| Date | Description |
|---|
| 2024-04-07 |
delete address PO BOX 9837 STATION ROAD OLDBURY WEST MIDLANDS B69 4WD |
| 2024-04-07 |
insert address HEAD OFFICE STATION ROAD OLDBURY ENGLAND B69 4LU |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ARMSTRONG |
| 2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-29 |
delete cfo Judith Armstrong |
| 2023-07-29 |
insert cfo Angela Oliver |
| 2023-07-29 |
insert chro Jo Blakeway |
| 2023-07-29 |
insert sales_emails sa..@clarketransport.co.uk |
| 2023-07-29 |
delete person Judith Armstrong |
| 2023-07-29 |
delete person Thomas Barker |
| 2023-07-29 |
insert email sa..@clarketransport.co.uk |
| 2023-07-29 |
insert person Andrew Rhodes |
| 2023-07-29 |
insert person Angela Oliver |
| 2023-07-29 |
insert person David Tibbitts |
| 2023-07-29 |
insert person Gareth Armstrong |
| 2023-07-29 |
insert person Gary Fox |
| 2023-07-29 |
insert person Gary Hale |
| 2023-07-29 |
insert person James Banks |
| 2023-07-29 |
insert person Jo Blakeway |
| 2023-07-29 |
insert person Mark Warner |
| 2023-07-29 |
insert person Paul Pennington |
| 2023-07-29 |
insert person Ray Sandle |
| 2023-07-29 |
update person_title Mark Jones: Luton Depot Manager; Site Manager => Site Manager |
| 2023-07-29 |
update person_title Steve Maunder: Bridgend Depot Manager; Site Manager => Site Manager |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 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 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ALUN BAYDEN JONES |
| 2022-12-09 |
delete address Milner Way, Longland's Industrial Estate, Ossett, Wakefield, WF5 9J |
| 2022-12-09 |
delete person John O'Neil |
| 2022-12-09 |
insert address 3 Wollaston Way,
Basildon,
SS13 1DJ |
| 2022-12-09 |
insert address Milner Way, Longland's Industrial Estate, Ossett, Wakefield, WF5 9JE |
| 2022-12-09 |
insert address Netherton Road, Wishaw, Lanarkshire, ML2 OEQ |
| 2022-12-09 |
insert person Liam Wooffindin |
| 2022-12-09 |
update person_title Jim Reed: Wakefield Depot Manager; Site Manager => Site Manager |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-13 |
delete source_ip 5.148.127.136 |
| 2022-06-13 |
insert source_ip 162.159.134.42 |
| 2022-06-13 |
update robots_txt_status www.clarketransport.co.uk: 404 => 200 |
| 2022-04-13 |
delete person Stephen Thompson |
| 2022-04-13 |
insert person Stephen Thomson |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-13 |
delete person Derek Fulton |
| 2022-03-13 |
insert person Stephen Thompson |
| 2022-01-07 |
update num_mort_outstanding 11 => 7 |
| 2022-01-07 |
update num_mort_satisfied 6 => 10 |
| 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 |
| 2021-12-07 |
update num_mort_charges 16 => 17 |
| 2021-12-07 |
update num_mort_outstanding 10 => 11 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005803310015 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SWARBRECK |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005803310017 |
| 2021-10-07 |
update num_mort_charges 15 => 16 |
| 2021-10-07 |
update num_mort_outstanding 9 => 10 |
| 2021-09-30 |
insert person Mark Barnacle |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005803310016 |
| 2021-08-30 |
insert person Steve Maunder |
| 2021-05-22 |
delete cfo Alan Swarbreck |
| 2021-05-22 |
delete person Alan Swarbreck |
| 2021-05-22 |
delete person Wynn Robinson |
| 2021-05-04 |
update statutory_documents CESSATION OF BRIAN WILLIAM CLARKE (JNR.) AS A PSC |
| 2021-05-04 |
update statutory_documents CESSATION OF ROBERT CLARKE AS A PSC |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED NICOLA JANE CLARKE |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED SANDRA DAWN CLARKE |
| 2021-04-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-19 |
update statutory_documents ADOPT ARTICLES 23/03/2021 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ANNE ARMSTRONG |
| 2021-04-06 |
delete person Dave Shepherd |
| 2021-04-06 |
insert person David Brittain |
| 2021-04-06 |
insert person Steven Foster |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-01 |
delete person Gary Fox |
| 2020-10-01 |
update person_title Alun Jones: Member of the Senior Management Team; Head of Network => Member of the Senior Management Team; Key Account & Network Director |
| 2020-07-24 |
delete address Unit D, Deacon Trading Estate, Chickenhall Lane Eastliegh, SO50 6RS |
| 2020-07-24 |
insert address Unit D, Deacon Trading Estate, Chickenhall Lane Eastleigh, SO50 6RS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-20 |
delete address Birmingham Depot Union Road Oldbury West Midlands B69 3EX |
| 2020-06-20 |
insert address Birmingham Depot Unit 9 Autobase Ind. Est. Tipton Road West Midlands B69 3HU |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM CLARKE (JNR.) |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CLARKE |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-13 |
insert person Mark Sawyer |
| 2020-01-13 |
update person_title Steve Farnworth: Manchester Depot Manager => Member of the Senior Management Team; Commercial and Business Performance Manager |
| 2019-12-12 |
delete person Mark Allso |
| 2019-12-12 |
delete person Oliver Biggs |
| 2019-11-19 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2019-09-12 |
insert person Mark Allso |
| 2019-09-12 |
insert person Wynn Robinson |
| 2019-09-12 |
update person_title Alun Jones: Member of the Senior Management Team; Head of Network / Bridgend Depot Manager => Member of the Senior Management Team; Head of Network |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWCOCK |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE WILSON |
| 2019-08-13 |
insert managingdirector Mark Wilson |
| 2019-08-13 |
insert person Mark Wilson |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-30 |
insert cfo Alan Swarbreck |
| 2019-03-30 |
update person_title Alan Swarbreck: Member of the Senior Management Team; Company Accountant => Member of the Senior Management Team; Finance Director |
| 2019-03-30 |
update person_title Alun Jones: National Projects Manager; Member of the Senior Management Team; Bridgend Depot Manager => Member of the Senior Management Team; Head of Network / Bridgend Depot Manager |
| 2019-03-30 |
update person_title Gareth Armstrong: IT Development Manager; Member of the Senior Management Team => Member of the Senior Management Team; Head of IT Development |
| 2019-03-30 |
update person_title Jason Westwood: Member of the Senior Management Team; Head of IT => IT Director; Member of the Senior Management Team |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HOWARD WESTWOOD / 22/03/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SWARBRECK / 21/03/2019 |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HOWARD / 20/03/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SWARBRECK |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JASON HOWARD |
| 2018-11-28 |
delete person Alan Turner |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-16 |
delete person Oliver Deeks |
| 2018-09-16 |
insert person Gary Fox |
| 2018-09-16 |
insert person Oliver Biggs |
| 2018-08-08 |
delete person Gary Fox |
| 2018-08-08 |
update person_title Alan Turner: Group Driver Trainer; Member of the Senior Management Team => Member of the Senior Management Team; Group Compliance Manager |
| 2018-08-08 |
update person_title Dave Shepherd: Member of the Senior Management Team; Compliance Manager => Member of the Senior Management Team; Facilities Manager |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-18 |
delete person Keith Flitton |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA CLARKE |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-31 |
update website_status InternalTimeout => OK |
| 2018-01-31 |
insert general_emails in..@clarketransport.co.uk |
| 2018-01-31 |
delete address Moss Industrial Estate
St Helens Road
Leigh
Lancashire
WN7 3PT |
| 2018-01-31 |
delete address Netherton road
Wishaw
North Lanarkshire
ML2 0EQ |
| 2018-01-31 |
delete address PO Box 9837
Station Road
Oldbury,
West Midlands
B69 4WD |
| 2018-01-31 |
delete address Union Road
Oldbury
West Midlands
B69 3ER |
| 2018-01-31 |
delete address Unit A Central Park
Western Avenue
Bridgend
Bridgend
CF31 3TY |
| 2018-01-31 |
delete address Unit D, Deacon Trading Estate
Chickenhall Lane
Eastleigh
Hampshire
SO50 6RS |
| 2018-01-31 |
delete career_pages_linkeddomain r3brand.co.uk |
| 2018-01-31 |
delete index_pages_linkeddomain r3brand.co.uk |
| 2018-01-31 |
delete phone 01582 885 110 |
| 2018-01-31 |
delete phone 01698 350 088 |
| 2018-01-31 |
delete phone 01924 265 566 |
| 2018-01-31 |
delete phone 01942 680 044 |
| 2018-01-31 |
delete source_ip 80.194.213.56 |
| 2018-01-31 |
insert address Birmingham Depot Union Road Oldbury West Midlands B69 3EX |
| 2018-01-31 |
insert address Milner Way, Longland's Industrial Estate, Ossett, Wakefield, West Yorkshire, WF5 9JE
Southampton |
| 2018-01-31 |
insert address Moss Industrial Estate, St Helens Road, Leigh, Lancs, WN7 3PT
London |
| 2018-01-31 |
insert address Netherton Road, Wishaw, Mid Lothian, ML2 OEQ |
| 2018-01-31 |
insert address Station Road,
Oldbury,
West Midlands,
B69 4LU |
| 2018-01-31 |
insert address Unit A Central Park, Western Avenue, Bridgend, CF31 3TY |
| 2018-01-31 |
insert address Unit D, Deacon Trading Estate, Chickenhall Lane Eastliegh, SO50 6RS |
| 2018-01-31 |
insert career_pages_linkeddomain webdesignwestmidlands.com |
| 2018-01-31 |
insert email in..@clarketransport.co.uk |
| 2018-01-31 |
insert index_pages_linkeddomain webdesignwestmidlands.com |
| 2018-01-31 |
insert source_ip 5.148.127.136 |
| 2018-01-31 |
update primary_contact PO Box 9837
Station road
Oldbury
West Midlands
B69 4WD => Station Road,
Oldbury,
West Midlands,
B69 4LU |
| 2018-01-31 |
update robots_txt_status www.clarketransport.co.uk: 200 => 404 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CLARKE (JNR) / 07/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CLARKE / 07/03/2017 |
| 2017-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CLARKE / 07/03/2017 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY CLARKE / 07/03/2017 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOWCOCK / 07/03/2017 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKE / 07/03/2017 |
| 2017-01-07 |
update num_mort_charges 14 => 15 |
| 2017-01-07 |
update num_mort_outstanding 8 => 9 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005803310015 |
| 2016-10-29 |
update website_status OK => InternalTimeout |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-11 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-13 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-23 |
delete phone 02380 274 747 |
| 2016-01-26 |
delete address Unit 5
1 Avenger Close
Chandlers Ford Industrial Estate
Eastleigh
SO53 2DQ |
| 2016-01-26 |
delete person Marc Eitelberg Wakefield |
| 2016-01-26 |
insert address Unit D, Deacon Trading Estate
Chickenhall Lane
Eastleigh
Hampshire
SO50 6RS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-26 |
delete address Western Avenue
Margam
Bridgend
Bridgend
CF31 3TY |
| 2015-06-26 |
delete email ja..@clarketransport.co.uk |
| 2015-06-26 |
insert address Unit A Central Park
Western Avenue
Bridgend
Bridgend
CF31 3TY |
| 2015-05-29 |
insert email ja..@clarketransport.co.uk |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-01 |
delete personal_emails de..@clarketransport.co.uk |
| 2015-05-01 |
delete email de..@clarketransport.co.uk |
| 2015-04-09 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-06 |
delete person Nick Glasspool |
| 2015-03-06 |
delete phone 01656 745 767 |
| 2015-02-06 |
delete address Kenfig Industrial Estate
Margam
Port Talbot
West Glamorgan
SA13 2PE |
| 2015-02-06 |
delete person Nick Clarke |
| 2015-02-06 |
insert address Western Avenue
Margam
Bridgend
Bridgend
CF31 3TY |
| 2014-10-27 |
delete general_emails in..@clarketransport.co.uk |
| 2014-10-27 |
delete email in..@clarketransport.co.uk |
| 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 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-28 |
insert personal_emails de..@clarketransport.co.uk |
| 2014-05-28 |
delete email to..@clarketransport.co.uk |
| 2014-05-28 |
insert email de..@clarketransport.co.uk |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-12 |
delete person Marc Eitelberg Barton |
| 2014-02-12 |
delete person Marc Eitelberg Luton |
| 2014-02-12 |
delete person Steve Farnworth Northern |
| 2014-02-12 |
delete person Tom Johnstone |
| 2014-02-12 |
insert person Marc Eitelberg Wakefield |
| 2014-02-12 |
insert person Steve Farnworth Manchester |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-20 |
insert person Marc Eitelberg Barton |
| 2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-02-04 |
insert otherexecutives Bill Clarke |
| 2013-02-04 |
delete phone +44 (0) 121 552 0701 |
| 2013-02-04 |
insert person Bill Clarke |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-11 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-14 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-19 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CLARKE (JNR) / 31/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CLARKE / 31/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY CLARKE / 31/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOWCOCK / 31/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKE / 31/03/2010 |
| 2009-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-08-11 |
update statutory_documents ADOPT ARTICLES 05/08/2008 |
| 2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
STATION ROAD
OLDBURY
WEST MIDLANDS
B69 4LN |
| 2006-08-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
BROADWELL ROAD
OLDBURY
WEST MIDLANDS B69 3BN |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
UNION ROAD
OFF ROWAY LANE
OLDBURY
WARLEY W MIDLANDS B69 3ER |
| 2002-07-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents RE SHARES 08/03/99 |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 1998-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1993-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 07/04/92; FULL LIST OF MEMBERS |
| 1992-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1988-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1987-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-04-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1987-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1957-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1957-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |