| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-13 |
delete address Boughton Business Park
Bell Lane
Little Chalfont
BUCKS
HP6 6GL |
| 2024-03-13 |
delete source_ip 104.17.129.52 |
| 2024-03-13 |
delete source_ip 104.17.130.52 |
| 2024-03-13 |
insert address 67 White Lion Road
Amersham
Buckinghamshire
HP7 9FB |
| 2024-03-13 |
insert source_ip 64.12.16.87 |
| 2024-03-13 |
update primary_contact Boughton Business Park
Bell Lane
Little Chalfont
BUCKS
HP6 6GL => 67 White Lion Road
Amersham
Buckinghamshire
HP7 9FB |
| 2023-08-20 |
delete source_ip 104.17.129.32 |
| 2023-08-20 |
delete source_ip 104.17.130.32 |
| 2023-08-20 |
insert source_ip 104.17.129.52 |
| 2023-08-20 |
insert source_ip 104.17.130.52 |
| 2023-07-17 |
delete source_ip 104.16.81.59 |
| 2023-07-17 |
delete source_ip 104.16.82.59 |
| 2023-07-17 |
insert source_ip 104.17.129.32 |
| 2023-07-17 |
insert source_ip 104.17.130.32 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE SAMANTHA MEDINI |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RUSLING |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 28 => 29 |
| 2023-04-07 |
update num_mort_outstanding 9 => 10 |
| 2023-02-19 |
delete registration_number 2057757 |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/22 |
| 2022-12-17 |
delete source_ip 104.17.133.39 |
| 2022-12-17 |
delete source_ip 104.17.151.27 |
| 2022-12-17 |
insert source_ip 104.16.81.59 |
| 2022-12-17 |
insert source_ip 104.16.82.59 |
| 2022-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001021940029 |
| 2022-07-14 |
insert about_pages_linkeddomain zendesk.com |
| 2022-07-14 |
insert index_pages_linkeddomain zendesk.com |
| 2022-07-14 |
insert terms_pages_linkeddomain zendesk.com |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-03-13 |
insert contact_pages_linkeddomain zendesk.com |
| 2022-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21 |
| 2021-10-07 |
delete company_previous_name JOHN MENZIES (U.K.) LIMITED |
| 2021-10-01 |
insert email el..@theentertainer.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EARLY LEARNING HOLDINGS LIMITED / 25/03/2019 |
| 2021-06-26 |
delete address Boughton Business Park
Bell Lane
Little Chalfont
Amersham
Buckinghamshire
HP6 6GL |
| 2021-06-26 |
insert address 67 White Lion Road
Amersham
Bucks. HP7 9FB |
| 2021-06-26 |
insert person TEAL House |
| 2021-06-26 |
insert registration_number 02057757 |
| 2021-06-26 |
update primary_contact Boughton Business Park
Bell Lane
Little Chalfont
Amersham
Buckinghamshire
HP6 6GL => 67 White Lion Road
Amersham
Bucks. HP7 9FB |
| 2021-02-07 |
update num_mort_charges 27 => 28 |
| 2021-02-07 |
update num_mort_outstanding 8 => 9 |
| 2021-01-14 |
insert registration_number 2057757 |
| 2020-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001021940028 |
| 2020-12-07 |
update num_mort_charges 26 => 27 |
| 2020-12-07 |
update num_mort_outstanding 7 => 8 |
| 2020-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001021940027 |
| 2020-10-30 |
delete address C/O PRISM COSEC ELDER HOUSE, ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
| 2020-10-30 |
insert address WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD UNITED KINGDOM HP3 9TD |
| 2020-10-30 |
update registered_address |
| 2020-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EARLY LEARNING HOLDINGS LIMITED / 03/08/2020 |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON-JONES |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM, C/O PRISM COSEC ELDER HOUSE, ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TS, UNITED KINGDOM |
| 2020-07-14 |
insert phone 0330 135 9089 0330 135 9089 |
| 2020-07-07 |
delete address CHERRY TREE ROAD WATFORD HERTFORDSHIRE WD24 6SH |
| 2020-07-07 |
insert address C/O PRISM COSEC ELDER HOUSE, ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
| 2020-07-07 |
update registered_address |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-07-01 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM, CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COOK |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY HOMER |
| 2020-04-14 |
delete phone 0330 135 9089 0330 135 9089 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update website_status FlippedRobots => OK |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-11-20 |
update website_status OK => FlippedRobots |
| 2019-10-21 |
insert about_pages_linkeddomain tealgh.com |
| 2019-09-21 |
delete alias ELC UK Limited |
| 2019-09-21 |
delete index_pages_linkeddomain ec.europa.eu |
| 2019-09-21 |
delete index_pages_linkeddomain mothercareplc.com |
| 2019-09-21 |
delete index_pages_linkeddomain outdatedbrowser.com |
| 2019-09-21 |
delete index_pages_linkeddomain team.careers |
| 2019-09-21 |
delete registration_number 2057757 |
| 2019-09-21 |
delete source_ip 104.16.71.38 |
| 2019-09-21 |
delete source_ip 104.16.72.38 |
| 2019-09-21 |
delete vat GB 285 2009 09 |
| 2019-09-21 |
insert index_pages_linkeddomain thetoyshop.com |
| 2019-09-21 |
insert source_ip 104.17.133.39 |
| 2019-09-21 |
insert source_ip 104.17.151.27 |
| 2019-09-21 |
update website_status FlippedRobots => OK |
| 2019-09-01 |
update website_status OK => FlippedRobots |
| 2019-07-03 |
delete registration_number 00102194 |
| 2019-07-03 |
delete vat 440 6445 66 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-06-01 |
delete registration_number 0533087 |
| 2019-06-01 |
insert address Boughton Business Park Bell Lane,
Little Chalfont, Bucks, HP6 6GL |
| 2019-06-01 |
insert alias ELC UK Limited |
| 2019-06-01 |
insert registration_number 2057757 |
| 2019-06-01 |
insert vat GB 285 2009 09 |
| 2019-05-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001021940023 |
| 2019-05-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001021940025 |
| 2019-05-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20 |
| 2019-05-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 21 |
| 2019-05-02 |
delete about_pages_linkeddomain gurgle.com |
| 2019-05-02 |
delete about_pages_linkeddomain mothercare.com |
| 2019-05-02 |
delete index_pages_linkeddomain gurgle.com |
| 2019-05-02 |
delete index_pages_linkeddomain mothercare.com |
| 2019-05-02 |
delete phone +44 (0)1923 210 210 |
| 2019-05-02 |
delete terms_pages_linkeddomain gurgle.com |
| 2019-05-02 |
insert address Bell Lane
BUCKS
HP6 6GL |
| 2019-05-02 |
insert address Boughton Business Park, Bell Lane, Little Chalfont, Amersham HP6 6GL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/18 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK NEWTON-JONES |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2018-11-07 |
update company_status Voluntary Arrangement => Active |
| 2018-10-11 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRINGER |
| 2018-09-15 |
update robots_txt_status www.elc.co.uk: 0 => 200 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GLYN LAWRENCE HUGHES / 03/09/2018 |
| 2018-08-07 |
insert career_pages_linkeddomain instagram.com |
| 2018-08-07 |
insert contact_pages_linkeddomain instagram.com |
| 2018-08-07 |
insert product_pages_linkeddomain instagram.com |
| 2018-07-07 |
update company_status Active => Voluntary Arrangement |
| 2018-06-26 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2018-06-19 |
delete support_emails cu..@mothercare.com |
| 2018-06-19 |
insert support_emails cu..@elc.co.uk |
| 2018-06-19 |
delete email cu..@mothercare.com |
| 2018-06-19 |
insert email cu..@elc.co.uk |
| 2018-06-19 |
insert email pr..@mothercare.com |
| 2018-06-19 |
insert phone +44 (0)1923 210 210 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-06-07 |
update num_mort_charges 24 => 26 |
| 2018-06-07 |
update num_mort_outstanding 5 => 7 |
| 2018-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001021940025 |
| 2018-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001021940026 |
| 2018-04-22 |
insert terms_pages_linkeddomain elc.com |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD WOOD |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON-JONES |
| 2018-03-25 |
update robots_txt_status help.elc.co.uk: 0 => 200 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GLYN LAWRENCE HUGHES |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TALISMAN |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY ROWENA HOMER |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KIBBLE |
| 2017-06-07 |
update num_mort_charges 22 => 24 |
| 2017-06-07 |
update num_mort_outstanding 3 => 5 |
| 2017-05-26 |
insert about_pages_linkeddomain outdatedbrowser.com |
| 2017-05-26 |
insert address Cherry Tree Road, Watford, Hertfordshire, England WD24 6SH |
| 2017-05-26 |
insert index_pages_linkeddomain outdatedbrowser.com |
| 2017-05-26 |
insert registration_number 0102194 |
| 2017-05-26 |
insert service_pages_linkeddomain outdatedbrowser.com |
| 2017-05-26 |
insert terms_pages_linkeddomain outdatedbrowser.com |
| 2017-05-26 |
update robots_txt_status help.elc.co.uk: 200 => 0 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001021940023 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001021940024 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JONATHAN RUSLING |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL DOYLE |
| 2017-01-09 |
delete index_pages_linkeddomain elcjobs.com |
| 2017-01-09 |
delete partner Cup Cake |
| 2017-01-09 |
delete partner Learning Resources |
| 2017-01-09 |
delete partner Mini Artist |
| 2017-01-09 |
delete partner Orchard Toys |
| 2017-01-09 |
delete partner Rosie's World |
| 2017-01-09 |
delete partner Toot Toot Animals |
| 2017-01-09 |
delete partner clearance |
| 2017-01-09 |
insert index_pages_linkeddomain gurgle.com |
| 2017-01-09 |
insert index_pages_linkeddomain instagram.com |
| 2017-01-09 |
insert index_pages_linkeddomain team.careers |
| 2017-01-09 |
update robots_txt_status store.elc.co.uk: 200 => 0 |
| 2017-01-09 |
update robots_txt_status www.elc.co.uk: 200 => 0 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PURKIS |
| 2016-08-07 |
delete source_ip 212.84.41.173 |
| 2016-08-07 |
insert partner Great Outdoor Adventure |
| 2016-08-07 |
insert partner clearance |
| 2016-08-07 |
insert source_ip 104.16.71.38 |
| 2016-08-07 |
insert source_ip 104.16.72.38 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-27 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-11 |
insert partner Learning Resources |
| 2016-05-11 |
insert partner Magformers |
| 2016-05-11 |
insert partner Step 2 |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CULL |
| 2016-04-13 |
insert partner LEGO® DUPLO® |
| 2016-04-13 |
insert partner Whizz World |
| 2016-04-13 |
insert phone 0344 231 3513 |
| 2016-02-25 |
delete partner Lamaze |
| 2016-02-25 |
delete partner Pebli |
| 2016-02-25 |
insert about_pages_linkeddomain ec.europa.eu |
| 2016-02-25 |
insert index_pages_linkeddomain ec.europa.eu |
| 2016-02-25 |
insert partner Baby Sensory |
| 2016-02-25 |
insert partner Marvel |
| 2016-02-25 |
insert partner_pages_linkeddomain ec.europa.eu |
| 2016-02-25 |
insert service_pages_linkeddomain ec.europa.eu |
| 2016-02-25 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2016-01-27 |
delete partner Big Wide World |
| 2016-01-27 |
delete partner Kiddimoto |
| 2016-01-27 |
delete source_ip 159.255.220.32 |
| 2016-01-27 |
insert partner Thomas & Friends |
| 2016-01-27 |
insert partner Toot Toot Animals |
| 2016-01-27 |
insert partner Toot Toot Drivers |
| 2016-01-27 |
insert partner Toot Toot Friends |
| 2016-01-27 |
insert partner YVolution |
| 2016-01-27 |
insert source_ip 212.84.41.173 |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL TALISMAN |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-09-29 |
insert partner Baby Safari |
| 2015-09-29 |
insert partner Cloud B |
| 2015-09-01 |
delete phone 0344 875 5111 |
| 2015-09-01 |
insert partner Magical Mimi |
| 2015-09-01 |
insert partner Rosebud Boutique |
| 2015-08-04 |
insert partner Pebli |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KIBBLE / 24/07/2015 |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMOTHERS / 10/07/2015 |
| 2015-07-07 |
delete partner Depesche |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-23 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWTON-JONES / 04/12/2014 |
| 2015-06-09 |
insert partner LEGO® |
| 2015-05-08 |
insert partner Disney Frozen |
| 2015-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 2015-04-07 |
delete partner Baby Ocean |
| 2015-04-07 |
delete partner Clementoni |
| 2015-04-07 |
delete partner Hello Kitty |
| 2015-04-07 |
delete partner Horrible Science |
| 2015-04-07 |
delete partner Janod |
| 2015-04-07 |
delete partner Junior Chef |
| 2015-04-07 |
delete partner Ladybird |
| 2015-04-07 |
delete partner Mamas & Papas |
| 2015-04-07 |
delete partner Mickey Mouse |
| 2015-04-07 |
delete partner Peppa Pig |
| 2015-04-07 |
delete partner Pink Poppets |
| 2015-04-07 |
delete partner Quercetti |
| 2015-04-07 |
delete partner Smoby |
| 2015-04-07 |
delete partner Snazaroo |
| 2015-04-07 |
delete partner Step 2 |
| 2015-04-07 |
delete partner The Very Hungry Caterpillar |
| 2015-04-07 |
delete partner Thomas & Friends |
| 2015-04-07 |
delete partner Thomas and Friends |
| 2015-04-07 |
delete partner Zoggs |
| 2015-04-07 |
insert partner Big Wide World |
| 2015-04-07 |
insert partner Bright Starts |
| 2015-04-07 |
insert partner Chicco |
| 2015-04-07 |
insert partner Kiddimoto |
| 2015-04-07 |
insert partner Lamaze |
| 2015-04-07 |
insert partner Mothercare Toys |
| 2015-04-07 |
insert partner Orchard Toys |
| 2015-04-07 |
insert partner The Puppet Company |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR KARL DOYLE |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH PURKIS |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY KIBBLE |
| 2015-03-10 |
delete partner Imaginext |
| 2015-02-05 |
delete partner Baby Stella |
| 2015-02-05 |
delete partner Bloco |
| 2015-02-05 |
delete partner Casdon |
| 2015-02-05 |
delete partner Jake and the Never Land Pirates |
| 2015-02-05 |
delete partner Mega Bloks |
| 2015-02-05 |
delete partner Play Doh |
| 2015-02-05 |
delete partner Spyz |
| 2015-02-05 |
delete phone 0871 231 3511 |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS KLOSTER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DAYRAUD |
| 2014-11-23 |
delete partner Bontempi |
| 2014-11-23 |
delete partner Kurio |
| 2014-11-23 |
delete partner Scooby Doo |
| 2014-11-23 |
delete partner Stabilo |
| 2014-11-23 |
insert phone 0344 875 5111 |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PALMER |
| 2014-10-26 |
delete partner Battat |
| 2014-09-20 |
delete partner Crayola |
| 2014-09-20 |
insert partner Depesche |
| 2014-09-20 |
insert partner Pink Poppets |
| 2014-09-20 |
insert partner Thomas and Friends |
| 2014-08-13 |
delete partner Corolle Dolls |
| 2014-08-13 |
delete partner Jolly Phonics |
| 2014-08-13 |
delete partner Lexibook |
| 2014-08-13 |
delete partner Toy Story |
| 2014-08-13 |
delete phone 0871 231 3513 |
| 2014-08-13 |
insert phone 0371 231 3513 |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK NEWTON-JONES |
| 2014-07-10 |
insert about_pages_linkeddomain scene7.com |
| 2014-07-10 |
insert index_pages_linkeddomain scene7.com |
| 2014-07-10 |
insert partner Imaginext |
| 2014-07-10 |
insert partner_pages_linkeddomain scene7.com |
| 2014-07-10 |
insert terms_pages_linkeddomain scene7.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-26 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-05-28 |
delete partner Big Wide World |
| 2014-05-28 |
insert address Cherry Tree Road, Watford, Herts, WD24 6SH |
| 2014-04-21 |
delete address South Marston Park , Swindon SN3 4TJ |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CALVER |
| 2014-03-06 |
insert partner Clementoni |
| 2014-03-06 |
insert partner The Very Hungry Caterpillar |
| 2014-02-13 |
insert partner Baby Ocean |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-30 |
delete partner Ben and Holly's Little Kingdom |
| 2014-01-30 |
insert partner Junior Chef |
| 2014-01-16 |
insert partner The Gruffalo |
| 2014-01-02 |
delete partner Galt |
| 2014-01-02 |
delete partner Gears Gears Gears |
| 2014-01-02 |
delete partner Imaginext |
| 2014-01-02 |
delete partner Lite Brix |
| 2014-01-02 |
delete partner Little Charley Bear |
| 2014-01-02 |
delete partner Mister Maker |
| 2014-01-02 |
delete partner Swampsterz |
| 2014-01-02 |
insert partner Big Wide World |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-12-04 |
insert partner Ladybird |
| 2013-11-19 |
delete partner Brio |
| 2013-11-19 |
delete partner Mike the Knight |
| 2013-11-19 |
delete partner Octonauts |
| 2013-11-19 |
delete partner Sylvanian Families |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CALVER / 08/11/2013 |
| 2013-11-05 |
delete partner Big Wide World |
| 2013-11-05 |
delete partner Cup Cake |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BRIDGE |
| 2013-10-09 |
delete partner Alphablocks |
| 2013-10-09 |
delete partner Ladybird |
| 2013-10-09 |
delete partner Moshi Monsters |
| 2013-10-09 |
delete partner Pintoy |
| 2013-10-09 |
delete partner Star Wars |
| 2013-10-09 |
delete partner The Gruffalo |
| 2013-10-09 |
delete partner Trunki |
| 2013-10-09 |
insert partner Cupcake Dolls |
| 2013-10-09 |
insert partner Discovery |
| 2013-10-09 |
insert partner Spyz |
| 2013-09-27 |
insert partner Lite Brix |
| 2013-09-16 |
delete address Eastbourne Mothercare, Unit 1 Hampden Retail Park Lottbridge Drove Eastbourne BN22 9PD |
| 2013-09-16 |
insert address Eastbourne Mothercare, Unit 1 Hampden Retail Park Lottbridge Drove Eastbourne BN23 6QU |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN CAMILLE DAYRAUD / 05/08/2013 |
| 2013-09-08 |
insert partner Alphablocks |
| 2013-09-08 |
insert partner Battat |
| 2013-09-08 |
insert partner Bontempi |
| 2013-09-08 |
insert partner Brainbox |
| 2013-09-08 |
insert partner Galt |
| 2013-09-08 |
insert partner Horrible Science |
| 2013-09-08 |
insert partner Janod |
| 2013-09-08 |
insert partner Kurio |
| 2013-09-08 |
insert partner Lexibook |
| 2013-09-08 |
insert partner Orchard |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN PALMER / 15/05/2013 |
| 2013-08-23 |
insert partner Baby Stella |
| 2013-08-23 |
insert partner Tonka Town |
| 2013-08-23 |
insert partner Toybox |
| 2013-08-12 |
insert partner Big Wide World |
| 2013-07-01 |
insert partner Gears Gears Gears |
| 2013-07-01 |
insert partner Quercetti |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_outstanding 6 => 3 |
| 2013-06-24 |
update num_mort_satisfied 16 => 19 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update num_mort_charges 21 => 22 |
| 2013-06-21 |
update num_mort_outstanding 5 => 6 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-12 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-04 |
insert partner Ladybird |
| 2013-05-19 |
insert partner Bloco |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JACKSON STRINGER |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GEORGE SMITH |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DAYRAUD / 25/04/2013 |
| 2013-04-20 |
delete address Cherry Tree Road, Watford, Herts, WD24 6SH |
| 2013-04-20 |
delete phone 0844 875 5111 |
| 2013-04-20 |
delete phone 0844 875 5222 |
| 2013-04-05 |
insert address Cherry Tree Road, Watford, Herts, WD24 6SH |
| 2013-04-05 |
insert phone 0844 875 5111 |
| 2013-04-05 |
insert phone 0844 875 5222 |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JEREMY CULL |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANN PALMER |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE DAYRAUD |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED JUDITH CLAIRE BRIDGE |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN CALVER |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGUE |
| 2013-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2013-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2013-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-12-22 |
delete phone 0871 231 3513 |
| 2012-12-10 |
insert address Cherry Tree Road, Watford, Herts, WD24 6SH |
| 2012-12-10 |
insert registration_number 533087 |
| 2012-11-05 |
insert phone 0844 875 5111 |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED ANDERS KLOSTER |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON |
| 2012-06-11 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ASHBY / 08/06/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGUE / 08/06/2012 |
| 2012-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-03-02 |
update statutory_documents SECRETARY APPOINTED LYNNE SAMATHA MEDINI |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BERKMEN |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11 |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN ASHBY |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LOGUE |
| 2011-06-10 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
| 2010-07-27 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BERKMEN / 31/03/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON HARRINGTON / 31/03/2010 |
| 2010-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY BRAMALL / 31/03/2010 |
| 2010-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-04-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 2009-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON HARRINGTON / 07/08/2009 |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, SOUTH MARSTON PARK, SWINDON, SN3 4TJ |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED GILLIAN BERKMEN |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE LEE |
| 2008-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED HELEN BRAMALL |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN JONES |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED NEIL SIMON HARRINGTON |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED CAROLINE LEE |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL ROBERTSON |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/07 |
| 2007-10-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 2007-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/05/06 |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/05/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/04 |
| 2005-03-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/04 FROM:
GRANVILLE HOUSE, 2A POND PLACE, LONDON, SW3 6QJ |
| 2004-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/04 FROM:
SOUTH MARSTON PARK, SWINDON, SN3 4TJ |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-19 |
update statutory_documents RE: LOAN/FIN DOCS 02/04/04 |
| 2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/03 |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents S366A DISP HOLDING AGM 15/10/02 |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/01 FROM:
34 ELY PLACE, LONDON, EC1N 6TD |
| 2001-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-01 |
update statutory_documents COMPANY NAME CHANGED
JOHN MENZIES (U.K.) LIMITED
CERTIFICATE ISSUED ON 01/10/01 |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/05/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/99 |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98 |
| 1998-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM:
8-11 ST JOHN'S LANE, LONDON, EC1P 1EU |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1997-05-23 |
update statutory_documents £ NC 25000000/35000000
29/04/97 |
| 1997-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1996-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
| 1995-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 1995-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 1994-05-06 |
update statutory_documents ADOPT MEM AND ARTS 25/02/94 |
| 1994-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93 |
| 1993-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/92 |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 1991-11-25 |
update statutory_documents ADOPT MEM AND ARTS 01/11/91 |
| 1991-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents £ NC 5000000/25000000
01/11/91 |
| 1991-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/91 |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/91 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/91; CHANGE OF MEMBERS |
| 1991-05-16 |
update statutory_documents S252 DISP LAYING ACC 26/04/91 |
| 1991-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/08/89 |
| 1990-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89 |
| 1989-12-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 1989-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 1989-04-14 |
update statutory_documents APPOINTING AUDITORS 300389 |
| 1989-03-28 |
update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/89 |
| 1989-02-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 1988-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 1988-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 160588 |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/88 |
| 1988-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-09 |
update statutory_documents ALTER MEM AND ARTS 250188 |
| 1987-09-11 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 1987-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 1986-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/86 |
| 1985-09-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/09/85 |
| 1983-03-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/03/83 |
| 1919-05-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/05/19 |
| 1919-05-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/05/19 |
| 1909-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1909-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1909-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |