| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE PAUL / 17/05/2023 |
| 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 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE PAUL / 24/05/2022 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
delete source_ip 77.72.4.66 |
| 2021-02-04 |
insert source_ip 185.199.220.31 |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAUL / 06/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-24 |
delete general_emails he..@netsourcesolutionsinc.com |
| 2019-12-24 |
delete address 349 5th Avenue New York, NY 10016 |
| 2019-12-24 |
delete alias Netsource Solutions Inc. |
| 2019-12-24 |
delete email he..@netsourcesolutionsinc.com |
| 2019-12-24 |
delete phone + 1 212 239 7928 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE PAUL / 18/07/2019 |
| 2019-03-29 |
delete address 000 - Central London Permanent
Central London, United Kingdom |
| 2019-02-05 |
delete personal_emails jo..@netsource.co.uk |
| 2019-02-05 |
delete personal_emails ly..@netsource.co.uk |
| 2019-02-05 |
delete email fe..@netsource.co.uk |
| 2019-02-05 |
delete email jo..@netsource.co.uk |
| 2019-02-05 |
delete email ly..@netsource.co.uk |
| 2019-02-05 |
delete person Felicity Pollard |
| 2019-02-05 |
delete person Joshua Wright |
| 2019-02-05 |
insert address 000 - Central London Permanent
Central London, United Kingdom |
| 2019-02-05 |
insert email dw..@netsource.co.uk |
| 2019-02-05 |
insert person Dwayne Allen |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-26 |
delete address 349 5th Ave
New York, NY 10016 |
| 2018-07-26 |
delete index_pages_linkeddomain lnkd.in |
| 2018-07-26 |
delete index_pages_linkeddomain stylemixthemes.com |
| 2018-07-26 |
delete source_ip 5.159.225.67 |
| 2018-07-26 |
insert about_pages_linkeddomain apple.com |
| 2018-07-26 |
insert address 349 5th Avenue New York, NY 10016 |
| 2018-07-26 |
insert alias Netsource Company |
| 2018-07-26 |
insert index_pages_linkeddomain apple.com |
| 2018-07-26 |
insert source_ip 77.72.4.66 |
| 2018-04-09 |
insert index_pages_linkeddomain lnkd.in |
| 2018-02-21 |
delete phone 07770560037 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-11-07 |
delete address Manchester (Head Office) St James's Buildings Oxford Street Manchester M1 6NT |
| 2017-11-07 |
delete address St James's Buildings, Oxford Street, M1 6NT |
| 2017-11-07 |
delete person Lee McClane |
| 2017-11-07 |
insert address 111 Piccadilly, Ducie Street
Manchester, M1 2HY |
| 2017-11-07 |
insert address Ducie Street Manchester, M1 2HY |
| 2017-11-07 |
delete address ST JAMES'S BUILDINGS OXFORD STREET MANCHESTER M1 6NT |
| 2017-11-07 |
insert address EMSTREY HOUSE ( NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY UNITED KINGDOM SY2 6LG |
| 2017-11-07 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
ST JAMES'S BUILDINGS
OXFORD STREET
MANCHESTER
M1 6NT |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
insert cfo Sarah Allen |
| 2017-10-03 |
delete person Ylan Marshall |
| 2017-10-03 |
insert person Lee McClane |
| 2017-10-03 |
update person_title Lydia Jones: International Recruitment Consultant; Lydia Jones Recruitment Consultant => Recruitment Consultant |
| 2017-10-03 |
update person_title Sarah Allen: Finance Manager; Sarah Allen Finance Manager => Finance Manager; Finance Director |
| 2017-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-19 |
delete fax +44 (0)161 950 8848 |
| 2017-06-19 |
insert address St James's Buildings, Oxford Street, M1 6NT |
| 2017-06-19 |
insert alias Netsource Limited |
| 2017-06-19 |
insert registration_number 03127929 |
| 2017-06-19 |
insert vat 589076291 |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FENTON |
| 2017-03-03 |
update statutory_documents ADOPT ARTICLES 08/02/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BRIAN FENTON |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAUL / 01/03/2017 |
| 2017-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE PAUL / 01/03/2017 |
| 2017-02-14 |
delete email kr..@netsource.co.uk |
| 2017-02-14 |
delete person Jess Grocock |
| 2017-02-14 |
delete person Kristine Soms |
| 2017-01-15 |
delete email da..@netsource.co.uk |
| 2017-01-15 |
delete person Damilola Fatayo |
| 2016-12-07 |
delete personal_emails ka..@netsource.co.uk |
| 2016-12-07 |
delete personal_emails la..@netsource.co.uk |
| 2016-12-07 |
delete email ka..@netsource.co.uk |
| 2016-12-07 |
delete email la..@netsource.co.uk |
| 2016-12-07 |
delete person Katie Maloney |
| 2016-12-07 |
delete person Laura Buckley |
| 2016-12-07 |
insert client_pages_linkeddomain netsourcesolutionsinc.com |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-09 |
delete email jo..@netsource.co.uk |
| 2016-11-09 |
delete person Jonny Grupman |
| 2016-10-11 |
update person_description Kathleen Woods => Kathleen Woods |
| 2016-10-11 |
update person_description Kristine Soms => Kristine Soms |
| 2016-10-11 |
update person_title Paul Firth: Account Manager => Sales Manager |
| 2016-09-13 |
delete alias Netsource Solutions Inc |
| 2016-09-13 |
insert email da..@netsource.co.uk |
| 2016-09-13 |
insert email ly..@netsource.co.uk |
| 2016-09-13 |
insert person Damilola Fatayo |
| 2016-09-13 |
insert person Jess Grocock |
| 2016-09-13 |
insert person Lydia Jones |
| 2016-09-13 |
update person_description Katie Maloney => Katie Maloney |
| 2016-09-13 |
update person_description Laura Buckley => Laura Buckley |
| 2016-09-13 |
update person_description Lyndsay Burrill => Lyndsay Burrill |
| 2016-09-13 |
update person_description Nick Paul => Nick Paul |
| 2016-09-13 |
update person_description Paul Firth => Paul Firth |
| 2016-09-13 |
update person_description Sally Rosa => Sally Rosa |
| 2016-09-13 |
update person_title Kristine Soms: Recruitment Consultant => International Recruitment Consultant |
| 2016-09-13 |
update person_title Sally Rosa: Business Development Manager => Recruitment Manager, Trainer & Talent Manager |
| 2016-09-07 |
update account_category SMALL => FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-19 |
insert general_emails he..@netsourcesolutionsinc.com |
| 2016-07-19 |
insert address 349 5th Ave
New York, NY 10016 |
| 2016-07-19 |
insert email he..@netsourcesolutionsinc.com |
| 2016-07-19 |
insert phone + 1 212 239 7928 |
| 2016-06-12 |
delete personal_emails da..@netsource.co.uk |
| 2016-06-12 |
insert personal_emails la..@netsource.co.uk |
| 2016-06-12 |
delete email da..@netsource.co.uk |
| 2016-06-12 |
delete email ma..@netsource.co.uk |
| 2016-06-12 |
delete person Dawn Tigwell |
| 2016-06-12 |
delete person Matthew Delooze |
| 2016-06-12 |
insert email la..@netsource.co.uk |
| 2016-06-12 |
insert person Laura Buckley |
| 2016-04-02 |
delete person Emily Taylor |
| 2016-04-02 |
delete person Jake Whitby |
| 2016-04-02 |
delete person John Reid |
| 2016-04-02 |
delete person Kath Woods |
| 2016-04-02 |
delete person Rachel Illingworth |
| 2016-04-02 |
delete source_ip 217.199.187.60 |
| 2016-04-02 |
insert alias Netsource Solutions Inc |
| 2016-04-02 |
insert email jo..@netsource.co.uk |
| 2016-04-02 |
insert email kr..@netsource.co.uk |
| 2016-04-02 |
insert source_ip 5.159.225.67 |
| 2016-04-02 |
update person_title Sally Rosa: Recruitment Manager; Business Development Manager => Business Development Manager |
| 2016-02-03 |
update person_description John Reid => John Reid |
| 2016-02-03 |
update person_description Katie Maloney => Katie Maloney |
| 2016-02-03 |
update person_title Kathleen Woods: Office Manager / Marketing => Marketing Manager |
| 2016-01-08 |
delete company_previous_name FEASTFINE LIMITED |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-02 |
insert person John Reid |
| 2015-12-02 |
insert person Katie Maloney |
| 2015-12-02 |
update person_description Kathleen Woods => Kathleen Woods |
| 2015-11-17 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE LOUISE PAUL |
| 2015-10-02 |
delete address 3rd Line Projects/ Escalations Engineer
Clerkenwell, London |
| 2015-10-02 |
delete address Senior Avaya Support - 3rd Line Avaya Support
Budapest, Hungary |
| 2015-10-02 |
delete person Federico Guerreschi |
| 2015-10-02 |
delete person Frances Barrand |
| 2015-10-02 |
delete person Thea Lee |
| 2015-10-02 |
delete person Venice Fielding |
| 2015-10-02 |
insert person Dawn Tigwell |
| 2015-10-02 |
insert person Emily Taylor |
| 2015-10-02 |
insert person Rachel Illingworth |
| 2015-10-02 |
update person_title Jake Whitby: Recruitment Consultant; Recruitmant Consultant => Recruitment Consultant |
| 2015-10-02 |
update person_title Sally Rosa: Business Development Team Manager; Business Development Manager => Recruitment Manager; Business Development Manager |
| 2015-08-05 |
insert address 3rd Line Projects/ Escalations Engineer
Clerkenwell, London |
| 2015-08-05 |
insert address Senior Avaya Support - 3rd Line Avaya Support
Budapest, Hungary |
| 2015-07-01 |
delete index_pages_linkeddomain guttercleaninglondon.co.uk |
| 2015-07-01 |
delete index_pages_linkeddomain wepaythemost.co.uk |
| 2015-07-01 |
delete index_pages_linkeddomain yahoo.com |
| 2015-07-01 |
delete management_pages_linkeddomain creativesuccessworks.com |
| 2015-05-11 |
insert index_pages_linkeddomain guttercleaninglondon.co.uk |
| 2015-05-11 |
insert index_pages_linkeddomain wepaythemost.co.uk |
| 2015-05-11 |
insert index_pages_linkeddomain yahoo.com |
| 2015-04-04 |
delete source_ip 37.128.186.194 |
| 2015-04-04 |
insert source_ip 217.199.187.60 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-27 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-10-25 |
delete personal_emails ja..@netsource.co.uk |
| 2014-10-25 |
delete email ja..@netsource.co.uk |
| 2014-10-25 |
delete person James Neesom |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
delete personal_emails ad..@netsource.co.uk |
| 2014-09-24 |
delete email ad..@netsource.co.uk |
| 2014-09-24 |
delete person Adrian Pop |
| 2014-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-17 |
insert personal_emails ad..@netsource.co.uk |
| 2014-08-17 |
insert email ad..@netsource.co.uk |
| 2014-08-17 |
insert person Adrian Pop |
| 2014-07-12 |
insert personal_emails ja..@netsource.co.uk |
| 2014-07-12 |
insert email ja..@netsource.co.uk |
| 2014-07-12 |
insert email kr..@netsource.co.uk |
| 2014-07-12 |
insert person James Neesom |
| 2014-05-30 |
insert email fe..@netsource.co.uk |
| 2014-05-30 |
insert person Federico Guerreschi |
| 2014-04-22 |
delete email to..@netsource.co.uk |
| 2014-04-22 |
delete person Tom Smith |
| 2014-03-12 |
update person_title Frances Barrand: Graduate Recruiter => Recruitment Consultant |
| 2014-03-12 |
update person_title Thea Lee: Member of the Perm Team; Account Manager => Member of the Perm Team; Permanent Recruitment Manager |
| 2014-03-12 |
update person_title Tom Smith: Graduate Recruiter => Recruitment Consultant |
| 2014-03-07 |
update num_mort_outstanding 3 => 2 |
| 2014-03-07 |
update num_mort_satisfied 2 => 3 |
| 2014-02-12 |
insert personal_emails sa..@netsource.co.uk |
| 2014-02-12 |
insert email sa..@netsource.co.uk |
| 2014-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-14 |
delete alias Netsource Team Frances |
| 2013-12-07 |
update num_mort_charges 4 => 5 |
| 2013-12-07 |
update num_mort_outstanding 2 => 3 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031279290005 |
| 2013-11-25 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-28 |
delete personal_emails da..@netsource.co.uk |
| 2013-09-28 |
insert personal_emails fr..@netsource.co.uk |
| 2013-09-28 |
delete email da..@netsource.co.uk |
| 2013-09-28 |
delete person David Lefevre |
| 2013-09-28 |
insert email fr..@netsource.co.uk |
| 2013-09-28 |
insert person Frances Barrand |
| 2013-09-03 |
insert email to..@netsource.co.uk |
| 2013-09-03 |
insert person Tom Smith |
| 2013-08-11 |
delete person Lorna Call Lorna |
| 2013-08-11 |
insert email ga..@netsource.co.uk |
| 2013-08-11 |
insert person Gary Butler |
| 2013-08-11 |
insert person Gary Call Gary |
| 2013-06-26 |
delete person Christine Call Christine |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-01 |
insert index_pages_linkeddomain t.co |
| 2013-05-25 |
insert personal_emails ly..@netsource.co.uk |
| 2013-05-25 |
delete index_pages_linkeddomain t.co |
| 2013-05-25 |
insert email ly..@netsource.co.uk |
| 2013-05-25 |
insert person Lyndsay Burrill |
| 2013-05-16 |
delete person Jason Call Jason |
| 2013-05-16 |
update person_title Lorna McMullan: Recruitment Consultant => Marketing Recruitment Specialist |
| 2013-04-13 |
delete source_ip 66.135.59.248 |
| 2013-04-13 |
insert index_pages_linkeddomain fatmedia.co.uk |
| 2013-04-13 |
insert index_pages_linkeddomain t.co |
| 2013-04-13 |
insert source_ip 37.128.186.194 |
| 2013-04-13 |
update person_title David Lefevre: Consultant => Renewable Energy - Recruitment Consultant |
| 2013-04-13 |
update person_title Jason Davies: New Business Manager => Member of the Permanent Team; Permanent Business Manager |
| 2013-04-13 |
update person_title Matt Barker: Recruitment Consultant => Account Manager |
| 2013-04-13 |
update person_title Michael Ingham: Senior Recruitment Consultant => Contract Recruitment Manager; Member of the Contract Team |
| 2013-04-13 |
update person_title Thea Lee: Recruitment Consultant => Account Manager |
| 2013-01-08 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-11-25 |
delete otherexecutives Ian Blackburn |
| 2012-11-25 |
delete personal_emails ia..@netsource.co.uk |
| 2012-11-25 |
delete personal_emails jo..@netsource.co.uk |
| 2012-11-25 |
delete personal_emails ka..@netsource.co.uk |
| 2012-11-25 |
delete personal_emails ka..@netsource.co.uk |
| 2012-11-25 |
insert personal_emails ja..@netsource.co.uk |
| 2012-11-25 |
insert personal_emails lo..@netsource.co.uk |
| 2012-11-25 |
delete email ia..@netsource.co.uk |
| 2012-11-25 |
delete email jo..@netsource.co.uk |
| 2012-11-25 |
delete email jo..@netsource.co.uk |
| 2012-11-25 |
delete email ka..@netsource.co.uk |
| 2012-11-25 |
delete email ka..@netsource.co.uk |
| 2012-11-25 |
delete person Ian Blackburn |
| 2012-11-25 |
delete person Joe Crockett |
| 2012-11-25 |
delete person Karlie Fenner |
| 2012-11-25 |
delete person Kayleigh Hulme |
| 2012-11-25 |
insert email ja..@netsource.co.uk |
| 2012-11-25 |
insert email ka..@netsource.co.uk |
| 2012-11-25 |
insert email lo..@netsource.co.uk |
| 2012-11-25 |
insert person Jason Davies |
| 2012-11-25 |
insert person Kathleen Woods |
| 2012-11-25 |
insert person Lorna McMullan |
| 2012-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-23 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-11-03 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 500 |
| 2011-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ZYWICKI |
| 2011-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-16 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-03 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH ZYWICKI / 23/11/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/05 |
| 2006-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-11 |
update statutory_documents £ NC 100000/1200000
21/1 |
| 2006-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1998-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/97 FROM:
49 STANLEY ROAD
HEATON MOOR
STOCKPORT
CHESHIRE SK4 4HW |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/97 FROM:
SANDERSON HOUSE
STATION ROAD
HORSFORTH LEEDS
WEST YORKSHIRE LS18 5NT |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1996-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-16 |
update statutory_documents £ NC 100/100000
01/02/96 |
| 1996-02-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 05/12 TO 31/12 |
| 1996-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED 01/02/96 |
| 1996-02-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 |
| 1996-01-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/12 |
| 1996-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/95 |
| 1996-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/12/95 |
| 1996-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/96 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-18 |
update statutory_documents ALTER MEM AND ARTS 17/11/95 |
| 1995-12-13 |
update statutory_documents COMPANY NAME CHANGED
FEASTFINE LIMITED
CERTIFICATE ISSUED ON 14/12/95 |
| 1995-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |