| Date | Description |
|---|
| 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 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-11 |
insert personal_emails ki..@electract.co.uk |
| 2022-12-11 |
insert personal_emails li..@electract.co.uk |
| 2022-12-11 |
insert personal_emails st..@electract.co.uk |
| 2022-12-11 |
delete email ch..@electract.co.uk |
| 2022-12-11 |
delete email cl..@electract.co.uk |
| 2022-12-11 |
delete email jo..@electract.co.uk |
| 2022-12-11 |
delete person Chloe Brown |
| 2022-12-11 |
delete person Clint Hurst |
| 2022-12-11 |
delete person Jo Campbell |
| 2022-12-11 |
insert email ki..@electract.co.uk |
| 2022-12-11 |
insert email li..@electract.co.uk |
| 2022-12-11 |
insert email st..@electract.co.uk |
| 2022-12-11 |
insert person E Kimberley |
| 2022-12-11 |
insert person Kimberley Gough |
| 2022-12-11 |
insert person Liam Moore |
| 2022-12-11 |
insert person Steve Rose |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-08 |
delete personal_emails an..@electract.co.uk |
| 2022-09-08 |
insert personal_emails as..@electract.co.uk |
| 2022-09-08 |
delete email an..@electract.co.uk |
| 2022-09-08 |
insert email as..@electract.co.uk |
| 2022-09-08 |
insert email ch..@electract.co.uk |
| 2022-09-08 |
insert email jo..@electract.co.uk |
| 2022-09-08 |
insert person Ashley Cosnett |
| 2022-09-08 |
insert person Chloe Brown |
| 2022-09-08 |
insert person Jo Campbell |
| 2022-09-08 |
update person_title Adam Burdett: Residential Contracts Engineer; Member of the Residential Contracts Team => Residential Contracts Manager; Member of the Residential Contracts Team |
| 2022-09-08 |
update person_title Adrian Franks: Project Manager; Member of the Project Engineering Team => Contracts Manager; Member of the Project Engineering Team |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-08 |
delete personal_emails ki..@electract.co.uk |
| 2022-06-08 |
delete email ki..@electract.co.uk |
| 2022-06-08 |
delete fax 01159 385 092 |
| 2022-06-08 |
delete fax 01530 811 224 |
| 2022-06-08 |
delete person Kirsty Collins |
| 2022-06-08 |
insert person Sherwood Lodge |
| 2022-03-09 |
delete personal_emails ga..@electract.co.uk |
| 2022-03-09 |
delete personal_emails he..@electract.co.uk |
| 2022-03-09 |
delete personal_emails ni..@electract.co.uk |
| 2022-03-09 |
insert personal_emails ki..@electract.co.uk |
| 2022-03-09 |
insert personal_emails st..@electract.co.uk |
| 2022-03-09 |
insert personal_emails we..@electract.co.uk |
| 2022-03-09 |
delete email ga..@electract.co.uk |
| 2022-03-09 |
delete email he..@electract.co.uk |
| 2022-03-09 |
delete email ni..@electract.co.uk |
| 2022-03-09 |
delete person Helen Carter |
| 2022-03-09 |
delete person Nigel Bowley |
| 2022-03-09 |
insert email ki..@electract.co.uk |
| 2022-03-09 |
insert email sc..@electract.co.uk |
| 2022-03-09 |
insert email st..@electract.co.uk |
| 2022-03-09 |
insert email we..@electract.co.uk |
| 2022-03-09 |
insert person Kirsty Collins |
| 2022-03-09 |
insert person Scott Gardner |
| 2022-03-09 |
insert person Stuart Hosking |
| 2022-03-09 |
update person_title Terry Howard: Stores & Transport Manager => Transport; Transport Manager |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-14 |
delete personal_emails ca..@electract.co.uk |
| 2021-04-14 |
delete personal_emails he..@electract.co.uk |
| 2021-04-14 |
delete personal_emails je..@electract.co.uk |
| 2021-04-14 |
delete email ca..@electract.co.uk |
| 2021-04-14 |
delete email he..@electract.co.uk |
| 2021-04-14 |
delete email je..@electract.co.uk |
| 2021-04-14 |
delete person Carol Briers-Norton |
| 2021-04-14 |
delete person Jerome Thomas |
| 2021-04-14 |
update person_title Andy Lambert: Estimating & Design Manager; Member of the Estimating Team => Member of the Estimating Team; Design & Estimating Engineer |
| 2021-04-14 |
update person_title Roger Hazell: Project Manager => Member of the Estimating Team; Design & Estimating Manager |
| 2021-04-14 |
update person_title Steve Hofton: Project Manager => Project Manager ( Health & Safety ) |
| 2021-02-16 |
delete personal_emails ki..@electract.co.uk |
| 2021-02-16 |
delete personal_emails pa..@electract.co.uk |
| 2021-02-16 |
delete email ki..@electract.co.uk |
| 2021-02-16 |
delete email pa..@electract.co.uk |
| 2021-02-16 |
delete email vi..@electract.co.uk |
| 2021-02-16 |
delete person Kieran Johnson |
| 2021-02-16 |
delete person Paul Keward |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-23 |
delete personal_emails ha..@electract.co.uk |
| 2019-09-23 |
insert personal_emails ha..@electract.co.uk |
| 2019-09-23 |
delete email ha..@electract.co.uk |
| 2019-09-23 |
delete person Haley Toon |
| 2019-09-23 |
insert email ha..@electract.co.uk |
| 2019-09-23 |
insert person Hayley Toon |
| 2019-08-24 |
delete phone 01530 811224 |
| 2019-08-24 |
delete registration_number 479653 |
| 2019-08-24 |
delete source_ip 94.229.161.93 |
| 2019-08-24 |
insert alias Electract Limited |
| 2019-08-24 |
insert source_ip 31.193.11.38 |
| 2019-08-24 |
update robots_txt_status www.electract.co.uk: 404 => 200 |
| 2019-08-24 |
update website_status FlippedRobots => OK |
| 2019-08-03 |
update website_status OK => FlippedRobots |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRACT HOLDINGS LIMITED |
| 2019-05-28 |
update statutory_documents CESSATION OF PETER CONNOR AS A PSC |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CONNOR |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-10-05 |
delete personal_emails ch..@electract.co.uk |
| 2017-10-05 |
insert personal_emails da..@electract.co.uk |
| 2017-10-05 |
delete email ch..@electract.co.uk |
| 2017-10-05 |
delete person Chris Langley |
| 2017-10-05 |
insert email da..@electract.co.uk |
| 2017-10-05 |
insert person Danny Fitzpatrick |
| 2017-10-05 |
update person_title Kieran Johnson: Trainee Design & Estimating Engineer => Design & Estimating Engineer |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2016-12-12 |
insert personal_emails ca..@electract.co.uk |
| 2016-12-12 |
insert personal_emails ki..@electract.co.uk |
| 2016-12-12 |
insert email ca..@electract.co.uk |
| 2016-12-12 |
insert email ki..@electract.co.uk |
| 2016-12-12 |
insert person Carol Gossedge |
| 2016-12-12 |
insert person Kieran Johnson |
| 2016-12-12 |
update person_title Dan Brindley: Engineers Assistant => Design & Estimating Engineer |
| 2016-09-22 |
delete personal_emails st..@electract.co.uk |
| 2016-09-22 |
delete personal_emails st..@electract.co.uk |
| 2016-09-22 |
insert personal_emails pa..@electract.co.uk |
| 2016-09-22 |
delete email st..@electract.co.uk |
| 2016-09-22 |
delete email st..@electract.co.uk |
| 2016-09-22 |
delete email to..@electract.co.uk |
| 2016-09-22 |
delete person Stephen Masters |
| 2016-09-22 |
delete person Stuart Hosking |
| 2016-09-22 |
insert email ma..@electract.co.uk |
| 2016-09-22 |
insert email pa..@electract.co.uk |
| 2016-09-22 |
insert person Mark Hammond |
| 2016-09-22 |
insert person Paul Berry |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CONNOR / 16/06/2016 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-23 |
delete person Kieran Johnson |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-09 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-05 |
delete address Unit 1, Beeston Business Centre, Technology Drive,
Beeston, Nottingham NG9 2ND |
| 2015-08-05 |
delete phone 01159 253925 |
| 2015-08-05 |
delete phone 01159 254708 |
| 2015-08-05 |
insert address Unit 1, EMC Park, Common Lane, Watnall, Nottingham NG16 1HD |
| 2015-08-05 |
insert phone 0115 9253997 |
| 2015-08-05 |
insert phone 0115 9385092 |
| 2015-08-05 |
update person_title Adrian Franks: Senior Project Engineer => Project Manager |
| 2015-08-05 |
update person_title Richard Hogg: Project Engineer => Project Manager |
| 2015-08-05 |
update person_title Roger Hazell: Senior Projects Engineer => Project Manager |
| 2015-08-05 |
update person_title Stephen Masters: Senior Project Engineer => Project Manager |
| 2015-08-05 |
update person_title Steve Hofton: Project Engineer => Project Manager |
| 2015-08-05 |
update person_title Stewart Lancaster: Project Engineer => Project Manager |
| 2015-08-05 |
update person_title Tony Simpson: Testing & Inspection Engineer => Testing & Inspction Engineer |
| 2015-07-30 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-07-06 |
update person_description Dan Brindley => Dan Brindley |
| 2014-11-26 |
delete person Mark Betteridge |
| 2014-11-26 |
insert person Kieran Johnson |
| 2014-10-29 |
delete person Kevin King |
| 2014-09-07 |
delete address ELECTRACT LTD WALKER ROAD, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE ENGLAND LE67 1TU |
| 2014-09-07 |
insert address ELECTRACT LTD WALKER ROAD, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TU |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-05 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-28 |
insert personal_emails ro..@electract.co.uk |
| 2014-01-28 |
delete email ro..@electract.co.uk |
| 2014-01-28 |
delete person Craig Maycock |
| 2014-01-28 |
delete person Kier Marriott |
| 2014-01-28 |
insert email da..@electract.co.uk |
| 2014-01-28 |
insert email ro..@electract.co.uk |
| 2014-01-28 |
insert person Dan Brindley |
| 2014-01-28 |
update person_title Stephen Masters: Senior Project Manager => Senior Project Engineer |
| 2013-12-02 |
update person_description Mark Betteridge => Mark Betteridge |
| 2013-11-15 |
insert general_emails en..@electract.co.uk |
| 2013-11-15 |
delete source_ip 194.150.253.2 |
| 2013-11-15 |
insert email en..@electract.co.uk |
| 2013-11-15 |
insert person Craig Maycock |
| 2013-11-15 |
insert person Kevin King |
| 2013-11-15 |
insert person Kier Marriott |
| 2013-11-15 |
insert person Louis Glover |
| 2013-11-15 |
insert person Mark Betteridge |
| 2013-11-15 |
insert source_ip 94.229.161.93 |
| 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address BARDON HILL LEICESTERSHIRE LE67 1TU |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert address ELECTRACT LTD WALKER ROAD, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE ENGLAND LE67 1TU |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, BARDON HILL, LEICESTERSHIRE, LE67 1TU |
| 2012-07-26 |
update statutory_documents 13/07/12 FULL LIST |
| 2011-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-18 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-08-09 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-10-05 |
update statutory_documents DIRECTOR APPOINTED DARREN MICHAEL BROWN |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-18 |
update statutory_documents APPR BANK/VEND SEC DOCS 07/12/06 |
| 2006-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 13/07/01; NO CHANGE OF MEMBERS |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 13/07/00; NO CHANGE OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1998-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 1996-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents ADOPT MEM AND ARTS 27/06/96 |
| 1996-07-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 1996-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 1995-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 1994-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 1994-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 1993-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 1992-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 1992-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/91 FROM:
EXCHANGE BUILDINGS,, BELVOIR ROAD,, COALVILLE,, LEICESTER LE6 2PN |
| 1991-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 1991-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS |
| 1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1950-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |