| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-10-31 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHIPPERFIELD |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2023-08-08 |
insert personal_emails da..@russellfinex.com |
| 2023-08-08 |
insert personal_emails fr..@russellfinex.com |
| 2023-08-08 |
delete fax +32 (0) 15 21 93 35 |
| 2023-08-08 |
delete fax +44 (0)20 8818 2060 |
| 2023-08-08 |
delete phone +44 (0)20 8818 2060 |
| 2023-08-08 |
delete source_ip 178.62.9.7 |
| 2023-08-08 |
insert address Building, 1065 Zhao Jiabang Road, Shanghai, PRC, 200030 |
| 2023-08-08 |
insert address Connaught Place, New Delhi - 110 001, India |
| 2023-08-08 |
insert alias Russell Finex Sieves and Filters Pvt. Ltd |
| 2023-08-08 |
insert email da..@russellfinex.com |
| 2023-08-08 |
insert email en..@russellfinex.com |
| 2023-08-08 |
insert email en..@russellfinex.com |
| 2023-08-08 |
insert email fr..@russellfinex.com |
| 2023-08-08 |
insert email ja..@russellfinex.com |
| 2023-08-08 |
insert email le..@russellfinex.com |
| 2023-08-08 |
insert email po..@russellfinex.com |
| 2023-08-08 |
insert email ro..@russellfinex.com |
| 2023-08-08 |
insert email sp..@russellfinex.com |
| 2023-08-08 |
insert email sp..@russellfinex.com |
| 2023-08-08 |
insert email ve..@russellfinex.com |
| 2023-08-08 |
insert person Robert-Jan Zoetman |
| 2023-08-08 |
insert phone +31 (0) 619 941076 |
| 2023-08-08 |
insert phone +33 9 70 01 97 57 |
| 2023-08-08 |
insert phone +34 911 23 77 23 |
| 2023-08-08 |
insert phone +46 (0)108 844806 |
| 2023-08-08 |
insert phone +49 (0)3221 2249139 |
| 2023-08-08 |
insert phone +55 11 4523-0380 |
| 2023-08-08 |
insert phone +86 21 6426 4030 |
| 2023-08-08 |
insert phone +91 8800558656 |
| 2023-08-08 |
insert source_ip 5.134.9.40 |
| 2023-06-03 |
delete sales_emails en..@russellfinex.com |
| 2023-06-03 |
delete address Connaught Place, New Delhi - 110 001, India |
| 2023-06-03 |
delete alias Russell Finex India |
| 2023-06-03 |
delete email en..@russellfinex.com |
| 2023-06-03 |
delete email sp..@russellfinex.com |
| 2023-06-03 |
delete phone +91 8800558656 |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RESHAM SINGH / 01/05/2023 |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH O'CONNELL / 01/05/2023 |
| 2023-04-19 |
insert sales_emails en..@russellfinex.com |
| 2023-04-19 |
insert address Connaught Place, New Delhi - 110 001, India |
| 2023-04-19 |
insert alias Russell Finex India |
| 2023-04-19 |
insert email en..@russellfinex.com |
| 2023-04-19 |
insert email sp..@russellfinex.com |
| 2023-04-19 |
insert phone +91 8800558656 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY KAY |
| 2023-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-12-14 |
insert sales_emails in..@russellfinex.com |
| 2022-12-14 |
insert address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2022-12-14 |
insert alias Russell Finex Inc |
| 2022-12-14 |
insert email in..@russellfinex.com |
| 2022-12-14 |
insert email pa..@russellfinex.com |
| 2022-12-14 |
insert fax 704 588 0738 |
| 2022-12-14 |
insert phone 704 588 9808 |
| 2022-12-14 |
insert phone 800 849 9808 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-10 |
delete sales_emails sa..@russellfinex.com |
| 2022-09-10 |
delete alias Russell Finex China |
| 2022-09-10 |
delete email sa..@russellfinex.com |
| 2022-09-10 |
delete email sp..@russellfinex.com |
| 2022-09-10 |
delete phone +86 21 64264030 |
| 2022-07-10 |
insert sales_emails sa..@russellfinex.com |
| 2022-07-10 |
insert alias Russell Finex China |
| 2022-07-10 |
insert email sa..@russellfinex.com |
| 2022-07-10 |
insert email sp..@russellfinex.com |
| 2022-07-10 |
insert phone +86 21 64264030 |
| 2022-04-10 |
insert sales_emails in..@russellfinex.com |
| 2022-04-10 |
delete source_ip 35.214.78.154 |
| 2022-04-10 |
insert address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2022-04-10 |
insert alias Russell Finex Inc |
| 2022-04-10 |
insert email in..@russellfinex.com |
| 2022-04-10 |
insert email pa..@russellfinex.com |
| 2022-04-10 |
insert fax 704 588 0738 |
| 2022-04-10 |
insert phone 704 588 9808 |
| 2022-04-10 |
insert phone 800 849 9808 |
| 2022-04-10 |
insert source_ip 178.62.9.7 |
| 2022-03-10 |
delete sales_emails in..@russellfinex.com |
| 2022-03-10 |
delete address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2022-03-10 |
delete alias Russell Finex Inc |
| 2022-03-10 |
delete email in..@russellfinex.com |
| 2022-03-10 |
delete email pa..@russellfinex.com |
| 2022-03-10 |
delete fax 704 588 0738 |
| 2022-03-10 |
delete phone 704 588 9808 |
| 2022-03-10 |
delete phone 800 849 9808 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-02-02 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2022-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-09 |
delete phone +44 208 818 2000 |
| 2021-08-09 |
insert phone +44 208 818 2000 |
| 2021-07-09 |
delete sales_emails in..@russellfinex.com |
| 2021-07-09 |
delete address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2021-07-09 |
delete alias Russell Finex Inc |
| 2021-07-09 |
delete email in..@russellfinex.com |
| 2021-07-09 |
delete email pa..@russellfinex.com |
| 2021-07-09 |
delete fax 704 588 0738 |
| 2021-07-09 |
delete phone 704 588 9808 |
| 2021-07-09 |
delete phone 800 849 9808 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-03 |
update statutory_documents ADOPT ARTICLES 18/09/2020 |
| 2020-10-15 |
insert sales_emails en..@russellfinex.com |
| 2020-10-15 |
insert address Zandvoortstraat 20, Industriepark Noord C20, B-2800 Mechelen, Belgium |
| 2020-10-15 |
insert alias Russell Finex N.V. |
| 2020-10-15 |
insert email en..@russellfinex.com |
| 2020-10-15 |
insert email sp..@russellfinex.com |
| 2020-10-15 |
insert fax +32 (0) 15 21 93 35 |
| 2020-10-15 |
insert phone +32 (0) 15 27 59 19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-10 |
delete sales_emails en..@russellfinex.com |
| 2020-07-10 |
delete address 3rd Floor, Vardhman Trade Centre, Nehru Place, New Delhi 110019, India |
| 2020-07-10 |
delete alias Russell Finex India |
| 2020-07-10 |
delete email en..@russellfinex.com |
| 2020-07-10 |
delete email sp..@russellfinex.com |
| 2020-07-10 |
delete phone +91 8800558656 |
| 2020-07-10 |
delete source_ip 146.66.115.88 |
| 2020-07-10 |
insert source_ip 35.214.78.154 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-05 |
delete sales_emails en..@russellfinex.com |
| 2020-06-05 |
insert sales_emails en..@russellfinex.com |
| 2020-06-05 |
delete address Zandvoortstraat 20, Industriepark Noord C20, B-2800 Mechelen, Belgium |
| 2020-06-05 |
delete alias Russell Finex N.V. |
| 2020-06-05 |
delete email en..@russellfinex.com |
| 2020-06-05 |
delete email sp..@russellfinex.com |
| 2020-06-05 |
delete fax +32 (0) 15 21 93 35 |
| 2020-06-05 |
delete phone +32 (0) 15 27 59 19 |
| 2020-06-05 |
insert address 3rd Floor, Vardhman Trade Centre, Nehru Place, New Delhi 110019, India |
| 2020-06-05 |
insert alias Russell Finex India |
| 2020-06-05 |
insert email en..@russellfinex.com |
| 2020-06-05 |
insert email sp..@russellfinex.com |
| 2020-06-05 |
insert phone +91 8800558656 |
| 2020-06-05 |
update website_status FlippedRobots => OK |
| 2020-05-16 |
update website_status OK => FlippedRobots |
| 2020-03-17 |
insert sales_emails en..@russellfinex.com |
| 2020-03-17 |
insert sales_emails in..@russellfinex.com |
| 2020-03-17 |
insert address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2020-03-17 |
insert address Zandvoortstraat 20, Industriepark Noord C20, B-2800 Mechelen, Belgium |
| 2020-03-17 |
insert alias Russell Finex Inc |
| 2020-03-17 |
insert alias Russell Finex N.V. |
| 2020-03-17 |
insert email en..@russellfinex.com |
| 2020-03-17 |
insert email in..@russellfinex.com |
| 2020-03-17 |
insert email pa..@russellfinex.com |
| 2020-03-17 |
insert email sp..@russellfinex.com |
| 2020-03-17 |
insert fax +32 (0) 15 21 93 35 |
| 2020-03-17 |
insert fax 704 588 0738 |
| 2020-03-17 |
insert phone +32 (0) 15 27 59 19 |
| 2020-03-17 |
insert phone 704 588 9808 |
| 2020-03-17 |
insert phone 800 849 9808 |
| 2020-02-15 |
update website_status FlippedRobots => OK |
| 2020-01-25 |
update website_status OK => FlippedRobots |
| 2019-10-25 |
delete sales_emails en..@russellfinex.com |
| 2019-10-25 |
delete sales_emails in..@russellfinex.com |
| 2019-10-25 |
delete address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2019-10-25 |
delete address Zandvoortstraat 20, Industriepark Noord C20, B-2800 Mechelen, Belgium |
| 2019-10-25 |
delete alias Russell Finex Inc |
| 2019-10-25 |
delete alias Russell Finex N.V. |
| 2019-10-25 |
delete email en..@russellfinex.com |
| 2019-10-25 |
delete email in..@russellfinex.com |
| 2019-10-25 |
delete email pa..@russellfinex.com |
| 2019-10-25 |
delete email sp..@russellfinex.com |
| 2019-10-25 |
delete email wi..@russellfinex.com |
| 2019-10-25 |
delete fax +32 (0) 15 21 93 35 |
| 2019-10-25 |
delete fax 704 588 0738 |
| 2019-10-25 |
delete phone (+55) 11-4950-9237 |
| 2019-10-25 |
delete phone +32 (0) 15 27 59 19 |
| 2019-10-25 |
delete phone 704 588 |
| 2019-10-25 |
delete phone 704 588 9808 |
| 2019-10-25 |
delete phone 800 849 9808 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-25 |
delete source_ip 178.62.47.13 |
| 2019-09-25 |
insert source_ip 146.66.115.88 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-17 |
delete sales_emails en..@russellfinex.com |
| 2019-03-17 |
delete address Zandvoortstraat 20, Industriepark Noord C20, B-2800 Mechelen, Belgium |
| 2019-03-17 |
delete alias Russell Finex N.V. |
| 2019-03-17 |
delete email en..@russellfinex.com |
| 2019-03-17 |
delete email sp..@russellfinex.com |
| 2019-03-17 |
delete fax +32 (0) 15 21 93 35 |
| 2019-03-17 |
delete phone +32 (0) 15 27 59 19 |
| 2018-12-07 |
update num_mort_charges 6 => 7 |
| 2018-12-07 |
update num_mort_satisfied 3 => 4 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002945320007 |
| 2018-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002945320007 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-08-09 |
update account_category FULL => GROUP |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES WARDLAW |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MAINWARING |
| 2018-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-30 |
insert phone 02088182000 |
| 2017-11-19 |
delete sales_emails en..@russellfinex.com |
| 2017-11-19 |
delete address Zandvoortstraat 20, Industriepark Noord C20, B-2800 Mechelen, Belgium |
| 2017-11-19 |
delete alias Russell Finex N.V. |
| 2017-11-19 |
delete email en..@russellfinex.com |
| 2017-11-19 |
delete email sp..@russellfinex.com |
| 2017-11-19 |
delete fax +32 (0) 15 21 93 35 |
| 2017-11-19 |
delete phone +32 (0) 15 27 59 19 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-07 |
delete phone +44 208 818 2000 |
| 2017-06-15 |
update statutory_documents SECRETARY APPOINTED LISA JANE HARRIS |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN MCDERMOTT |
| 2017-05-20 |
insert phone +44 208 818 2000 |
| 2017-02-04 |
insert sales_emails in..@russellfinex.com |
| 2017-02-04 |
insert address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2017-02-04 |
insert alias Russell Finex Inc |
| 2017-02-04 |
insert email in..@russellfinex.com |
| 2017-02-04 |
insert email pa..@russellfinex.com |
| 2017-02-04 |
insert fax 704 588 0738 |
| 2017-02-04 |
insert phone 704 588 9808 |
| 2017-02-04 |
insert phone 800 849 9808 |
| 2016-12-20 |
update num_mort_outstanding 4 => 3 |
| 2016-12-20 |
update num_mort_satisfied 2 => 3 |
| 2016-11-20 |
delete phone +44 (0)800 088 5448 |
| 2016-11-20 |
insert phone +44 (0)207 442 5579 |
| 2016-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-31 |
delete sales_emails in..@russellfinex.com |
| 2016-07-31 |
delete address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2016-07-31 |
delete alias Russell Finex Inc |
| 2016-07-31 |
delete email in..@russellfinex.com |
| 2016-07-31 |
delete email pa..@russellfinex.com |
| 2016-07-31 |
delete fax 704 588 0738 |
| 2016-07-31 |
delete phone 704 588 9808 |
| 2016-07-31 |
delete phone 800 849 9808 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-03 |
insert sales_emails in..@russellfinex.com |
| 2016-07-03 |
insert address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2016-07-03 |
insert alias Russell Finex Inc |
| 2016-07-03 |
insert email in..@russellfinex.com |
| 2016-07-03 |
insert email pa..@russellfinex.com |
| 2016-07-03 |
insert fax 704 588 0738 |
| 2016-07-03 |
insert phone 704 588 9808 |
| 2016-07-03 |
insert phone 800 849 9808 |
| 2016-04-29 |
delete sales_emails in..@russellfinex.com |
| 2016-04-29 |
delete address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2016-04-29 |
delete alias Russell Finex Inc |
| 2016-04-29 |
delete email in..@russellfinex.com |
| 2016-04-29 |
delete email pa..@russellfinex.com |
| 2016-04-29 |
delete fax 704 588 0738 |
| 2016-04-29 |
delete phone 704 588 9808 |
| 2016-04-29 |
delete phone 800 849 9808 |
| 2016-02-12 |
insert sales_emails in..@russellfinex.com |
| 2016-02-12 |
delete source_ip 78.137.117.177 |
| 2016-02-12 |
insert address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2016-02-12 |
insert address Russell House, Browells Lane, Feltham, Middlesex, TW13 7EW, United Kingdom |
| 2016-02-12 |
insert alias Russell Finex Inc |
| 2016-02-12 |
insert email in..@russellfinex.com |
| 2016-02-12 |
insert email pa..@russellfinex.com |
| 2016-02-12 |
insert fax 704 588 0738 |
| 2016-02-12 |
insert phone 704 588 9808 |
| 2016-02-12 |
insert phone 800 849 9808 |
| 2016-02-12 |
insert source_ip 178.62.47.13 |
| 2016-01-14 |
delete phone +44 (0)20 8818 2000 |
| 2016-01-14 |
insert phone +44 (0)800 088 5448 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-23 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2014-12-04 |
delete sales_emails in..@russellfinexinc.com |
| 2014-12-04 |
delete address 625 Eagleton Downs Drive, Pineville, North Carolina 28134, USA |
| 2014-12-04 |
delete alias Russell Finex Inc |
| 2014-12-04 |
delete email in..@russellfinexinc.com |
| 2014-12-04 |
delete email pa..@russellfinexinc.com |
| 2014-12-04 |
delete fax 704 588 0738 |
| 2014-12-04 |
delete phone 704 588 9808 |
| 2014-12-04 |
delete phone 800 849 9808 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-20 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-07 |
update account_category GROUP => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH O'CONNEL / 01/02/2014 |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOSEPH O'CONNEL |
| 2013-12-07 |
update website_status FlippedRobots => OK |
| 2013-12-07 |
delete source_ip 46.231.186.24 |
| 2013-12-07 |
insert source_ip 78.137.117.177 |
| 2013-12-01 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-16 |
update website_status FlippedRobots => OK |
| 2013-10-16 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-14 |
update website_status OK => FlippedRobots |
| 2013-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-22 |
update num_mort_charges 5 => 6 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSON |
| 2013-01-07 |
delete chairman Mike Henson |
| 2013-01-07 |
insert ceo Ray Singh |
| 2013-01-07 |
delete person Mike Henson |
| 2013-01-07 |
insert person Ray Singh |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN ARMOUR |
| 2012-10-22 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2012-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-10-20 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JOHN MAINWARING / 01/10/2011 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JOHN KEYWORTH / 01/10/2011 |
| 2011-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROLYN ANN MCDERMOTT / 01/10/2011 |
| 2011-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MARTIN WILLIAM CHIPPERFIELD |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HENSON / 01/02/2011 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HENSON / 01/02/2011 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RESHAM SINGH / 01/02/2011 |
| 2010-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-10-14 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANN MCDERMOTT / 14/10/2010 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORN |
| 2009-10-14 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JOHN MAINWARING / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HENSON / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RESHAM SINGH / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN KEYWORTH / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD CORN / 14/10/2009 |
| 2009-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 2007-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 2007-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 1998-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1996-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 1994-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/94 |
| 1994-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 1993-11-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-11 |
update statutory_documents ALTER MEM AND ARTS 05/03/93 |
| 1992-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 1992-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 1992-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 1987-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-11 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 1934-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |