| Date | Description |
|---|
| 2024-04-07 |
delete address BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE ENGLAND LE67 9PJ |
| 2024-04-07 |
insert address BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 1TL |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-09-20 |
delete source_ip 89.200.139.69 |
| 2023-09-20 |
insert source_ip 35.214.119.132 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-18 |
delete person Darren Rodham |
| 2023-08-07 |
delete sic_code 42110 - Construction of roads and motorways |
| 2023-08-07 |
insert sic_code 74990 - Non-trading company |
| 2023-07-15 |
delete person Darren Roddam |
| 2023-07-15 |
delete person Paul Yeldham |
| 2023-07-15 |
insert person Darren Rodham |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 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 |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JASON NORAH |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGCUMBE |
| 2023-01-28 |
delete registration_number 2268051 |
| 2023-01-28 |
insert registration_number 245717 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWATER |
| 2022-09-22 |
delete email ch..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email da..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email da..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email da..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email da..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email ja..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email jo..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email jo..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email la..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email li..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email li..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email pa..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email pa..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email ri..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email se..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email st..@northumbrianroads.co.uk |
| 2022-09-22 |
delete email st..@northumbrianroads.co.uk |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HOPE |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED THOMAS ALLAN EDGCUMBE |
| 2022-07-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-07-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRY PAUL HOPE |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
| 2021-12-11 |
delete address East Quay South, Hudson Dock, Sunderland R1 2BU |
| 2021-12-11 |
delete address Whitehill Point, Off Heyhole Road, North Shields NE29 6DY |
| 2021-12-11 |
insert address East Quay South, Hudson Dock, Sunderland SR1 2BU |
| 2021-12-11 |
insert address Whitehill Point, Off Hayhole Road, North Shields NE29 6DY |
| 2021-12-07 |
update account_category GROUP => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED PATRICK EUGENE MURPHY |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUDSON |
| 2021-03-17 |
update statutory_documents SECRETARY APPOINTED PHILLIP JASON NORAH |
| 2021-02-07 |
delete address DUKESWAY LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NORTHUMBERLAND NE42 6PQ |
| 2021-02-07 |
insert address BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE ENGLAND LE67 9PJ |
| 2021-02-07 |
update registered_address |
| 2021-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2021 FROM
BARDON HALL COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
ENGLAND |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
DUKESWAY
LOW PRUDHOE INDUSTRIAL ESTATE
PRUDHOE
NORTHUMBERLAND
NE42 6PQ |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK HUDSON |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FERGUSON BOWATER |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREGATE INDUSTRIES UK LIMITED |
| 2021-01-07 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN LYNCH AS A PSC |
| 2021-01-07 |
update statutory_documents CESSATION OF SEAN ANTHONY LYNCH AS A PSC |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANCER |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LYNCH |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DANCER |
| 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 |
| 2020-12-07 |
update num_mort_outstanding 4 => 1 |
| 2020-12-07 |
update num_mort_satisfied 5 => 8 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022680510009 |
| 2020-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022680510008 |
| 2020-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-22 |
insert email st..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email ch..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email da..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email da..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email ja..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email jo..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email jo..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email li..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email li..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email pa..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email ri..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email se..@northumbrianroads.co.uk |
| 2018-12-15 |
insert email st..@northumbrianroads.co.uk |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANCER / 08/06/2018 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-05 |
update website_status FlippedRobots => OK |
| 2018-05-05 |
delete source_ip 75.119.201.253 |
| 2018-05-05 |
insert source_ip 89.200.139.69 |
| 2018-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-29 |
update website_status OK => FlippedRobots |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-10 |
delete source_ip 64.90.50.146 |
| 2016-12-10 |
insert source_ip 75.119.201.253 |
| 2016-08-07 |
update num_mort_charges 8 => 9 |
| 2016-08-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-25 |
insert alias Missouri Association for Workforce Development |
| 2016-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022680510009 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-21 |
delete index_pages_linkeddomain ihotelier.com |
| 2016-06-21 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-09 |
delete alias Missouri Association for Workforce Development |
| 2016-02-22 |
insert alias Missouri Association for Workforce Development |
| 2016-02-22 |
insert index_pages_linkeddomain ihotelier.com |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANCER / 24/11/2015 |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LYNCH / 29/10/2015 |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY LYNCH / 24/11/2015 |
| 2015-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANCER / 24/11/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-06-23 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents ADOPT ARTICLES 10/06/2015 |
| 2015-05-24 |
delete about_pages_linkeddomain caroline-murphy.co.uk |
| 2015-05-24 |
delete contact_pages_linkeddomain caroline-murphy.co.uk |
| 2015-05-24 |
delete index_pages_linkeddomain caroline-murphy.co.uk |
| 2015-05-24 |
delete management_pages_linkeddomain caroline-murphy.co.uk |
| 2015-05-24 |
delete service_pages_linkeddomain caroline-murphy.co.uk |
| 2015-05-24 |
insert about_pages_linkeddomain blueocto.co.uk |
| 2015-05-24 |
insert contact_pages_linkeddomain blueocto.co.uk |
| 2015-05-24 |
insert index_pages_linkeddomain blueocto.co.uk |
| 2015-05-24 |
insert management_pages_linkeddomain blueocto.co.uk |
| 2015-05-24 |
insert service_pages_linkeddomain blueocto.co.uk |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-14 |
insert email li..@northumbrianroads.co.uk |
| 2014-11-07 |
update num_mort_outstanding 4 => 3 |
| 2014-11-07 |
update num_mort_satisfied 4 => 5 |
| 2014-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-29 |
update website_status FlippedRobots => OK |
| 2014-07-29 |
delete source_ip 5.77.33.15 |
| 2014-07-29 |
insert index_pages_linkeddomain caroline-murphy.co.uk |
| 2014-07-29 |
insert source_ip 64.90.50.146 |
| 2014-07-29 |
update robots_txt_status northumbrianroads.co.uk: 404 => 200 |
| 2014-07-29 |
update robots_txt_status www.northumbrianroads.co.uk: 404 => 200 |
| 2014-07-13 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update num_mort_outstanding 5 => 4 |
| 2014-07-07 |
update num_mort_satisfied 3 => 4 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-19 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-26 |
delete source_ip 85.232.32.210 |
| 2014-03-26 |
insert source_ip 5.77.33.15 |
| 2014-03-26 |
update robots_txt_status www.northumbrianroads.co.uk: 200 => 404 |
| 2014-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update num_mort_charges 7 => 8 |
| 2013-10-07 |
update num_mort_outstanding 4 => 5 |
| 2013-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022680510008 |
| 2013-09-06 |
update num_mort_charges 6 => 7 |
| 2013-09-06 |
update num_mort_outstanding 3 => 4 |
| 2013-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022680510007 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-10 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-02 |
update statutory_documents ADOPT ARTICLES 08/04/2013 |
| 2013-07-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-07-02 |
update statutory_documents DIRS OF CO AUTH FOR PURPOSES OF SEC 175(5)(A) OF CA 2006 APPROVE ANY CONFLICTING INTERESTS 08/04/2013 |
| 2013-06-26 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update num_mort_charges 5 => 6 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 4 => 3 |
| 2013-06-23 |
update num_mort_satisfied 2 => 3 |
| 2013-06-21 |
delete sic_code 4523 - Construction roads, airfields etc. |
| 2013-06-21 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-21 |
update num_mort_outstanding 5 => 3 |
| 2013-06-21 |
update num_mort_satisfied 0 => 2 |
| 2013-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-11 |
update website_status ServerDown |
| 2012-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-06-25 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-03-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-16 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANCER / 25/10/2010 |
| 2011-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANCER / 25/10/2010 |
| 2011-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-12 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2006-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2004-08-09 |
update statutory_documents £ IC 50000/38000
15/07/04
£ SR 12000@1=12000 |
| 2004-08-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-08-09 |
update statutory_documents AGREEMENT 15/07/04 |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 1992-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS |
| 1991-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/89 FROM:
61 FAIRVIEW AVE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1989-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents COMPANY NAME CHANGED
ROEDALE LIMITED
CERTIFICATE ISSUED ON 20/01/89 |
| 1989-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-06 |
update statutory_documents ALTER MEM AND ARTS 301188 |
| 1988-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-12-09 |
update statutory_documents £ NC 1000/50000
30/11/ |
| 1988-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |