| Date | Description |
|---|
| 2024-04-07 |
insert managingdirector Mike Samuel |
| 2024-04-07 |
insert personal_emails ri..@stonehardy.co.uk |
| 2024-04-07 |
insert support_emails cu..@stonehardy.co.uk |
| 2024-04-07 |
delete address 18-19 Saddleback Road
Westgate Industrial Estate
Northampton, NN5 5HH |
| 2024-04-07 |
delete email en..@stonehardy.co.uk |
| 2024-04-07 |
delete phone 01604 750 666 |
| 2024-04-07 |
delete phone 07566 908 012 |
| 2024-04-07 |
insert email cu..@stonehardy.co.uk |
| 2024-04-07 |
insert email me..@stonehardy.co.uk |
| 2024-04-07 |
insert email mi..@stonehardy.co.uk |
| 2024-04-07 |
insert email ri..@stonehardy.co.uk |
| 2024-04-07 |
insert person Mike Samuel |
| 2024-04-07 |
insert person Richard Gulley |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-11 |
insert personal_emails ka..@stonehardy.co.uk |
| 2023-10-11 |
insert personal_emails sa..@stonehardy.co.uk |
| 2023-10-11 |
insert email ka..@stonehardy.co.uk |
| 2023-10-11 |
insert email sa..@stonehardy.co.uk |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
delete index_pages_linkeddomain mailchi.mp |
| 2023-04-23 |
delete personal_emails mi..@stonehardy.co.uk |
| 2023-04-23 |
insert personal_emails cr..@stonehardy.co.uk |
| 2023-04-23 |
insert personal_emails ja..@stonehardy.co.uk |
| 2023-04-23 |
insert personal_emails so..@stonehardy.co.uk |
| 2023-04-23 |
delete email mi..@stonehardy.co.uk |
| 2023-04-23 |
delete person Mick Madeley |
| 2023-04-23 |
insert email cr..@stonehardy.co.uk |
| 2023-04-23 |
insert email ja..@stonehardy.co.uk |
| 2023-04-23 |
insert email so..@stonehardy.co.uk |
| 2023-04-23 |
insert person Craig Beamish |
| 2023-04-23 |
insert person Solomon Joomun |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-02-15 |
delete address Unit 2
Martinbridge Trading Estate
Lincoln Road
Enfield
EN1 1SP |
| 2023-02-15 |
delete address Unit 3
Easter Inch
Bathgate
West Lothian
EH48 2FG |
| 2023-02-15 |
delete person Chris Fox |
| 2023-02-15 |
insert address Unit 20 Ascent Logistics Park (North)
Fraserfields Way
Leighton Buzzard
Bedfordshire
LU7 3RJ |
| 2023-02-15 |
insert address Unit 3
Easter Inch
Bathgate
West Lothian
EH48 2FH |
| 2023-02-15 |
insert phone 07566 908 012 |
| 2022-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021718200003 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
delete source_ip 188.114.97.2 |
| 2022-08-31 |
delete source_ip 188.114.96.2 |
| 2022-08-31 |
insert source_ip 172.67.206.244 |
| 2022-08-31 |
insert source_ip 104.21.61.67 |
| 2022-08-01 |
delete personal_emails ke..@stonehardy.co.uk |
| 2022-08-01 |
delete email ke..@stonehardy.co.uk |
| 2022-08-01 |
delete person Keith Blatchford |
| 2022-08-01 |
delete source_ip 172.67.206.244 |
| 2022-08-01 |
delete source_ip 104.21.61.67 |
| 2022-08-01 |
insert phone 01604 683492 |
| 2022-08-01 |
insert source_ip 188.114.97.2 |
| 2022-08-01 |
insert source_ip 188.114.96.2 |
| 2022-06-30 |
delete career_pages_linkeddomain thenakedcreative.co.uk |
| 2022-06-30 |
delete contact_pages_linkeddomain thenakedcreative.co.uk |
| 2022-06-30 |
delete index_pages_linkeddomain thenakedcreative.co.uk |
| 2022-06-30 |
delete service_pages_linkeddomain thenakedcreative.co.uk |
| 2022-06-30 |
delete terms_pages_linkeddomain thenakedcreative.co.uk |
| 2022-06-30 |
insert career_pages_linkeddomain bluetime.co.uk |
| 2022-06-30 |
insert contact_pages_linkeddomain bluetime.co.uk |
| 2022-06-30 |
insert index_pages_linkeddomain bluetime.co.uk |
| 2022-06-30 |
insert service_pages_linkeddomain bluetime.co.uk |
| 2022-06-30 |
insert terms_pages_linkeddomain bluetime.co.uk |
| 2022-03-27 |
delete source_ip 188.114.97.3 |
| 2022-03-27 |
delete source_ip 188.114.96.3 |
| 2022-03-27 |
insert source_ip 172.67.206.244 |
| 2022-03-27 |
insert source_ip 104.21.61.67 |
| 2022-02-18 |
delete source_ip 192.124.249.17 |
| 2022-02-18 |
insert source_ip 188.114.97.3 |
| 2022-02-18 |
insert source_ip 188.114.96.3 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-27 |
insert address 18-19 Saddleback Road
Westgate Industrial Estate
Northampton, NN5 5HH |
| 2021-08-27 |
insert contact_pages_linkeddomain wessexlifts.co.uk |
| 2021-08-27 |
insert index_pages_linkeddomain g.page |
| 2021-08-27 |
insert index_pages_linkeddomain mailchi.mp |
| 2021-08-27 |
insert index_pages_linkeddomain wessexlifts.co.uk |
| 2021-08-27 |
insert service_pages_linkeddomain wessexlifts.co.uk |
| 2021-08-27 |
insert terms_pages_linkeddomain wessexlifts.co.uk |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KITCHEN |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-10-10 |
delete phone 24-365 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANTLEY FORD |
| 2020-04-28 |
insert personal_emails fr..@stonehardy.co.uk |
| 2020-04-28 |
insert email fr..@stonehardy.co.uk |
| 2020-04-28 |
insert person Fred Boxall |
| 2020-04-28 |
insert phone 07445 646 688 |
| 2020-01-14 |
delete person Mark Rose |
| 2019-11-07 |
delete address BESSEMER ROAD WELWYN GARDEN CITY HERTS AL7 1ET |
| 2019-11-07 |
insert address NO 38 THE MALTINGS NO 38 THE MALTINGS BUSINESS CENTER THE MALTINGS STANSTEAD ABBOTTS HERTS ENGLAND SG12 8HG |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
BESSEMER ROAD
WELWYN GARDEN CITY
HERTS
AL7 1ET |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SAMUEL |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-13 |
delete coo Andrew Kitchen |
| 2019-07-13 |
delete personal_emails an..@stonehardy.co.uk |
| 2019-07-13 |
delete personal_emails cr..@stonehardy.co.uk |
| 2019-07-13 |
delete email an..@stonehardy.co.uk |
| 2019-07-13 |
delete email bi..@stonehardy.co.uk |
| 2019-07-13 |
delete email cr..@stonehardy.co.uk |
| 2019-07-13 |
delete person Andrea Eidukas |
| 2019-07-13 |
delete person Andrew Kitchen |
| 2019-07-13 |
delete person Craig Beamish |
| 2019-07-13 |
delete person Jason Yhnell |
| 2019-07-13 |
delete person Jean McKeating |
| 2019-07-13 |
delete person Mark Fenson |
| 2019-07-13 |
delete person Sharon Cotton |
| 2019-07-13 |
delete person Susan Robertson |
| 2019-07-13 |
insert email br..@stonehardy.co.uk |
| 2019-07-13 |
insert person Mark Rose |
| 2019-07-13 |
insert phone 01604 750 666 |
| 2019-07-13 |
insert phone 01902 637 799 |
| 2019-04-04 |
delete personal_emails da..@stonehardy.co.uk |
| 2019-04-04 |
insert personal_emails ke..@stonehardy.co.uk |
| 2019-04-04 |
delete email cl..@stonehardy.co.uk |
| 2019-04-04 |
delete email da..@stonehardy.co.uk |
| 2019-04-04 |
delete email na..@stonehardy.co.uk |
| 2019-04-04 |
delete person Clive Holden |
| 2019-04-04 |
delete person Darren Bowie |
| 2019-04-04 |
delete person Neil Taylor |
| 2019-04-04 |
delete person Ryan Hilton |
| 2019-04-04 |
delete person Suzanne Jefferies |
| 2019-04-04 |
insert career_pages_linkeddomain wordpress.org |
| 2019-04-04 |
insert contact_pages_linkeddomain wordpress.org |
| 2019-04-04 |
insert email ke..@stonehardy.co.uk |
| 2019-04-04 |
insert index_pages_linkeddomain wordpress.org |
| 2019-04-04 |
insert person Jason Yhnell |
| 2019-04-04 |
insert person Jean McKeating |
| 2019-04-04 |
insert person Keith Blatchford |
| 2019-04-04 |
insert person Sandra Simmons |
| 2019-04-04 |
insert service_pages_linkeddomain wordpress.org |
| 2019-04-04 |
insert terms_pages_linkeddomain wordpress.org |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-12 |
delete source_ip 160.153.137.17 |
| 2018-05-12 |
insert source_ip 192.124.249.17 |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID RICHARD KITCHEN |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-09-23 |
delete email co..@stonehardy.co.uk |
| 2017-09-23 |
insert email co..@stonehardy.co.uk |
| 2017-09-23 |
insert email op..@stonehardy.co.uk |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete source_ip 176.32.230.19 |
| 2017-07-07 |
insert source_ip 160.153.137.17 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021718200002 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-27 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE WHITMORE |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
delete otherexecutives Sarah-Jane Whitmore |
| 2015-05-14 |
delete person Sarah-Jane Whitmore |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-22 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN RATCLIFF |
| 2013-12-02 |
delete source_ip 213.171.218.190 |
| 2013-12-02 |
insert source_ip 176.32.230.19 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-29 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH-JANE WHITMORE / 01/01/2012 |
| 2012-10-15 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANTLEY WILLIAM FORD / 01/06/2010 |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULVANEY |
| 2012-01-12 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 1000000 |
| 2012-01-12 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 500000 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MULVANEY / 01/12/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANTLEY WILLIAM FORD / 01/12/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARAH-JANE WHITMORE / 01/12/2011 |
| 2011-10-21 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-21 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents S80A AUTH TO ALLOT SEC 23/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARK / 01/12/2009 |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BIGGS |
| 2009-10-27 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANTLEY WILLIAM FORD / 02/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN FLORENCE RATCLIFF / 02/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RATCLIFF / 02/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE BIGGS / 02/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARK / 02/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH-JANE WHITMORE / 02/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MULVANEY / 02/10/2009 |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARK / 01/12/2008 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents COMPANY NAME CHANGED
RATCLIFF CARE LIMITED
CERTIFICATE ISSUED ON 13/06/06 |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1992-11-25 |
update statutory_documents S252 DISP LAYING ACC 22/10/92 |
| 1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 1991-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-12 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1990-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/90 |
| 1989-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-02-18 |
update statutory_documents WD 19/01/88 PD 08/01/88---------
£ SI 2@1 |
| 1988-01-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |