| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PANNETT / 18/08/2021 |
| 2022-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEE PANNETT / 18/08/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_month 3 => 12 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN RADAR FACILITIES BV |
| 2021-06-15 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR SIETE HAMMINGA |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MS TANJA CLAASEN-VUJCIC |
| 2021-06-15 |
update statutory_documents SECRETARY APPOINTED MR LEE PANNETT |
| 2021-06-15 |
update statutory_documents CESSATION OF DAVID JAMES RANDELL AS A PSC |
| 2021-06-15 |
update statutory_documents CESSATION OF LEE PANNETT AS A PSC |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RANDELL |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA RANDELL |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PANNETT |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA PANNETT |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 1 => 3 |
| 2021-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015685060003 |
| 2021-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-02-11 |
delete phone +44 (0) 1825 766361 |
| 2021-02-09 |
update statutory_documents CESSATION OF AMANDA REBECCA PANNETT AS A PSC |
| 2021-02-09 |
update statutory_documents CESSATION OF DEBRA ANN RANDELL AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE PANNETT / 28/06/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA REBECCA PANNETT / 28/06/2019 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-03-29 |
delete address 20 Springfield Road, Crawley,
West Sussex
RH11 8AD |
| 2017-11-08 |
delete company_previous_name THE SUSSEX TEA COMPANY LIMITED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
delete source_ip 217.160.230.211 |
| 2017-08-08 |
insert source_ip 217.160.0.53 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-08 |
delete address 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD |
| 2017-06-08 |
insert address THE OLD DAIRY STRAIGHT HALF MILE MARESFIELD EAST SUSSEX ENGLAND TN22 2HH |
| 2017-06-08 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
20 SPRINGFIELD ROAD
CRAWLEY
WEST SUSSEX
RH11 8AD |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-29 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-06-08 |
insert company_previous_name SCARECROW BIO-ACOUSTIC SYSTEMS LIMITED |
| 2016-06-08 |
insert company_previous_name SCARECROW GROUP LIMITED LIMITED |
| 2016-06-08 |
update name SCARECROW BIO-ACOUSTIC SYSTEMS LIMITED => SCARECROW GROUP LIMITED |
| 2016-06-07 |
delete source_ip 82.165.161.121 |
| 2016-06-07 |
insert source_ip 217.160.230.211 |
| 2016-05-09 |
update statutory_documents COMPANY NAME CHANGED SCARECROW GROUP LIMITED LIMITED
CERTIFICATE ISSUED ON 09/05/16 |
| 2016-05-06 |
update statutory_documents COMPANY NAME CHANGED SCARECROW BIO-ACOUSTIC SYSTEMS LIMITED
CERTIFICATE ISSUED ON 06/05/16 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-10-05 |
update statutory_documents SECOND FILING WITH MUD 13/06/14 FOR FORM AR01 |
| 2015-09-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-19 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-12-01 |
delete sales_emails sa..@communication-technology.co.uk |
| 2014-12-01 |
delete email sa..@communication-technology.co.uk |
| 2014-12-01 |
delete index_pages_linkeddomain cie-group.com |
| 2014-12-01 |
delete source_ip 217.199.187.58 |
| 2014-12-01 |
insert source_ip 82.165.161.121 |
| 2014-12-01 |
update robots_txt_status www.communication-technology.co.uk: 404 => 0 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 2 => 3 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015685060003 |
| 2014-07-07 |
delete address 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX ENGLAND RH11 8AD |
| 2014-07-07 |
insert address 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-23 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-05-07 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 23000 |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA REBECCA PANNETT |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA ANN RANDELL |
| 2014-03-26 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA REBECCA PANNETT |
| 2014-03-08 |
delete address THE MANSE STATION ROAD PLUMPTON GREEN LEWES EAST SUSSEX ENGLAND BN7 3BX |
| 2014-03-08 |
insert address 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX ENGLAND RH11 8AD |
| 2014-03-08 |
update registered_address |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, THE MANSE STATION ROAD, PLUMPTON GREEN, LEWES, EAST SUSSEX, BN7 3BX, ENGLAND |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BARR-RICHARDSON |
| 2013-10-28 |
delete source_ip 78.110.174.18 |
| 2013-10-28 |
insert source_ip 217.199.187.58 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete company_previous_name EXCEL EUROPEAN LIMITED |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-02 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-21 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-21 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-07-11 |
| 2013-06-14 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE PANNETT / 01/03/2013 |
| 2013-03-12 |
delete address PO Box 66
UCKFIELD
East Sussex
TN22 3ZR
United Kingdom |
| 2013-03-12 |
insert address Straight Half Mile
Maresfield
East Sussex
TN22 2HH
United Kingdom |
| 2013-03-12 |
insert address Straight Half Mile, Maresfield, East Sussex, TN22 2HH, ENGLAND |
| 2013-01-04 |
delete phone 0800 917 8488 |
| 2012-06-13 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RANDELL / 13/06/2012 |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU |
| 2012-02-28 |
update statutory_documents SECRETARY APPOINTED DANIEL BARR-RICHARDSON |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WALKER |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES RANDELL |
| 2011-07-26 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD WALKER / 17/07/2011 |
| 2011-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD WALKER / 17/07/2011 |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZIOLEK |
| 2011-06-15 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD WALKER / 17/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE PANNETT / 17/07/2010 |
| 2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, 2ND FLOOR, 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTONY ZIOLEK |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN WALKER |
| 2009-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOM DIAMOND |
| 2009-06-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED LEE PANNETT |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED TOM RICHARD JAMES DIAMOND |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
BELL WALK HOUSE, HIGH STREET, UCKFIELD, EAST SUSSEX TN22 5DQ |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/02 FROM:
THE WHITE HOUSE, FIVE ASH DOWN, UCKFIELD, EAST SUSSEX TN22 3AN |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-19 |
update statutory_documents ADOPT MEM AND ARTS 27/02/98 |
| 1998-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 1997-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents COMPANY NAME CHANGED
THE SUSSEX TEA COMPANY LIMITED
CERTIFICATE ISSUED ON 31/10/97 |
| 1997-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 1996-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/96 FROM:
12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AD |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/96 FROM:
12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AD |
| 1996-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/95 FROM:
NEW OLIVES, HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 1QE |
| 1995-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 04/10/94; CHANGE OF MEMBERS |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1994-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 1993-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
25/05/93 |
| 1993-06-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/93 |
| 1993-06-11 |
update statutory_documents COMPANY NAME CHANGED
EXCEL EUROPEAN LIMITED
CERTIFICATE ISSUED ON 14/06/93 |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/93 FROM:
CHAPEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/90 FROM:
29 HIGH STREET, CRAWLEY, SUSSEX, RH10 1BQ |
| 1990-06-05 |
update statutory_documents COMPANY NAME CHANGED
MILLBANK COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 06/06/90 |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
| 1988-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/88 FROM:
16 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU |
| 1987-06-12 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/86 FROM:
56 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BB |
| 1986-09-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/82 |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1981-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |