| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2024 FROM
THE STUDIO 821 CHORLEY OLD ROAD
BOLTON
BL1 5SL
ENGLAND |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 10 => 12 |
| 2024-03-08 |
delete address 1-3 The Courtyard, Calvin Street, Bolton, BL1 8PB |
| 2024-03-08 |
insert address 3 Mason Street, Horwich, Bolton, BL6 5QP |
| 2024-03-08 |
insert address Unit A Pearlbrook Ind Est
Chorley New Road
Horwich, Bolton BL6 5PX |
| 2024-03-08 |
update primary_contact 1-3 The Courtyard, Calvin Street, Bolton, BL1 8PB => Unit A Pearlbrook Ind Est
Chorley New Road
Horwich, Bolton BL6 5PX |
| 2024-03-01 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JOSEPH MARTINDALE |
| 2024-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R J MARTINDALE LTD |
| 2024-03-01 |
update statutory_documents CESSATION OF MICHAEL PETER ROBINSON AS A PSC |
| 2024-03-01 |
update statutory_documents CESSATION OF PAUL RANDAL WILKINSON AS A PSC |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA HOLT |
| 2024-02-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-28 |
update statutory_documents ADOPT ARTICLES 22/02/2024 |
| 2024-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010096670012 |
| 2024-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-07-07 |
delete address 1-3 THE COURTYARD CALVIN STREET BOLTON ENGLAND BL1 8PB |
| 2023-07-07 |
insert address THE STUDIO 821 CHORLEY OLD ROAD BOLTON ENGLAND BL1 5SL |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
1-3 THE COURTYARD CALVIN STREET
BOLTON
BL1 8PB
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-30 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-12-13 |
delete source_ip 46.30.11.4 |
| 2022-12-13 |
insert source_ip 185.199.220.48 |
| 2022-09-21 |
update statutory_documents PREVEXT FROM 30/12/2021 TO 31/03/2022 |
| 2022-09-10 |
delete about_pages_linkeddomain thinkcre8.co.uk |
| 2022-09-10 |
delete client_pages_linkeddomain thinkcre8.co.uk |
| 2022-09-10 |
delete contact_pages_linkeddomain thinkcre8.co.uk |
| 2022-09-10 |
delete index_pages_linkeddomain thinkcre8.co.uk |
| 2022-09-10 |
delete terms_pages_linkeddomain thinkcre8.co.uk |
| 2022-09-10 |
insert about_pages_linkeddomain allymarketing.co.uk |
| 2022-09-10 |
insert client_pages_linkeddomain allymarketing.co.uk |
| 2022-09-10 |
insert contact_pages_linkeddomain allymarketing.co.uk |
| 2022-09-10 |
insert index_pages_linkeddomain allymarketing.co.uk |
| 2022-09-10 |
insert terms_pages_linkeddomain allymarketing.co.uk |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-08-07 |
delete address WILKINSON HOUSE, RADCLIFFE ROAD DARCY LEVER BOLTON LANCASHIRE BL3 1RU |
| 2022-08-07 |
insert address 1-3 THE COURTYARD CALVIN STREET BOLTON ENGLAND BL1 8PB |
| 2022-08-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
WILKINSON HOUSE, RADCLIFFE ROAD
DARCY LEVER
BOLTON
LANCASHIRE
BL3 1RU |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-08 => 2022-09-30 |
| 2022-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-17 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-08 |
| 2021-12-08 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-13 |
insert address Wilkinson House, Radcliffe Road, Darcy Lever, Bolton, BL3 1RU |
| 2021-09-13 |
insert alias bhe-services.co.uk |
| 2021-09-13 |
insert registration_number 01009667 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-04-16 |
delete alias BHE Services (Bolton) Ltd |
| 2021-04-16 |
update person_title Rachael Robinson-Wright: Contracts Manager => Deputy General Manager |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 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 |
| 2020-11-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-19 |
insert alias BHE Services (Bolton) Ltd |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA CLAIRE HOLT |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-04-07 |
delete coo Paul Wilkinson |
| 2020-04-07 |
insert otherexecutives Paul Wilkinson |
| 2020-04-07 |
delete alias BHE Services Ltd. |
| 2020-04-07 |
insert client B.H.E. SERVICES (BOLTON) LIMITED |
| 2020-04-07 |
update person_title Paul Wilkinson: Director of Operations => Director |
| 2020-04-07 |
update robots_txt_status www.bhe-services.co.uk: 404 => 200 |
| 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 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2018-12-29 |
update robots_txt_status bhe-services.co.uk: 200 => 404 |
| 2018-12-29 |
update robots_txt_status www.bhe-services.co.uk: 200 => 404 |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-04-01 |
delete phone 01204 386 447 |
| 2017-11-21 |
delete service_pages_linkeddomain gassaferegister.co.uk |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-03-08 |
delete address IDHEE
ISO 14001
ISO 9001 |
| 2016-11-28 |
delete source_ip 81.95.101.6 |
| 2016-11-28 |
insert address 18 China St, Lancaster, LA1 1EX |
| 2016-11-28 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-11-28 |
insert source_ip 46.30.11.4 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-20 |
delete about_pages_linkeddomain decc.gov.uk |
| 2016-08-20 |
delete source_ip 213.188.130.110 |
| 2016-08-20 |
insert phone 01524 566450 |
| 2016-08-20 |
insert source_ip 81.95.101.6 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-18 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-02-13 |
delete address Wilkinson House, Radcliffe Road, BL3 1RU |
| 2016-01-16 |
delete index_pages_linkeddomain gassaferegister.co.uk |
| 2015-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-26 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-04-17 |
insert general_emails in..@bhe-services.com |
| 2015-04-17 |
insert address Wilkinson House, Radcliffe Road, BL3 1RU |
| 2015-04-17 |
insert email in..@bhe-services.com |
| 2014-12-05 |
insert index_pages_linkeddomain gassaferegister.co.uk |
| 2014-11-07 |
update person_description Mike Robinson => Mike Robinson |
| 2014-11-07 |
update person_description Simeon Parker => Simeon Parker |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update num_mort_outstanding 3 => 2 |
| 2014-09-07 |
update num_mort_satisfied 9 => 10 |
| 2014-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-08-28 |
delete person William Rule |
| 2014-08-28 |
insert about_pages_linkeddomain google.com |
| 2014-08-28 |
insert career_pages_linkeddomain google.com |
| 2014-08-28 |
insert index_pages_linkeddomain google.com |
| 2014-08-28 |
insert management_pages_linkeddomain google.com |
| 2014-08-28 |
insert service_pages_linkeddomain google.com |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-16 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM RULE |
| 2014-04-24 |
delete address 7th Floor, Silk House Court
Tithebarn Street
Liverpool L1 2LZ |
| 2014-04-24 |
delete address Cuthbert House
City Road
Newcastle NE1 2ET |
| 2014-04-24 |
delete address Watson Chambers
5-15 Market Place
Sheffield S1 2GH |
| 2014-04-24 |
delete phone 0114 358 2025 |
| 2014-04-24 |
delete phone 0151 268 1019 |
| 2014-04-24 |
delete phone 0191 204 9130 |
| 2014-01-22 |
delete general_emails en..@bhe-services.co.uk |
| 2014-01-22 |
delete email en..@bhe-services.co.uk |
| 2013-12-23 |
insert about_pages_linkeddomain decc.gov.uk |
| 2013-11-07 |
update num_mort_charges 11 => 12 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010096670012 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
insert general_emails en..@bhe-services.co.uk |
| 2013-09-27 |
delete email in..@bhe-services.co.uk |
| 2013-09-27 |
delete person Bolton Gas |
| 2013-09-27 |
insert email en..@bhe-services.co.uk |
| 2013-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-09 |
update website_status IndexPageFetchError => FlippedRobots |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-26 |
update statutory_documents 10/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 4533 - Plumbing |
| 2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-19 |
update website_status ServerDown => IndexPageFetchError |
| 2013-01-04 |
update website_status ServerDown |
| 2012-12-15 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
insert person Andrew Edwards |
| 2012-10-24 |
insert person John Ramsden |
| 2012-10-24 |
update person_title Paul Wilkinson |
| 2012-10-24 |
update person_title William Rule |
| 2012-10-24 |
insert phone 01204 450 450 |
| 2012-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER ROBINSON / 10/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RANDAL WILKINSON / 10/06/2010 |
| 2009-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents £ IC 300/200
05/12/03
£ SR 100@1=100 |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/96 FROM:
LEVER BRIDGE MILLS
RADCLIFFE ROAD
DARCY LEVER
BOLTON BL3 1RU |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-03 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1993-09-03 |
update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 1993-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-03 |
update statutory_documents RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 1991-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 1988-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1971-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |