Date | Description |
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 |