| Date | Description |
|---|
| 2024-03-20 |
delete about_pages_linkeddomain crop4sight.com |
| 2024-03-20 |
delete about_pages_linkeddomain jerseyfinetea.com |
| 2024-03-20 |
delete address Floods Ferry Road
Doddington
March
Cambridgeshire
PE2 6FT |
| 2024-03-20 |
delete career_pages_linkeddomain crop4sight.com |
| 2024-03-20 |
delete career_pages_linkeddomain jerseyfinetea.com |
| 2024-03-20 |
delete contact_pages_linkeddomain jerseyfinetea.com |
| 2024-03-20 |
delete index_pages_linkeddomain crop4sight.com |
| 2024-03-20 |
delete index_pages_linkeddomain jerseyfinetea.com |
| 2024-03-20 |
delete management_pages_linkeddomain crop4sight.com |
| 2024-03-20 |
delete management_pages_linkeddomain jerseyfinetea.com |
| 2024-03-20 |
delete source_ip 104.19.191.28 |
| 2024-03-20 |
delete terms_pages_linkeddomain crop4sight.com |
| 2024-03-20 |
delete terms_pages_linkeddomain jerseyfinetea.com |
| 2024-03-20 |
insert source_ip 162.159.140.127 |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS ARMSTRONG |
| 2023-09-07 |
delete address 7 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FT |
| 2023-09-07 |
insert address GREENVALE AP LIMITED FLOODS FERRY ROAD DODDINGTON MARCH ENGLAND PE15 0UW |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
delete address Minerva Business Park
Peterborough
Cambridgeshire
PE2 6FT |
| 2023-08-29 |
insert about_pages_linkeddomain umbraco.io |
| 2023-08-29 |
insert address Floods Ferry Road
Doddington
March
Cambridgeshire
PE2 6FT |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
7 THE FORUM MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FT
ENGLAND |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL MAY COOK-COULSON |
| 2023-06-20 |
delete email we..@greenvale.co.uk |
| 2023-06-20 |
delete registration_number 03163230 |
| 2023-06-20 |
delete source_ip 172.67.193.108 |
| 2023-06-20 |
delete source_ip 104.21.82.17 |
| 2023-06-20 |
delete vat GB 792 4101 37 |
| 2023-06-20 |
insert source_ip 104.19.191.28 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-28 => 2022-08-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/22 |
| 2023-04-07 |
update num_mort_charges 42 => 47 |
| 2023-04-07 |
update num_mort_outstanding 8 => 13 |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS LYNN MURDOCH |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NIALL ARBUCKLE |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300048 |
| 2022-12-12 |
delete person Andy Ferguson |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-13 |
delete managingdirector Andy Clarkson |
| 2022-11-13 |
delete person Andy Clarkson |
| 2022-10-16 |
delete person Bethan Scaife |
| 2022-10-16 |
insert person Lynn Murdoch |
| 2022-10-16 |
update person_title Andy Clarkson: Managing Director; Managing Director View Profile => Managing Director |
| 2022-10-16 |
update person_title David Rankin: Procurement Director View Profile => Managing Director View Profile |
| 2022-10-16 |
update person_title Phil McCaul: Operations Director View Profile => Operations & Commercial Director View Profile |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN SCAIFE |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON |
| 2022-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300046 |
| 2022-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300047 |
| 2022-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300044 |
| 2022-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300045 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY URMSTON |
| 2022-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/21 |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANN REID |
| 2022-03-26 |
delete person Joann Reid |
| 2022-03-26 |
insert person Niall Arbuckle |
| 2022-03-07 |
update num_mort_charges 41 => 42 |
| 2022-03-07 |
update num_mort_outstanding 9 => 8 |
| 2022-03-07 |
update num_mort_satisfied 32 => 34 |
| 2022-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2022-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2022-02-05 |
delete person Doreen Spikings |
| 2022-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300043 |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN SPIKINGS |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-09-22 |
delete index_pages_linkeddomain niab.com |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS STUART WALTON ARMSTRONG / 09/09/2021 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS STUART WALTON ARMSTRONG / 09/09/2021 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL RANKIN / 09/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-07 |
update num_mort_outstanding 13 => 9 |
| 2021-09-07 |
update num_mort_satisfied 28 => 32 |
| 2021-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS BETHAN ELEANOR LOUISE SCAIFE |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031632300036 |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2021-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-02 |
delete contact_pages_linkeddomain swancote.co.uk |
| 2021-06-02 |
insert about_pages_linkeddomain crop4sight.com |
| 2021-06-02 |
insert about_pages_linkeddomain jerseyfinetea.com |
| 2021-06-02 |
insert career_pages_linkeddomain crop4sight.com |
| 2021-06-02 |
insert career_pages_linkeddomain jerseyfinetea.com |
| 2021-06-02 |
insert contact_pages_linkeddomain crop4sight.com |
| 2021-06-02 |
insert contact_pages_linkeddomain jerseyfinetea.com |
| 2021-06-02 |
insert index_pages_linkeddomain crop4sight.com |
| 2021-06-02 |
insert index_pages_linkeddomain jerseyfinetea.com |
| 2021-06-02 |
insert management_pages_linkeddomain crop4sight.com |
| 2021-06-02 |
insert management_pages_linkeddomain jerseyfinetea.com |
| 2021-06-02 |
insert terms_pages_linkeddomain crop4sight.com |
| 2021-06-02 |
insert terms_pages_linkeddomain jerseyfinetea.com |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MS JOANN REID |
| 2021-02-07 |
update num_mort_charges 39 => 41 |
| 2021-02-07 |
update num_mort_outstanding 11 => 13 |
| 2021-02-02 |
delete source_ip 104.27.170.132 |
| 2021-02-02 |
delete source_ip 104.27.171.132 |
| 2021-02-02 |
insert index_pages_linkeddomain niab.com |
| 2021-02-02 |
insert source_ip 104.21.82.17 |
| 2021-02-02 |
update person_title Bethan Scaife: Group Operations Finance Controller View Profile => Finance Director View Profile |
| 2021-02-02 |
update person_title Joann Reid: Interim Technical Director View Profile => Technical Director View Profile |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN |
| 2021-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300042 |
| 2020-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300041 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MS DOREEN BRIDGET SPIKINGS |
| 2020-09-15 |
update website_status DomainNotFound => OK |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update num_mort_charges 37 => 39 |
| 2020-07-07 |
update num_mort_outstanding 9 => 11 |
| 2020-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-07 |
update num_mort_charges 35 => 37 |
| 2020-06-07 |
update num_mort_outstanding 8 => 9 |
| 2020-06-07 |
update num_mort_satisfied 27 => 28 |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300039 |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300040 |
| 2020-06-02 |
insert source_ip 172.67.193.108 |
| 2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300038 |
| 2020-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300037 |
| 2020-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2020-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRODUCE INVESTMENTS PLC / 05/11/2018 |
| 2020-03-13 |
delete person Leon Mundey |
| 2020-03-03 |
delete address Sutton Farm
Sutton
Market Drayton
Shropshire
TF9 2HZ |
| 2020-03-03 |
insert address Chadwell Court
Newport
Shropshire
TF10 9BG |
| 2020-02-12 |
delete person Paul Coleman |
| 2020-02-12 |
insert person Bethan Scaife |
| 2020-02-12 |
insert person Doreen Spikings |
| 2020-02-12 |
insert person Joann Reid |
| 2020-02-12 |
insert person Phil McCaul |
| 2019-12-07 |
delete address GREENVALE AP FLOODS FERRY ROAD DODDINGTON MARCH CAMBRIDGESHIRE PE15 0UW |
| 2019-12-07 |
insert address 7 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FT |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
GREENVALE AP FLOODS FERRY ROAD
DODDINGTON
MARCH
CAMBRIDGESHIRE
PE15 0UW |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-10-09 |
update founded_year 1977 => null |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD MCCAUL |
| 2019-10-04 |
update founded_year null => 1977 |
| 2019-09-29 |
delete about_pages_linkeddomain swancote.co.uk |
| 2019-09-29 |
delete career_pages_linkeddomain swancote.co.uk |
| 2019-09-29 |
delete index_pages_linkeddomain swancote.co.uk |
| 2019-09-29 |
delete management_pages_linkeddomain swancote.co.uk |
| 2019-09-29 |
delete person Doreen Spikings |
| 2019-09-29 |
delete terms_pages_linkeddomain swancote.co.uk |
| 2019-09-18 |
insert person Doreen Spikings |
| 2019-09-12 |
delete person Nick Douglas |
| 2019-09-12 |
insert person David Rankin |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARTIN URMSTON |
| 2019-07-07 |
update account_ref_day 29 => 31 |
| 2019-07-07 |
update account_ref_month 6 => 8 |
| 2019-07-07 |
update accounts_next_due_date 2020-03-29 => 2020-05-31 |
| 2019-06-20 |
delete company_previous_name GREENVALE PRODUCE P.L.C. |
| 2019-06-10 |
update statutory_documents CURREXT FROM 29/06/2019 TO 31/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOUGLAS |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON MUNDEY |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
insert about_pages_linkeddomain vimeo.com |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMONT |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-06-05 |
delete alias Greenvale AP Limited |
| 2018-06-05 |
insert address Greenvale AP of Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW |
| 2018-06-05 |
insert alias Greenvale AP Ltd |
| 2018-06-05 |
insert email gd..@produceinvestments.co.uk |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-25 => 2017-07-01 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN DOUGLAS |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-10-07 |
delete contact_pages_linkeddomain umbraco.org |
| 2017-09-18 |
insert contact_pages_linkeddomain umbraco.org |
| 2017-07-26 |
update statutory_documents ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2017-07-26 |
update statutory_documents ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2017-07-18 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-07-18 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-27 => 2016-06-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-27 => 2018-03-29 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/16 |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DEAR |
| 2017-05-13 |
delete person Trevor Dear |
| 2017-05-13 |
update person_title Andy Clarkson: Commercial Director View Profile => Customer Operations Director View Profile |
| 2017-04-26 |
delete source_ip 185.19.14.76 |
| 2017-04-26 |
insert source_ip 104.27.170.132 |
| 2017-04-26 |
insert source_ip 104.27.171.132 |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-27 |
| 2017-03-27 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2017-03-09 |
update robots_txt_status www.greenvale.co.uk: 0 => 200 |
| 2017-03-02 |
delete source_ip 217.160.122.61 |
| 2017-03-02 |
insert source_ip 185.19.14.76 |
| 2017-03-02 |
update robots_txt_status www.greenvale.co.uk: 200 => 0 |
| 2017-01-25 |
delete phone 70 87 12 6692 |
| 2017-01-25 |
insert phone 73 88 12 6696 |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELL |
| 2017-01-17 |
insert phone 70 87 12 6692 |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW LAMONT |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MACDONALD |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE MACDONALD |
| 2017-01-07 |
update num_mort_charges 34 => 35 |
| 2017-01-07 |
update num_mort_outstanding 7 => 8 |
| 2016-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300036 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR LEON MUNDEY |
| 2016-07-28 |
delete address Beck House, Scagglethorpe, Malton, North Yorkshire, YO17 8ED |
| 2016-07-28 |
delete address Commercial House, 19 Station Road, Bognor Regis, West Sussex, PO21 1QD |
| 2016-07-28 |
delete address Frogmary Green Farm, West Street, South Petherton, Somerset, TA13 5DJ |
| 2016-07-28 |
delete address Unit D, Camilla Court, Nacton, Suffolk, IP10 0EU |
| 2016-07-28 |
delete fax 01243 864422 |
| 2016-07-28 |
delete fax 01460 249667 |
| 2016-07-28 |
delete fax 01944 759 181 |
| 2016-07-28 |
delete phone 01243 864488 |
| 2016-07-28 |
delete phone 01460 249421 |
| 2016-07-28 |
delete phone 01473 653 000 |
| 2016-07-28 |
delete phone 01944 758 555 |
| 2016-07-22 |
delete source_ip 217.160.64.167 |
| 2016-07-22 |
insert source_ip 217.160.122.61 |
| 2016-06-07 |
delete company_previous_name HOWPER 180 LIMITED |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-16 |
insert cmo Leon Mundey |
| 2016-04-16 |
insert otherexecutives Andrew Clarkson |
| 2016-04-16 |
delete person Emma Brown |
| 2016-04-16 |
delete person Nicole Gourlay |
| 2016-04-16 |
delete person Ryan Douglas |
| 2016-04-16 |
delete person Stephen Ireland |
| 2016-04-16 |
insert address Sutton Farm, Sutton, Market Drayton, Shropshire, TF9 2HZ |
| 2016-04-16 |
insert person Andrew Broadhurst |
| 2016-04-16 |
insert person Jack Davison |
| 2016-04-16 |
insert person Leon Mundey |
| 2016-04-16 |
insert person Sadie Condon |
| 2016-04-16 |
insert phone 01630 658777 |
| 2016-04-16 |
update person_description Andy Ferguson => Andy Ferguson |
| 2016-04-16 |
update person_title Andrew Clarkson: Retail Commercial Director => Commercial Director |
| 2016-04-16 |
update person_title David Rankin: Seed and Procurement Director => Managing Director - Jersey Royal Company |
| 2016-04-16 |
update person_title Doug Bell: Sales & Trading Director => Procurement & Trading Director |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAMBRIDGE |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CLAPHAM |
| 2016-02-03 |
update website_status InternalTimeout => OK |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2016-01-06 |
update website_status OK => InternalTimeout |
| 2015-12-02 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14 |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROWE |
| 2014-12-09 |
delete address Tern Hill
Warrant Road, Stoke Heath, Market Drayton, Shropshire, TF9 2JJ |
| 2014-12-09 |
delete fax 01630 638939 |
| 2014-12-09 |
delete phone 01630 638584 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-26 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-08-19 |
delete career_pages_linkeddomain fatbuzz.tv |
| 2014-08-19 |
update person_title Emma Brown: Graduate Trainee => Commercial Account Executive; Current Job Commercial Account Executive |
| 2014-08-19 |
update person_title Ryan Douglas: Graduate Trainee => Group Purchasing Executive |
| 2014-06-07 |
update num_mort_charges 33 => 34 |
| 2014-06-07 |
update num_mort_outstanding 6 => 7 |
| 2014-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031632300035 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13 |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLARKSON |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FERGUSON |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS BELL |
| 2014-02-12 |
delete index_pages_linkeddomain greenvalefarmfresh.co.uk |
| 2014-02-12 |
insert index_pages_linkeddomain vimeo.com |
| 2014-01-24 |
update website_status FlippedRobots => OK |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-06 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-10-13 |
delete phone 11 5 0 462 |
| 2013-10-13 |
insert about_pages_linkeddomain produceinvestments.com |
| 2013-09-05 |
delete phone 5 4 0 392 |
| 2013-09-05 |
insert phone 11 5 0 462 |
| 2013-08-29 |
delete phone 3 4 0 110 |
| 2013-08-29 |
insert phone 5 4 0 392 |
| 2013-07-16 |
delete phone 3 3 0 60 |
| 2013-07-16 |
delete source_ip 244.85.92.7 |
| 2013-07-16 |
insert address Greenvale AP Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW |
| 2013-07-16 |
insert address of Graigswalls, Duns, Berwickshire, TD11 3PZ |
| 2013-07-16 |
insert alias Greenvale AP Limited |
| 2013-07-16 |
insert email we..@greenvale.co.uk |
| 2013-07-16 |
insert phone 3 4 0 110 |
| 2013-07-16 |
insert registration_number 03163230 |
| 2013-07-16 |
insert vat GB 792 4101 37 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-25 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 28 => 33 |
| 2013-06-23 |
update num_mort_outstanding 9 => 6 |
| 2013-06-23 |
update num_mort_satisfied 19 => 27 |
| 2013-06-23 |
update returns_last_madeup_date 2012-02-17 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2013-03-17 => 2013-12-14 |
| 2013-06-05 |
insert phone 3 3 0 60 |
| 2013-05-29 |
delete phone 3 3 0 32 |
| 2013-05-18 |
delete phone 3 3 0 31 |
| 2013-05-18 |
insert phone 3 3 0 32 |
| 2013-05-11 |
delete phone 2 1 0 14 |
| 2013-05-11 |
insert phone 3 3 0 31 |
| 2013-05-11 |
update person_title Doug Bell: Trading Director => Sales & Trading Director |
| 2013-04-16 |
delete source_ip 87.117.196.134 |
| 2013-04-16 |
insert source_ip 244.85.92.7 |
| 2013-04-16 |
insert source_ip 217.160.64.167 |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK DANIEL ROWE |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DEREK PORTER |
| 2013-01-23 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-11-23 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-17 |
update statutory_documents FACILITIES AGREEMENT 28/09/2012 |
| 2012-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31 |
| 2012-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33 |
| 2012-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34 |
| 2012-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2012-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/11 |
| 2012-02-20 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TUCHOLSKI |
| 2011-03-08 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/10 |
| 2010-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2010-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2010-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2010-11-18 |
update statutory_documents FACILITIES AGREEMENT 11/11/2010 |
| 2010-11-02 |
update statutory_documents LEASE GRANTED SEC 196 28/10/2010 |
| 2010-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-10-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2010-10-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2010-10-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/09 |
| 2010-03-05 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TUCHOLSKI / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL COLEMAN / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STUART DEAR / 05/03/2010 |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RANKIN |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/08 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
252 UPPER THIRD STREET
GRAFTON GATE EAST
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1DZ |
| 2009-02-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GEORGE BRIAN MACDONALD |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRANDON RANSLEY |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BAXTER |
| 2008-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ARMSTRONG / 01/08/2008 |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN OWENS |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BEHAGG |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-07-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS; AMEND |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/04 |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/03 |
| 2003-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 20/02/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-04 |
update statutory_documents S366A DISP HOLDING AGM 22/01/03 |
| 2002-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 |
| 2002-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-09-27 |
update statutory_documents NC DEC ALREADY ADJUSTED
24/09/02 |
| 2002-09-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2002-09-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2002-09-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-09-27 |
update statutory_documents RECLASSIFY SHARES 20/09/02 |
| 2002-09-16 |
update statutory_documents £ IC 3784151/3113722
11/09/02
£ SR 670429@1=670429 |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents £ IC 4034151/3784151
08/04/02
£ SR 250000@1=250000 |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 23/02/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 23/02/01; CHANGE OF MEMBERS |
| 2001-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/07/00 |
| 2000-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 1999-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-27 |
update statutory_documents ALTER MEM AND ARTS 18/05/99 |
| 1999-05-25 |
update statutory_documents COMPANY NAME CHANGED
GREENVALE PRODUCE P.L.C.
CERTIFICATE ISSUED ON 26/05/99 |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-10 |
update statutory_documents £ NC 1168910/4380061
06/04/99 |
| 1999-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED 06/04/99 |
| 1999-04-10 |
update statutory_documents ADOPT MEM AND ARTS 06/04/99 |
| 1999-03-02 |
update statutory_documents PROSPECTUS |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1998-12-10 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1998-12-10 |
update statutory_documents AUDITORS' REPORT |
| 1998-12-10 |
update statutory_documents AUDITORS' STATEMENT |
| 1998-12-10 |
update statutory_documents BALANCE SHEET |
| 1998-12-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1998-12-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-12-10 |
update statutory_documents ADOPT MEM AND ARTS 04/12/98 |
| 1998-12-10 |
update statutory_documents REREGISTRATION PRI-PLC 04/12/98 |
| 1998-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 23/02/98; CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents £ IC 845134/822998
20/12/96
£ SR 2213548@.01=22135 |
| 1997-01-07 |
update statutory_documents £ IC 981586/845134
20/12/96
£ SR 136452@1=136452 |
| 1996-12-11 |
update statutory_documents £ IC 826767/822999
27/06/96
£ SR 376776@.01=3767 |
| 1996-12-11 |
update statutory_documents £ IC 841767/826767
27/06/96
£ SR 15000@1=15000 |
| 1996-11-29 |
update statutory_documents CONVE
27/06/96 |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-07 |
update statutory_documents £ NC 10000/300000
25/06/96 |
| 1996-07-07 |
update statutory_documents £ NC 300000/1168910
27/06/96 |
| 1996-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/96 |
| 1996-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/96 |
| 1996-07-07 |
update statutory_documents ALTER MEM AND ARTS 27/06/96 |
| 1996-07-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 1996-06-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1996-06-13 |
update statutory_documents ADOPT MEM AND ARTS 04/06/96 |
| 1996-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/96 FROM:
OXFORD HOUSE
CLIFTONVILLE
NORTHAMPTON
NN1 5PN |
| 1996-05-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/05/96 |
| 1996-05-03 |
update statutory_documents COMPANY NAME CHANGED
HOWPER 180 LIMITED
CERTIFICATE ISSUED ON 07/05/96 |
| 1996-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |