| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-11-19 |
insert alias Bentham & Holroyd Ltd |
| 2024-11-19 |
update person_title Stuart Smith: Assistant Manager => Assistant; Account Manager |
| 2024-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES CHRISTIE / 30/09/2024 |
| 2024-08-19 |
delete email be..@benthams.com |
| 2024-08-19 |
delete email co..@benthams.com |
| 2024-08-19 |
delete email da..@benthams.com |
| 2024-08-19 |
delete email ia..@benthams.com |
| 2024-08-19 |
delete email ra..@benthams.com |
| 2024-08-19 |
delete email st..@benthams.com |
| 2024-08-19 |
insert email be..@benthamsengineering.co.uk |
| 2024-08-19 |
insert email co..@benthamsengineering.co.uk |
| 2024-08-19 |
insert email da..@benthamsengineering.co.uk |
| 2024-08-19 |
insert email na..@benthamsengineering.co.uk |
| 2024-08-19 |
insert email ra..@benthamsengineering.co.uk |
| 2024-08-19 |
insert email st..@benthamsengineering.co.uk |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-04-11 |
delete source_ip 78.137.116.148 |
| 2024-04-11 |
insert source_ip 162.159.137.54 |
| 2024-04-11 |
insert source_ip 162.159.136.54 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-30 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CHRISTIE / 25/04/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
insert chairman Ian Christie |
| 2021-12-15 |
update person_description Belinda Wilson => Belinda Wilson |
| 2021-12-15 |
update person_description Colin Holbrey => Colin Holbrey |
| 2021-12-15 |
update person_description Darren Mcgee => Darren Mcgee |
| 2021-12-15 |
update person_description Rachael Williams => Rachael Williams |
| 2021-12-15 |
update person_title Ian Christie: Sales Director; Chariman => Sales Director; Chairman |
| 2021-06-20 |
insert casestudy_pages_linkeddomain ebay.co.uk |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update person_title Ian Christie: Sales Director => Sales Director; Chariman |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-04 |
delete managingdirector Ian Christie |
| 2019-08-04 |
update person_title Ian Christie: Sales Director; Managing Director => Sales Director |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN CHRISTIE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
delete managingdirector Andrew Christie |
| 2018-07-27 |
delete email an..@benthams.com |
| 2018-07-27 |
delete email an..@benthams.com |
| 2018-07-27 |
delete person Andrew Christie |
| 2018-07-27 |
delete person Andy Tubbs |
| 2018-07-27 |
delete person Robert Sutcliffe |
| 2018-07-27 |
insert email co..@benthams.com |
| 2018-07-27 |
insert email da..@benthams.com |
| 2018-07-27 |
insert person Colin Holbrey |
| 2018-07-27 |
insert person Darren Mcgee |
| 2018-07-27 |
update person_description Nathan Christie => Nathan Christie |
| 2018-07-27 |
update person_description Stuart Smith => Stuart Smith |
| 2018-07-27 |
update person_title Nathan Christie: QA & Business Development => Project Manager & Quality Control |
| 2018-07-27 |
update person_title Stuart Smith: Assistant Sales Manager => Purchasing |
| 2018-07-07 |
update num_mort_charges 6 => 7 |
| 2018-07-07 |
update num_mort_outstanding 3 => 4 |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JAMES CHRISTIE |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENTHAM & HOLROYD (HOLDINGS) LIMITED |
| 2018-07-04 |
update statutory_documents CESSATION OF ANDREW ROBERT CHRISTIE AS A PSC |
| 2018-07-04 |
update statutory_documents CESSATION OF IAN DAVID CHRISTIE AS A PSC |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CHRISTIE |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JAMES CHRISTIE |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CHRISTIE / 28/03/2018 |
| 2018-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DAVID CHRISTIE / 21/02/2018 |
| 2018-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001856720007 |
| 2018-05-29 |
delete source_ip 80.244.187.86 |
| 2018-05-29 |
insert address Allerton Road, Allerton, Bradford, United Kingdom, BD15 7AF |
| 2018-05-29 |
insert index_pages_linkeddomain splitpixel.co.uk |
| 2018-05-29 |
insert source_ip 78.137.116.148 |
| 2018-05-29 |
update robots_txt_status www.benthams.com: 404 => 200 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete contact_pages_linkeddomain drhaushka.co.uk |
| 2017-12-09 |
delete contact_pages_linkeddomain juliatoms.co.uk |
| 2017-12-09 |
delete contact_pages_linkeddomain replicawatchlondon.co.uk |
| 2017-12-09 |
delete contact_pages_linkeddomain webmium.com |
| 2017-12-09 |
delete index_pages_linkeddomain juliatoms.co.uk |
| 2017-12-09 |
delete index_pages_linkeddomain ownwatches.co.uk |
| 2017-12-09 |
delete index_pages_linkeddomain replicasrolex.org.uk |
| 2017-12-09 |
delete index_pages_linkeddomain showreplicawatches.co.uk |
| 2017-12-09 |
delete management_pages_linkeddomain drhaushka.co.uk |
| 2017-12-09 |
delete management_pages_linkeddomain juliatoms.co.uk |
| 2017-12-09 |
delete management_pages_linkeddomain replicawatchlondon.co.uk |
| 2017-12-09 |
delete management_pages_linkeddomain webmium.com |
| 2017-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-29 |
insert contact_pages_linkeddomain drhaushka.co.uk |
| 2017-04-29 |
insert contact_pages_linkeddomain juliatoms.co.uk |
| 2017-04-29 |
insert contact_pages_linkeddomain replicawatchlondon.co.uk |
| 2017-04-29 |
insert contact_pages_linkeddomain webmium.com |
| 2017-04-29 |
insert index_pages_linkeddomain juliatoms.co.uk |
| 2017-04-29 |
insert index_pages_linkeddomain ownwatches.co.uk |
| 2017-04-29 |
insert index_pages_linkeddomain replicasrolex.org.uk |
| 2017-04-29 |
insert index_pages_linkeddomain showreplicawatches.co.uk |
| 2017-04-29 |
insert management_pages_linkeddomain drhaushka.co.uk |
| 2017-04-29 |
insert management_pages_linkeddomain juliatoms.co.uk |
| 2017-04-29 |
insert management_pages_linkeddomain replicawatchlondon.co.uk |
| 2017-04-29 |
insert management_pages_linkeddomain webmium.com |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-11 |
delete email an..@benthams.com |
| 2016-06-11 |
delete person Mr Andrew Tubbs |
| 2016-06-11 |
insert email aj..@benthams.com |
| 2016-06-11 |
insert email be..@benthams.com |
| 2016-06-11 |
insert email ja..@benthams.com |
| 2016-06-11 |
insert email na..@benthams.com |
| 2016-06-11 |
insert person Andy Jackson |
| 2016-06-11 |
insert person Belinda Wilson |
| 2016-06-11 |
insert person Janet Smith |
| 2016-06-11 |
insert person Nathan Christie |
| 2016-06-11 |
update person_description Andrew Christie => Andrew Christie |
| 2016-06-11 |
update person_description Colin Holbrey => Colin Holbrey |
| 2016-06-11 |
update person_description Darren McGee => Darren McGee |
| 2016-06-11 |
update person_description Ian Christie => Ian Christie |
| 2016-06-11 |
update person_description Stuart Smith => Stuart Smith |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-03 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-03-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete about_pages_linkeddomain breitmar.de |
| 2016-02-11 |
delete about_pages_linkeddomain gustafguhren.com |
| 2016-02-11 |
delete about_pages_linkeddomain idowatches.com |
| 2016-02-11 |
delete about_pages_linkeddomain ineoschlor.co.uk |
| 2016-02-11 |
delete about_pages_linkeddomain leaut.it |
| 2016-02-11 |
delete about_pages_linkeddomain shaby.de |
| 2016-02-11 |
delete about_pages_linkeddomain straussefarm.lu |
| 2016-02-11 |
delete about_pages_linkeddomain wristwatchesblogs.com |
| 2016-02-11 |
delete contact_pages_linkeddomain breitmar.de |
| 2016-02-11 |
delete contact_pages_linkeddomain gustafguhren.com |
| 2016-02-11 |
delete contact_pages_linkeddomain idowatches.com |
| 2016-02-11 |
delete contact_pages_linkeddomain ineoschlor.co.uk |
| 2016-02-11 |
delete contact_pages_linkeddomain leaut.it |
| 2016-02-11 |
delete contact_pages_linkeddomain shaby.de |
| 2016-02-11 |
delete contact_pages_linkeddomain straussefarm.lu |
| 2016-02-11 |
delete contact_pages_linkeddomain wristwatchesblogs.com |
| 2016-02-11 |
delete index_pages_linkeddomain beepworld.de |
| 2016-02-11 |
delete index_pages_linkeddomain breitmar.de |
| 2016-02-11 |
delete index_pages_linkeddomain deapositano.it |
| 2016-02-11 |
delete index_pages_linkeddomain flaviogioia.com |
| 2016-02-11 |
delete index_pages_linkeddomain gustafguhren.com |
| 2016-02-11 |
delete index_pages_linkeddomain idowatches.com |
| 2016-02-11 |
delete index_pages_linkeddomain ineoschlor.co.uk |
| 2016-02-11 |
delete index_pages_linkeddomain leaut.it |
| 2016-02-11 |
delete index_pages_linkeddomain medihome.co.uk |
| 2016-02-11 |
delete index_pages_linkeddomain shaby.de |
| 2016-02-11 |
delete index_pages_linkeddomain straussefarm.lu |
| 2016-02-11 |
delete index_pages_linkeddomain watchesarcar.co.uk |
| 2016-02-11 |
delete index_pages_linkeddomain wristwatchesblogs.com |
| 2016-01-13 |
delete index_pages_linkeddomain cerdelli.it |
| 2016-01-13 |
delete index_pages_linkeddomain sgel.es |
| 2015-10-11 |
insert about_pages_linkeddomain breitmar.de |
| 2015-10-11 |
insert about_pages_linkeddomain gustafguhren.com |
| 2015-10-11 |
insert about_pages_linkeddomain idowatches.com |
| 2015-10-11 |
insert about_pages_linkeddomain ineoschlor.co.uk |
| 2015-10-11 |
insert about_pages_linkeddomain leaut.it |
| 2015-10-11 |
insert about_pages_linkeddomain shaby.de |
| 2015-10-11 |
insert about_pages_linkeddomain straussefarm.lu |
| 2015-10-11 |
insert about_pages_linkeddomain wristwatchesblogs.com |
| 2015-10-11 |
insert contact_pages_linkeddomain breitmar.de |
| 2015-10-11 |
insert contact_pages_linkeddomain gustafguhren.com |
| 2015-10-11 |
insert contact_pages_linkeddomain idowatches.com |
| 2015-10-11 |
insert contact_pages_linkeddomain ineoschlor.co.uk |
| 2015-10-11 |
insert contact_pages_linkeddomain leaut.it |
| 2015-10-11 |
insert contact_pages_linkeddomain shaby.de |
| 2015-10-11 |
insert contact_pages_linkeddomain straussefarm.lu |
| 2015-10-11 |
insert contact_pages_linkeddomain wristwatchesblogs.com |
| 2015-10-11 |
insert index_pages_linkeddomain breitmar.de |
| 2015-10-11 |
insert index_pages_linkeddomain gustafguhren.com |
| 2015-10-11 |
insert index_pages_linkeddomain idowatches.com |
| 2015-10-11 |
insert index_pages_linkeddomain ineoschlor.co.uk |
| 2015-10-11 |
insert index_pages_linkeddomain leaut.it |
| 2015-10-11 |
insert index_pages_linkeddomain shaby.de |
| 2015-10-11 |
insert index_pages_linkeddomain straussefarm.lu |
| 2015-10-11 |
insert index_pages_linkeddomain wristwatchesblogs.com |
| 2015-09-12 |
delete index_pages_linkeddomain agriturismoannibale.it |
| 2015-09-12 |
delete index_pages_linkeddomain cn.it |
| 2015-09-12 |
delete index_pages_linkeddomain crescent-art.de |
| 2015-09-12 |
delete index_pages_linkeddomain egmont.hu |
| 2015-09-12 |
delete index_pages_linkeddomain groupe-lepine.com |
| 2015-09-12 |
delete index_pages_linkeddomain kallman-dev.com |
| 2015-09-12 |
delete index_pages_linkeddomain leprimmobiliare.it |
| 2015-09-12 |
delete index_pages_linkeddomain lloydstaffing.com |
| 2015-09-12 |
delete index_pages_linkeddomain sa.it |
| 2015-09-12 |
insert index_pages_linkeddomain cerdelli.it |
| 2015-08-15 |
insert index_pages_linkeddomain agriturismoannibale.it |
| 2015-08-15 |
insert index_pages_linkeddomain beepworld.de |
| 2015-08-15 |
insert index_pages_linkeddomain cn.it |
| 2015-08-15 |
insert index_pages_linkeddomain crescent-art.de |
| 2015-08-15 |
insert index_pages_linkeddomain deapositano.it |
| 2015-08-15 |
insert index_pages_linkeddomain egmont.hu |
| 2015-08-15 |
insert index_pages_linkeddomain flaviogioia.com |
| 2015-08-15 |
insert index_pages_linkeddomain groupe-lepine.com |
| 2015-08-15 |
insert index_pages_linkeddomain kallman-dev.com |
| 2015-08-15 |
insert index_pages_linkeddomain leprimmobiliare.it |
| 2015-08-15 |
insert index_pages_linkeddomain lloydstaffing.com |
| 2015-08-15 |
insert index_pages_linkeddomain medihome.co.uk |
| 2015-08-15 |
insert index_pages_linkeddomain sa.it |
| 2015-08-15 |
insert index_pages_linkeddomain sgel.es |
| 2015-08-15 |
insert index_pages_linkeddomain watchesarcar.co.uk |
| 2015-06-14 |
delete index_pages_linkeddomain cheapsunglassesonsaleoutlet.co.uk |
| 2015-06-14 |
delete index_pages_linkeddomain louboutinonlinesoutlets.com |
| 2015-06-14 |
delete index_pages_linkeddomain nikeairmaxvipshoponline.co.uk |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-17 |
insert index_pages_linkeddomain cheapsunglassesonsaleoutlet.co.uk |
| 2015-05-17 |
insert index_pages_linkeddomain louboutinonlinesoutlets.com |
| 2015-05-17 |
insert index_pages_linkeddomain nikeairmaxvipshoponline.co.uk |
| 2015-05-08 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
delete contact_pages_linkeddomain google.com |
| 2014-05-07 |
delete sic_code 32910 - Manufacture of brooms and brushes |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-28 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CHRISTIE / 01/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_outstanding 4 => 3 |
| 2013-12-07 |
update num_mort_satisfied 2 => 3 |
| 2013-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-05-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-14 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-12-25 |
delete source_ip 193.104.168.52 |
| 2012-12-25 |
insert source_ip 80.244.187.86 |
| 2012-05-01 |
update statutory_documents 26/04/12 NO CHANGES |
| 2011-12-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 26/04/11 NO CHANGES |
| 2011-01-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 05/05/09; NO CHANGE OF MEMBERS |
| 2009-04-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 2008-06-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED
02/09/05 |
| 2006-04-24 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2006-04-24 |
update statutory_documents £ NC 4000/40001
02/09/ |
| 2006-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-04-24 |
update statutory_documents ISSUE SHARE 02/09/05 |
| 2006-04-04 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2006-04-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents ONE OFF REQ AT MEETINGS 19/10/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-31 |
update statutory_documents £ IC 3002/1501
10/07/97
£ SR 1501@1=1501 |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-18 |
update statutory_documents 1501 ' £1 01/07/97 |
| 1997-07-18 |
update statutory_documents ALTER MEM AND ARTS 01/07/97 |
| 1997-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 1996-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 1994-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-06 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 26/04/91; CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-15 |
update statutory_documents ALTER MEM AND ARTS 20/07/90 |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-09-13 |
update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-09-03 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 1987-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-27 |
update statutory_documents RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1982-07-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1980-05-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1967-01-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/01/67 |
| 1922-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1922-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |