| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-11-23 |
delete person Dr. Yahya Al-Saeed |
| 2024-11-23 |
delete person Sophie Baugh |
| 2024-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTIN LEIGH SANDERS |
| 2024-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY LORRAINE GALLAGHER |
| 2024-10-22 |
delete person Greg Wilson |
| 2024-10-22 |
insert person Ollie Gallagher |
| 2024-08-20 |
delete person Allan Attwood |
| 2024-08-20 |
delete person Bradley Cooper |
| 2024-08-20 |
delete person Craig Sidaway |
| 2024-08-20 |
delete person Louise Ward |
| 2024-08-20 |
delete person Martyn Bonner |
| 2024-08-20 |
delete person Parry Kailhay |
| 2024-08-20 |
delete person Stephen Humphries |
| 2024-08-20 |
delete person Sunita Kaur |
| 2024-08-20 |
insert person Andrew Blundell |
| 2024-08-20 |
insert person Callum Foster |
| 2024-08-20 |
insert person Matt Phillips |
| 2024-08-20 |
insert person Meet Matt |
| 2024-08-20 |
insert person Meghana Muraleedharan |
| 2024-08-20 |
insert person Nisha Bharti |
| 2024-08-20 |
insert person Richard Morris |
| 2024-08-20 |
insert person Sophie Baugh |
| 2024-08-20 |
insert person Vicki Bates |
| 2024-08-20 |
insert terms_pages_linkeddomain microsoft.com |
| 2024-08-20 |
update person_description Mohammed Ali Mahmood => Ali Mahmood |
| 2024-08-20 |
update person_description Clare Ralph => Clare Ralph |
| 2024-08-20 |
update person_description Dr.Yahya Al-Saeed => Dr. Yahya Al-Saeed |
| 2024-08-20 |
update person_description Greg Wilson => Greg Wilson |
| 2024-08-20 |
update person_description Isaac Adu => Isaac Adu |
| 2024-08-20 |
update person_description Jon Doman => Jon Doman |
| 2024-08-20 |
update person_description Kevin Adams => Kevin Adams |
| 2024-08-20 |
update person_description Kristin Sanders => Kristin Sanders |
| 2024-08-20 |
update person_description Mark Rose => Mark Rose |
| 2024-08-20 |
update person_description Matthew Powell => Matthew Powell |
| 2024-08-20 |
update person_description Sandra Edwards => Sandra Edwards |
| 2024-08-20 |
update person_description Scott Sidaway => Scott Sidaway |
| 2024-08-20 |
update person_title Ali Mahmood: Junior Contracts Administrator => Contracts Administrator |
| 2024-08-20 |
update person_title Clare Ralph: Senior Finance Administrator => Finance Manager |
| 2024-08-20 |
update person_title Dr. Yahya Al-Saeed: R & D Engineer => Research & Development Engineer |
| 2024-08-20 |
update person_title Kristin Sanders: Finance Administrator => Commercial Administrator |
| 2024-08-20 |
update person_title Matthew Powell: Estimator => Estimator & Systems Support |
| 2024-08-20 |
update person_title Scott Sidaway: CAD Technician => Operations Coordinator; Operations Co - Ordinator |
| 2024-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-13 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-08 |
delete person Martin Dutfield |
| 2023-04-08 |
insert person Clare Ralph |
| 2023-04-08 |
insert person Sandra Edwards |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-03 |
insert coo Stephen Sanders |
| 2023-01-03 |
insert managingdirector Richard Gallagher |
| 2023-01-03 |
insert person Allan Attwood |
| 2023-01-03 |
insert person Bradley Cooper |
| 2023-01-03 |
insert person Craig Sidaway |
| 2023-01-03 |
insert person Dr.Yahya Al-Saeed |
| 2023-01-03 |
insert person Greg Wilson |
| 2023-01-03 |
insert person Isaac Adu |
| 2023-01-03 |
insert person Jon Doman |
| 2023-01-03 |
insert person Kevin Adams |
| 2023-01-03 |
insert person Kristin Sanders |
| 2023-01-03 |
insert person Louise Ward |
| 2023-01-03 |
insert person Mark Rose |
| 2023-01-03 |
insert person Martin Dutfield |
| 2023-01-03 |
insert person Martyn Bonner |
| 2023-01-03 |
insert person Matthew Powell |
| 2023-01-03 |
insert person Mohammed Ali Mahmood |
| 2023-01-03 |
insert person Nick Russell |
| 2023-01-03 |
insert person Parry Kailhay |
| 2023-01-03 |
insert person Richard Gallagher |
| 2023-01-03 |
insert person Scott Sidaway |
| 2023-01-03 |
insert person Stephen Humphries |
| 2023-01-03 |
insert person Stephen Sanders |
| 2023-01-03 |
insert person Sunita Kaur |
| 2023-01-03 |
insert person Tracy Gallagher |
| 2022-12-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
delete source_ip 213.129.84.237 |
| 2022-10-03 |
insert source_ip 213.168.249.209 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete company_previous_name UNITED EXCELSIOR TOILET CUBICLES LIMITED |
| 2020-10-30 |
update account_ref_month 3 => 5 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-05-31 |
| 2020-09-14 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/05/2020 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_ref_month 5 => 3 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_charges 4 => 5 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-17 |
delete source_ip 213.129.84.218 |
| 2019-06-17 |
insert source_ip 213.129.84.237 |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALBERT SANDERS |
| 2019-06-17 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ALBERT SANDERS |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH TULLOCH |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAUGH |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH TULLOCH |
| 2019-06-12 |
update statutory_documents DOCUMENTS 24/05/2019 |
| 2019-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPS GROUP HOLDINGS LIMITED |
| 2019-06-06 |
update statutory_documents CESSATION OF HUGH BARRY TULLOCH AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF STEPHEN BADEN BAUGH AS A PSC |
| 2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013824190005 |
| 2019-04-07 |
update num_mort_outstanding 2 => 0 |
| 2019-04-07 |
update num_mort_satisfied 2 => 4 |
| 2019-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
delete management_pages_linkeddomain washroomaccessoriesuk.com |
| 2018-08-06 |
insert general_emails en..@excelsiorps.co.uk |
| 2018-08-06 |
insert address Unit 2, Woodside Industrial Estate, Pedmore Road,
Dudley, West Midlands, DY2 0RL |
| 2018-08-06 |
insert alias Excelsior Panelling Systems |
| 2018-08-06 |
insert alias Excelsior Panelling Systems Limited |
| 2018-08-06 |
insert alias Excelsior Panelling Systems Ltd |
| 2018-08-06 |
insert email en..@excelsiorps.co.uk |
| 2018-08-06 |
insert fax +44 (0)1384 482127 |
| 2018-08-06 |
insert index_pages_linkeddomain twitter.com |
| 2018-08-06 |
insert phone +44 (0)1384 267770 |
| 2018-08-06 |
insert phone +44 (0)1384 267776 |
| 2018-08-06 |
insert phone +44 (0)1384 267780 |
| 2018-08-06 |
insert phone +44 (0)1384 267783 |
| 2018-08-06 |
update primary_contact null => Unit 2, Woodside Industrial Estate, Pedmore Road,
Dudley, West Midlands, DY2 0RL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-04-18 |
delete general_emails en..@excelsiorps.co.uk |
| 2018-04-18 |
delete address Unit 2, Woodside Industrial Estate, Pedmore Road,
Dudley, West Midlands, DY2 0RL |
| 2018-04-18 |
delete alias Excelsior Panelling Systems |
| 2018-04-18 |
delete alias Excelsior Panelling Systems Limited |
| 2018-04-18 |
delete alias Excelsior Panelling Systems Ltd |
| 2018-04-18 |
delete email en..@excelsiorps.co.uk |
| 2018-04-18 |
delete fax +44 (0)1384 482127 |
| 2018-04-18 |
delete index_pages_linkeddomain twitter.com |
| 2018-04-18 |
delete index_pages_linkeddomain washroomaccessoriesuk.com |
| 2018-04-18 |
delete phone +44 (0)1384 267770 |
| 2018-04-18 |
delete phone +44 (0)1384 267776 |
| 2018-04-18 |
delete phone +44 (0)1384 267780 |
| 2018-04-18 |
delete phone +44 (0)1384 267783 |
| 2018-04-18 |
update primary_contact Unit 2, Woodside Industrial Estate, Pedmore Road,
Dudley, West Midlands, DY2 0RL => null |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-09 |
insert service_pages_linkeddomain google.com |
| 2016-09-10 |
insert phone +44 (0)1384 267782 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 207603.00 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-23 |
insert address Unit 2, Woodside Industrial Estate, Pedmore Road,
Dudley, West Midlands, DY2 0RL |
| 2015-08-23 |
insert alias Excelsior |
| 2015-08-23 |
insert alias Excelsior Panelling Systems |
| 2015-08-23 |
insert alias Excelsior Panelling Systems Limited |
| 2015-08-23 |
insert alias Excelsior Panelling Systems Ltd |
| 2015-08-23 |
insert fax +44 (0)1384 482127 |
| 2015-08-23 |
insert index_pages_linkeddomain twitter.com |
| 2015-08-23 |
insert index_pages_linkeddomain washroomaccessoriesuk.com |
| 2015-08-23 |
insert phone +44 (0)1384 267770 |
| 2015-08-23 |
update founded_year null => 1978 |
| 2015-08-23 |
update primary_contact null => Unit 2, Woodside Industrial Estate, Pedmore Road,
Dudley, West Midlands, DY2 0RL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-09 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-03 |
update statutory_documents REDEMPTION OF SHARES 07/04/2015 |
| 2015-07-25 |
delete alias Excelsior |
| 2015-07-25 |
delete index_pages_linkeddomain heartinternet.co.uk |
| 2015-07-25 |
delete index_pages_linkeddomain washroomaccessoriesuk.com |
| 2015-07-25 |
update founded_year 1978 => null |
| 2015-07-25 |
update robots_txt_status www.excelsior-cubicles.co.uk: 404 => 200 |
| 2015-07-24 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-04-13 |
delete source_ip 94.76.229.85 |
| 2015-04-13 |
insert source_ip 213.129.84.218 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-19 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-22 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
insert sic_code 43290 - Other construction installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 12/06/2013 |
| 2013-06-19 |
update statutory_documents 13/06/13 STATEMENT OF CAPITAL GBP 207630.00 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PATRICK GALLAGHER |
| 2013-02-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
insert address Merry Hill 1, Bridge House, The Waterfront, Brierley Hill, DY5 1XR |
| 2012-10-25 |
insert address Unit 2 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, DY2 0RL, UK |
| 2012-10-12 |
update statutory_documents INC 10000 DIVIDED 10000 ORD SHA 08/10/2012 |
| 2012-10-12 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 107630.00 |
| 2012-08-06 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH BARRY TULLOCH / 01/03/2012 |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BADEN BAUGH / 01/03/2012 |
| 2012-02-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH BARRY TULLOCH / 09/12/2010 |
| 2011-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HUGH BARRY TULLOCH / 09/12/2010 |
| 2011-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH BARRY TULLOCH / 19/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BADEN BAUGH / 19/07/2010 |
| 2009-11-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents COMPANY NAME CHANGED
UNITED EXCELSIOR (TC) LIMITED
CERTIFICATE ISSUED ON 30/11/05 |
| 2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
EXCELSIOR HOUSE
HAYSEECH ROAD
HALESOWEN
WEST MIDLANDS.B63 3PD |
| 2004-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/02 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-06-04 |
update statutory_documents £ IC 100/63
03/04/01
£ SR 37@1=37 |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-01-29 |
update statutory_documents COMPANY NAME CHANGED
UNITED EXCELSIOR TOILET CUBICLES
LIMITED
CERTIFICATE ISSUED ON 29/01/01 |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 1994-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 1993-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1992-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/89 FROM:
UNIT A
LEONA INDUSTRIAL ESTATE
NIMMINGS ROAD HALESOWEN
WEST MIDLANDS B62 9JQ |
| 1988-08-03 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-21 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 1987-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-22 |
update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 1986-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1986-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1978-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |