| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023129820005 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 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 |
| 2023-02-20 |
insert person Michael Christensen |
| 2023-02-20 |
insert phone +45 28 44 09 79 |
| 2022-12-19 |
insert phone +44 (0)1789 774250 |
| 2022-10-16 |
update website_status FlippedRobots => OK |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update website_status OK => FlippedRobots |
| 2022-06-20 |
insert phone 170 - 230 - 290 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-05-20 |
delete phone +44 (0) 7721 769481 |
| 2022-05-20 |
insert about_pages_linkeddomain instagram.com |
| 2022-05-20 |
insert contact_pages_linkeddomain instagram.com |
| 2022-05-20 |
insert index_pages_linkeddomain instagram.com |
| 2022-05-20 |
insert partner_pages_linkeddomain instagram.com |
| 2022-05-20 |
insert product_pages_linkeddomain instagram.com |
| 2022-05-20 |
insert terms_pages_linkeddomain instagram.com |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE STEPHEN HEMINGWAY |
| 2022-02-01 |
update statutory_documents SECRETARY APPOINTED MR WAYNE STEPHEN HEMINGWAY |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MADDEN |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD MADDEN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-17 |
insert person Jack Wyatt |
| 2021-07-17 |
insert phone +44 (0) 7969 845870 |
| 2021-07-08 |
update statutory_documents DIVIDEND 15/06/2021 |
| 2021-07-08 |
update statutory_documents DIVIDEND 22/06/2020 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-27 |
delete source_ip 5.159.125.230 |
| 2021-04-27 |
insert person Antony Prince |
| 2021-04-27 |
insert person Thomas Rasmussen |
| 2021-04-27 |
insert phone +380 (50) 444 45 61 |
| 2021-04-27 |
insert phone +44 (0) 7721 769481 |
| 2021-04-27 |
insert phone +44 (0) 7831 495774 |
| 2021-04-27 |
insert phone +44 (0) 7866 491623 |
| 2021-04-27 |
insert phone +44 (0) 7891 546216 |
| 2021-04-27 |
insert phone +45 25 12 63 41 |
| 2021-04-27 |
insert source_ip 5.159.125.229 |
| 2021-04-07 |
update num_mort_outstanding 4 => 3 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
delete email ap..@spearheadmachinery.com |
| 2020-05-21 |
delete email ih..@spearheadmachinery.com |
| 2020-05-21 |
delete email rb..@alamomanufacturing.com |
| 2020-05-21 |
delete email sn..@spearheadmachinery.com |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-04-20 |
insert email ap..@spearheadmachinery.com |
| 2020-04-20 |
insert email ih..@spearheadmachinery.com |
| 2020-04-20 |
insert email rb..@alamomanufacturing.com |
| 2020-04-20 |
insert email sn..@spearheadmachinery.com |
| 2020-02-19 |
delete phone 150 / 180 / 210 |
| 2020-02-19 |
delete phone 400 / 500 / 600 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HODGES RABORN |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JOHN LEE DAVIES |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES OBE |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-04-11 |
delete industry_tag principle agricultural machinery |
| 2019-03-09 |
insert industry_tag principle agricultural machinery |
| 2018-12-30 |
delete otherexecutives Antony Prince |
| 2018-12-30 |
delete email ap..@spearheadmachinery.com |
| 2018-12-30 |
delete email cd..@spearheadmachinery.com |
| 2018-12-30 |
delete email gj..@spearheadmachinery.com |
| 2018-12-30 |
delete email jc..@spearheadmachinery.com |
| 2018-12-30 |
delete email jg..@spearheadmachinery.com |
| 2018-12-30 |
delete email jn..@spearheadmachinery.com |
| 2018-12-30 |
delete email mb..@spearheadmachinery.com |
| 2018-12-30 |
delete email mw..@spearheadmachinery.com |
| 2018-12-30 |
delete email sg..@spearheadmachinery.com |
| 2018-12-30 |
delete email sn..@spearheadmachinery.com |
| 2018-12-30 |
delete person Antony Prince |
| 2018-12-30 |
delete person Christian Davies |
| 2018-12-30 |
delete person Graham Jones |
| 2018-12-30 |
delete person Jack Norton |
| 2018-12-30 |
delete person Jim Campbell |
| 2018-12-30 |
delete person Jim Goddard |
| 2018-12-30 |
delete person Mike Waddoups |
| 2018-12-30 |
delete person Simon Gurney |
| 2018-12-30 |
delete person Steven Nel |
| 2018-12-30 |
delete phone +44 (0)1789 491861 |
| 2018-12-30 |
delete phone +44 (0)1789 491862 |
| 2018-12-30 |
delete phone +44 (0)1789 491863 |
| 2018-12-30 |
delete phone +44 (0)1789 491867 |
| 2018-12-30 |
delete phone +44 (0)7814 163066 |
| 2018-12-30 |
delete phone +44 (0)7831 495774 |
| 2018-12-30 |
delete phone +44 (0)7866 491623 |
| 2018-12-30 |
delete phone +44 (0)7891 546216 |
| 2018-12-30 |
delete phone +44 (0)7969 845870 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
delete index_pages_linkeddomain t.co |
| 2018-06-16 |
delete terms_pages_linkeddomain apple.com |
| 2018-06-16 |
delete terms_pages_linkeddomain google.com |
| 2018-06-16 |
delete terms_pages_linkeddomain microsoft.com |
| 2018-06-16 |
delete terms_pages_linkeddomain mozilla.org |
| 2018-06-16 |
insert address Station Road
Salford Priors
Nr Evesham
Worcestershire
WR11 8SW
United Kingdom |
| 2018-06-16 |
insert email dc..@alamoeur.com |
| 2018-06-16 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-16 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-12-20 |
delete person Mark Bayliss |
| 2017-12-20 |
delete phone +44 (0)7817 136992 |
| 2017-12-20 |
update person_title Antony Prince: Director of Sales & Marketing => Export Regional Sales Manager; Director of Sales & Marketing |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-01 |
insert email jg..@spearheadmachinery.com |
| 2017-07-01 |
insert email sg..@spearheadmachinery.com |
| 2017-07-01 |
insert person Jim Goddard |
| 2017-07-01 |
insert person Simon Gurney |
| 2017-07-01 |
insert phone +44 (0)7814 163066 |
| 2017-07-01 |
insert phone +44 (0)7831 495774 |
| 2017-05-16 |
delete email jb..@spearheadmachinery.com |
| 2017-05-16 |
delete person James Brown |
| 2017-05-16 |
delete phone +44 (0)7813 137462 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-03-15 |
insert email jn..@spearheadmachinery.com |
| 2017-03-15 |
insert person Jack Norton |
| 2017-03-15 |
insert phone +44 (0)7813 137462 |
| 2017-01-30 |
delete email dm..@spearheadmachinery.com |
| 2017-01-30 |
delete person Daniel Mallard |
| 2017-01-30 |
delete phone +44 (0)7831 495774 |
| 2016-12-25 |
delete source_ip 195.224.86.49 |
| 2016-12-25 |
insert index_pages_linkeddomain t.co |
| 2016-12-25 |
insert source_ip 5.159.125.230 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-26 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
insert address Station Road,
Salford Priors, Evesham, Worcestershire, WR11 8SW |
| 2015-09-08 |
insert registration_number 2312982 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-15 |
update statutory_documents 13/04/15 FULL LIST |
| 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 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update num_mort_charges 3 => 4 |
| 2014-10-07 |
update num_mort_outstanding 3 => 4 |
| 2014-09-20 |
delete alias SPEARHEAD DISTRIBUTOR VOGT GMBH |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023129820004 |
| 2014-08-13 |
insert email mb..@spearheadmachinery.com |
| 2014-08-13 |
insert person Mark Bayliss |
| 2014-08-13 |
insert phone +44 (0)7817 136992 |
| 2014-05-28 |
delete phone 01789 491860 |
| 2014-05-28 |
insert alias SPEARHEAD DISTRIBUTOR VOGT GMBH |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-20 |
insert phone 01789 491860 |
| 2014-04-15 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-10 |
delete email ab..@spearheadmachinery.com |
| 2013-08-10 |
delete person Adam Bilbrough |
| 2013-08-10 |
delete phone 07891 546216 |
| 2013-08-10 |
insert email jc..@spearheadmachinery.com |
| 2013-08-10 |
insert person Jim Campbell |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-23 |
insert phone 07891 546216 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-04-20 |
delete phone 01789 491860 |
| 2013-02-19 |
insert phone 01789 491860 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
delete email kh..@spearheadmachinery.com |
| 2013-01-14 |
delete person Kayleigh Holden |
| 2012-12-13 |
delete email rr..@alamo-group.com |
| 2012-10-24 |
delete email wb..@spearheadmachinery.com |
| 2012-10-24 |
delete person Willie Brakewell |
| 2012-10-24 |
delete phone +44 (0)7831 531956 |
| 2012-10-24 |
insert email ab..@spearheadmachinery.com |
| 2012-10-24 |
insert person Adam Bilbrough |
| 2012-10-24 |
insert phone +44 (0)7969 845870 |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 10/05/2011 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents 13/04/10 FULL LIST |
| 2009-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 20/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009 |
| 2009-05-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD MADDEN / 13/04/2008 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/02/05 |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
STATION ROAD
SALFORD PRIORS
EVESHAM
WORCESTERSHIRE WR11 8SW |
| 2005-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 13/02/06 TO 31/12/05 |
| 2005-03-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 13/02/05 |
| 2005-02-23 |
update statutory_documents AUDITORS RES |
| 2005-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/05 FROM:
PERSHORE TRADING ESTATE
PERSHORE
WORCESTERSHIRE WR10 2DD |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2003-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM:
BRIDGE HOUSE
BRIDGE STREET
PERSHORE
WORCESTER WR10 1AJ |
| 2001-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-18 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 1997-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/96 FROM:
CHASE HOUSE
LITTLE PENNY ROPE
PERSHORE
WORCESTERSHIRE WR10 |
| 1996-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 1996-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 1994-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
CLEVELODGE ROAD
GUARLFORD
NR MALVERN
WORCESTERSHIRE |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 1992-07-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/92 FROM:
CRABBE FARM
BESFORD
WORCESTERSHIRE
WR8 9AL |
| 1992-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 1991-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1990-09-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1990-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-06-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1989-03-28 |
update statutory_documents COMPANY NAME CHANGED
TIMESHIRE FORWARDING LIMITED
CERTIFICATE ISSUED ON 29/03/89 |
| 1989-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-03-23 |
update statutory_documents ADOPT MEM AND ARTS 07/03/89 |
| 1989-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/89 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1989-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |