| Date | Description |
|---|
| 2024-03-13 |
delete source_ip 160.153.129.237 |
| 2024-03-13 |
insert source_ip 31.214.178.54 |
| 2024-03-13 |
update website_status Disallowed => OK |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 8 => 9 |
| 2023-09-01 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020549050009 |
| 2023-05-22 |
update statutory_documents SOLVENCY STATEMENT DATED 28/04/23 |
| 2023-05-22 |
update statutory_documents REDUCE SHARE PREM AND CAPITAL CONTRIBUTION A/C 28/04/2023 |
| 2023-05-22 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 9 |
| 2023-05-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-12-04 |
update website_status FlippedRobots => Disallowed |
| 2022-10-10 |
update website_status FailedRobots => FlippedRobots |
| 2022-09-24 |
update website_status Disallowed => FailedRobots |
| 2022-09-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address UNIT 1 ROSSMORE BUSINESS VILLAGE INWARD WAY ELLESMERE PORT CHESHIRE CH65 3EY |
| 2022-09-07 |
insert address PIONEER HOUSE NORTH ROAD ELLESMERE PORT ENGLAND CH65 1AD |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
UNIT 1 ROSSMORE BUSINESS VILLAGE
INWARD WAY
ELLESMERE PORT
CHESHIRE
CH65 3EY |
| 2022-05-07 |
update num_mort_outstanding 2 => 1 |
| 2022-05-07 |
update num_mort_satisfied 7 => 8 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2022-03-22 |
update website_status FlippedRobots => Disallowed |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB CHRISTENSEN |
| 2021-12-07 |
update account_ref_day 28 => 30 |
| 2021-12-07 |
update account_ref_month 2 => 4 |
| 2021-12-07 |
update accounts_next_due_date 2022-11-30 => 2023-01-31 |
| 2021-11-09 |
update statutory_documents CURREXT FROM 28/02/2022 TO 30/04/2022 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED JACOB BRYDE CHRISTENSEN |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED LUDVIG ENLUND |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH MCKIMM |
| 2021-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLAB (UK) LIMITED |
| 2021-10-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2021 |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAWE |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MOSELEY |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HORSLEY |
| 2021-10-03 |
update website_status OK => FlippedRobots |
| 2021-09-07 |
update num_mort_outstanding 6 => 2 |
| 2021-09-07 |
update num_mort_satisfied 3 => 7 |
| 2021-08-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-17 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 9 |
| 2021-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020549050008 |
| 2021-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-27 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-07 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 10.00 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAWE / 01/02/2021 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-04 |
update website_status DomainNotFound => OK |
| 2021-02-04 |
delete personal_emails mi..@arena-instrumentation.com |
| 2021-02-04 |
delete personal_emails mi..@arenai.co.uk |
| 2021-02-04 |
delete address Unit 6, Spillmans Court, Middle Spillmans, Stroud, GL5 3RU |
| 2021-02-04 |
delete email mi..@arena-instrumentation.com |
| 2021-02-04 |
delete email mi..@arenai.co.uk |
| 2021-02-04 |
delete person Michael Wilson |
| 2021-02-04 |
delete phone 0151 214 1076 |
| 2021-02-04 |
delete phone 07813 798 878 |
| 2021-02-04 |
insert email mi..@arenai.co.uk |
| 2021-02-04 |
insert person Gary Moseley |
| 2021-01-08 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-10-12 |
update website_status OK => DomainNotFound |
| 2020-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update num_mort_charges 8 => 9 |
| 2020-07-07 |
update num_mort_outstanding 5 => 6 |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020549050009 |
| 2020-04-23 |
update statutory_documents ALTER ARTICLES 06/04/2020 |
| 2020-04-16 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 11 |
| 2020-04-14 |
delete personal_emails ge..@arenai.co.uk |
| 2020-04-14 |
delete address Hoste House, Whiting Street, Bury St Edmunds, Suffolk, IP33 1NR |
| 2020-04-14 |
delete email ge..@arenai.co.uk |
| 2020-04-14 |
delete person George Stanton |
| 2020-04-14 |
delete phone 07384 218 433 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-12-22 |
delete personal_emails cr..@arenai.com |
| 2019-12-22 |
delete personal_emails ge..@arenai.com |
| 2019-12-22 |
delete personal_emails mi..@arena-instrumentation.com |
| 2019-12-22 |
delete personal_emails mi..@arenai.com |
| 2019-12-22 |
insert personal_emails cr..@arenai.co.uk |
| 2019-12-22 |
insert personal_emails ge..@arenai.co.uk |
| 2019-12-22 |
insert personal_emails mi..@arenai.co.uk |
| 2019-12-22 |
insert personal_emails mi..@arenai.co.uk |
| 2019-12-22 |
delete email cr..@arenai.com |
| 2019-12-22 |
delete email ge..@arenai.com |
| 2019-12-22 |
delete email mi..@arena-instrumentation.com |
| 2019-12-22 |
delete email mi..@arenai.com |
| 2019-12-22 |
insert email cr..@arenai.co.uk |
| 2019-12-22 |
insert email ge..@arenai.co.uk |
| 2019-12-22 |
insert email mi..@arenai.co.uk |
| 2019-12-22 |
insert email mi..@arenai.co.uk |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
delete personal_emails ge..@arena-instrumentation.com |
| 2019-10-14 |
insert personal_emails cr..@arenai.com |
| 2019-10-14 |
insert personal_emails ge..@arenai.com |
| 2019-10-14 |
insert personal_emails mi..@arenai.com |
| 2019-10-14 |
delete email ge..@arena-instrumentation.com |
| 2019-10-14 |
delete service_pages_linkeddomain ukas.org |
| 2019-10-14 |
insert address Hoste House, Whiting Street, Bury St Edmunds, Suffolk, IP33 1NR |
| 2019-10-14 |
insert email cr..@arenai.com |
| 2019-10-14 |
insert email ge..@arenai.com |
| 2019-10-14 |
insert email mi..@arenai.com |
| 2019-10-14 |
insert service_pages_linkeddomain ukas.com |
| 2019-09-13 |
update website_status DomainNotFound => OK |
| 2019-07-11 |
update website_status OK => DomainNotFound |
| 2019-06-04 |
update website_status DomainNotFound => OK |
| 2019-06-04 |
insert personal_emails mi..@arena-instrumentation.com |
| 2019-06-04 |
delete fax 0145 384 0401 |
| 2019-06-04 |
delete fax 0150 921 9523 |
| 2019-06-04 |
delete fax 0151 357 3428 |
| 2019-06-04 |
insert email mi..@arena-instrumentation.com |
| 2019-06-04 |
insert person Michael Chetta |
| 2019-06-04 |
insert phone 0151 214 1033 |
| 2019-06-04 |
insert phone 07730250987 |
| 2019-03-30 |
update website_status OK => DomainNotFound |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-01-16 |
insert personal_emails cr..@arena-instrumentation.com |
| 2019-01-16 |
insert personal_emails ge..@arena-instrumentation.com |
| 2019-01-16 |
insert personal_emails mi..@arena-instrumentation.com |
| 2019-01-16 |
insert email cr..@arena-instrumentation.com |
| 2019-01-16 |
insert email ge..@arena-instrumentation.com |
| 2019-01-16 |
insert email mi..@arena-instrumentation.com |
| 2019-01-16 |
insert person Craig Sampson |
| 2019-01-16 |
insert person George Stanton |
| 2019-01-16 |
insert person Michael Wilson |
| 2019-01-16 |
insert phone 0151 214 1076 |
| 2019-01-16 |
insert phone 07384 218 433 |
| 2019-01-16 |
insert phone 07813 798 878 |
| 2019-01-16 |
insert phone 07866 777 914 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 7 => 8 |
| 2018-04-07 |
update num_mort_outstanding 4 => 5 |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020549050008 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-31 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-06 |
delete about_pages_linkeddomain ukas.org |
| 2017-05-06 |
delete contact_pages_linkeddomain ukas.org |
| 2017-05-06 |
delete index_pages_linkeddomain ukas.org |
| 2017-03-03 |
insert about_pages_linkeddomain ukas.org |
| 2017-03-03 |
insert contact_pages_linkeddomain ukas.org |
| 2017-03-03 |
insert index_pages_linkeddomain ukas.org |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-18 |
delete phone +44 151 355 1314 |
| 2016-11-18 |
delete source_ip 68.178.254.12 |
| 2016-11-18 |
insert source_ip 160.153.129.237 |
| 2016-11-18 |
update robots_txt_status www.arena-instrumentation.com: 200 => 404 |
| 2016-10-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-30 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-05 |
update statutory_documents 16/07/15 STATEMENT OF CAPITAL GBP 12.075 |
| 2016-02-05 |
update statutory_documents 25/08/15 STATEMENT OF CAPITAL GBP 12 |
| 2016-02-01 |
update statutory_documents SHARE PURCHASE AGREEMENT 03/11/2015 |
| 2015-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-31 |
update statutory_documents 08/07/15 STATEMENT OF CAPITAL GBP 12.255 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-16 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-03 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 9.435 |
| 2015-03-02 |
update statutory_documents ALTER ARTICLES 23/12/2014 |
| 2015-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-03-02 |
update statutory_documents RESTRICTION ON MAX AMOUNT OF SHARES REVOKED 23/12/2014 |
| 2015-03-02 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 12.615 |
| 2015-02-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-21 |
update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 9.615 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-17 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 9.975 |
| 2014-06-22 |
delete address Unit 1A, Spillmans Court,
Middle Spillmans, Stroud
GL5 3RU |
| 2014-06-22 |
delete phone 0145 375 5725 |
| 2014-06-22 |
insert address Unit 6, Spillmans Court,
Middle Spillmans, Stroud
GL5 3RU |
| 2014-06-22 |
insert phone 01453 763 567 |
| 2014-05-06 |
delete phone 0145 375 2694 |
| 2014-05-06 |
delete phone 0145 376 7968 |
| 2014-05-06 |
insert address Unit 1A, Spillmans Court,
Middle Spillmans, Stroud
GL5 3RU |
| 2014-05-06 |
insert phone 0145 375 5725 |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY MOSELEY |
| 2014-04-07 |
update num_mort_outstanding 5 => 4 |
| 2014-04-07 |
update num_mort_satisfied 2 => 3 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-18 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
delete source_ip 208.109.14.75 |
| 2013-10-28 |
insert source_ip 68.178.254.12 |
| 2013-06-26 |
delete address UNIT 1 ROSSMORE BUSINESS VILLAGE INWARD WAY ELLESMERE PORT CHESHIRE UNITED KINGDON CH65 3EY |
| 2013-06-26 |
insert address UNIT 1 ROSSMORE BUSINESS VILLAGE INWARD WAY ELLESMERE PORT CHESHIRE CH65 3EY |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-17 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 9.975 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK HORSLEY |
| 2013-03-20 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-02-06 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-11 |
update statutory_documents 11/01/13 STATEMENT OF CAPITAL GBP 10.155 |
| 2012-11-22 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
insert address Unit-5, Aerodrome Close,
Bishop Meadow Road,
Loughborough, LE11 5RE |
| 2012-10-26 |
insert fax 0145 384 0401 |
| 2012-10-24 |
insert phone +44 151 355 1314 |
| 2012-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-08 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 10.335 |
| 2012-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-17 |
update statutory_documents 17/04/12 STATEMENT OF CAPITAL GBP 10.515 |
| 2012-03-09 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-10 |
update statutory_documents 10/01/12 STATEMENT OF CAPITAL GBP 10.695 |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 12/10/11 STATEMENT OF CAPITAL GBP 10.875 |
| 2011-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-08 |
update statutory_documents 08/07/11 STATEMENT OF CAPITAL GBP 11.055 |
| 2011-05-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-25 |
update statutory_documents 25/05/11 STATEMENT OF CAPITAL GBP 11.235 |
| 2011-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-28 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-20 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 11.415 |
| 2011-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-08 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-05 |
update statutory_documents 05/11/10 STATEMENT OF CAPITAL GBP 11.595 |
| 2010-09-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-09-29 |
update statutory_documents SUBDIV 27/08/2010 |
| 2010-09-29 |
update statutory_documents SUB-DIVISION
03/09/10 |
| 2010-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-29 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 11.775 |
| 2010-07-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MOSELEY |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MOSELEY |
| 2010-03-15 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MOSELEY / 20/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAWE / 20/02/2010 |
| 2010-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-08-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ADAMS |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAMS / 01/01/2009 |
| 2008-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
UNIT 1 ROSSMORE BUSINESS VILLAGE
INWARD WAY
ELLESMERE PORT
CHESHIRE
CH65 3EN |
| 2008-05-15 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
UNIT 1 ROSSMORE BUSINESS VILLAGE
INWARD WAY
ELLESMERE PORT
CHESHIRE CH65 3EN |
| 2006-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
SUITE 3 PORTSIDE HOUSE
LOWER MERSEY STREET
ELLESMERE PORT
CHESHIRE CH65 2AL |
| 2006-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/05 FROM:
UNIT 27 77 CAMPBELL STREET
FARNWORTH
BOLTON
LANCASHIRE BL4 7NF |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 2002-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-09-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/08/00 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/00 |
| 1999-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/99 FROM:
42/44 CHORLEY NEW ROAD
BOLTON
BL1 4AP |
| 1999-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-05-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/99 |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-12-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/12/97 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-03-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 1997-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/97 FROM:
STERLING HOUSE
4 CANAL STREET
DROYLSDEN
MANACHESTER M43 7UN |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/96; CHANGE OF MEMBERS |
| 1996-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/95 FROM:
A K CONNOR & CO
1ST FLOOR,TOLL BAR HOUSE
CRAVEN STREET,DROYLESDEN
MANCHESTER M35 6DB |
| 1995-02-10 |
update statutory_documents RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 1994-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 FROM:
10 BOLTON STREET
RAMSBOTTOM
BURY
LANCASHIRE BL0 9HX |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/91 FROM:
224 ST GEORGES ROAD
BOLTON LANCS BL1 2PH |
| 1991-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 18/02/90; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-09-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-09-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/02/91 |
| 1991-09-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/02/90 |
| 1991-06-18 |
update statutory_documents FIRST GAZETTE |
| 1989-03-04 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 1989-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/88 |
| 1989-03-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 170289 |
| 1988-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents COMPANY NAME CHANGED
CURRANMEER LIMITED
CERTIFICATE ISSUED ON 01/10/86 |
| 1986-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/86 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1986-09-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |