| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
delete about_pages_linkeddomain google.com |
| 2023-08-15 |
delete career_pages_linkeddomain google.com |
| 2023-08-15 |
delete contact_pages_linkeddomain google.com |
| 2023-08-15 |
delete index_pages_linkeddomain google.com |
| 2023-08-15 |
delete terms_pages_linkeddomain google.com |
| 2023-08-15 |
insert about_pages_linkeddomain trustpilot.com |
| 2023-08-15 |
insert career_pages_linkeddomain trustpilot.com |
| 2023-08-15 |
insert contact_pages_linkeddomain trustpilot.com |
| 2023-08-15 |
insert index_pages_linkeddomain trustpilot.com |
| 2023-08-15 |
insert terms_pages_linkeddomain trustpilot.com |
| 2023-07-12 |
delete phone 023 8063 2629 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/22 |
| 2022-08-19 |
delete person Gareth Watson |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/21 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WILLIAM HARASYN |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL CURNICK RICHENS / 29/03/2021 |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON CAMERA EXCHANGE HOLDINGS LIMITED / 29/03/2021 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY TURNER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-18 |
delete phone 01962 622040 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-26 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/18 |
| 2018-07-10 |
delete about_pages_linkeddomain symantec.com |
| 2018-07-10 |
delete career_pages_linkeddomain symantec.com |
| 2018-07-10 |
delete contact_pages_linkeddomain symantec.com |
| 2018-07-10 |
delete index_pages_linkeddomain symantec.com |
| 2018-07-10 |
delete terms_pages_linkeddomain symantec.com |
| 2018-07-10 |
insert address 15 The Square, Winchester, Hants SO23 9ES |
| 2018-07-10 |
insert email ne..@lcegroup.co.uk |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-26 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/17 |
| 2017-10-31 |
delete address Hanger 42, Blackpool Airport, Squires Gate Lane, Blackpool FY4 2QY |
| 2017-09-23 |
insert address Hanger 42, Blackpool Airport, Squires Gate Lane, Blackpool FY4 2QY |
| 2017-08-07 |
delete address the LCE Pro Centre, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR LEE WILLIAM HARASYN |
| 2017-07-10 |
delete source_ip 80.68.43.90 |
| 2017-07-10 |
insert address the LCE Pro Centre, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2017-07-10 |
insert source_ip 51.254.77.197 |
| 2017-05-23 |
delete about_pages_linkeddomain google.co.uk |
| 2017-05-23 |
delete address s Road, Harbourside, Bristol, BS1 5TX |
| 2017-05-23 |
delete career_pages_linkeddomain google.co.uk |
| 2017-05-23 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-05-23 |
delete index_pages_linkeddomain google.co.uk |
| 2017-05-23 |
delete terms_pages_linkeddomain google.co.uk |
| 2017-05-23 |
insert about_pages_linkeddomain google.com |
| 2017-05-23 |
insert career_pages_linkeddomain google.com |
| 2017-05-23 |
insert contact_pages_linkeddomain google.com |
| 2017-05-23 |
insert index_pages_linkeddomain google.com |
| 2017-05-23 |
insert terms_pages_linkeddomain google.com |
| 2017-05-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-05-18 |
update statutory_documents ADOPT ARTICLES 26/04/2017 |
| 2017-04-06 |
delete address London Camera Exchange, 15 The Square, Winchester, Hampshire, SO23 9ES |
| 2017-04-06 |
insert address s Road, Harbourside, Bristol, BS1 5TX |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA MOORE |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA MOORE |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-09 |
update website_status FlippedRobots => OK |
| 2017-02-09 |
delete phone 0191 2130060 |
| 2017-02-09 |
insert address London Camera Exchange, 15 The Square, Winchester, Hampshire, SO23 9ES |
| 2017-02-09 |
update robots_txt_status www.lcegroup.co.uk: 404 => 200 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-22 |
update website_status OK => FlippedRobots |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/16 |
| 2016-12-05 |
delete address 7 Pelham Street, Nottingham, NG1 2EH |
| 2016-11-07 |
delete alias LCE Group |
| 2016-11-07 |
insert address 7 Pelham Street, Nottingham, NG1 2EH |
| 2016-10-10 |
insert alias LCE Group |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CRITCHLEY / 01/08/2016 |
| 2016-08-05 |
delete address LCE, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2016-08-05 |
delete address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2016-08-05 |
delete alias LCE Group |
| 2016-06-25 |
insert about_pages_linkeddomain google.co.uk |
| 2016-06-25 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-06-25 |
insert terms_pages_linkeddomain google.co.uk |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-19 |
delete address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2016-04-19 |
delete address the LCE PRo Centre, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2016-04-19 |
insert address The Novotel Hotel, 1 West Quay Road, Southampton SO15 1RA |
| 2016-03-18 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-02-29 |
delete address The Novotel Hotel, 1 West Quay Road, Southampton SO15 1RA |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-01 |
insert address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2016-02-01 |
insert address the LCE PRo Centre, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2016-01-04 |
delete address 7 Pelham Street, NG1 2EH - We are |
| 2016-01-04 |
delete address LCE, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2016-01-04 |
insert address The Novotel Hotel, 1 West Quay Road, Southampton SO15 1RA |
| 2016-01-04 |
insert alias LCE Group |
| 2015-11-03 |
delete address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2015-11-03 |
insert address 7 Pelham Street, NG1 2EH - We are |
| 2015-11-03 |
insert address LCE, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2015-09-08 |
delete phone 9265-5501-652 |
| 2015-09-08 |
insert address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2015-08-11 |
delete address 8 Pump St, Worcester WR1 2QT |
| 2015-08-11 |
delete address LCE, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2015-08-11 |
delete address the LCE Pro Centre, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2015-08-11 |
insert phone 9265-5501-652 |
| 2015-06-30 |
delete about_pages_linkeddomain lakesideoptics.co.uk |
| 2015-06-30 |
delete address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2015-06-30 |
delete career_pages_linkeddomain lakesideoptics.co.uk |
| 2015-06-30 |
delete contact_pages_linkeddomain lakesideoptics.co.uk |
| 2015-06-30 |
delete index_pages_linkeddomain lakesideoptics.co.uk |
| 2015-06-30 |
delete terms_pages_linkeddomain lakesideoptics.co.uk |
| 2015-06-30 |
insert address 8 Pump St, Worcester WR1 2QT |
| 2015-06-30 |
insert address LCE, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2015-06-30 |
insert address the LCE Pro Centre, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2015-06-02 |
delete address LCE, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2015-06-02 |
insert address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-01 |
delete address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2015-05-01 |
delete address The Novotel Hotel, 1 West Quay Road, Southampton SO15 1RA |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-03 |
insert address LCE, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2015-04-03 |
insert address The Novotel Hotel, 1 West Quay Road, Southampton SO15 1RA |
| 2015-03-17 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-05 |
delete phone 01246 211891 |
| 2015-03-05 |
insert address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2015-02-05 |
delete address The Novotel Hotel, 1 West Quay Road, Southampton SO15 1RA |
| 2015-02-05 |
insert about_pages_linkeddomain symantec.com |
| 2015-02-05 |
insert contact_pages_linkeddomain symantec.com |
| 2015-02-05 |
insert index_pages_linkeddomain symantec.com |
| 2015-02-05 |
insert terms_pages_linkeddomain symantec.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
delete address the LCE Southampton Pro Centre, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2014-12-29 |
insert address The Novotel Hotel, 1 West Quay Road, Southampton SO15 1RA |
| 2014-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14 |
| 2014-11-23 |
insert address the LCE Southampton Pro Centre, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2014-10-26 |
delete address LCE, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2014-10-26 |
delete phone 0845 6018030 |
| 2014-10-26 |
insert phone 01962 670007 |
| 2014-09-20 |
insert address LCE, 11 Civic Centre Road, Southampton SO14 7FJ |
| 2014-08-13 |
delete address the LCE Pro Centre, 11 Civic Centre Rd, Southampton SO14 7FJ |
| 2014-07-09 |
delete phone 01332 348644 |
| 2014-07-09 |
insert address the LCE Pro Centre, 11 Civic Centre Rd, Southampton SO14 7FJ |
| 2014-05-27 |
insert phone 01332 348644 |
| 2014-05-27 |
update person_description Gareth Watson => Gareth Watson |
| 2014-04-21 |
delete address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-25 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-03-24 |
delete address Location: 155 High Street, Lincoln, LN5 7AA |
| 2014-03-24 |
delete phone 01332 348644 |
| 2014-03-24 |
insert address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2014-03-08 |
insert address Location: 155 High Street, Lincoln, LN5 7AA |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-24 |
delete phone (01962) 840294 |
| 2014-01-10 |
delete source_ip 80.68.43.25 |
| 2014-01-10 |
insert phone (01962) 840294 |
| 2014-01-10 |
insert phone 01332 348644 |
| 2014-01-10 |
insert source_ip 80.68.43.90 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-13 |
delete fax 0115 952 0547 |
| 2013-12-13 |
delete fax 01206 560308 |
| 2013-12-13 |
delete fax 01242 576771 |
| 2013-12-13 |
delete fax 01246 211563 |
| 2013-12-13 |
delete fax 01329 823294 |
| 2013-12-13 |
delete fax 01392 426988 |
| 2013-12-13 |
delete fax 01452 387309 |
| 2013-12-13 |
delete fax 01483 538216 |
| 2013-12-13 |
delete fax 01752 604248 |
| 2013-12-13 |
delete fax 01905 724585 |
| 2013-12-13 |
delete fax 01926 887611 |
