| Date | Description |
|---|
| 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 |
| 2023-09-18 |
delete index_pages_linkeddomain smartreg.co.uk |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 8 => 10 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-28 |
insert index_pages_linkeddomain smartreg.co.uk |
| 2022-10-24 |
insert casestudy_pages_linkeddomain totalmtb.co.uk |
| 2022-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-12 |
update statutory_documents ADOPT ARTICLES 28/09/2022 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005770240010 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY HORSNALL |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA HORSNALL |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005770240009 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-23 |
insert about_pages_linkeddomain wordpress.org |
| 2021-08-23 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2021-08-23 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-08-23 |
insert index_pages_linkeddomain wordpress.org |
| 2021-08-23 |
insert service_pages_linkeddomain wordpress.org |
| 2021-06-20 |
delete cfo Mark Allender |
| 2021-06-20 |
delete vpsales Nigel Ratcliffe |
| 2021-06-20 |
insert sales_emails sa..@bowmerbond.co.uk |
| 2021-06-20 |
delete address Hanging Bridge Mills
Ashbourne
Derbyshire
DE6 2EA
United Kingdom |
| 2021-06-20 |
delete address Hanging Bridge Mills,
Ashbourne, Derbyshire, DE6 2EA, England |
| 2021-06-20 |
delete fax +44 (0) 1335 300651 |
| 2021-06-20 |
delete fax +44 (0) 1335 346353 |
| 2021-06-20 |
delete person Andrea Bonham |
| 2021-06-20 |
delete person Chloe Cresswell |
| 2021-06-20 |
delete person Erica Cooper |
| 2021-06-20 |
delete person Gary Leese |
| 2021-06-20 |
delete person Jane Leigh |
| 2021-06-20 |
delete person Julie Froggatt |
| 2021-06-20 |
delete person Louise Sellers |
| 2021-06-20 |
delete person Mark Allender |
| 2021-06-20 |
delete person Mike Stewart |
| 2021-06-20 |
delete person Nigel Ratcliffe |
| 2021-06-20 |
delete person Rebecca MacArtney |
| 2021-06-20 |
delete person Vanessa Jones |
| 2021-06-20 |
delete phone +44 (0)7905 619059 |
| 2021-06-20 |
delete phone +44(0)7584 393533 |
| 2021-06-20 |
delete phone +44(0)7836 336066 |
| 2021-06-20 |
delete registration_number 00577024 |
| 2021-06-20 |
delete vat GB 125 688742 |
| 2021-06-20 |
insert address Hanging Bridge Mills,
Ashbourne,
Derbyshire,
DE6 2EA,
UK |
| 2021-06-20 |
insert email sa..@bowmerbond.co.uk |
| 2021-06-20 |
insert index_pages_linkeddomain extramilecommunications.com |
| 2021-06-20 |
update primary_contact Hanging Bridge Mills
Ashbourne
Derbyshire
DE6 2EA
United Kingdom => Hanging Bridge Mills,
Ashbourne,
Derbyshire,
DE6 2EA,
UK |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 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 |
| 2021-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-25 |
insert vpsales Nigel Ratcliffe |
| 2021-01-25 |
delete person Chelsea Johnson |
| 2021-01-25 |
delete person Merle Birnie |
| 2021-01-25 |
delete phone +44(0)7825 343313 |
| 2021-01-25 |
delete phone 07584 393533 |
| 2021-01-25 |
delete phone 07905 619059 |
| 2021-01-25 |
insert person Louise Sellers |
| 2021-01-25 |
insert person Nigel Ratcliffe |
| 2021-01-25 |
insert phone +44 (0)7905 619059 |
| 2021-01-25 |
insert phone +44(0)7584 393533 |
| 2021-01-25 |
update person_title Andrea Bonham: UK Area Sales Manager => Area Sales Manager |
| 2021-01-25 |
update person_title Mike Stewart: Export Sales Manager - Textile Products => Area Sales Manager |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
delete person Bethany Allen |
| 2020-06-18 |
delete person Neil Simpson |
| 2020-06-18 |
delete phone 07836 336067 |
| 2020-06-18 |
update person_title Chelsea Johnson: Export Sales Administration Apprentice => Sales Administration Apprentice |
| 2020-06-18 |
update person_title Jane Leigh: Sales Office Manager => Sales Office Manager ( & Export Sales Support ) |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-17 |
delete person Margaret Fogarty |
| 2019-12-17 |
insert person Bethany Allen |
| 2019-12-17 |
insert person Chelsea Johnson |
| 2019-12-17 |
insert person Chloe Cresswell |
| 2019-12-17 |
insert person Gary Leese |
| 2019-12-17 |
insert person Rebecca MacArtney |
| 2019-12-17 |
update person_title Erica Cooper: Sales Office Manager => Commercial & Business Development Manager |
| 2019-12-17 |
update person_title Jane Leigh: Sales Administrator => Sales Office Manager |
| 2019-12-17 |
update person_title Mike Stewart: Export Sales Executive => Export Sales Manager - Textile Products |
| 2019-12-17 |
update person_title Nigel Adams: Export Sales Manager => Export Sales Manager - Global Secubond ( PVC ) Sales Manager |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-01-24 |
delete personal_emails an..@bowmerbond.co.uk |
| 2019-01-24 |
delete personal_emails er..@bowmerbond.co.uk |
| 2019-01-24 |
delete personal_emails ju..@bowmerbond.co.uk |
| 2019-01-24 |
delete personal_emails ma..@bowmerbond.co.uk |
| 2019-01-24 |
delete personal_emails ma..@bowmerbond.co.uk |
| 2019-01-24 |
delete personal_emails me..@bowmerbond.co.uk |
| 2019-01-24 |
delete personal_emails ne..@bowmerbond.co.uk |
| 2019-01-24 |
delete personal_emails re..@bowmerbond.co.uk |
| 2019-01-24 |
delete personal_emails va..@bowmerbond.co.uk |
| 2019-01-24 |
delete about_pages_linkeddomain gmademo2.co.uk |
| 2019-01-24 |
delete casestudy_pages_linkeddomain gmademo2.co.uk |
| 2019-01-24 |
delete contact_pages_linkeddomain gmademo2.co.uk |
| 2019-01-24 |
delete email an..@bowmerbond.co.uk |
| 2019-01-24 |
delete email er..@bowmerbond.co.uk |
| 2019-01-24 |
delete email ga..@bowmerbond.co.uk |
| 2019-01-24 |
delete email ja..@bowmerbond.co.uk |
| 2019-01-24 |
delete email ju..@bowmerbond.co.uk |
| 2019-01-24 |
delete email ma..@bowmerbond.co.uk |
| 2019-01-24 |
delete email ma..@bowmerbond.co.uk |
| 2019-01-24 |
delete email me..@bowmerbond.co.uk |
| 2019-01-24 |
delete email mi..@bowmerbond.co.uk |
| 2019-01-24 |
delete email ne..@bowmerbond.co.uk |
| 2019-01-24 |
delete email ni..@bowmerbond.co.uk |
| 2019-01-24 |
delete email re..@bowmerbond.co.uk |
| 2019-01-24 |
delete email va..@bowmerbond.co.uk |
| 2019-01-24 |
delete index_pages_linkeddomain gmademo2.co.uk |
| 2019-01-24 |
delete person Gary Leese |
| 2019-01-24 |
delete person Rebecca Hulme |
| 2019-01-24 |
delete phone +44 (0)1335 340905 |
| 2019-01-24 |
delete phone +44 (0)1335 340906 |
| 2019-01-24 |
delete phone +44 (0)1335 340908 |
| 2019-01-24 |
delete phone +44 (0)1335 340910 |
| 2019-01-24 |
delete phone +44 (0)1335 340913 |
| 2019-01-24 |
delete phone +44 (0)1335 340914 |
| 2019-01-24 |
delete phone +44 (0)1335 340920 |
| 2019-01-24 |
delete phone +44 (0)1335 340924 |
| 2019-01-24 |
delete phone +44(0)1335 340901 |
| 2019-01-24 |
delete phone +44(0)1335 340904 |
| 2019-01-24 |
delete phone +44(0)1335 340911 |
| 2019-01-24 |
delete service_pages_linkeddomain gmademo2.co.uk |
| 2019-01-24 |
delete source_ip 91.192.195.131 |
| 2019-01-24 |
insert source_ip 212.69.41.210 |
| 2019-01-24 |
update person_title Andrea Bonham: UK Area Sales Manager - South => UK Area Sales Manager |
| 2019-01-24 |
update person_title Jane Leigh: Export Sales Administrator => Sales Administrator |
| 2019-01-24 |
update person_title Margaret Fogarty: Export Sales Administrator => Sales Administrator |
| 2019-01-24 |
update person_title Mike Stewart: Export Sales Manager => Export Sales Executive |
| 2019-01-24 |
update person_title Neil Simpson: UK Area Sales Manager - North => UK Area Sales Manager |
| 2019-01-24 |
update person_title Nigel Adams: Export Sales Contacts => Export Sales Manager |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-02 |
insert personal_emails ju..@bowmerbond.co.uk |
| 2018-10-02 |
insert personal_emails ma..@bowmerbond.co.uk |
| 2018-10-02 |
insert personal_emails me..@bowmerbond.co.uk |
| 2018-10-02 |
insert personal_emails re..@bowmerbond.co.uk |
| 2018-10-02 |
delete phone 01335 340905 |
| 2018-10-02 |
delete phone 01335 340906 |
| 2018-10-02 |
delete phone 01335 340908 |
| 2018-10-02 |
delete phone 01335 340910 |
| 2018-10-02 |
delete phone 01335 340913 |
| 2018-10-02 |
insert email ju..@bowmerbond.co.uk |
| 2018-10-02 |
insert email ma..@bowmerbond.co.uk |
| 2018-10-02 |
insert email me..@bowmerbond.co.uk |
| 2018-10-02 |
insert email re..@bowmerbond.co.uk |
| 2018-10-02 |
insert phone +44 (0)1335 340905 |
| 2018-10-02 |
insert phone +44 (0)1335 340906 |
| 2018-10-02 |
insert phone +44 (0)1335 340908 |
| 2018-10-02 |
insert phone +44 (0)1335 340910 |
| 2018-10-02 |
insert phone +44 (0)1335 340913 |
| 2018-10-02 |
insert phone +44(0)1335 340901 |
| 2018-10-02 |
insert phone +44(0)1335 340904 |
| 2018-10-02 |
insert phone +44(0)1335 340911 |
| 2018-08-07 |
insert personal_emails an..@bowmerbond.co.uk |
| 2018-08-07 |
insert personal_emails er..@bowmerbond.co.uk |
| 2018-08-07 |
insert personal_emails ma..@bowmerbond.co.uk |
| 2018-08-07 |
insert personal_emails ne..@bowmerbond.co.uk |
| 2018-08-07 |
insert personal_emails va..@bowmerbond.co.uk |
| 2018-08-07 |
insert email an..@bowmerbond.co.uk |
| 2018-08-07 |
insert email er..@bowmerbond.co.uk |
| 2018-08-07 |
insert email ga..@bowmerbond.co.uk |
| 2018-08-07 |
insert email ja..@bowmerbond.co.uk |
| 2018-08-07 |
insert email ma..@bowmerbond.co.uk |
| 2018-08-07 |
insert email mi..@bowmerbond.co.uk |
| 2018-08-07 |
insert email ne..@bowmerbond.co.uk |
| 2018-08-07 |
insert email ni..@bowmerbond.co.uk |
| 2018-08-07 |
insert email va..@bowmerbond.co.uk |
| 2018-08-07 |
insert person Gary Leese |
| 2018-08-07 |
insert person Rebecca Hulme |
| 2018-08-07 |
insert phone +44 (0)1335 340914 |
| 2018-08-07 |
insert phone +44 (0)1335 340920 |
| 2018-08-07 |
insert phone +44 (0)1335 340924 |
| 2018-08-07 |
insert phone 01335 340905 |
| 2018-08-07 |
insert phone 01335 340906 |
| 2018-08-07 |
insert phone 01335 340908 |
| 2018-08-07 |
insert phone 01335 340910 |
| 2018-08-07 |
insert phone 01335 340913 |
| 2018-08-07 |
update person_title Andrea Bonham: UK Area Sales Manager => UK Area Sales Manager - South |
| 2018-08-07 |
update person_title Jane Leigh: Sales Administrator => Export Sales Administrator |
| 2018-08-07 |
update person_title Margaret Fogarty: Sales Administrator => Export Sales Administrator |
| 2018-08-07 |
update person_title Mike Stewart: Export Sales Executive => Export Sales Manager |
| 2018-08-07 |
update person_title Neil Simpson: UK Area Sales Manager => UK Area Sales Manager - North |
| 2018-08-07 |
update person_title Nigel Adams: Export Sales Manager => Export Sales Contacts |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEHOUSE |
| 2018-05-30 |
delete person Craig Shepherd |
| 2018-05-30 |
delete phone 07836336066 |
| 2018-05-30 |
insert person Jane Leigh |
| 2018-05-30 |
insert phone +44(0)7836 336066 |
| 2018-05-30 |
update person_title Andrea Bonham: Sales Representative => UK Area Sales Manager |
| 2018-05-30 |
update person_title Julie Froggatt: Accounts ( Purchase Ledger / Payroll ) => HR Manager |
| 2018-05-30 |
update person_title Mike Stewart: Export Sales Executive / Marketing Manager => Export Sales Executive |
| 2018-05-30 |
update person_title Neil Simpson: Sales Manager => UK Area Sales Manager |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS LYDIA ELEANOR HORSNALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP RATCLIFFE |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-15 |
update person_title Mike Stewart: Marketing Manager; Sales Representative => Export Sales Executive / Marketing Manager |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR GLYN DAVID SELLERS |
| 2016-07-26 |
delete person Doreen Limer |
| 2016-07-26 |
insert person Merle Birnie |
| 2016-07-26 |
update person_title Mike Stewart: Sales Representative => Marketing Manager; Sales Representative |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-23 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-12 |
update account_category MEDIUM => FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-14 |
insert phone 07905619059 |
| 2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-02 |
insert address Hanging Bridge Mills,
Ashbourne, Derbyshire, DE6 2EA, England |
| 2015-09-02 |
insert person Mike Stewart |
| 2015-09-02 |
insert phone 07836336066 |
| 2015-08-08 |
update num_mort_charges 7 => 8 |
| 2015-08-08 |
update num_mort_outstanding 3 => 1 |
| 2015-08-08 |
update num_mort_satisfied 4 => 7 |
| 2015-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005770240008 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-07-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-18 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2015-02-11 |
delete source_ip 109.69.238.104 |
| 2015-02-11 |
insert source_ip 91.192.195.131 |
| 2015-01-03 |
delete person Gerald Perrin |
| 2015-01-03 |
delete phone 07836 336066 |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSEY LANGTON HORSNALL |
| 2014-09-23 |
insert person Erica Cooper |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-29 |
delete source_ip 109.69.232.39 |
| 2014-05-29 |
insert source_ip 109.69.238.104 |
| 2014-05-09 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2013-08-28 |
delete otherexecutives Mark Allender |
| 2013-08-28 |
insert cfo Mark Allender |
| 2013-08-28 |
update person_title Mark Allender: Commercial Director => Finance Director |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-16 |
delete index_pages_linkeddomain grapevine-group.co.uk |
| 2013-05-09 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-03-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ALLENDER / 01/01/2013 |
| 2013-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY ALLENDER / 01/01/2013 |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE COUTTS |
| 2013-02-08 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-10-27 |
delete person Andrea Fenton |
| 2012-10-27 |
insert person Andrea Bonham |
| 2012-05-09 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HORSNALL / 09/05/2012 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WHITEHOUSE / 01/04/2010 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HORSNALL / 01/11/2011 |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON |
| 2011-12-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 2011-05-10 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-03-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY ALLENDER |
| 2010-05-11 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-01-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS FISCHER |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 2008-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-12-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/98; CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1996-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents £ IC 525000/513750
24/05/96
£ SR 11250@1=11250 |
| 1995-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 1990-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1989-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-01 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-10 |
update statutory_documents ALTER MEM AND ARTS 080488 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1987-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1987-10-21 |
update statutory_documents ADOPT MEM AND ARTS 250987 |
| 1987-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 1986-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-28 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1957-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |