| Date | Description |
|---|
| 2024-03-26 |
delete source_ip 52.31.48.39 |
| 2024-03-26 |
insert source_ip 82.165.204.238 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-10 |
update statutory_documents ADOPT ARTICLES 31/10/2023 |
| 2023-11-10 |
update statutory_documents SUB-DIVISION
31/10/23 |
| 2023-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKE EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE NEWTON |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN AINSWORTH |
| 2023-11-03 |
update statutory_documents SECOND FILED SH01 - 31/07/23 STATEMENT OF CAPITAL GBP 946 |
| 2023-09-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-01 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 946 |
| 2023-04-07 |
insert sic_code 26120 - Manufacture of loaded electronic boards |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 7 => 8 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017535030009 |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-09 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 900 |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOWARTH |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-14 |
delete person Caroline Geoghan |
| 2021-06-14 |
delete person Freddie Jones |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2020-05-31 |
| 2020-07-31 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-07-08 |
update num_mort_charges 8 => 9 |
| 2019-07-08 |
update num_mort_outstanding 1 => 2 |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017535030009 |
| 2019-05-11 |
delete person Phil Dawes |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-28 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-04 |
delete alias UK Electronics Limited |
| 2017-05-20 |
delete career_emails ca..@ukelectronics.co.uk |
| 2017-05-20 |
delete finance_emails ac..@ukelectronics.co.uk |
| 2017-05-20 |
delete general_emails in..@ukelectronics.co.uk |
| 2017-05-20 |
delete marketing_emails ma..@ukelectronics.co.uk |
| 2017-05-20 |
delete personal_emails ca..@ukelectronics.co.uk |
| 2017-05-20 |
delete personal_emails fr..@ukelectronics.co.uk |
| 2017-05-20 |
delete personal_emails ga..@ukelectronics.co.uk |
| 2017-05-20 |
delete personal_emails gr..@ukelectronics.co.uk |
| 2017-05-20 |
delete personal_emails ma..@ukelectronics.co.uk |
| 2017-05-20 |
delete personal_emails ne..@ukelectronics.co.uk |
| 2017-05-20 |
delete personal_emails ph..@ukelectronics.co.uk |
| 2017-05-20 |
insert cfo Ian Duckworth |
| 2017-05-20 |
delete email ac..@ukelectronics.co.uk |
| 2017-05-20 |
delete email ca..@ukelectronics.co.uk |
| 2017-05-20 |
delete email ca..@ukelectronics.co.uk |
| 2017-05-20 |
delete email em..@ukelectronics.co.uk |
| 2017-05-20 |
delete email fr..@ukelectronics.co.uk |
| 2017-05-20 |
delete email ga..@ukelectronics.co.uk |
| 2017-05-20 |
delete email gr..@ukelectronics.co.uk |
| 2017-05-20 |
delete email in..@ukelectronics.co.uk |
| 2017-05-20 |
delete email ma..@ukelectronics.co.uk |
| 2017-05-20 |
delete email ma..@ukelectronics.co.uk |
| 2017-05-20 |
delete email ne..@ukelectronics.co.uk |
| 2017-05-20 |
delete email ph..@ukelectronics.co.uk |
| 2017-05-20 |
insert alias UK Electronics Limited |
| 2017-05-20 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-05-20 |
insert person Helen Lewis |
| 2017-05-20 |
insert person Ian Duckworth |
| 2017-05-20 |
update person_description Caroline Geoghan => Caroline Geoghan |
| 2017-05-20 |
update person_description Freddie Jones => Freddie Jones |
| 2017-05-20 |
update person_description Gary Howarth => Gary Howarth |
| 2017-05-20 |
update person_description Gregg Jones => Gregg Jones |
| 2017-05-20 |
update person_description Martin Ainsworth => Martin Ainsworth |
| 2017-05-20 |
update person_description Neil Carr => Neil Carr |
| 2017-05-20 |
update person_title Caroline Geoghan: Business Development Manager => Sales & Business Development Manager |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-30 |
delete personal_emails st..@ukelectronics.co.uk |
| 2016-10-30 |
insert personal_emails fr..@ukelectronics.co.uk |
| 2016-10-30 |
insert personal_emails gr..@ukelectronics.co.uk |
| 2016-10-30 |
insert personal_emails ph..@ukelectronics.co.uk |
| 2016-10-30 |
delete about_pages_linkeddomain northplanet.co.uk |
| 2016-10-30 |
delete alias UK Electronics Ltd |
| 2016-10-30 |
delete career_pages_linkeddomain northplanet.co.uk |
| 2016-10-30 |
delete contact_pages_linkeddomain northplanet.co.uk |
| 2016-10-30 |
delete email ca..@ukelectronics.co.uk |
| 2016-10-30 |
delete email st..@ukelectronics.co.uk |
| 2016-10-30 |
delete index_pages_linkeddomain northplanet.co.uk |
| 2016-10-30 |
delete index_pages_linkeddomain plus.google.com |
| 2016-10-30 |
delete person Carl Lawton |
| 2016-10-30 |
delete person Stephen McKown |
| 2016-10-30 |
delete service_pages_linkeddomain northplanet.co.uk |
| 2016-10-30 |
delete source_ip 188.166.150.35 |
| 2016-10-30 |
insert email fr..@ukelectronics.co.uk |
| 2016-10-30 |
insert email gr..@ukelectronics.co.uk |
| 2016-10-30 |
insert email ph..@ukelectronics.co.uk |
| 2016-10-30 |
insert person Freddie Jones |
| 2016-10-30 |
insert person Gregg Jones |
| 2016-10-30 |
insert source_ip 52.31.48.39 |
| 2016-10-30 |
update person_title Caroline Geoghan: Business Development Manager; Business Dev Manager => Business Development Manager |
| 2016-10-30 |
update person_title Martin Ainsworth: Quality Manager => Production Manager |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED JAMES IAN DUCKWORTH |
| 2016-07-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-11 |
delete source_ip 46.32.230.72 |
| 2016-04-11 |
insert source_ip 188.166.150.35 |
| 2016-02-12 |
update num_mort_outstanding 2 => 1 |
| 2016-02-12 |
update num_mort_satisfied 6 => 7 |
| 2016-01-26 |
delete source_ip 212.111.40.248 |
| 2016-01-26 |
insert source_ip 46.32.230.72 |
| 2016-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-12-03 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-04 |
update website_status FlippedRobots => OK |
| 2015-04-04 |
delete source_ip 79.170.40.240 |
| 2015-04-04 |
insert email ca..@ukelectronics.co.uk |
| 2015-04-04 |
insert person Carl Lawton |
| 2015-04-04 |
insert source_ip 212.111.40.248 |
| 2015-04-04 |
update robots_txt_status www.ukelectronics.co.uk: 404 => 200 |
| 2015-03-16 |
update website_status OK => FlippedRobots |
| 2015-01-11 |
insert alias UK Electronics Ltd |
| 2014-11-08 |
delete personal_emails al..@ukelectronics.co.uk |
| 2014-11-08 |
insert marketing_emails ma..@ukelectronics.co.uk |
| 2014-11-08 |
delete email al..@ukelectronics.co.uk |
| 2014-11-08 |
insert email ma..@ukelectronics.co.uk |
| 2014-11-08 |
update person_description Caroline Geoghan => Caroline Geoghan |
| 2014-11-08 |
update person_description Gary Howarth => Gary Howarth |
| 2014-11-08 |
update person_description Martin Ainsworth => Martin Ainsworth |
| 2014-11-08 |
update person_description Neil Carr => Neil Carr |
| 2014-11-08 |
update person_description Stephen McKown => Stephen McKown |
| 2014-11-07 |
delete address SCHOFIELD HOUSE LION MILL YARD FITTON STREET ROYTON LANCASHIRE ENGLAND OL2 5JX |
| 2014-11-07 |
insert address SCHOFIELD HOUSE LION MILL YARD FITTON STREET ROYTON LANCASHIRE OL2 5JX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-07 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-28 |
delete career_pages_linkeddomain facebook.com |
| 2014-08-28 |
delete career_pages_linkeddomain twitter.com |
| 2014-08-28 |
delete source_ip 109.108.128.33 |
| 2014-08-28 |
insert about_pages_linkeddomain northplanet.co.uk |
| 2014-08-28 |
insert career_pages_linkeddomain northplanet.co.uk |
| 2014-08-28 |
insert index_pages_linkeddomain google.com |
| 2014-08-28 |
insert index_pages_linkeddomain northplanet.co.uk |
| 2014-08-28 |
insert source_ip 79.170.40.240 |
| 2014-08-28 |
update person_title Caroline Geoghan: Business Dev Manager => Business Development Manager; Business Dev Manager |
| 2014-08-28 |
update robots_txt_status www.ukelectronics.co.uk: 200 => 404 |
| 2014-06-07 |
update num_mort_outstanding 3 => 2 |
| 2014-06-07 |
update num_mort_satisfied 5 => 6 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-04 |
update website_status FlippedRobots => OK |
| 2014-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-04-24 |
update website_status OK => FlippedRobots |
| 2014-04-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
insert personal_emails ca..@ukelectronics.co.uk |
| 2014-03-26 |
insert personal_emails st..@ukelectronics.co.uk |
| 2014-03-26 |
insert email ca..@ukelectronics.co.uk |
| 2014-03-26 |
insert email st..@ukelectronics.co.uk |
| 2014-03-26 |
insert person Caroline Geoghan |
| 2014-01-27 |
update website_status FlippedRobots => OK |
| 2014-01-27 |
insert career_emails ca..@ukelectronics.co.uk |
| 2014-01-27 |
insert finance_emails ac..@ukelectronics.co.uk |
| 2014-01-27 |
insert general_emails in..@ukelectronics.co.uk |
| 2014-01-27 |
delete address Schofield House
Lion Mill Yard
Fitton St
Royton
Lancashire
OL2 5JX |
| 2014-01-27 |
delete alias UK Electronics Limited |
| 2014-01-27 |
delete registration_number 01753503 |
| 2014-01-27 |
insert address Schofield House, Lion Mill Yard, Fitton Street, Royton, Lancashire, OL2 5JX |
| 2014-01-27 |
insert alias UK:E |
| 2014-01-27 |
insert email ac..@ukelectronics.co.uk |
| 2014-01-27 |
insert email ca..@ukelectronics.co.uk |
| 2014-01-27 |
insert email in..@ukelectronics.co.uk |
| 2014-01-27 |
update primary_contact Schofield House
Lion Mill Yard
Fitton St
Royton
Lancashire
OL2 5JX => Schofield House, Lion Mill Yard, Fitton Street, Royton, Lancashire, OL2 5JX |
| 2014-01-27 |
update robots_txt_status www.ukelectronics.co.uk: 404 => 200 |
| 2014-01-17 |
update website_status OK => FlippedRobots |
| 2013-12-20 |
update website_status TemplateWebsite => OK |
| 2013-12-20 |
delete source_ip 62.249.212.66 |
| 2013-12-20 |
insert source_ip 109.108.128.33 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-25 |
update website_status OK => TemplateWebsite |
| 2013-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
SCHOFIELD HOUSE LION MILL YARD
FITTON STREET
ROYTON
LANCASHIRE
OL2 5JX
ENGLAND |
| 2013-10-04 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-23 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-02-28 |
delete source_ip 194.159.243.234 |
| 2013-02-28 |
insert source_ip 62.249.212.66 |
| 2012-12-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-24 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
SCHOFIELD HOUSE LION MILL YARD
FITTON STREET
ROYTON
LANCASHIRE
OL2 5JX
UNITED KINGDOM |
| 2011-10-28 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON CARR / 01/01/2011 |
| 2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2010 FROM
SCHOFIELD HOUSE LION MILL YARD FITTON STREET
ROYTON
OLDHAM
OL2 5JX |
| 2010-12-03 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT HOWARTH / 30/09/2010 |
| 2010-05-01 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-04-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
SCHOFIELD HOUSE YARD OF LION MILL
FITTON STREET
ROYTON
OLDHAM
OL2 5JX |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL CARR |
| 2008-10-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM
PARKSIDE HOUSE
EDGE LANE STREET
ROYTON
LANCASHIRE
OL2 6DS |
| 2008-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-05-07 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-06-01 |
update statutory_documents £ SR 1000@1
01/10/03 |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 1998-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 1995-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 1992-08-25 |
update statutory_documents RES |
| 1992-08-25 |
update statutory_documents ALTER MEM AND ARTS 05/08/92 |
| 1992-08-11 |
update statutory_documents ALTER MEM AND ARTS 24/07/92 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 1991-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1990-11-05 |
update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1989-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1986-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1986-09-13 |
update statutory_documents RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 1983-12-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/12/83 |
| 1983-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |