| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021208620018 |
| 2024-06-04 |
insert address Allen Concrete Surrey, 38 Willow Lane Mitcham, Surrey, CR4 4NA |
| 2024-06-04 |
insert address Allen Concrete, 35 Rixon Road Wellingborough, Northants, NN8 4BA |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2024-04-07 |
update num_mort_charges 17 => 18 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021208620019 |
| 2023-11-14 |
update statutory_documents CESSATION OF SIGMAFIN LIMITED AS A PSC |
| 2023-11-14 |
update statutory_documents CESSATION OF SIGMAROC PLC AS A PSC |
| 2023-10-23 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION 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 |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-19 |
insert index_pages_linkeddomain youtube.com |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY CRUMP |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IGNATIUS RODDY / 22/02/2022 |
| 2022-04-17 |
delete address 35 - 37 Rixon Road, Wellingborough, Northants, NN8 4BA
Surrey |
| 2021-10-07 |
update num_mort_charges 16 => 17 |
| 2021-10-07 |
update num_mort_satisfied 15 => 16 |
| 2021-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021208620017 |
| 2021-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021208620018 |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMAROC PLC |
| 2021-07-22 |
delete contact_pages_linkeddomain leafletjs.com |
| 2021-07-22 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-05-20 |
insert contact_pages_linkeddomain leafletjs.com |
| 2021-05-20 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 15 => 16 |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 13 => 15 |
| 2021-01-27 |
delete contact_pages_linkeddomain leafletjs.com |
| 2021-01-27 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2021-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021208620015 |
| 2021-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021208620016 |
| 2020-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021208620017 |
| 2020-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-17 |
update statutory_documents ALTER ARTICLES 18/10/2017 |
| 2020-12-16 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-05-21 |
delete address 36 - 38 Willow Lane
Mitcham
Surrey
CR4 4NA |
| 2020-05-21 |
insert address 35 Willow Lane, Mitcham, Surrey, CR4 4UH |
| 2020-05-21 |
update primary_contact 36 - 38 Willow Lane, Mitcham, Surrey, CR4 4NA => 35 Willow Lane, Mitcham, Surrey, CR4 4UH |
| 2020-05-07 |
delete address 38 WILLOW LANE MITCHAM SURREY CR4 4NA |
| 2020-05-07 |
insert address 35 WILLOW LANE MITCHAM ENGLAND CR4 4NA |
| 2020-05-07 |
update registered_address |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
38 WILLOW LANE
MITCHAM
SURREY
CR4 4NA |
| 2020-03-21 |
delete about_pages_linkeddomain fontawesome.com |
| 2020-03-21 |
delete contact_pages_linkeddomain fontawesome.com |
| 2020-03-21 |
delete index_pages_linkeddomain fontawesome.com |
| 2020-02-20 |
delete terms_pages_linkeddomain fontawesome.com |
| 2020-02-20 |
insert index_pages_linkeddomain fontawesome.com |
| 2020-01-12 |
delete index_pages_linkeddomain fontawesome.com |
| 2019-12-12 |
insert about_pages_linkeddomain fontawesome.com |
| 2019-11-11 |
delete about_pages_linkeddomain fontawesome.com |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLINTON WHITE |
| 2019-10-12 |
insert about_pages_linkeddomain fontawesome.com |
| 2019-10-12 |
insert contact_pages_linkeddomain fontawesome.com |
| 2019-10-12 |
insert index_pages_linkeddomain fontawesome.com |
| 2019-10-12 |
insert terms_pages_linkeddomain fontawesome.com |
| 2019-10-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 14 => 15 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021208620016 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-11 |
insert contact_pages_linkeddomain leafletjs.com |
| 2018-10-11 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-01 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-27 |
delete source_ip 70.32.95.142 |
| 2018-06-27 |
insert source_ip 104.238.173.61 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR CLINTON JOHN WHITE |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN VERMORKEN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-09-30 |
| 2018-01-07 |
update num_mort_outstanding 5 => 1 |
| 2018-01-07 |
update num_mort_satisfied 9 => 13 |
| 2017-12-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_ref_day 28 => 31 |
| 2017-12-07 |
update account_ref_month 2 => 12 |
| 2017-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2017-11-20 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-11-07 |
update num_mort_charges 13 => 14 |
| 2017-11-07 |
update num_mort_outstanding 4 => 5 |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH BARRETT |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAN ALPHONS VERMORKEN |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMAFIN LIMITED |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FARENDEN |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY TOPP |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FARENDEN |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021208620015 |
| 2017-09-07 |
delete source_ip 72.10.49.30 |
| 2017-09-07 |
insert source_ip 70.32.95.142 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPCRETE LIMITED |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-02-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-03 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-27 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-22 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-06-11 |
delete email af..@allenconcrete.co.uk |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
insert email af..@allenconcrete.co.uk |
| 2014-10-28 |
delete alias Allen Concrete Limited |
| 2014-10-28 |
delete source_ip 172.245.29.238 |
| 2014-10-28 |
insert source_ip 72.10.49.30 |
| 2014-10-28 |
update robots_txt_status www.allenconcrete.co.uk: 404 => 200 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-08 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-01-06 |
delete source_ip 69.57.184.10 |
| 2014-01-06 |
insert source_ip 172.245.29.238 |
| 2013-12-18 |
update website_status OK => FlippedRobots |
| 2013-07-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 2681 - Production of abrasive products |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-18 |
update statutory_documents 15/06/13 FULL LIST |
| 2012-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-07-03 |
update statutory_documents 15/06/12 FULL LIST |
| 2011-07-11 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2010-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-16 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD FARENDEN / 15/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PHILLIP TOPP / 15/06/2010 |
| 2009-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 1999-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/98 FROM:
38 WILLOW LANE
MITCHAM
SURREY
CR4 4NA |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 1998-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 1995-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 1994-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 1994-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents MINUTES OF MEETING |
| 1993-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 1993-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-08-23 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/90 |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 1990-01-03 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/89 |
| 1989-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-13 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 1989-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88 |
| 1988-02-11 |
update statutory_documents COMPANY NAME CHANGED
HURNMEN LIMITED
CERTIFICATE ISSUED ON 12/02/88 |
| 1987-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/87 FROM:
ST JAMESS HOUSE
EAST STREET
FARNHAM
SURREY GU9 7SR |
| 1987-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1987-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/87 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1987-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |