| Date | Description |
|---|
| 2025-04-22 |
delete coo Sam Green |
| 2025-04-22 |
delete managingdirector Jamie Green |
| 2025-04-22 |
delete vpsales Michelle Green |
| 2025-04-22 |
insert coo Neil Potter |
| 2025-04-22 |
insert managingdirector Sam Green |
| 2025-04-22 |
insert otherexecutives Andy Edwards |
| 2025-04-22 |
delete person Jamie Green |
| 2025-04-22 |
delete person Michelle Green |
| 2025-04-22 |
delete person Simon Caws |
| 2025-04-22 |
insert person Andy Edwards |
| 2025-04-22 |
update person_title Neil Potter: Design Manager / Appointed Person => Operations Director |
| 2025-04-22 |
update person_title Sam Green: Operations Director => Managing Director |
| 2025-04-14 |
update statutory_documents CESSATION OF JAMIE LEE GREEN AS A PSC |
| 2025-04-14 |
update statutory_documents CESSATION OF MICHELLE LORRAINE GREEN AS A PSC |
| 2025-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL POTTER |
| 2025-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART WAREHAM |
| 2025-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE GREEN |
| 2025-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREEN |
| 2025-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016258310004 |
| 2025-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM GREEN / 11/03/2025 |
| 2024-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, NO UPDATES |
| 2024-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEE GREEN / 17/12/2024 |
| 2024-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LORRAINE GREEN / 17/12/2024 |
| 2024-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE GREEN / 17/12/2024 |
| 2024-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LORRAINE GREEN / 17/12/2024 |
| 2024-07-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO 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 |
| 2023-09-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-24 |
insert contact_pages_linkeddomain google.com |
| 2022-12-24 |
insert index_pages_linkeddomain google.com |
| 2022-12-24 |
insert portfolio_pages_linkeddomain google.com |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED SAM GREEN |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WAREHAM |
| 2022-09-20 |
insert coo Sam Green |
| 2022-09-20 |
update person_title Sam Green: Senior Project Manager => Operations Director |
| 2022-04-17 |
delete person Marsha Norris |
| 2022-02-06 |
insert person Sam Green |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents CESSATION OF GARY LEE FRY AS A PSC |
| 2021-12-21 |
update statutory_documents CESSATION OF MARION JUNE ALCOCK AS A PSC |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
delete person Jeff Butcher |
| 2021-07-28 |
insert contact_pages_linkeddomain capturedesign.co.uk |
| 2021-07-28 |
insert person Marsha Norris |
| 2021-06-27 |
insert alias Hillcrest Structural Ltd |
| 2021-06-27 |
insert index_pages_linkeddomain capturedesign.co.uk |
| 2021-06-27 |
insert portfolio_pages_linkeddomain capturedesign.co.uk |
| 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 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016258310003 |
| 2020-09-23 |
delete person Andy White |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY LEE FRY / 08/06/2020 |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE GREEN / 08/06/2020 |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARION JUNE ALCOCK / 08/06/2020 |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LORRAINE GREEN / 17/08/2020 |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HILLCREST STRUCTURAL HOLDINGS LIMITED / 24/01/2020 |
| 2020-07-14 |
insert person Jeff Butcher |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE FRY / 17/06/2020 |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
1570 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
UNITED KINGDOM |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART WAREHAM |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE FRY / 19/03/2020 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE FRY / 20/02/2020 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEE GREEN / 20/02/2020 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION JUNE ALCOCK / 20/02/2020 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LORRAINE GREEN / 20/02/2020 |
| 2020-02-13 |
delete source_ip 162.241.218.61 |
| 2020-02-13 |
insert source_ip 77.68.90.243 |
| 2020-02-13 |
update robots_txt_status www.hillcreststructural.co.uk: 404 => 200 |
| 2020-02-07 |
delete address BARN C MANOR FARM OFFICES FLEXFORD ROAD NORTH BADDESLEY HAMPSHIRE SO52 9DF |
| 2020-02-07 |
insert address 1570 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE UNITED KINGDOM PO15 7AG |
| 2020-02-07 |
update registered_address |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
BARN C MANOR FARM OFFICES
FLEXFORD ROAD
NORTH BADDESLEY
HAMPSHIRE
SO52 9DF |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE FRY / 20/12/2019 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016258310002 |
| 2019-02-06 |
delete index_pages_linkeddomain eastleigh.gov.uk |
| 2019-02-06 |
insert index_pages_linkeddomain twitter.com |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 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 |
| 2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-19 |
insert index_pages_linkeddomain eastleigh.gov.uk |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLCREST STRUCTURAL HOLDINGS LIMITED |
| 2017-12-06 |
delete source_ip 50.87.248.107 |
| 2017-12-06 |
insert source_ip 162.241.218.61 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
delete index_pages_linkeddomain bt.com |
| 2017-10-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-18 |
insert index_pages_linkeddomain bt.com |
| 2017-06-18 |
update person_title Neil Potter: Design Manager => Design Manager / Appointed Person |
| 2017-06-18 |
update person_title Simon Caws: Senior Project Manager / Appointed Person => Senior Project Manager |
| 2017-03-17 |
delete alias Hillcrest Structural Limited |
| 2017-03-17 |
delete index_pages_linkeddomain megraphics.co.uk |
| 2017-03-17 |
delete source_ip 212.113.132.220 |
| 2017-03-17 |
insert registration_number 1625831 |
| 2017-03-17 |
insert source_ip 50.87.248.107 |
| 2017-03-17 |
update robots_txt_status www.hillcreststructural.co.uk: 200 => 404 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 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 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-12 |
delete index_pages_linkeddomain adobe.com |
| 2016-04-12 |
delete index_pages_linkeddomain steelconstruction.org |
| 2016-04-12 |
delete source_ip 79.170.44.147 |
| 2016-04-12 |
insert index_pages_linkeddomain megraphics.co.uk |
| 2016-04-12 |
insert source_ip 212.113.132.220 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-17 |
delete fax (023) 80 613586 |
| 2014-08-17 |
insert index_pages_linkeddomain steelconstruction.org |
| 2014-08-17 |
update person_title Craig Murphy: Estimating Manager => Commercial Manager |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION JUNE ALCOCK / 30/06/2014 |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE FRY / 13/06/2014 |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEE GREEN / 05/06/2014 |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LORRAINE GREEN / 05/06/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-17 |
insert cto Gary Fry |
| 2014-05-17 |
insert vpsales Michelle Green |
| 2014-05-17 |
delete person Kevin Bruton |
| 2014-05-17 |
delete person Stuart Wareham |
| 2014-05-17 |
insert person Craig Murphy |
| 2014-05-17 |
insert person Matt Fray |
| 2014-05-17 |
update person_title Gary Fry: Ieng AMIstructE / Structural Engineer => Technical Director |
| 2014-05-17 |
update person_title Michelle Green: Sales Executive => Sales Director |
| 2014-05-17 |
update person_title Robert Sharpe: Estimating Manager => Senior Estimator |
| 2014-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY LEE FRY |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LORRAINE GREEN |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION JUNE ALCOCK / 19/03/2012 |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEE GREEN / 19/03/2012 |
| 2012-02-22 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION JUNE ALCOCK / 31/12/2011 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
HILLCREST HOUSE
TOYNBEE ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DT |
| 2011-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MARION JUNE ALCOCK |
| 2010-08-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLING |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILLING |
| 2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW HILLING / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE GREEN / 13/01/2010 |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED JAMIE LEE GREEN |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOHN CHARLES SMITH LOGGED FORM |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SMITH |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-30 |
update statutory_documents £ IC 405/375
04/04/07
£ SR 30@1=30 |
| 2007-05-02 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-11-03 |
update statutory_documents £ IC 670/405
20/09/05
£ SR 265@1=265 |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-11 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-10-11 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/00 |
| 2000-09-12 |
update statutory_documents £ NC 100/1000
20/03/0 |
| 2000-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM:
STAPLE HOUSE
STAPLE GARDENS
WINCHESTER
HANTS SO23 9EJ |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/92 FROM:
HILLCREST HOUSE
TOYNBEE ROAD
EASTLEIGH
HAMPSHIRE SO5 4DT |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/90 FROM:
89 LEIGH ROAD
EASTLEIGH
HANTS
SO5 4DQ |
| 1990-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1990-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1988-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1982-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |