| Date | Description |
|---|
| 2024-04-11 |
delete about_pages_linkeddomain facebook.com |
| 2024-04-11 |
delete career_pages_linkeddomain facebook.com |
| 2024-04-11 |
delete casestudy_pages_linkeddomain facebook.com |
| 2024-04-11 |
delete contact_pages_linkeddomain facebook.com |
| 2024-04-11 |
delete index_pages_linkeddomain facebook.com |
| 2024-04-11 |
delete management_pages_linkeddomain facebook.com |
| 2024-04-11 |
delete service_pages_linkeddomain facebook.com |
| 2024-04-11 |
delete source_ip 130.211.160.56 |
| 2024-04-11 |
delete terms_pages_linkeddomain facebook.com |
| 2024-04-11 |
insert alias Exclusive Contact Services Limited |
| 2024-04-11 |
insert registration_number 02189512 |
| 2024-04-11 |
insert source_ip 35.242.167.180 |
| 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 |
| 2024-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-10-07 |
update num_mort_outstanding 3 => 2 |
| 2023-10-07 |
update num_mort_satisfied 3 => 4 |
| 2023-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-08-07 |
delete company_previous_name CLEAN BUSINESS LIMITED |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NILESHBHAI JAYANTILAL SACHDEV / 08/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE EVANS / 08/03/2023 |
| 2023-02-21 |
delete coo Debbie Lancaster |
| 2023-02-21 |
insert coo Amanda Fry |
| 2023-02-21 |
delete person Debbie Lancaster |
| 2023-02-21 |
insert person Amanda Fry |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
| 2022-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED LISA CLAIRE HYLTON |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE LANCASTER |
| 2022-04-13 |
insert about_pages_linkeddomain exclusiveservicesgroup.co.uk |
| 2022-04-13 |
insert career_pages_linkeddomain exclusiveservicesgroup.co.uk |
| 2022-04-13 |
insert casestudy_pages_linkeddomain exclusiveservicesgroup.co.uk |
| 2022-04-13 |
insert contact_pages_linkeddomain exclusiveservicesgroup.co.uk |
| 2022-04-13 |
insert index_pages_linkeddomain exclusiveservicesgroup.co.uk |
| 2022-04-13 |
insert management_pages_linkeddomain exclusiveservicesgroup.co.uk |
| 2022-04-13 |
insert service_pages_linkeddomain exclusiveservicesgroup.co.uk |
| 2022-04-13 |
insert terms_pages_linkeddomain exclusiveservicesgroup.co.uk |
| 2022-03-14 |
delete source_ip 178.62.33.135 |
| 2022-03-14 |
insert source_ip 130.211.160.56 |
| 2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NILESHBHAI JAYANTILAL SACHDEV / 30/12/2021 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 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 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MELVIN / 30/12/2021 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-28 |
delete person Zoe Alder MCIEH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MELVIN / 30/12/2020 |
| 2021-01-17 |
delete source_ip 212.110.176.230 |
| 2021-01-17 |
insert source_ip 178.62.33.135 |
| 2021-01-17 |
update robots_txt_status www.exclusivecontracts.co.uk: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update num_mort_charges 5 => 6 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021895120006 |
| 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 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-27 |
delete person Ian Sinclair |
| 2019-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SHERIDAN |
| 2019-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET SHERIDAN |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE EVANS / 13/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE LANCASTER / 13/12/2018 |
| 2018-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET KATHERINE SHERIDAN / 13/12/2018 |
| 2018-12-06 |
update account_category GROUP => FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXCLUSIVE SERVICES GROUP LIMITED |
| 2018-01-25 |
update statutory_documents CESSATION OF JANICE HAZEL EVANS AS A PSC |
| 2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN EVANS / 12/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MELVIN / 12/12/2017 |
| 2017-09-23 |
insert person Dave Emmerson |
| 2017-05-23 |
delete registration_number 2598985 |
| 2017-05-23 |
insert registration_number 2189512 |
| 2017-04-05 |
delete managingdirector Jim Melvin |
| 2017-04-05 |
delete otherexecutives John Norris |
| 2017-04-05 |
insert ceo Jim Melvin |
| 2017-04-05 |
delete person Emile Macdonald-Williams |
| 2017-04-05 |
delete person John Norris |
| 2017-04-05 |
insert person Ian Sinclair |
| 2017-04-05 |
update person_title Debbie Lancaster: Retail Executive Director => Retail Divisional Managing Director |
| 2017-04-05 |
update person_title Jim Melvin: Managing Director => CEO |
| 2017-04-05 |
update person_title Lindsey Shirley: Finance Controller; Exclusive in 2003 As a Finance Administrator => Group Financial Controller; in 2003 As a Finance Administrator |
| 2017-04-05 |
update person_title Lisa Hylton: HR & Training Director => Group HR & Training Director |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category FULL => GROUP |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-18 |
delete general_emails in..@exclusivecontracts.co.uk |
| 2016-04-18 |
delete email in..@exclusivecontracts.co.uk |
| 2016-03-10 |
delete address 8-12 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD |
| 2016-03-10 |
insert address GROUND FLOOR, PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE ENGLAND AL9 5DA |
| 2016-03-10 |
update num_mort_charges 4 => 5 |
| 2016-03-10 |
update num_mort_outstanding 1 => 2 |
| 2016-03-10 |
update registered_address |
| 2016-03-08 |
insert general_emails in..@exclusivecontracts.co.uk |
| 2016-03-08 |
delete address 8-12 Salisbury Square, Old Hatfield, Hertfordshire, AL9 5AD |
| 2016-03-08 |
insert address Ground Floor, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire, AL9 5DA |
| 2016-03-08 |
insert email in..@exclusivecontracts.co.uk |
| 2016-03-08 |
update primary_contact 8-12 Salisbury Square, Old Hatfield, Hertfordshire, AL9 5AD => Ground Floor, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire, AL9 5DA |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
8-12 SALISBURY SQUARE
OLD HATFIELD
HERTFORDSHIRE
AL9 5AD |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021895120005 |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-11 |
delete sales_emails sa..@exclusivecontracts.co.uk |
| 2016-01-11 |
delete email sa..@exclusivecontracts.co.uk |
| 2016-01-11 |
delete phone 020 7070 2130 |
| 2016-01-11 |
delete phone 020 7070 2131 |
| 2016-01-11 |
update person_title Debbie Lancaster: Sainsbury 's Executive Director => Retail Executive Director |
| 2015-10-31 |
delete career_pages_linkeddomain www.gov.uk |
| 2015-10-31 |
delete person Lisa Coleman |
| 2015-10-31 |
insert career_pages_linkeddomain direct.gov.uk |
| 2015-10-31 |
insert person Emile Macdonald-Williams |
| 2015-10-31 |
update person_description John Norris => John Norris |
| 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 |
| 2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR NILESHBHAI JAYANTILAL SACHDEV |
| 2015-05-12 |
delete person Sarah Smith |
| 2015-02-12 |
delete person Sarah Wilson |
| 2015-02-12 |
insert person Sarah Smith |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARTIN EVANS |
| 2014-11-07 |
update account_category MEDIUM => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-16 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-15 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 1414502 |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK MELVIN |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-30 |
delete source_ip 82.165.218.18 |
| 2013-08-30 |
insert index_pages_linkeddomain tonicfusion.com |
| 2013-08-30 |
insert source_ip 212.110.176.230 |
| 2013-08-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PINNER |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 2 => 3 |
| 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 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE EVANS / 18/03/2013 |
| 2013-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-25 |
update statutory_documents 25/02/13 STATEMENT OF CAPITAL GBP 1577086 |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED DEBBIE LANCASTER |
| 2013-02-19 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRED WILKERSON |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE EVANS |
| 2012-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-06-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-02 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 1577086 |
| 2011-11-01 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 1577026 |
| 2011-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID JAMES WILKERSON / 31/12/2010 |
| 2010-11-22 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 959726 |
| 2010-11-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-11-15 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 1317667 |
| 2010-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED 12/07/2010 |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELAINE PINNER / 31/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET KATHERINE SHERIDAN / 31/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILFRID JAMES WILKERSON / 31/12/2009 |
| 2009-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EVANS |
| 2008-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED 19/09/08 |
| 2008-10-07 |
update statutory_documents GBP NC 2000000/2010217
19/09/2008 |
| 2008-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED LINDA ELAINE PINNER |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED WILFRED JAMES WILKERSON |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-04-18 |
update statutory_documents £ NC 50000/2000000
30/03/05 |
| 2005-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/05 |
| 2005-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/03 FROM:
MANOR FARM MEWS
MANOR FARM BYGRAVE
BALDOCK
HERTFORDSHIRE SG7 5EE |
| 2003-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-21 |
update statutory_documents COMPANY NAME CHANGED
CLEAN BUSINESS LIMITED
CERTIFICATE ISSUED ON 21/07/03 |
| 2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-14 |
update statutory_documents S366A DISP HOLDING AGM 23/11/00 |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
07/07/99 |
| 1999-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-19 |
update statutory_documents £ NC 100/50000
07/07/ |
| 1999-07-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/99 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/98 FROM:
JESSAMINE HOUSE
HIGH STREET
ASHWELL
HERTFORDSHIRE SG7 5NL |
| 1998-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
RUSSELL SQUARE HOUSE
10-12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/94 FROM:
MESSRS LONGCROFTS
LONGCROFTS HOUSE
VICTORIA AVENUE
BISHOPSGATE LONDON EC2M 4NS |
| 1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-29 |
update statutory_documents WD 25/01/88 PD 19/11/87---------
£ SI 2@1 |
| 1987-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-01 |
update statutory_documents COMPANY NAME CHANGED
WETSOAK LIMITED
CERTIFICATE ISSUED ON 02/12/87 |
| 1987-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/87 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 1BD |
| 1987-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-19 |
update statutory_documents ALTER MEM AND ARTS 091187 |
| 1987-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |