| Date | Description |
|---|
| 2025-05-12 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-26 |
update website_status FlippedRobots => FailedRobots |
| 2025-04-03 |
update website_status OK => FlippedRobots |
| 2025-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2024-11-27 |
delete finance_emails ac..@bpfabs.co.uk |
| 2024-11-27 |
delete email ac..@bpfabs.co.uk |
| 2024-10-27 |
insert finance_emails ac..@bpfabs.co.uk |
| 2024-10-27 |
insert sales_emails sa..@bpfabs.co.uk |
| 2024-10-27 |
delete about_pages_linkeddomain cagedfish.co.uk |
| 2024-10-27 |
delete address 6 Euston Street
Freemens Common
Leicester
Leicestershire
LE2 7ST |
| 2024-10-27 |
delete address 6 Euston Street
Leicester
Leicestershire
LE2 7ST |
| 2024-10-27 |
delete alias BP FABS |
| 2024-10-27 |
delete contact_pages_linkeddomain cagedfish.co.uk |
| 2024-10-27 |
delete fax +44 (0) 116 2494 444 |
| 2024-10-27 |
delete index_pages_linkeddomain cagedfish.co.uk |
| 2024-10-27 |
delete product_pages_linkeddomain cagedfish.co.uk |
| 2024-10-27 |
delete source_ip 35.214.82.55 |
| 2024-10-27 |
insert alias Sirius Web Design |
| 2024-10-27 |
insert email ac..@bpfabs.co.uk |
| 2024-10-27 |
insert email sa..@bpfabs.co.uk |
| 2024-10-27 |
insert source_ip 35.214.2.160 |
| 2024-06-22 |
delete source_ip 5.134.11.114 |
| 2024-06-22 |
insert source_ip 35.214.82.55 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES |
| 2024-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON HEALY / 07/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 14 => 15 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2024-03-12 |
insert person Joe Percival |
| 2024-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026186420015 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TREVOR WILSON / 01/06/2023 |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL FENWICK / 25/05/2023 |
| 2023-04-24 |
delete person Graham Wade |
| 2023-04-24 |
insert person Manisha Sharp |
| 2023-04-24 |
insert person Oliver Julien |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SANKEY / 21/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-07 |
update num_mort_charges 13 => 14 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2021-01-31 |
insert address 6 Euston Street
Freemens Common
Leicester
Leicestershire
LE2 7ST |
| 2021-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026186420014 |
| 2020-09-23 |
delete otherexecutives Alison Healy |
| 2020-09-23 |
insert otherexecutives Paul Miller |
| 2020-09-23 |
insert otherexecutives Phill Wilson |
| 2020-09-23 |
insert person Kelly Martin |
| 2020-09-23 |
insert person Luke Carter-Whittley |
| 2020-09-23 |
insert person Paul Miller |
| 2020-09-23 |
insert person Phill Wilson |
| 2020-09-23 |
update person_title Alison Healy: Director => Accounts Director |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2020-05-08 |
delete chiefcommercialofficer Sean Macfarlane |
| 2020-05-08 |
delete person Sean Macfarlane |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MACFARLANE |
| 2020-03-08 |
delete chairman Pat Byrne |
| 2020-03-08 |
insert otherexecutives Alison Healy |
| 2020-03-08 |
delete person Pat Byrne |
| 2020-03-08 |
update description |
| 2020-03-08 |
update person_title Alison Healy: Office Manager => Director |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-07 |
update num_mort_outstanding 5 => 4 |
| 2020-02-07 |
update num_mort_satisfied 8 => 9 |
| 2020-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026186420010 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SANKEY / 14/05/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KEITH MACFARLANE / 14/05/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-22 |
insert alias BP FABS |
| 2019-02-22 |
update robots_txt_status www.bpfabs.co.uk: 404 => 200 |
| 2019-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-12 |
update robots_txt_status www.bpfabs.co.uk: 200 => 404 |
| 2018-10-07 |
update num_mort_charges 12 => 13 |
| 2018-10-07 |
update num_mort_outstanding 4 => 5 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SANKEY / 13/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KEITH MACFARLANE / 13/09/2018 |
| 2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026186420013 |
| 2018-07-24 |
delete managingdirector Pat Byrne |
| 2018-07-24 |
insert chairman Pat Byrne |
| 2018-07-24 |
update person_title Pat Byrne: Directors; Managing Director => Chairman; Directors |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM MILLER |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP TREVOR WILSON |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MS ALISON HEALY |
| 2018-06-07 |
update num_mort_charges 8 => 12 |
| 2018-06-07 |
update num_mort_outstanding 0 => 4 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents ALTER ARTICLES 30/04/2018 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026186420011 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026186420012 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026186420009 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026186420010 |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FENWICK |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SANKEY |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN KEITH MACFARLANE |
| 2018-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACDPS HOLDINGS LIMITED |
| 2018-04-30 |
update statutory_documents CESSATION OF JOSEPH BRYAN PERCIVAL AS A PSC |
| 2018-04-30 |
update statutory_documents CESSATION OF KAREN BYRNE AS A PSC |
| 2018-04-30 |
update statutory_documents CESSATION OF PATRICK JAMES BYRNE AS A PSC |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PERCIVAL |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH PERCIVAL |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 7 => 8 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-11-07 |
update account_category MEDIUM => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-30 |
delete source_ip 94.136.40.103 |
| 2017-08-30 |
insert source_ip 5.134.11.114 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-02 |
delete address 6 Euston Street
Leicester
LE2 7ST |
| 2016-07-02 |
delete address 6 Euston Street, Freemens Common, Leicester LE2 7ST, UK |
| 2016-07-02 |
delete index_pages_linkeddomain cr-its.co.uk |
| 2016-07-02 |
delete registration_number 2618642 |
| 2016-07-02 |
delete vat 350 3061 03 |
| 2016-07-02 |
insert index_pages_linkeddomain cagedfish.co.uk |
| 2016-07-02 |
insert index_pages_linkeddomain google.co.uk |
| 2016-07-02 |
update robots_txt_status www.bpfabs.co.uk: 404 => 200 |
| 2016-06-13 |
update statutory_documents 06/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-29 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES BYRNE / 29/06/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2014-12-07 |
update num_mort_outstanding 7 => 1 |
| 2014-12-07 |
update num_mort_satisfied 1 => 7 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-28 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-25 |
update num_mort_charges 7 => 8 |
| 2013-06-25 |
update num_mort_outstanding 6 => 7 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-13 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BRYAN PERCIVAL / 27/04/2013 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES BYRNE / 27/04/2013 |
| 2013-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH BRYAN PERCIVAL / 29/04/2013 |
| 2013-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-12-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-11-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2012-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BRYAN PERCIVAL / 28/09/2012 |
| 2012-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES BYRNE / 28/09/2012 |
| 2012-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH BRYAN PERCIVAL / 28/09/2012 |
| 2012-06-27 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 2011-06-17 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 2010-07-06 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BRYAN PERCIVAL / 04/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES BYRNE / 04/06/2010 |
| 2009-10-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2009-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-04-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 2006-10-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2004-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 1996-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1994-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 1993-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-09-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 1991-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
24/06/91 |
| 1991-07-12 |
update statutory_documents £ NC 1000/10000
24/06/ |
| 1991-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/91 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1991-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/91 |
| 1991-07-01 |
update statutory_documents COMPANY NAME CHANGED
SPEED 1459 LIMITED
CERTIFICATE ISSUED ON 02/07/91 |
| 1991-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |