LUXUS - History of Changes


DateDescription
2024-04-07 delete index_pages_linkeddomain bit.ly
2024-04-07 delete index_pages_linkeddomain iplglobal.com
2024-04-07 delete index_pages_linkeddomain lincoln.ac.uk
2024-04-07 delete index_pages_linkeddomain matrixms.co
2024-04-07 delete index_pages_linkeddomain prezly.com
2024-04-07 delete index_pages_linkeddomain ukri.org
2024-04-07 insert index_pages_linkeddomain opcleansweep.org
2023-10-13 delete chiefcommercialofficer Matthew Pilsbury
2023-10-13 delete person Day Shift
2023-10-13 delete person Matthew Pilsbury
2023-10-13 update person_description Geoff Mountain => Geoff Mountain
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-07-10 insert chiefcommercialofficer Matthew Pilsbury
2023-07-10 delete index_pages_linkeddomain berryglobal.com
2023-07-10 delete index_pages_linkeddomain colourtone-masterbatch.co.uk
2023-07-10 delete index_pages_linkeddomain thetrc.org.uk
2023-07-10 delete person Alistair Barber
2023-07-10 delete person Ellie Johnstone
2023-07-10 delete person Jaume Escoriza
2023-07-10 delete person Richard Whyatt
2023-07-10 insert index_pages_linkeddomain prezly.com
2023-07-10 insert person Charis Algar
2023-07-10 insert person Dane McWilliams
2023-07-10 insert person Daniel Malin
2023-07-10 insert person David Stilgoe-McCombe
2023-07-10 insert person Lee Damms
2023-07-10 insert person Matthew Pilsbury
2023-07-10 insert person Muna Abu-Jaber
2023-07-10 update person_title Brad Carter: Customer Service Administrator => Sales Coordinator
2023-07-10 update person_title Daniel Marsh: Non Plastic Purchasing Manager => Purchasing Lead
2023-07-10 update person_title Moira Pryor: Payroll and HR Officer => Recycling Business Process Manager
2023-07-10 update person_title Nikki Wigham: Sales Executive => Senior Sales Account Manager
2023-07-07 update num_mort_outstanding 11 => 8
2023-07-07 update num_mort_satisfied 6 => 9
2023-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008343290014
2023-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008343290015
2023-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008343290016
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-10 delete cfo Claire Bateman
2022-09-10 insert cfo Steve Jones
2022-09-10 delete person Brian Lewington
2022-09-10 delete person Claire Bateman
2022-09-10 delete person Katie Stewart
2022-09-10 delete person Melissa Broad
2022-09-10 delete person Richard Brooks
2022-09-10 insert person Chris Stabler-Coxon
2022-09-10 insert person David Lilley
2022-09-10 insert person Luke Daniel
2022-09-10 insert person Rachel Deacons
2022-09-10 insert person Steve Jones
2022-09-10 update person_title Daniel Marsh: Purchasing Co - Ordinator => Non Plastic Purchasing Manager
2022-09-10 update person_title Gemma Webster: Supply Chain & Logistics Manager => Factory Manager - Compounding
2022-09-10 update person_title Mark Wrisdale: Logistics Administrator => Logistics Manager
2022-09-10 update person_title Natalie Stones: Graduate Trainee => Project Technical Lead
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-05-09 delete index_pages_linkeddomain wrap.org.uk
2022-05-09 insert index_pages_linkeddomain bit.ly
2021-12-07 delete source_ip 94.229.161.93
2021-12-07 insert source_ip 172.67.144.45
2021-12-07 insert source_ip 104.21.47.33
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-09 delete person Andrew Rigg
2021-08-09 delete person James Lawrence
2021-08-09 delete person Kim Ward-Pawson
2021-08-09 delete person Stuart Rycroft
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-04-14 insert coo Brendan Devlin
2021-04-14 delete person James Jaycock
2021-04-14 delete person Les Gilliatt
2021-04-14 delete person Sarah Alexander
2021-04-14 insert person Brendan Devlin
2021-01-16 delete person Danny Storr
2021-01-16 delete person Sarah Coggle
2021-01-16 delete person Tomasz Ciopcinski
2021-01-16 insert person Moira Pryor
2021-01-16 insert person Natalie Stones
2021-01-16 insert person Stuart Rycroft
2021-01-16 update person_title Adrian Brown: Materials Manager => Scheduling Co - Ordinator
2021-01-16 update person_title Natalie Blanchard: HR Advisor => HR Manager
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-07 delete person Daniel Barrett
2020-10-07 delete person Dave Frampton
2020-10-07 delete person Max Billingham
2020-10-07 delete person Tracy Roberts
2020-10-07 update person_title Les Gilliatt: Engineering & Support Services Manager => Engineering & Support Services
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-08-10 insert email da..@fredmarketing.co.uk
2020-08-10 insert person Dani Sewell
2020-08-10 insert phone +44 (0) 7909 543135
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 update num_mort_charges 16 => 17
2020-02-07 update num_mort_outstanding 10 => 11
2020-01-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008343290017
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-04 delete person Victoria Hearsey
2019-11-04 insert person Les Gilliatt
2019-11-04 update person_title Gemma Webster: Logistic Manager => Supply Chain & Logistics Manager
2019-11-04 update person_title Richard Whyatt: Production Manager => Manufacturing Manager
2019-10-05 insert cfo Claire Bateman
2019-10-05 delete person Andy Field
2019-10-05 delete person Hubert Stanecki
2019-10-05 delete person Katie Bivens
2019-10-05 delete person Stacey Whitworth
2019-10-05 insert person Claire Bateman
2019-10-05 insert person Ellie Johnstone
2019-10-05 insert person Katie Stewart
2019-10-05 insert person Kim Ward-Pawson
2019-10-05 insert person Max Billingham
2019-10-05 insert person Melissa Broad
2019-10-05 insert person Victoria Hearsey
2019-10-05 update person_title Chris Kemplay: Accounts Administrator => Stock Management Co - Ordinator
2019-10-05 update person_title Geoff Mountain: Compounding Manager => Process Manager
2019-10-05 update person_title Richard Whyatt: Recycling Manager => Production Manager
2019-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-05 delete phone 07764 346 896
2019-08-05 insert email fa..@luxus.limited
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-07-06 delete person Annette Lee
2019-07-06 delete person Sarah Hudson
2019-07-06 update person_title Daniel Marsh: Purchasing Assistant => Purchasing Co - Ordinator
2019-04-03 update person_title Tracy Roberts: HR Business Partner => Director of HR
2019-02-20 delete person Adam Taylor
2019-02-20 delete person Elaine Croves
2019-02-20 insert person Alistair Barber
2019-02-20 insert person James Lawrence
2019-01-20 delete person Ciaran Barker
2019-01-20 delete person Muna Abu-Jaber
2018-12-12 delete chiefcommercialofficer Sajid Mohammed
2018-12-12 delete chro Jill Jones
2018-12-12 delete person Jill Jones
2018-12-12 delete person Sajid Mohammed
2018-12-12 insert person Adam Taylor
2018-12-12 insert person Brad Carter
2018-12-12 insert person Chris Kerridge
2018-12-12 insert person Dave Frampton
2018-12-12 insert person Katie Bivens
2018-12-12 insert person Maciej Jesionowski
2018-12-12 insert person Natalie Jackson
2018-12-12 update person_title Chris Burwell: IT Systems Developer => IT Manager
2018-12-12 update person_title Sarah Coggle: Project Co - Ordinator => Project Co - Ordinator / PA to
2018-11-07 update account_category FULL => GROUP
2018-11-07 update accounts_last_madeup_date 2016-09-30 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-25 delete person David Spencer
2018-08-25 delete person Geoffroy Huard
2018-08-25 delete person Graham Jackson
2018-08-25 delete person Jason Andrews
2018-08-25 delete person Jo Page
2018-08-25 update person_title Stacey Whitworth: Maintainence / Engineering Manager / Learn More / More Info to Follow => Maintainence / Engineering Manager / Learn More
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-06-07 insert chro Jill Jones
2018-06-07 delete person Adam Taylor
2018-06-07 delete person Darren Meggitt
2018-06-07 delete person Michael Cook
2018-06-07 insert person Jill Jones
2018-06-07 insert person Mike Selfridge
2018-06-07 insert person Phil Ashman
2018-06-07 update person_title Adrian Brown: Materials Co - Ordinator => Materials Manager
2018-06-07 update person_title Andrew Rigg: Team Leader - Laboratory => Laboratory Manager
2018-06-07 update person_title Brian Lewington: Purchasing & Stores Co - Ordinator => Purchasing Manager ( Non Plastic )
2018-06-07 update person_title Daniel Barrett: Recycling Co - Ordinator => Shift Leader - Recycling
2018-06-07 update person_title Jamie Hipgrave: Laboratory Co - Ordinator / Learn More / More Info to Follow => Laboratory Co - Ordinator
2018-06-07 update person_title Tomasz Ciopcinski: Shift Leader - Recycling / Learn More / More to Follow => Shift Leader - Recycling / Learn More
2018-03-07 update account_ref_day 30 => 31
2018-03-07 update account_ref_month 9 => 12
2018-03-07 update accounts_next_due_date 2018-06-30 => 2018-09-30
2018-02-27 delete person Hazel Morley
2018-02-27 delete person Zac Mawer
2018-02-09 update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017
2018-02-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER NIGEL ATTERBY / 07/06/2017
2018-02-09 update statutory_documents CESSATION OF NICHOLAS JOHN PAGE AS A PSC
2018-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAGE
2018-01-13 delete person Nick Cook
2017-12-15 delete cfo Nick Page
2017-12-15 delete person Alex Clarke
2017-12-15 delete person Daniel McLaren
2017-12-15 delete person Nick Page
2017-12-15 delete person Paul Roberts
2017-12-15 insert person Adrian Brown
2017-12-15 insert person Alice Higgs
2017-12-15 insert person Andrew Rigg
2017-12-15 insert person Chris Kemplay
2017-12-15 insert person Daniel Barrett
2017-12-15 insert person Daniel Marsh
2017-12-15 insert person Darren Meggitt
2017-12-15 insert person Elaine Croves
2017-12-15 insert person Geoffroy Huard
2017-12-15 insert person Hazel Morley
2017-12-15 insert person James Jaycock
2017-12-15 insert person Jamie Hipgrave
2017-12-15 insert person Jason Andrews
2017-12-15 insert person Jo Page
2017-12-15 insert person Michael Cook
2017-12-15 insert person Muna Abu-Jaber
2017-12-15 insert person Pat Foxon
2017-12-15 insert person Sarah Alexander
2017-12-15 insert person Zac Mawer
2017-12-15 update person_description Nick Cook => Nick Cook
2017-12-15 update person_title David Spencer: Accounts Assistant => Accounts Manager
2017-12-15 update person_title Mark Wrisdale: Technical Team Leader Compounding => Logistics Administrator
2017-12-15 update person_title Sarah Coggle: Sales Office Manager => Project Co - Ordinator
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-06 delete person James Johnson
2017-05-06 delete person Mick Jones
2017-05-06 insert person Chris Burwell
2017-05-06 insert person Tomasz Ciopcinski
2017-04-26 update num_mort_charges 13 => 16
2017-04-26 update num_mort_outstanding 7 => 10
2017-03-04 delete person Christopher Cook
2017-03-04 delete person Jill Hart
2017-03-04 delete person Marcus Halpenny
2017-03-04 delete person Martin Ball
2017-03-04 delete person Sarah Willis
2017-03-04 insert person Adam Taylor
2017-03-04 insert person Annette Lee
2017-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008343290014
2017-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008343290015
2017-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008343290016
2016-10-20 delete person Richard Crow
2016-10-20 delete person Stephen Smith
2016-10-20 insert person James Johnson
2016-10-20 insert person Stacey Whitworth
2016-10-20 insert person Victor Casal
2016-10-20 update person_title Christopher Cook: Team Leader - Recycling => Shift Leader - Recycling
2016-10-20 update person_title Daniel McLaren: Team Leader - Recycling => Shift Leader - Recycling
2016-10-20 update person_title James Shaw: Team Leader - Recycling => Shift Leader - Recycling
2016-10-20 update person_title Kevin Paine: Team Leader - Compounding => Shift Leader - Compounding
2016-10-20 update person_title Mick Jones: Team Leader - Recycling => Shift Leader - Recycling
2016-10-20 update person_title Paul Roberts: Team Leader - Compounding => Shift Leader - Compounding
2016-09-22 delete phone +44 (0) 1507 353115
2016-09-22 insert phone +44 (0) 1507 353114
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-26 delete person Chris Rowntree
2016-07-26 delete person Izabela Huskiewicz
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-06-22 delete person Louise Dalley
2016-04-13 delete person Karen Webster
2016-04-13 insert person Chris Rowntree
2016-04-13 insert person David Spencer
2016-04-13 insert person Jaume Escoriza
2016-04-13 insert person Jill Hart
2016-04-13 update person_title Sarah Hudson: Purchasing Administrator => Purchasing Co - Ordinator
2016-02-26 delete person John Sylvester
2016-01-29 delete person Gemma Richardson
2016-01-29 insert person Gemma Webster
2016-01-29 insert person Nick Cook
2016-01-29 insert person Sarah Hudson
2016-01-29 insert person Sarah Willis
2016-01-29 update person_title Stephen Smith: Laboratory Manager => Laboratory Manager - Weekends
2015-10-07 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-10-07 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-09-30 insert otherexecutives Sajid Mohammed
2015-09-30 insert person Danny Storr
2015-09-30 insert person Richard Brooks
2015-09-30 insert person Sajid Mohammed
2015-09-09 update statutory_documents 20/07/15 FULL LIST
2015-09-02 insert email sa..@straighttalkpr.co.uk
2015-09-02 insert phone 07764 346 896
2015-08-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 insert person Christopher Cook
2015-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-09 insert cfo Nick Page
2015-06-09 insert managingdirector Peter Atterby
2015-06-09 delete source_ip 79.98.34.22
2015-06-09 insert address 2014 Belvoir Way, Fairfield Industrial Estate Louth, Lincolnshire, LN11 0LQ
2015-06-09 insert index_pages_linkeddomain vertouk.com
2015-06-09 insert person Alex Clarke
2015-06-09 insert person Andy Field
2015-06-09 insert person Brian Lewington
2015-06-09 insert person Christel Croft
2015-06-09 insert person Ciaran Barker
2015-06-09 insert person Daniel McLaren
2015-06-09 insert person Day Shift
2015-06-09 insert person Gemma Richardson
2015-06-09 insert person Geoff Mountain
2015-06-09 insert person Graham Jackson
2015-06-09 insert person Graham Stephenson
2015-06-09 insert person Hubert Stanecki
2015-06-09 insert person Ian Pigot
2015-06-09 insert person Izabela Huskiewicz
2015-06-09 insert person James Shaw
2015-06-09 insert person Jim Ballantyne
2015-06-09 insert person John Sylvester
2015-06-09 insert person Karen Webster
2015-06-09 insert person Kevin Paine
2015-06-09 insert person Louise Dalley
2015-06-09 insert person Malcolm Odlin
2015-06-09 insert person Marcus Halpenny
2015-06-09 insert person Mark Wrisdale
2015-06-09 insert person Martin Ball
2015-06-09 insert person Mick Jones
2015-06-09 insert person Nick Page
2015-06-09 insert person Nikki Wigham
2015-06-09 insert person Paul Roberts
2015-06-09 insert person Peter Atterby
2015-06-09 insert person Peter Laking
2015-06-09 insert person Richard Crow
2015-06-09 insert person Richard Whyatt
2015-06-09 insert person Sarah Coggle
2015-06-09 insert person Simon Thompson
2015-06-09 insert person Stephen Smith
2015-06-09 insert person Terry Burton
2015-06-09 insert source_ip 94.229.161.93
2015-06-09 update robots_txt_status www.luxus.co.uk: 200 => 404
2015-06-08 update num_mort_charges 11 => 13
2015-06-08 update num_mort_outstanding 5 => 7
2015-05-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008343290012
2015-05-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008343290013
2014-09-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-09-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-08-15 update statutory_documents 20/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-05-28 delete index_pages_linkeddomain rwmexhibition.com
2013-11-21 delete index_pages_linkeddomain k-tradefair.com
2013-10-22 insert index_pages_linkeddomain k-tradefair.com
2013-09-06 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-09-06 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-08-22 update statutory_documents 20/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-22 delete sic_code 2416 - Manufacture of plastics in primary forms
2013-06-22 insert sic_code 20160 - Manufacture of plastics in primary forms
2013-06-22 insert sic_code 38320 - Recovery of sorted materials
2013-06-22 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-22 update returns_next_due_date 2012-08-17 => 2013-08-17
2012-09-12 update statutory_documents 20/07/12 FULL LIST
2012-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL ATTERBY / 01/07/2012
2012-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT
2011-08-24 update statutory_documents 20/07/11 FULL LIST
2011-04-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-08-26 update statutory_documents 20/07/10 FULL LIST
2010-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-11-21 update statutory_documents DISS40 (DISS40(SOAD))
2009-11-19 update statutory_documents 20/07/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BRIAN HUNT
2009-11-17 update statutory_documents FIRST GAZETTE
2009-04-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-12-02 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-08-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-07-27 update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-07-24 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents AUDITOR'S RESIGNATION
2005-08-22 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-09-02 update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-27 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-08-10 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM: SUITE 3 MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF
2001-10-15 update statutory_documents AUDITOR'S RESIGNATION
2001-09-24 update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-08-01 update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
2000-02-07 update statutory_documents £ IC 11895/10876 25/11/99 £ SR 1019@1=1019
2000-01-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
1999-08-17 update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-10-09 update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-12-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-07 update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-01-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-09-18 update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-01-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/95 FROM: SUITE 3, MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE,STEVENAGE HERTFORDSHIRE, SG1 2EF
1995-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/95
1995-09-19 update statutory_documents RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS
1994-11-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1994-10-18 update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1993-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-27 update statutory_documents RETURN MADE UP TO 20/07/93; CHANGE OF MEMBERS
1993-06-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1992-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-01 update statutory_documents £ IC 16300/11300 14/09/92 £ SR 5000@1=5000
1992-09-23 update statutory_documents 5000 £1 09/09/92
1992-09-15 update statutory_documents RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
1992-08-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1991-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-25 update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
1991-07-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
1990-07-27 update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-16 update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-18 update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
1988-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-07-13 update statutory_documents DIRECTOR RESIGNED
1987-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 115A CHANCERY LANE LONDON W.C.2
1987-10-14 update statutory_documents AUDITOR'S RESIGNATION
1987-09-02 update statutory_documents RETURN MADE UP TO 08/08/87; FULL LIST OF MEMBERS
1987-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-08-23 update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
1986-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1965-01-15 update statutory_documents CERTIFICATE OF INCORPORATION