| 2013-12-13 |
delete fax 01962 840978 |
| 2013-12-13 |
delete fax 023 9283 9955 |
| 2013-12-13 |
insert address Car Park 1 - Market Avenue - Sat Nav - NR1 3JQ
Car Park 2 - Farmers Avenue - Sat Nav - NR1 3JX |
| 2013-10-23 |
delete phone 01332 348644 |
| 2013-10-14 |
delete phone 07516 680063 |
| 2013-10-14 |
insert phone 01332 348644 |
| 2013-09-30 |
delete phone 01332 348644 |
| 2013-09-21 |
delete address Baldwin St. BS1 1SA - We are |
| 2013-09-21 |
delete address Baldwin Street. BS1 1SA - We are |
| 2013-09-03 |
insert address Baldwin St. BS1 1SA - We are |
| 2013-09-03 |
insert address Baldwin Street. BS1 1SA - We are |
| 2013-09-03 |
insert phone 01332 348644 |
| 2013-08-10 |
delete address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2013-08-10 |
delete phone 01522 51 41 31 |
| 2013-06-26 |
insert phone 01522 51 41 31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
delete address PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY UNITED KINGDOM GU1 3RX |
| 2013-06-24 |
insert address 15 THE SQUARE WINCHESTER HAMPSHIRE SO23 9ES |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-27 => 2012-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-06-19 |
delete address The Novotel Hotel, 1 West Quay Road, Southampton, Hants. SO15 1RA |
| 2013-06-19 |
delete contact_pages_linkeddomain google.com |
| 2013-06-19 |
delete fax 01722 411670 |
| 2013-06-19 |
insert address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2013-05-15 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
delete phone 01332 348644 |
| 2013-04-13 |
insert address The Novotel Hotel, 1 West Quay Road, Southampton, Hants. SO15 1RA |
| 2013-03-27 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL CURNICK RICHENS / 11/05/2012 |
| 2013-02-27 |
delete address Picadilly Plaza
37 Parker Street
Manchester
M1 4AJ |
| 2013-02-27 |
delete phone 0161 236 5819 |
| 2013-02-27 |
insert address 16 Cross Street
Manchester
M2 7AE |
| 2013-02-27 |
insert phone 0161 834 7500 |
| 2013-02-13 |
delete person Mike Baxter |
| 2013-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
PRIORY HOUSE PILGRIMS COURT
SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3RX
UNITED KINGDOM |
| 2013-01-16 |
delete address The Novotel Hotel, 1 West Quay Road, Southampton, Hants. SO15 1RA |
| 2013-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-09 |
insert address The Novotel Hotel, 1 West Quay Road, Southampton, Hants. SO15 1RA |
| 2012-12-23 |
insert phone 01332 348644 |
| 2012-12-12 |
delete phone 01332 348644 |
| 2012-11-15 |
insert phone 01332 348644 |
| 2012-11-11 |
delete phone 01332 348644 |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/12 |
| 2012-10-30 |
delete address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2012-10-27 |
delete phone 0117 9291935 |
| 2012-10-27 |
insert phone 01332 348644 |
| 2012-10-26 |
delete phone 01332 348644 |
| 2012-10-26 |
insert address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2012-10-24 |
delete address Nature Reserve and Visitor Centre, Cliff Road, Hill Head, Fareham, Hampshire PO14 3JT |
| 2012-10-24 |
insert address Botley Road, West End, Southampton, Hants SO30 3XH |
| 2012-10-24 |
delete address Botley Road, West End, Southampton, Hants SO30 3XH |
| 2012-10-24 |
insert phone 0117 9291935 |
| 2012-03-27 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-01-23 |
update statutory_documents CURREXT FROM 23/02/2012 TO 31/03/2012 |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/11 |
| 2011-03-28 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-03-22 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY BEVERLEY TURNER / 16/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARGARET MOORE / 16/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL CURNICK RICHENS / 16/03/2010 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/09 |
| 2009-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM
PRIORY HOUSE, PILGRIMS COURT SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3RX
UNITED KINGDOM |
| 2009-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
HAYDON HOUSE
14 HAYDON PLACE
GUILDFORD
SURREY, GU1 4LL |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS; AMEND |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents SECTION 394 |
| 2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRITCHLEY / 01/05/2007 |
| 2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/03 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/02 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/00 |
| 2000-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/98 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/97 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/96 |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/95 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 1994-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/94 |
| 1994-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 16/03/94; CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 23/02 |
| 1992-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1992-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |