STONEGATE - History of Changes


DateDescription
2024-04-01 insert alias Stonegate Agriculture Ltd
2024-04-01 insert career_pages_linkeddomain workforceready.eu
2023-07-07 update accounts_last_madeup_date 2021-10-02 => 2022-10-01
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/22
2023-05-27 delete career_emails ca..@stonegate.co.uk
2023-05-27 delete career_emails hr@stonegate.co.uk
2023-05-27 delete email ca..@stonegate.co.uk
2023-05-27 delete email hr@stonegate.co.uk
2023-05-27 delete index_pages_linkeddomain inspirebiz.co.uk
2023-05-27 insert about_pages_linkeddomain facebook.com
2023-05-27 insert about_pages_linkeddomain instagram.com
2023-05-27 insert about_pages_linkeddomain linkedin.com
2023-05-27 insert career_pages_linkeddomain facebook.com
2023-05-27 insert career_pages_linkeddomain instagram.com
2023-05-27 insert career_pages_linkeddomain linkedin.com
2023-05-27 insert contact_pages_linkeddomain facebook.com
2023-05-27 insert contact_pages_linkeddomain instagram.com
2023-05-27 insert contact_pages_linkeddomain linkedin.com
2023-05-27 insert index_pages_linkeddomain facebook.com
2023-05-27 insert index_pages_linkeddomain instagram.com
2023-05-27 insert index_pages_linkeddomain linkedin.com
2023-05-27 insert management_pages_linkeddomain facebook.com
2023-05-27 insert management_pages_linkeddomain instagram.com
2023-05-27 insert management_pages_linkeddomain linkedin.com
2023-05-27 insert terms_pages_linkeddomain facebook.com
2023-05-27 insert terms_pages_linkeddomain instagram.com
2023-05-27 insert terms_pages_linkeddomain linkedin.com
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-01-27 delete source_ip 78.141.198.232
2023-01-27 insert source_ip 172.67.137.167
2023-01-27 insert source_ip 104.21.73.23
2022-07-07 update accounts_last_madeup_date 2020-09-26 => 2021-10-02
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/21
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / GOTT AGRI HOLDINGS LIMITED / 15/03/2022
2021-12-14 delete about_pages_linkeddomain stonegateproducers.co.uk
2021-12-14 delete contact_pages_linkeddomain stonegateproducers.co.uk
2021-12-14 delete index_pages_linkeddomain stonegateproducers.co.uk
2021-12-14 delete product_pages_linkeddomain stonegateproducers.co.uk
2021-12-14 delete source_ip 167.99.87.98
2021-12-14 delete terms_pages_linkeddomain stonegateproducers.co.uk
2021-12-14 insert source_ip 78.141.198.232
2021-07-07 update accounts_last_madeup_date 2019-09-28 => 2020-09-26
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/20
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-01-27 delete address Stonegate, The Old Sidings, Lacock, Chippenham, Wiltshire, SN15 2LZ
2021-01-27 insert address Lacock Green Corsham Road Lacock SN15 2LZ
2021-01-27 update primary_contact Stonegate, The Old Sidings, Lacock, Chippenham, Wiltshire, SN15 2LZ => Lacock Green Corsham Road Lacock SN15 2LZ
2020-12-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOTT AGRI HOLDINGS LIMITED
2020-12-08 update statutory_documents CESSATION OF STONEGATE HOLDINGS LIMITED AS A PSC
2020-07-08 delete address WHITEOAKS FARM THE OLD SIDINGS CORSHAM ROAD LACOCK WILTSHIRE SN15 2LZ
2020-07-08 insert address LACOCK GREEN CORSHAM ROAD LACOCK CHIPPENHAM WILTSHIRE UNITED KINGDOM SN15 2LZ
2020-07-08 update accounts_last_madeup_date 2018-09-29 => 2019-09-28
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-08 update registered_address
2020-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/19
2020-06-21 delete about_pages_linkeddomain lolly-agency.co.uk
2020-06-21 delete career_pages_linkeddomain lolly-agency.co.uk
2020-06-21 delete contact_pages_linkeddomain lolly-agency.co.uk
2020-06-21 delete index_pages_linkeddomain lolly-agency.co.uk
2020-06-21 delete product_pages_linkeddomain lolly-agency.co.uk
2020-06-21 delete terms_pages_linkeddomain lolly-agency.co.uk
2020-06-21 insert index_pages_linkeddomain inspirebiz.co.uk
2020-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM WHITEOAKS FARM THE OLD SIDINGS CORSHAM ROAD LACOCK WILTSHIRE SN15 2LZ
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2020-01-07 update num_mort_charges 64 => 65
2020-01-07 update num_mort_outstanding 2 => 3
2019-12-18 update website_status DomainNotFound => OK
2019-12-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007406350065
2019-11-18 update website_status OK => DomainNotFound
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-29
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/18
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPPARD
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHEPPARD
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-01-07 update num_mort_charges 63 => 64
2019-01-07 update num_mort_outstanding 1 => 2
2018-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007406350064
2018-12-18 update statutory_documents SOLVENCY STATEMENT DATED 18/12/18
2018-12-18 update statutory_documents REDUCE ISSUED CAPITAL 18/12/2018
2018-12-18 update statutory_documents SHARE PREM A/C REDUCED 18/12/2018
2018-12-18 update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 1000
2018-12-18 update statutory_documents STATEMENT BY DIRECTORS
2018-11-16 delete source_ip 185.119.175.215
2018-11-16 insert source_ip 167.99.87.98
2018-10-07 update num_mort_charges 62 => 63
2018-10-07 update num_mort_outstanding 7 => 1
2018-10-07 update num_mort_satisfied 55 => 62
2018-08-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007406350063
2018-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007406350059
2018-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007406350060
2018-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007406350061
2018-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2018-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2018-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2018-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2018-07-08 update accounts_last_madeup_date 2016-10-01 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-02-04 delete index_pages_linkeddomain firebrand.co.uk
2018-02-04 delete source_ip 185.96.92.60
2018-02-04 insert index_pages_linkeddomain lolly-agency.co.uk
2018-02-04 insert source_ip 185.119.175.215
2018-02-04 update robots_txt_status www.stonegate.co.uk: 404 => 200
2017-07-07 update accounts_last_madeup_date 2015-10-03 => 2016-10-01
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/16
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-11 delete cto Catherine Watkinson
2017-03-11 insert otherexecutives Adrian Blyth
2017-03-11 delete person Catherine Watkinson
2017-03-11 insert person Adrian Blyth
2017-03-11 insert person Cath McKee
2016-12-20 update num_mort_outstanding 8 => 7
2016-12-20 update num_mort_satisfied 54 => 55
2016-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007406350062
2016-10-07 delete otherexecutives Chris Moreman
2016-10-07 delete person Chris Moreman
2016-07-08 update accounts_last_madeup_date 2014-09-27 => 2015-10-03
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-02 delete coo Julia Phelps
2016-07-02 delete managingdirector James Corbett
2016-07-02 delete otherexecutives Catherine Watkinson
2016-07-02 insert cto Catherine Watkinson
2016-07-02 insert otherexecutives Derek Bull
2016-07-02 delete person Chris Brenton
2016-07-02 delete person James Corbett
2016-07-02 delete person Julia Phelps
2016-07-02 insert person Adrian Gott
2016-07-02 insert person Derek Bull
2016-07-02 update person_title Catherine Watkinson: Group Technical Director => Technical Director
2016-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/15
2016-06-08 update num_mort_charges 61 => 62
2016-06-08 update num_mort_outstanding 7 => 8
2016-05-13 update num_mort_charges 60 => 61
2016-05-13 update num_mort_satisfied 53 => 54
2016-05-13 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-13 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007406350062
2016-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007406350061
2016-04-19 update statutory_documents DIRECTOR APPOINTED MR ADRIAN DAVID GOTT
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CORBETT
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CORBETT
2016-03-11 update statutory_documents 07/03/16 FULL LIST
2016-03-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 54
2016-03-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 57
2016-03-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 58
2016-03-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2016-03-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 54
2016-03-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 57
2016-03-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 58
2015-08-18 delete source_ip 89.238.179.60
2015-08-18 insert source_ip 185.96.92.60
2015-08-12 update accounts_last_madeup_date 2013-09-28 => 2014-09-27
2015-08-12 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-09 update num_mort_charges 58 => 60
2015-07-09 update num_mort_outstanding 5 => 7
2015-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/14
2015-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007406350059
2015-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007406350060
2015-05-08 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-16 update statutory_documents 07/03/15 FULL LIST
2014-10-10 delete managingdirector Nick Rogers
2014-10-10 insert managingdirector James Corbett
2014-10-10 delete person Nick Rogers
2014-10-10 insert person James Corbett
2014-07-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-28
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-11 update statutory_documents 07/03/14 FULL LIST
2013-12-02 delete cfo James Sheppard
2013-12-02 insert coo Julia Phelps
2013-12-02 insert otherexecutives Catherine Watkinson
2013-12-02 delete person Richard Kempsey
2013-12-02 delete person Stephen Williams
2013-12-02 insert person Catherine Watkinson
2013-12-02 insert person Chris Brenton
2013-12-02 insert person Julia Phelps
2013-12-02 update person_title Chris Ramsey: Farms Director - Supply Base => Agricultural Director
2013-12-02 update person_title James Sheppard: Financial Director => Financial & IT Director
2013-07-07 update website_status DNSError => OK
2013-07-02 update accounts_last_madeup_date 2011-10-01 => 2012-09-29
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-06-21 update accounts_last_madeup_date 2010-10-02 => 2011-10-01
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-04 update website_status OK => DNSError
2013-04-18 delete person David Willis
2013-03-13 update statutory_documents 07/03/13 FULL LIST
2012-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/11
2012-03-12 update statutory_documents 07/03/12 FULL LIST
2011-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/10
2011-10-11 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 57
2011-10-07 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 57
2011-03-08 update statutory_documents 07/03/11 FULL LIST
2010-04-08 update statutory_documents 07/03/10 FULL LIST
2010-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/09
2009-12-17 update statutory_documents SECRETARY APPOINTED MR JAMES DAVID SHEPPARD
2009-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SWAFFIELD
2009-11-05 update statutory_documents 07/03/09 FULL LIST AMEND
2009-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-16 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents AUDITOR'S RESIGNATION
2008-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-11-04 update statutory_documents DIRECTOR APPOINTED MR RICHARD GERARD CORBETT
2008-08-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2008-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2008-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2008-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2008-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2008-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2008-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2008-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2008-08-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2008-07-30 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54
2008-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2008-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2008-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2008-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2008-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26 update statutory_documents ARTICLES OF ASSOCIATION
2008-06-26 update statutory_documents ALTER ARTICLES 18/06/2008
2008-06-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-16 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2008-04-07 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2007-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-20 update statutory_documents DIRECTOR RESIGNED
2007-08-17 update statutory_documents DIRECTOR RESIGNED
2007-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-03 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents DIRECTOR RESIGNED
2006-08-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-04 update statutory_documents ARTICLES OF ASSOCIATION
2006-08-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-06 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents ARTICLES OF ASSOCIATION
2005-12-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-12 update statutory_documents MEMORANDUM OF ASSOCIATION
2005-09-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-12 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-24 update statutory_documents RE ART 74 RED IN DIREC 12/07/05
2005-07-09 update statutory_documents REDUCTION OF DIRECTORS 24/06/05
2005-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-06 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2004-04-05 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents DIRECTOR RESIGNED
2003-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 15 NORTH STREET HAILSHAM SUSSEX BN27 1DH
2003-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02
2003-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-23 update statutory_documents DIRECTOR RESIGNED
2003-04-08 update statutory_documents RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS
2002-08-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01
2002-07-23 update statutory_documents DIRECTOR RESIGNED
2002-06-01 update statutory_documents NEW SECRETARY APPOINTED
2002-04-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-10 update statutory_documents RETURN MADE UP TO 07/03/02; BULK LIST AVAILABLE SEPARATELY
2002-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-25 update statutory_documents £ NC 3000000/5000000 10/05/01
2001-05-25 update statutory_documents NC INC ALREADY ADJUSTED 10/05/01
2001-05-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-03-26 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents NEW SECRETARY APPOINTED
2001-01-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-14 update statutory_documents DIRECTOR RESIGNED
2000-12-06 update statutory_documents DIRECTOR RESIGNED
2000-07-06 update statutory_documents DIRECTOR RESIGNED
2000-05-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/99
2000-04-13 update statutory_documents RETURN MADE UP TO 07/03/00; CHANGE OF MEMBERS
2000-03-08 update statutory_documents ALTERARTICLES17/02/98
1999-11-24 update statutory_documents DIRECTOR RESIGNED
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-04-08 update statutory_documents RETURN MADE UP TO 07/03/99; BULK LIST AVAILABLE SEPARATELY
1998-09-08 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-24 update statutory_documents RETURN MADE UP TO 07/03/98; BULK LIST AVAILABLE SEPARATELY
1998-03-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/97
1997-07-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/96
1997-05-06 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents RETURN MADE UP TO 07/03/97; BULK LIST AVAILABLE SEPARATELY
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents RETURN MADE UP TO 07/03/96; CHANGE OF MEMBERS
1996-04-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-11-28 update statutory_documents DIRECTOR RESIGNED
1995-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/94
1995-03-23 update statutory_documents RETURN MADE UP TO 07/03/95; BULK LIST AVAILABLE SEPARATELY
1995-03-10 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-29 update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
1994-03-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/93
1994-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-08 update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1993-04-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/10/92
1992-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-26 update statutory_documents RETURN MADE UP TO 07/03/92; BULK LIST AVAILABLE SEPARATELY
1992-03-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/91
1992-02-20 update statutory_documents £ NC 750000/3000000 11/02/92
1992-02-20 update statutory_documents NC INC ALREADY ADJUSTED 11/02/92
1992-02-19 update statutory_documents ALTER MEM AND ARTS
1991-04-16 update statutory_documents RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
1991-04-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/90
1991-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-25 update statutory_documents RETURN MADE UP TO 07/03/90; BULK LIST AVAILABLE SEPARATELY
1990-04-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1990-03-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/90
1989-03-29 update statutory_documents RETURN MADE UP TO 28/02/89; BULK LIST AVAILABLE SEPARATELY
1989-03-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/88
1989-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-15 update statutory_documents RETURN MADE UP TO 08/03/88; BULK LIST AVAILABLE SEPARATELY
1988-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87
1988-03-03 update statutory_documents £ IC 309235/253758 £ SR 55477@1=55477
1988-03-03 update statutory_documents S.164 18/01/88
1988-02-10 update statutory_documents WD 13/01/88 AD 23/11/87-15/12/87 PREMIUM £ SI 118657@1=118657 £ IC 190578/309235
1987-06-23 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86
1987-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-01 update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS
1986-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85
1985-04-02 update statutory_documents ARTICLES OF ASSOCIATION
1983-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/83
1982-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 01/04/82
1981-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/04/81
1962-11-12 update statutory_documents CERTIFICATE OF INCORPORATION
1962-11-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION