| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 15 => 16 |
| 2023-10-10 |
update website_status FailedRobots => FlippedRobots |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-22 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-25 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-07 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-20 |
update website_status Unavailable => FlippedRobots |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-09-30 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAYMAN |
| 2023-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2023-04-07 |
delete address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2023-04-07 |
insert address 66 HIGH STREET AYLESBURY ENGLAND HP20 1SE |
| 2023-04-07 |
insert company_previous_name CHEM-DRY U.K. LIMITED |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update name CHEM-DRY U.K. LIMITED => REVIVAL BLUE LIMITED |
| 2023-04-07 |
update num_mort_outstanding 5 => 1 |
| 2023-04-07 |
update num_mort_satisfied 11 => 15 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update website_status OK => Unavailable |
| 2022-11-02 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/12/2022 |
| 2022-11-02 |
update statutory_documents COMPANY NAME CHANGED CHEM-DRY U.K. LIMITED
CERTIFICATE ISSUED ON 02/11/22 |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HAYMAN |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA ANNE OWEN |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027880870014 |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027880870016 |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVIVAL GROUP LIMITED |
| 2022-11-01 |
update statutory_documents CESSATION OF AGHOCO 1022 LIMITED AS A PSC |
| 2022-11-01 |
update statutory_documents CESSATION OF GOLD ROUND LIMITED AS A PSC |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PACE |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2022-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-01 |
delete phone 01482 888 195 |
| 2021-12-01 |
insert phone 0330 555 4036 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PACE / 21/07/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-15 |
delete source_ip 109.108.147.207 |
| 2021-01-15 |
insert source_ip 80.66.201.149 |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HORTON |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PACE / 29/06/2020 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 18/04/2016 |
| 2019-12-07 |
update account_category SMALL => FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-06 |
insert phone 02199693 |
| 2019-11-06 |
insert registration_number 02199693 |
| 2019-11-06 |
insert vat 769 761 945 |
| 2019-09-07 |
delete address 2 A C COURT HIGH STREET THAMES DITTON SURREY ENGLAND KT7 0SR |
| 2019-09-07 |
insert address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2019-09-07 |
update registered_address |
| 2019-09-06 |
insert address Ground Floor, Egerton House, Baker Street, Weybridge, Surrey KT13 8AL |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
2 A C COURT HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
ENGLAND |
| 2019-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AGHOCO 1022 LIMITED / 09/08/2019 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-05-05 |
delete email e...@chemdry.co.uk |
| 2019-05-05 |
delete index_pages_linkeddomain rjp.co.uk |
| 2019-05-05 |
delete phone 0844 324 5266 |
| 2019-05-05 |
delete source_ip 109.108.144.64 |
| 2019-05-05 |
insert index_pages_linkeddomain twilo.net |
| 2019-05-05 |
insert phone 0330 555 4038 |
| 2019-05-05 |
insert source_ip 109.108.147.207 |
| 2019-04-07 |
update num_mort_outstanding 6 => 5 |
| 2019-04-07 |
update num_mort_satisfied 10 => 11 |
| 2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED |
| 2018-07-30 |
update statutory_documents CESSATION OF GOLD ROUND LIMITED AS A PSC |
| 2018-07-09 |
delete general_emails ge..@chemdry.co.uk |
| 2018-07-09 |
delete email ge..@chemdry.co.uk |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-21 |
delete phone 0844 324 5247 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-01-31 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-01-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-02-28 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2016-11-26 |
insert index_pages_linkeddomain rjp.co.uk |
| 2016-10-07 |
update num_mort_charges 15 => 16 |
| 2016-10-07 |
update num_mort_outstanding 5 => 6 |
| 2016-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027880870016 |
| 2016-07-07 |
update num_mort_charges 14 => 15 |
| 2016-07-07 |
update num_mort_satisfied 9 => 10 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-21 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027880870015 |
| 2016-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-05-12 |
delete address 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ |
| 2016-05-12 |
insert address 2 A C COURT HIGH STREET THAMES DITTON SURREY ENGLAND KT7 0SR |
| 2016-05-12 |
update account_ref_day 31 => 30 |
| 2016-05-12 |
update account_ref_month 1 => 4 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-01-31 |
| 2016-05-12 |
update num_mort_charges 13 => 14 |
| 2016-05-12 |
update num_mort_outstanding 4 => 5 |
| 2016-05-12 |
update registered_address |
| 2016-05-10 |
update statutory_documents ADOPT ARTICLES 18/04/2016 |
| 2016-04-25 |
update statutory_documents CURREXT FROM 31/01/2016 TO 30/04/2016 |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
6 FULWOOD PARK CAXTON ROAD
FULWOOD
PRESTON
LANCASHIRE
PR2 9NZ |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART PACE |
| 2016-04-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 2016-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027880870014 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-06-09 |
delete source_ip 159.253.213.241 |
| 2015-06-09 |
insert source_ip 109.108.144.64 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-20 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ALBERT HORTON |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR STUART LEES |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD-JONES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-08-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-07-24 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETE LEE |
| 2014-07-11 |
insert phone 0844 324 5247 |
| 2014-07-11 |
update founded_year 1986 => 1977 |
| 2014-04-22 |
delete index_pages_linkeddomain cathedralchemdry.co.uk |
| 2014-03-21 |
insert index_pages_linkeddomain cathedralchemdry.co.uk |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-09-11 |
insert contact_pages_linkeddomain youtube.com |
| 2013-09-11 |
insert service_pages_linkeddomain youtube.com |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-25 |
delete company_previous_name GAGELINE LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-20 |
update website_status ServerDown => OK |
| 2013-06-19 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR PETE LEE |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOLLY |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DICKINSON |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-10-24 |
insert phone 0844 324 5266 |
| 2012-10-24 |
insert email e...@chemdry.co.uk |
| 2012-10-24 |
insert phone 01482 888 195 |
| 2012-07-06 |
update statutory_documents SECTION 519 |
| 2012-05-24 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE DICKINSON |
| 2011-06-15 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD JOLLY / 20/05/2011 |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCKETT |
| 2011-03-03 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/01/2011 |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
COLONIAL HOUSE SWINEMOOR LANE
BEVERLEY
EAST YORKSHIRE
HU17 0LS |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BELL |
| 2011-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2010-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT |
| 2010-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-05-20 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2010-02-25 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK LLOYD-JONES |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SMITH |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW IAN ROCKETT |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAKIN |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCKETT |
| 2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
LAKESIDE 300 OLD CHAPEL WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0WG |
| 2009-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
CABLE DRIVE
WALSALL
WEST MIDLANDS
WS2 7BN |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED MATTHEW IAN ROCKETT |
| 2009-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA MAUGHAN |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 2009-10-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2009-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SIMPSON DENT |
| 2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-26 |
update statutory_documents NC INC ALREADY ADJUSTED 03/08/09 |
| 2009-08-18 |
update statutory_documents GBP NC 1000/4501000
03/08/2009 |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BENNETT |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLIE SCOTT |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CARLISLE |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-17 |
update statutory_documents ADOPT ARTICLES 04/11/2008 |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED ANNA MAUGHAN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE THOMAS |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER ANNISON |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-04 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-01-04 |
update statutory_documents RBS FACILITY AGREEMENT 20/12/06 |
| 2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/05 FROM:
COLONIAL HOUSE
SWINEMOOR LANE
BEVERLEY
EAST YORKSHIRE HU17 0LS |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS; AMEND |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/97 FROM:
COLONIAL HOUSE
SWINEMOOR LANE
BEVERLEY
EAST YORKSHIRE HU17 0LJ |
| 1997-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 09/02/97; CHANGE OF MEMBERS |
| 1996-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/96 FROM:
2 THE METRO CENTRE
RONSONS WAY
ST ALBANS ROAD
SANDRIDGE ST ALBANS HERTS AL4 9Q |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 1996-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-13 |
update statutory_documents STATEMENT RES AUDITOR |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 1994-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED 04/08/93 |
| 1994-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents £ NC 100/1000
04/08/93 |
| 1994-03-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/93 |
| 1994-01-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 1993-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/93 FROM:
193/195 CITY ROAD
LONDON
EC1V 1JN |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/02/93 |
| 1993-02-22 |
update statutory_documents COMPANY NAME CHANGED
GAGELINE LIMITED
CERTIFICATE ISSUED ON 23/02/93 |
| 1993-02-22 |
update statutory_documents ALTER MEM AND ARTS 12/02/93 |
| 1993-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1993-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |