| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents AUTHORISED TO PURCHASE, PURCHASE OWN OF SHARES 19/02/2025 |
| 2025-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-03-06 |
update statutory_documents 19/02/25 STATEMENT OF CAPITAL GBP 1276.00 |
| 2024-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES |
| 2024-11-06 |
update statutory_documents 01/11/24 STATEMENT OF CAPITAL GBP 1246 |
| 2024-11-06 |
update statutory_documents 01/11/24 STATEMENT OF CAPITAL GBP 1256 |
| 2024-11-06 |
update statutory_documents 01/11/24 STATEMENT OF CAPITAL GBP 1266 |
| 2024-11-06 |
update statutory_documents 01/11/24 STATEMENT OF CAPITAL GBP 1276 |
| 2024-11-06 |
update statutory_documents 01/11/24 STATEMENT OF CAPITAL GBP 1286 |
| 2024-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON JOHN SAMUEL / 01/10/2024 |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES |
| 2024-09-28 |
update person_description Berni Smith => Berni Smith |
| 2024-04-29 |
update statutory_documents SECTION 706 17/04/2024 |
| 2024-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-29 |
update statutory_documents 17/04/24 STATEMENT OF CAPITAL GBP 1226.0 |
| 2024-04-23 |
update statutory_documents 23/04/24 STATEMENT OF CAPITAL GBP 1236 |
| 2024-03-20 |
delete otherexecutives David Reding |
| 2024-03-20 |
delete person David Reding |
| 2024-03-20 |
insert person Paul Wilson |
| 2024-03-20 |
update person_title Anthony Bennett: Lead Technical Architect / Director => Lead Technical Architect |
| 2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-12 |
update statutory_documents 05/01/24 STATEMENT OF CAPITAL GBP 1326.00 |
| 2024-02-12 |
update statutory_documents 05/01/24 STATEMENT OF CAPITAL GBP 1326.00 |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REDING |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-31 |
update statutory_documents ADOPT ARTICLES 23/08/2023 |
| 2023-08-17 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 1343.9 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
delete otherexecutives Ian Rose |
| 2023-02-08 |
delete person Ian Rose |
| 2023-02-08 |
insert person James Farthing |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROSE |
| 2022-11-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-14 |
update statutory_documents RE: 140 PREFERENCE SHARES HELD BY MODULUS DEVELOPMENT LIMITED BE PURCHASED BY THE COMPANY AT PAR VALUE FOR CANCELLATION 04/10/2022 |
| 2022-10-13 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 1333.9 |
| 2022-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-10 |
update statutory_documents 04/10/22 STATEMENT OF CAPITAL GBP 1326.0 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-08-06 |
delete person Stephen R Cregg |
| 2022-07-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2022-07-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-20 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 1466 |
| 2022-07-18 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 1476 |
| 2022-07-06 |
insert address 188 Washway Road
Sale, Cheshire
United Kingdom
M33 6RN |
| 2022-07-06 |
insert career_pages_linkeddomain wordpress.org |
| 2022-07-06 |
insert email mm..@modulus-ltd.co.uk |
| 2022-02-01 |
update statutory_documents SUB-DIVISION
11/01/22 |
| 2022-01-21 |
update statutory_documents SUB DIVISION 11/01/2022 |
| 2022-01-11 |
update statutory_documents 05/10/21 STATEMENT OF CAPITAL GBP 1376 |
| 2022-01-11 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 1386 |
| 2021-12-12 |
update person_title Anthony Bennett: Lead Technical Architect => Lead Technical Architect / Director |
| 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 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-06-11 |
update person_title Anthony Bennett: Lead Technical Architect / Director => Lead Technical Architect |
| 2021-05-21 |
update statutory_documents 10 PREFERENCE SHARES HELD TO BE PURCHASED ON THE COMPANY AT PAR VALUE FOR CANCELLATION 05/05/2021 |
| 2021-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-20 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 1366 |
| 2021-05-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-20 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 1376 |
| 2020-10-20 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 1366 |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-09-20 |
delete source_ip 52.56.218.109 |
| 2020-09-20 |
insert source_ip 52.56.180.237 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-09 |
delete email mm..@modulus-ltd.co.uk |
| 2019-05-15 |
update statutory_documents APPT DIRECTOR'S, 10 PREFERENCE H SHARES CANCELLED 20/03/2019 |
| 2019-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-15 |
update statutory_documents 24/04/19 STATEMENT OF CAPITAL GBP 1356 |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES BENNETT |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID REDING |
| 2019-04-15 |
update statutory_documents REMOVAL OF DIRECTOR. 100 SHARES REPURCHASED. 28/08/2018 |
| 2019-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-15 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 1366 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEER |
| 2019-03-02 |
delete otherexecutives David Beer |
| 2019-03-02 |
delete person David Beer |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 01/02/2018 |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY ROSE / 01/02/2018 |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARDING / 01/02/2018 |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BAKER / 01/02/2018 |
| 2018-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE SMITH / 01/02/2018 |
| 2017-12-11 |
delete office_emails be..@modulus-ltd.co.uk |
| 2017-12-11 |
delete email be..@modulus-ltd.co.uk |
| 2017-12-11 |
delete email dj..@modulus-ltd.co.uk |
| 2017-12-11 |
delete email dr@modulus-ltd.co.uk |
| 2017-12-11 |
delete email is..@modulus-ltd.co.uk |
| 2017-12-11 |
delete email lj..@modulus-ltd.co.uk |
| 2017-12-11 |
delete email pb@modulus-ltd.co.uk |
| 2017-12-11 |
delete email sr..@modulus-ltd.co.uk |
| 2017-12-11 |
delete email tb@modulus-ltd.co.uk |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLT |
| 2017-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-09-29 |
update person_title Paul Baker: Account Manager; Director => General Manager; Director |
| 2017-08-19 |
update person_title Anthony Bennett: Lead Technical Architect => Lead Technical Architect / Director |
| 2017-08-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-07-19 |
delete source_ip 92.63.138.214 |
| 2017-07-19 |
insert source_ip 52.56.218.109 |
| 2017-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-03 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 1466 |
| 2017-04-03 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 1466 |
| 2017-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-01-15 |
insert office_emails be..@modulus-ltd.co.uk |
| 2017-01-15 |
delete address 188 Washway Road
Sale, Cheshire
United Kingdom
M33 6RN |
| 2017-01-15 |
insert email be..@modulus-ltd.co.uk |
| 2017-01-15 |
insert email sr..@modulus-ltd.co.uk |
| 2017-01-15 |
insert email tb@modulus-ltd.co.uk |
| 2017-01-15 |
insert person Anthony Bennett |
| 2017-01-15 |
insert person Berni Smith |
| 2017-01-15 |
insert person Stephen R Cregg |
| 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 |
| 2016-12-08 |
update statutory_documents 16/11/16 STATEMENT OF CAPITAL GBP 1279 |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM BAKER |
| 2016-12-04 |
insert address 188 Washway Road
Sale, Cheshire
United Kingdom
M33 6RN |
| 2016-12-04 |
insert address 188 Washway Road, Sale, Cheshire, M33 6RN, United Kingdom |
| 2016-12-04 |
insert index_pages_linkeddomain vimeo.com |
| 2016-12-04 |
insert phone +44 (0)161 905 1089 |
| 2016-12-04 |
update robots_txt_status www.modulus-ltd.com: 404 => 200 |
| 2016-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE SMITH / 24/11/2016 |
| 2016-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-18 |
update statutory_documents 24/08/16 STATEMENT OF CAPITAL GBP 1406 |
| 2016-09-02 |
delete email km@modulus-ltd.co.uk |
| 2016-09-02 |
delete person Keith Maycock |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MAYCOCK |
| 2016-05-19 |
update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 1506 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 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 |
| 2015-10-07 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 28/08/2015 |
| 2015-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-19 |
update statutory_documents 29/07/15 STATEMENT OF CAPITAL GBP 1476 |
| 2015-08-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-07-22 |
update statutory_documents SECRETARY APPOINTED MRS BERNADETTE SMITH |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA SMITH |
| 2015-06-01 |
insert otherexecutives David Reding |
| 2015-06-01 |
insert otherexecutives Paul Baker |
| 2015-06-01 |
update person_title David Reding: Network Manager => Network Manager; Director |
| 2015-06-01 |
update person_title Paul Baker: Account Manager => Account Manager; Director |
| 2015-03-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-07 |
update num_mort_outstanding 2 => 1 |
| 2015-03-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-07 |
delete email ah@modulus-ltd.co.uk |
| 2015-02-07 |
delete person Andrew Hough |
| 2015-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-03 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 1486 |
| 2015-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-07 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-16 |
delete personal_emails pa..@modulus-ltd.co.uk |
| 2014-08-16 |
delete about_pages_linkeddomain yiiframework.com |
| 2014-08-16 |
delete client_pages_linkeddomain yiiframework.com |
| 2014-08-16 |
delete contact_pages_linkeddomain yiiframework.com |
| 2014-08-16 |
delete email da..@modulus-ltd.co.uk |
| 2014-08-16 |
delete email pa..@modulus-ltd.co.uk |
| 2014-08-16 |
delete index_pages_linkeddomain yiiframework.com |
| 2014-08-16 |
delete management_pages_linkeddomain yiiframework.com |
| 2014-08-16 |
insert email dj..@modulus-ltd.co.uk |
| 2014-08-16 |
insert email pb@modulus-ltd.co.uk |
| 2014-08-16 |
update description |
| 2014-08-16 |
update person_title Paul Baker: Business Development Manager => Account Manager |
| 2014-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-12 |
update website_status EmptyPage => OK |
| 2014-07-12 |
insert index_pages_linkeddomain yiiframework.com |
| 2014-06-25 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 1496 |
| 2014-03-11 |
update website_status OK => EmptyPage |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-02 |
update statutory_documents 02/10/13 FULL LIST |
| 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 |
| 2013-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-25 |
update website_status OK => DNSError |
| 2013-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-12-31 |
update statutory_documents COMPANY BUSINESS 05/12/2012 |
| 2012-10-09 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAYCOCK / 17/08/2012 |
| 2012-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-10-25 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-10-26 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-13 |
update statutory_documents ADOPT ARTICLES 23/06/2010 |
| 2009-10-15 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 01/09/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 02/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY ROSE / 02/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HARDING / 02/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAYCOCK / 02/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN SAMUEL / 02/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 02/10/2009 |
| 2009-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLT / 01/11/2007 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BEER |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED IAN STANLEY ROSE |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED KEITH MAYCOCK |
| 2008-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-24 |
update statutory_documents ADOPT MEM AND ARTS 22/04/2008 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-30 |
update statutory_documents £ IC 1875/1536
16/03/06
£ SR 339@1=339 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-02-04 |
update statutory_documents £ IC 2172/1875
27/01/05
£ SR 297@1=297 |
| 2004-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-02 |
update statutory_documents £ IC 1936/1864
25/07/03
£ SR 72@1=72 |
| 2003-08-20 |
update statutory_documents £ IC 2008/1936
25/07/03
£ SR 72@1=72 |
| 2003-08-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-10-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS; AMEND |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS; AMEND |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 1999-08-23 |
update statutory_documents ALTER MEM AND ARTS 26/07/99 |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 1997-10-09 |
update statutory_documents £ NC 100/50000
15/09/97 |
| 1997-10-09 |
update statutory_documents S386 DISP APP AUDS 15/09/97 |
| 1997-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 15/09/97 |
| 1997-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/94 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 02/10/93; CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/93 |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/88 FROM:
71 PRINCESS STREET
MANCHESTER
M2 4HL |
| 1988-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-09 |
update statutory_documents WD 28/04/88 AD 28/03/88---------
£ SI 80@1=80
£ IC 2/82 |
| 1988-05-05 |
update statutory_documents ADOPT MEM AND ARTS 310388 |
| 1988-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-15 |
update statutory_documents COMPANY NAME CHANGED
SLATERSHELFCO 150 LIMITED
CERTIFICATE ISSUED ON 14/04/88 |
| 1987-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |