Date | Description |
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 |