| Date | Description |
|---|
| 2024-03-16 |
delete general_emails in..@constantinegroup.com |
| 2024-03-16 |
insert finance_emails fi..@constantinegroup.com |
| 2024-03-16 |
delete email in..@constantinegroup.com |
| 2024-03-16 |
delete source_ip 212.42.180.237 |
| 2024-03-16 |
insert email fi..@constantinegroup.com |
| 2024-03-16 |
insert source_ip 185.156.138.34 |
| 2023-11-03 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JULIAN WESTERN MILLIKEN |
| 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 |
| 2022-10-11 |
update statutory_documents 29/09/22 STATEMENT OF CAPITAL GBP 443178 |
| 2022-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-05 |
update statutory_documents ADOPT ARTICLES 28/09/2022 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update num_mort_charges 10 => 11 |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 8 => 10 |
| 2022-05-07 |
update num_mort_outstanding 10 => 2 |
| 2022-05-07 |
update num_mort_satisfied 0 => 8 |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006493690011 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006493690010 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/04/2022 |
| 2022-04-08 |
update statutory_documents CESSATION OF GEORGE VERNON AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-07-02 |
delete ceo Nigel Prescot |
| 2021-07-02 |
delete chairman Kathie Child-Villiers |
| 2021-07-02 |
delete chiefcommercialofficer Dominic Akers-Douglas |
| 2021-07-02 |
delete office_emails do..@constantinegroup.com |
| 2021-07-02 |
insert ceo Dominic Akers-Douglas |
| 2021-07-02 |
insert chairman Nigel Prescot |
| 2021-07-02 |
insert chiefinvestmentofficer Graham Peck |
| 2021-07-02 |
insert otherexecutives Kathie Child-Villiers |
| 2021-07-02 |
delete email do..@constantinegroup.com |
| 2021-07-02 |
delete email ni..@constantinegroup.com |
| 2021-07-02 |
insert email do..@constantinegroup.com |
| 2021-07-02 |
insert email gr..@constantinegroup.com |
| 2021-07-02 |
insert person Graham Peck |
| 2021-07-02 |
update person_description Dominic Akers-Douglas => Dominic Akers-Douglas |
| 2021-07-02 |
update person_description Nigel Prescot => Nigel Prescot |
| 2021-07-02 |
update person_title Dominic Akers-Douglas: Commercial Director => Chief Executive; Commercial Director in 2008 from Investment Bank Morgan Stanley |
| 2021-07-02 |
update person_title Kathie Child-Villiers: Chairman => Non - Executive Director |
| 2021-07-02 |
update person_title Nigel Prescot: Chief Executive => Executive Chairman |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSSANNA MARY ANDERSON HARRISON / 01/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-09-24 |
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 |
| 2020-07-07 |
update num_mort_charges 9 => 10 |
| 2020-07-07 |
update num_mort_outstanding 9 => 10 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006493690010 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PECK |
| 2019-12-30 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 426178 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents ADOPT ARTICLES 25/09/2019 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
insert otherexecutives Alastair Prescot |
| 2019-06-03 |
insert otherexecutives Rosie Harrison |
| 2019-06-03 |
insert person Alastair Prescot |
| 2019-06-03 |
insert person Rosie Harrison |
| 2019-06-03 |
update person_description Nigel Prescot => Nigel Prescot |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA HOLLOWELL |
| 2018-06-26 |
delete general_emails in..@constantinegroup.com |
| 2018-06-26 |
insert website_emails ad..@constantinegroup.com |
| 2018-06-26 |
delete email in..@constantinegroup.com |
| 2018-06-26 |
insert email ad..@constantinegroup.com |
| 2018-06-26 |
insert registration_number 00649369 |
| 2018-04-21 |
delete chairman Nigel Constantine |
| 2018-04-21 |
delete otherexecutives Kathie Child-Villiers |
| 2018-04-21 |
insert chairman Kathie Child-Villiers |
| 2018-04-21 |
delete person Nigel Constantine |
| 2018-04-21 |
update person_title Kathie Child-Villiers: Non - Executive Director => Chairman |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHIE CHILD VILLIERS / 26/03/2018 |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 26/03/2018 |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 26/03/2018 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JOHN VERNON PRESCOT |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED ROSSANNA MARY ANDERSON HARRISON |
| 2018-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-22 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 406178 |
| 2017-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE VERNON |
| 2017-12-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017 |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE |
| 2017-11-27 |
update statutory_documents TERMS OF CONTRACTS PROPOSED TO BE MADE BETWEEN THE COMPANY AND SHAREHOLDERS FOR THE COMPANY TO PURCHASE OF SHARES 16/11/2017 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-11-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-11-07 |
update name CONSTANTINE GROUP PLC => CONSTANTINE GROUP LIMITED |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHIE CHILD VILLIERS / 02/10/2017 |
| 2017-10-26 |
insert alias Constantine Group Limited |
| 2017-10-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-10-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-10-02 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2017-09-15 |
| 2017-10-02 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents 06/07/17 STATEMENT OF CAPITAL GBP 550238 |
| 2017-07-17 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 542707 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-04 |
delete contact_pages_linkeddomain elddis.co.uk |
| 2017-04-04 |
insert contact_pages_linkeddomain cecouriers.com |
| 2017-02-07 |
insert otherexecutives Kathie Child-Villiers |
| 2017-02-07 |
delete source_ip 80.68.34.2 |
| 2017-02-07 |
insert person Kathie Child-Villiers |
| 2017-02-07 |
insert source_ip 212.42.180.237 |
| 2017-01-16 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 537207 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-07-24 |
update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 500238 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-16 |
update statutory_documents SECRETARY APPOINTED SARA HOLLOWELL |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LANCASTER |
| 2016-01-28 |
update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD LANCASTER |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 2016-01-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON |
| 2015-11-07 |
delete address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING SURREY UNITED KINGDOM GU7 1EZ |
| 2015-11-07 |
insert address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING SURREY GU7 1EZ |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-07 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 2015-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-12-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-11-11 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED KATHIE CHILD VILLIERS |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER |
| 2014-07-12 |
delete otherexecutives Peter Sephton |
| 2014-07-12 |
insert chairman Peter Sephton |
| 2014-07-12 |
update person_description Dominic Akers-Douglas => Dominic Akers-Douglas |
| 2014-07-12 |
update person_description Nigel Prescot => Nigel Prescot |
| 2014-07-12 |
update person_description Peter Sephton => Peter Sephton |
| 2014-07-12 |
update person_title Peter Sephton: Non - Executive Director; Senior Executive of Brady Corporation => Chief Executive of the Parts Alliance; Non - Executive Chairman |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 |
| 2014-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update account_ref_month 8 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2014-06-30 |
| 2014-01-24 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-12-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-11-05 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-10-07 |
delete address Craven House
Station Road
Godalming
Surrey
GU7 1EX |
| 2013-10-07 |
insert address Mill Lane
Godalming GU7 1EZ |
| 2013-10-07 |
update primary_contact Craven House
Station Road
Godalming
Surrey
GU7 1EX => Mill Lane
Godalming GU7 1EZ |
| 2013-10-07 |
delete address CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX |
| 2013-10-07 |
insert address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING SURREY UNITED KINGDOM GU7 1EZ |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
CRAVEN HOUSE
STATION ROAD
GODALMING
SURREY
GU7 1EX |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 11/10/2012 |
| 2012-10-24 |
delete person Gilbert Chalk |
| 2012-10-03 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT CHALK |
| 2012-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2011-09-27 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 26/04/11 STATEMENT OF CAPITAL GBP 500238.00 |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED PETER CHARLES SEPHTON |
| 2011-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 21/01/2011 |
| 2010-10-04 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS |
| 2010-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED DOMINIC LOVETT AKERS-DOUGLAS |
| 2009-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2009-03-10 |
update statutory_documents ALTER ARTICLES 25/02/2009 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-03-20 |
update statutory_documents APPLICATION REREG AS PLC |
| 2008-03-20 |
update statutory_documents DECLARATION REREG AS PLC |
| 2008-03-20 |
update statutory_documents AUDITORS' REPORT |
| 2008-03-20 |
update statutory_documents AUDITORS' STATEMENT |
| 2008-03-20 |
update statutory_documents BALANCE SHEET |
| 2008-03-20 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2008-03-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-03-20 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:20/03/2008 |
| 2007-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-29 |
update statutory_documents £ IC 768134/473164
15/07/03
£ SR 294970@1=294970 |
| 2003-07-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-06 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-05-16 |
update statutory_documents £ IC 798920/768134
06/05/03
£ SR 30786@1=30786 |
| 2003-05-16 |
update statutory_documents £ IC 3514668/798920
06/05/03
£ SR 15393@.5=7696
£ SR 2708052@1=2708052 |
| 2003-05-13 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS |
| 2002-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 2002-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS |
| 1999-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 27/09/98; CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 1998-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/98 FROM:
YORK HOUSE, BOROUGH ROAD, MIDDLESBROUGH, CLEVELAND TS1 2HP |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1997-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 1996-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 27/09/95; CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-23 |
update statutory_documents ALTER MEM AND ARTS 11/04/95 |
| 1995-04-23 |
update statutory_documents ALTER MEM AND ARTS 11/04/95 |
| 1995-04-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/95 |
| 1995-04-23 |
update statutory_documents ADOPT MEM AND ARTS 11/04/95 |
| 1995-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1995-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 1995-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 1994-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 27/09/93; CHANGE OF MEMBERS |
| 1993-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-23 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 27/09/92; CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 1990-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-27 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1989-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/12/87 |
| 1988-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-28 |
update statutory_documents ALTER MEM AND ARTS 161287 |
| 1987-11-30 |
update statutory_documents AUTHORITY TO PURCHASE 14/10/87 |
| 1987-11-27 |
update statutory_documents £ IC 3754327/3477765
£ SR 276562@1=276562 |
| 1987-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-15 |
update statutory_documents ALTER MEM AND ARTS 16/09/87 |
| 1987-01-21 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-19 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 1986-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 1966-04-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/04/66 |
| 1966-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1960-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1960-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |