Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-09 |
insert cfo Nicola Groom |
| 2023-09-09 |
delete person James Sheppard |
| 2023-09-09 |
delete person Nigel Coghlan |
| 2023-09-09 |
insert person Mark Thompson |
| 2023-09-09 |
insert person Nicola Groom |
| 2023-09-09 |
update person_description Aaron Cross => Aaron Cross |
| 2023-09-09 |
update person_description Aminur Rahman => Aminur Rahman |
| 2023-09-09 |
update person_description Daniel Goddard => Daniel Goddard |
| 2023-09-09 |
update person_description Ian Patrick => Ian Patrick |
| 2023-09-09 |
update person_description Michael Charlesworth => Michael Charlesworth |
| 2023-09-09 |
update person_description Nigel Slator => Nigel Slator |
| 2023-09-09 |
update person_description Paul Harrison-Rowe => Paul Harrison-Rowe |
| 2023-09-09 |
update person_description Paul Turner => Paul Turner |
| 2023-09-09 |
update person_description Robert Stainer => Robert Stainer |
| 2023-07-07 |
delete address LANDGUARD POINT ENTERPRISE CENTRE LANGER ROAD FELIXSTOWE SUFFOLK ENGLAND IP11 2ER |
| 2023-07-07 |
insert address COGENT TECHNOLOGY LANGER ROAD FELIXSTOWE ENGLAND IP11 2BF |
| 2023-07-07 |
update registered_address |
| 2023-07-05 |
delete address Langer Road
Felixstowe
Suffolk, IP11 2ER
United Kingdom |
| 2023-07-05 |
delete person Natalie Foster |
| 2023-07-05 |
insert address Langer Road
Felixstowe
Suffolk, IP11 2BF
United Kingdom |
| 2023-07-05 |
update primary_contact Langer Road
Felixstowe
Suffolk, IP11 2ER
United Kingdom => Langer Road
Felixstowe
Suffolk, IP11 2BF
United Kingdom |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
LANDGUARD POINT ENTERPRISE CENTRE LANGER ROAD
FELIXSTOWE
SUFFOLK
IP11 2ER
ENGLAND |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-19 |
delete cto Michael Charlesworth |
| 2023-04-19 |
insert csr Aaron Cross |
| 2023-04-19 |
delete person Andy Farrow |
| 2023-04-19 |
delete person Emily Slator |
| 2023-04-19 |
update person_title Aaron Cross: null => Chief Sustainability Officer; Business Development Manager |
| 2023-04-19 |
update person_title Aminur Rahman: Quality Manager => Quality & Regulatory Manager |
| 2023-04-19 |
update person_title Michael Charlesworth: CTO => Engineer; Consultant |
| 2023-04-19 |
update person_title Paul Turner: Planning & Delivery Manager => Commercial Manager |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-01-14 |
update robots_txt_status www.cogent-technology.co.uk: 200 => 0 |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA RUTH GROOM |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEAN STAINER / 14/10/2022 |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PRATT |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update num_mort_charges 3 => 4 |
| 2022-05-07 |
update num_mort_satisfied 2 => 3 |
| 2022-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018554530004 |
| 2022-04-09 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-04-09 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-04-09 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2022-04-09 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-04-09 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-04-09 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-04-09 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018554530003 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-10 |
delete source_ip 178.128.171.189 |
| 2021-09-10 |
insert source_ip 139.59.167.9 |
| 2021-08-10 |
update person_description Aminur Rahman => Aminur Rahman |
| 2021-08-10 |
update person_description Andy Farrow => Andy Farrow |
| 2021-08-10 |
update person_description Nigel Coghlan => Nigel Coghlan |
| 2021-08-10 |
update website_status InternalTimeout => OK |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GODDARD / 06/07/2021 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-10 |
update website_status OK => InternalTimeout |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018554530003 |
| 2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-04-16 |
delete source_ip 178.79.133.62 |
| 2021-04-16 |
insert source_ip 178.128.171.189 |
| 2021-04-16 |
update website_status IndexPageFetchError => OK |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-02-22 |
update website_status FlippedRobots => IndexPageFetchError |
| 2021-02-15 |
update website_status OK => FlippedRobots |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 9 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 2021-01-15 |
delete address Dock Lane
Melton, Woodbridge
Suffolk, IP12 1PE
United Kingdom |
| 2021-01-15 |
insert address Langer Road
Felixstowe
Suffolk, IP11 2ER
United Kingdom |
| 2021-01-15 |
insert address Langer Road, Felixstowe, Suffolk, IP11 2ER |
| 2021-01-15 |
update primary_contact Dock Lane
Melton, Woodbridge
Suffolk, IP12 1PE
United Kingdom => Langer Road
Felixstowe
Suffolk, IP11 2ER
United Kingdom |
| 2020-12-09 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-12-07 |
delete address DOCK LANE MELTON WOODBRIDGE SUFFOLK IP12 1PE |
| 2020-12-07 |
insert address LANDGUARD POINT ENTERPRISE CENTRE LANGER ROAD FELIXSTOWE SUFFOLK ENGLAND IP11 2ER |
| 2020-12-07 |
update registered_address |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
DOCK LANE
MELTON
WOODBRIDGE
SUFFOLK
IP12 1PE |
| 2020-06-19 |
delete otherexecutives Natalie Foster |
| 2020-06-19 |
update person_description Natalie Foster => Natalie Foster |
| 2020-06-19 |
update person_title Natalie Foster: Finance; HR Officer => HR Manager; Qualified Accountant |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-17 |
insert coo Daniel Goddard |
| 2019-11-17 |
update person_description Emily Slator => Emily Slator |
| 2019-11-17 |
update person_title Daniel Goddard: General Manager => Operations Director |
| 2019-11-17 |
update person_title Emily Slator: Member of the Contact the Cogent Team; New Business Manager => Member of the Contact the Cogent Team; Sales Manager |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN SLATOR / 01/11/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES GODDARD |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GODDARD / 02/10/2019 |
| 2019-09-17 |
insert otherexecutives Natalie Foster |
| 2019-09-17 |
insert person Adam Gocher |
| 2019-09-17 |
insert person Natalie Foster |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-03-06 |
update person_description Emily Slator => Emily Slator |
| 2019-03-06 |
update person_description Melody Raw => Melody Raw |
| 2019-03-06 |
update person_title Emily Slator: Member of the Contact the Cogent Team; Account Manager => Member of the Contact the Cogent Team; New Business Manager |
| 2019-03-06 |
update person_title Melody Raw: Business Development Manager => Account Manager |
| 2019-03-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
insert chiefprocurementofficer Ian Shute |
| 2019-02-01 |
update person_title Ian Shute: Member of the Contact the Cogent Team; Head of Commercial Management => Member of the Contact the Cogent Team; Head of Procurement |
| 2018-11-10 |
insert person Emily Slator |
| 2018-10-06 |
delete chiefprocurementofficer Ian Shute |
| 2018-10-06 |
update person_title Ian Shute: Member of the Contact the Cogent Team; Head of Procurement => Member of the Contact the Cogent Team; Head of Commercial Management |
| 2018-09-03 |
delete person Andrew Roxburgh |
| 2018-07-26 |
delete phone 01473 445550 |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIE POPE |
| 2018-06-02 |
insert email d...@cogent-technology.co.uk |
| 2018-06-02 |
insert phone 01394 445566 |
| 2018-06-02 |
insert registration_number 1855453 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-28 |
insert person Andrew Roxburgh |
| 2018-02-28 |
update person_description Aaron Cross => Aaron Cross |
| 2018-01-31 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
delete person Christine Ward |
| 2018-01-18 |
insert person Phil Main |
| 2017-09-28 |
insert otherexecutives Ian Shute |
| 2017-09-28 |
delete person Phil Main |
| 2017-09-28 |
insert person Ian Shute |
| 2017-09-28 |
update person_description Ian Patrick => Ian Patrick |
| 2017-09-28 |
update person_description Michael Charlesworth => Michael Charlesworth |
| 2017-09-28 |
update person_description Robert Stainer => Robert Stainer |
| 2017-09-28 |
update person_title Daniel Goddard: Commercial Manager; Member of the Contact the Cogent Team => Member of the Contact the Cogent Team; General Manager |
| 2017-09-28 |
update person_title Ian Patrick: Member of the Contact the Cogent Team; Planning & Operations Manager => Member of the Contact the Cogent Team; Business Systems Manager |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-18 |
insert person Andy Lewis |
| 2017-01-18 |
update person_title Ian Patrick: Member of the Contact the Cogent Team; Operations Manager => Member of the Contact the Cogent Team; Planning & Operations Manager |
| 2016-09-25 |
delete person Lucy King |
| 2016-09-25 |
insert about_pages_linkeddomain 123insight.com |
| 2016-09-25 |
insert person Phil Main |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-11 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PRATT / 01/04/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE PRATT / 01/04/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN SLATOR / 01/04/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEAN STAINER / 01/04/2016 |
| 2016-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID PRATT / 01/04/2016 |
| 2016-03-27 |
delete source_ip 91.208.99.12 |
| 2016-03-27 |
insert source_ip 178.79.133.62 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-06 |
insert phone 01473 445550 |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIE CRAVEN POPE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
delete registration_number 01855453 |
| 2015-07-03 |
delete vat GB521069083 |
| 2015-06-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-17 |
update person_title Daniel Goddard: Sales Manager => Commercial Manager |
| 2015-05-17 |
update person_title Robert Stainer: Sales & Marketing Director => Commercial Director |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-22 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-01-01 |
delete general_emails en..@cogentcem.com |
| 2015-01-01 |
delete email en..@cogentcem.com |
| 2015-01-01 |
delete person Abbie Sparkes |
| 2015-01-01 |
insert email en..@cogentcem.co.uk |
| 2015-01-01 |
insert person Christine Ward |
| 2015-01-01 |
insert person Lucy King |
| 2014-10-24 |
update person_title Paul Turner: Planning & Delivery Manger => Planning & Delivery Manager |
| 2014-09-17 |
delete person Ivan Childs |
| 2014-09-17 |
update person_description Paul Turner => Paul Turner |
| 2014-09-17 |
update person_title Paul Turner: Logistics Manager => Planning & Delivery Manger |
| 2014-06-20 |
delete general_emails ma..@uffordpark.co.uk |
| 2014-06-20 |
insert general_emails en..@uffordpark.co.uk |
| 2014-06-20 |
delete address Best Western Ufford Park Hotel
Woodbridge,
Suffolk,
IP12 1QW |
| 2014-06-20 |
delete email ma..@uffordpark.co.uk |
| 2014-06-20 |
delete person Stuart Grant |
| 2014-06-20 |
insert email en..@uffordpark.co.uk |
| 2014-06-20 |
update person_description Aaron Cross => Aaron Cross |
| 2014-06-20 |
update person_title Aaron Cross: null => Quality Manager |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-03 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-26 |
update website_status FlippedRobots => OK |
| 2014-01-26 |
insert general_emails en..@cogentcem.com |
| 2014-01-26 |
delete index_pages_linkeddomain bcove.me |
| 2014-01-26 |
delete index_pages_linkeddomain praxitar.com |
| 2014-01-26 |
delete source_ip 176.58.107.19 |
| 2014-01-26 |
insert email en..@cogentcem.com |
| 2014-01-26 |
insert index_pages_linkeddomain twindots.com |
| 2014-01-26 |
insert index_pages_linkeddomain youtube.com |
| 2014-01-26 |
insert source_ip 91.208.99.12 |
| 2014-01-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-30 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-04-03 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
insert otherexecutives Robert Stainer |
| 2013-01-07 |
delete person Caroline Godwin |
| 2013-01-07 |
update person_title Daniel Goddard |
| 2013-01-07 |
update person_title Robert Stainer |
| 2012-05-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-04-12 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PRATT / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE PRATT / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN SLATOR / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEAN STAINER / 01/10/2009 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED
19/04/07 |
| 2007-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-23 |
update statutory_documents £ NC 100/1000
19/04/0 |
| 2007-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 1998-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 1997-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 1995-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 1994-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 1993-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 1991-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 1990-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM:
C/O THORNTON BAKER
CROWN HOUSE
CROWN STREET
IPSWICH IPI 3HS |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-03-28 |
update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-04-11 |
update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 1988-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 1987-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 1984-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |