| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
insert general_emails in..@bphequipment.co.uk |
| 2023-10-20 |
delete about_pages_linkeddomain instagram.com |
| 2023-10-20 |
delete about_pages_linkeddomain youtube.com |
| 2023-10-20 |
delete address 5 Churchill Place, Canary Wharf, London E14 5HU |
| 2023-10-20 |
delete index_pages_linkeddomain instagram.com |
| 2023-10-20 |
delete index_pages_linkeddomain youtube.com |
| 2023-10-20 |
delete phone +44 01949 845550 |
| 2023-10-20 |
delete registration_number 101073 |
| 2023-10-20 |
delete source_ip 51.105.219.242 |
| 2023-10-20 |
insert email in..@bphequipment.co.uk |
| 2023-10-20 |
insert source_ip 80.244.176.12 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-10-13 |
insert about_pages_linkeddomain facebook.com |
| 2022-10-13 |
insert about_pages_linkeddomain instagram.com |
| 2022-10-13 |
insert about_pages_linkeddomain linkedin.com |
| 2022-10-13 |
insert about_pages_linkeddomain twitter.com |
| 2022-10-13 |
insert about_pages_linkeddomain youtube.com |
| 2022-10-13 |
insert index_pages_linkeddomain facebook.com |
| 2022-10-13 |
insert index_pages_linkeddomain instagram.com |
| 2022-10-13 |
insert index_pages_linkeddomain linkedin.com |
| 2022-10-13 |
insert index_pages_linkeddomain twitter.com |
| 2022-10-13 |
insert index_pages_linkeddomain youtube.com |
| 2022-10-13 |
insert terms_pages_linkeddomain facebook.com |
| 2022-10-13 |
insert terms_pages_linkeddomain instagram.com |
| 2022-10-13 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-10-13 |
insert terms_pages_linkeddomain twitter.com |
| 2022-10-13 |
insert terms_pages_linkeddomain youtube.com |
| 2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-11 |
delete about_pages_linkeddomain facebook.com |
| 2022-09-11 |
delete about_pages_linkeddomain instagram.com |
| 2022-09-11 |
delete about_pages_linkeddomain linkedin.com |
| 2022-09-11 |
delete about_pages_linkeddomain twitter.com |
| 2022-09-11 |
delete about_pages_linkeddomain youtube.com |
| 2022-09-11 |
delete index_pages_linkeddomain facebook.com |
| 2022-09-11 |
delete index_pages_linkeddomain instagram.com |
| 2022-09-11 |
delete index_pages_linkeddomain linkedin.com |
| 2022-09-11 |
delete index_pages_linkeddomain twitter.com |
| 2022-09-11 |
delete index_pages_linkeddomain youtube.com |
| 2022-09-11 |
delete terms_pages_linkeddomain facebook.com |
| 2022-09-11 |
delete terms_pages_linkeddomain instagram.com |
| 2022-09-11 |
delete terms_pages_linkeddomain linkedin.com |
| 2022-09-11 |
delete terms_pages_linkeddomain twitter.com |
| 2022-09-11 |
delete terms_pages_linkeddomain youtube.com |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-13 |
delete phone +44 01652 633340 |
| 2021-04-13 |
delete phone 01652 633 340 |
| 2021-04-13 |
insert phone +44 01949 845550 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BANKS |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
delete address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND ENGLAND E14 5HU |
| 2020-12-07 |
insert address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN ATKIN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-26 |
delete address Humber Road
Barton on Humber
North Lincolnshire
DN18 5BW
United Kingdom |
| 2020-04-26 |
insert address Witham House Unit 24
Roseland Business Park
NG23 5FF
United Kingdom |
| 2020-04-26 |
update primary_contact Humber Road
Barton on Humber
North Lincolnshire
DN18 5BW
United Kingdom => Witham House Unit 24
Roseland Business Park
NG23 5FF
United Kingdom |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED DEAN JOHN BANKS |
| 2019-09-24 |
update robots_txt_status www.bphequipment.co.uk: 404 => 200 |
| 2019-09-07 |
update account_category FULL => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-25 |
delete source_ip 85.133.57.43 |
| 2019-08-25 |
insert source_ip 51.105.219.242 |
| 2019-08-25 |
update robots_txt_status www.bphequipment.co.uk: 200 => 404 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-26 |
delete about_pages_linkeddomain omnicombalfourbeatty.com |
| 2019-06-26 |
delete index_pages_linkeddomain omnicombalfourbeatty.com |
| 2019-06-26 |
delete terms_pages_linkeddomain omnicombalfourbeatty.com |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT |
| 2019-03-17 |
insert about_pages_linkeddomain omnicombalfourbeatty.com |
| 2019-03-17 |
insert address registered office 5 Churchill Place, Canary Wharf, London, E14 5HU |
| 2019-03-17 |
insert index_pages_linkeddomain omnicombalfourbeatty.com |
| 2019-03-17 |
insert registration_number 00101073 |
| 2019-03-17 |
insert registration_number 01213981 |
| 2019-03-17 |
insert terms_pages_linkeddomain omnicombalfourbeatty.com |
| 2019-01-09 |
delete about_pages_linkeddomain omnicombalfourbeatty.com |
| 2019-01-09 |
delete index_pages_linkeddomain omnicombalfourbeatty.com |
| 2019-01-09 |
delete terms_pages_linkeddomain omnicombalfourbeatty.com |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-12-01 |
delete source_ip 85.233.217.140 |
| 2018-12-01 |
insert source_ip 85.133.57.43 |
| 2018-10-21 |
delete source_ip 85.133.57.140 |
| 2018-10-21 |
insert source_ip 85.233.217.140 |
| 2018-09-19 |
delete about_pages_linkeddomain omnicombalfourbeatty.com |
| 2018-09-19 |
delete index_pages_linkeddomain omnicombalfourbeatty.com |
| 2018-09-19 |
delete source_ip 149.6.127.40 |
| 2018-09-19 |
delete terms_pages_linkeddomain omnicombalfourbeatty.com |
| 2018-09-19 |
insert source_ip 85.133.57.140 |
| 2018-09-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-09-10 |
update statutory_documents ADOPT ARTICLES 04/09/2018 |
| 2018-08-16 |
delete alias BPH Equipment Ltd |
| 2018-08-16 |
delete fax 01652 635 920 |
| 2018-08-16 |
delete source_ip 78.136.38.148 |
| 2018-08-16 |
insert about_pages_linkeddomain facebook.com |
| 2018-08-16 |
insert about_pages_linkeddomain google.com |
| 2018-08-16 |
insert about_pages_linkeddomain instagram.com |
| 2018-08-16 |
insert about_pages_linkeddomain linkedin.com |
| 2018-08-16 |
insert about_pages_linkeddomain omnicombalfourbeatty.com |
| 2018-08-16 |
insert about_pages_linkeddomain twitter.com |
| 2018-08-16 |
insert about_pages_linkeddomain youtube.com |
| 2018-08-16 |
insert address 5 Churchill Place, Canary Wharf, London E14 5HU |
| 2018-08-16 |
insert address Humber Road
Barton on Humber
North Lincolnshire
DN18 5BW
United Kingdom |
| 2018-08-16 |
insert contact_pages_linkeddomain facebook.com |
| 2018-08-16 |
insert contact_pages_linkeddomain google.com |
| 2018-08-16 |
insert contact_pages_linkeddomain instagram.com |
| 2018-08-16 |
insert contact_pages_linkeddomain linkedin.com |
| 2018-08-16 |
insert contact_pages_linkeddomain twitter.com |
| 2018-08-16 |
insert contact_pages_linkeddomain youtube.com |
| 2018-08-16 |
insert index_pages_linkeddomain facebook.com |
| 2018-08-16 |
insert index_pages_linkeddomain google.com |
| 2018-08-16 |
insert index_pages_linkeddomain instagram.com |
| 2018-08-16 |
insert index_pages_linkeddomain linkedin.com |
| 2018-08-16 |
insert index_pages_linkeddomain omnicombalfourbeatty.com |
| 2018-08-16 |
insert index_pages_linkeddomain twitter.com |
| 2018-08-16 |
insert index_pages_linkeddomain youtube.com |
| 2018-08-16 |
insert phone +44 01652 633340 |
| 2018-08-16 |
insert registration_number 101073 |
| 2018-08-16 |
insert source_ip 149.6.127.40 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-09-23 |
insert email ji..@bphequipment.co.uk |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-23 |
delete personal_emails ph..@bphequipment.co.uk |
| 2017-05-23 |
delete email ph..@bphequipment.co.uk |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-18 |
insert alias BPH Equipment Limited |
| 2016-07-14 |
delete phone 01652 635920 |
| 2016-06-02 |
delete about_pages_linkeddomain investinginintegrity.org.uk |
| 2016-06-02 |
delete address Hill House, Little New Street, London EC4A 3TR |
| 2016-06-02 |
delete address Humber Road, Barton on Humber, North Lincolnshire, DN18 5XD |
| 2016-06-02 |
delete phone 07739 323 945 |
| 2016-06-02 |
delete source_ip 83.138.166.139 |
| 2016-06-02 |
insert address 5 Churchill Place, Canary Wharf, London, England, E14 5HU |
| 2016-06-02 |
insert address Humber Road, Barton on Humber, North Lincolnshire, DN18 5BW |
| 2016-06-02 |
insert source_ip 78.136.38.148 |
| 2016-06-02 |
update primary_contact Hill House, Little New Street, London EC4A 3TR => 5 Churchill Place, Canary Wharf, London, England, E14 5HU |
| 2016-06-02 |
update robots_txt_status www.bphequipment.co.uk: 0 => 200 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FARRAH |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED IAN KENNETH RYLATT |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY PRICE |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW ORMEROD |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BANKS |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEMPLE |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CURL |
| 2016-01-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2016-01-07 |
insert address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND ENGLAND E14 5HU |
| 2016-01-07 |
update registered_address |
| 2015-12-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 2015-10-23 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
update num_mort_outstanding 3 => 0 |
| 2015-08-08 |
update num_mort_satisfied 11 => 14 |
| 2015-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-07-11 |
delete personal_emails br..@bphequipment.co.uk |
| 2015-07-11 |
delete personal_emails le..@bphequipment.co.uk |
| 2015-07-11 |
insert personal_emails da..@bphequipment.co.uk |
| 2015-07-11 |
delete email br..@bphequipment.co.uk |
| 2015-07-11 |
delete email le..@bphequipment.co.uk |
| 2015-07-11 |
insert email da..@bphequipment.co.uk |
| 2015-07-11 |
insert email le..@bphequipment.co.uk |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED DEAN BANKS |
| 2014-12-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD CURL |
| 2014-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-14 |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD |
| 2014-10-17 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON |
| 2014-07-12 |
delete personal_emails ha..@bphequipment.co.uk |
| 2014-07-12 |
delete email ha..@bphequipment.co.uk |
| 2014-07-12 |
insert email ro..@bphequipment.co.uk |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATCHISON |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MARK LLOYD CUTLER |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
REAR OFFICES, HUMBER ROAD
BARTON-UPON-HUMBER
NORTH LINCOLNSHIRE
DN18 5BW
ENGLAND |
| 2013-10-18 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 2013-08-10 |
delete email gr..@bphequipment.co.uk |
| 2013-08-10 |
delete source_ip 216.139.212.174 |
| 2013-08-10 |
insert source_ip 83.138.166.139 |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOOTH |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update website_status DNSError => OK |
| 2013-06-23 |
delete source_ip 83.138.166.139 |
| 2013-06-23 |
insert source_ip 216.139.212.174 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN DONALDSON |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN PEASLAND |
| 2013-05-18 |
delete phone 07739 000 853 |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN WAITE |
| 2013-04-05 |
update statutory_documents SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN ATKIN |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SCOTT |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK FARRAH |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VINCENT WALKER |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SEMPLE |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM OWEN ATCHISON |
| 2012-10-23 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN ATKIN / 01/10/2012 |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BOOTH / 01/10/2012 |
| 2012-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN ATKIN / 01/10/2012 |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-24 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-28 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-28 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN ATKIN / 18/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BOOTH / 18/10/2009 |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/07 |
| 2007-12-22 |
update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 2007-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-06 |
update statutory_documents S366A DISP HOLDING AGM 05/11/04 |
| 2004-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-10 |
update statutory_documents £ NC 50000/5550000
26/04/96 |
| 1996-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED 26/04/96 |
| 1996-05-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents ALTER MEM AND ARTS 13/04/95 |
| 1994-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1983-06-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/06/83 |
| 1983-02-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 1977-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1975-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |