| Date | Description |
|---|
| 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 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WERTEEN / 25/04/2022 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BELMONT HOUSE STATION WAY
CRAWLEY
RH10 1JA
ENGLAND |
| 2023-08-01 |
delete source_ip 76.223.34.124 |
| 2023-08-01 |
delete source_ip 13.248.160.137 |
| 2023-08-01 |
insert source_ip 75.2.43.150 |
| 2023-08-01 |
insert source_ip 99.83.186.106 |
| 2023-05-28 |
delete source_ip 75.2.43.150 |
| 2023-05-28 |
delete source_ip 99.83.186.106 |
| 2023-05-28 |
insert source_ip 76.223.34.124 |
| 2023-05-28 |
insert source_ip 13.248.160.137 |
| 2023-04-13 |
delete personal_emails st..@nepgroup.com |
| 2023-04-13 |
delete email st..@nepgroup.com |
| 2023-04-13 |
delete person Steve Pomfret |
| 2023-04-13 |
delete source_ip 76.223.34.124 |
| 2023-04-13 |
delete source_ip 13.248.160.137 |
| 2023-04-13 |
insert source_ip 75.2.43.150 |
| 2023-04-13 |
insert source_ip 99.83.186.106 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-03-12 |
delete source_ip 75.2.43.150 |
| 2023-03-12 |
delete source_ip 99.83.186.106 |
| 2023-03-12 |
insert source_ip 76.223.34.124 |
| 2023-03-12 |
insert source_ip 13.248.160.137 |
| 2023-02-09 |
delete source_ip 76.223.34.124 |
| 2023-02-09 |
delete source_ip 13.248.160.137 |
| 2023-02-09 |
insert source_ip 75.2.43.150 |
| 2023-02-09 |
insert source_ip 99.83.186.106 |
| 2023-01-08 |
delete source_ip 75.2.43.150 |
| 2023-01-08 |
delete source_ip 99.83.186.106 |
| 2023-01-08 |
insert source_ip 76.223.34.124 |
| 2023-01-08 |
insert source_ip 13.248.160.137 |
| 2022-12-07 |
delete personal_emails da..@nepgroup.com |
| 2022-12-07 |
delete personal_emails ma..@nepgroup.com |
| 2022-12-07 |
delete email da..@nepgroup.com |
| 2022-12-07 |
delete email ma..@nepgroup.com |
| 2022-12-07 |
delete person Darren Atkinson |
| 2022-12-07 |
delete person Martin Swain |
| 2022-12-07 |
delete source_ip 76.223.34.124 |
| 2022-12-07 |
delete source_ip 13.248.160.137 |
| 2022-12-07 |
insert email em..@nepgroup.com |
| 2022-12-07 |
insert person Emily Rumble-Howard |
| 2022-12-07 |
insert source_ip 75.2.43.150 |
| 2022-12-07 |
insert source_ip 99.83.186.106 |
| 2022-12-07 |
update person_title Gareth Phillips: Technical Project Manager / Management => Head of Engineering & Technology |
| 2022-12-07 |
update person_title Joe Tanti: Contract Manager => Contract Manager; Contract Manager / Management |
| 2022-10-06 |
delete source_ip 75.2.43.150 |
| 2022-10-06 |
delete source_ip 99.83.186.106 |
| 2022-10-06 |
insert source_ip 76.223.34.124 |
| 2022-10-06 |
insert source_ip 13.248.160.137 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-09-05 |
delete email fa..@nepgroup.com |
| 2022-09-05 |
delete person Francesca Abram |
| 2022-08-06 |
delete source_ip 34.245.190.92 |
| 2022-08-06 |
insert source_ip 75.2.43.150 |
| 2022-08-06 |
insert source_ip 99.83.186.106 |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MIKE WERTEEN |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DELON |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-06-14 |
delete address 7 Millbank
Westminster
London
SW1P 3JA
United Kingdom |
| 2021-06-14 |
delete address Millbank Tower
21-24 Millbank
Westminster
London
SW1P 4QP
United Kingdom |
| 2021-06-14 |
delete person Andy Watson |
| 2021-06-14 |
delete person Nia Percy |
| 2021-06-14 |
delete person Sarah-Jayne Corbett |
| 2021-06-14 |
insert address 1 Canon Row
Westminster
London
SW1A 2JN
United Kingdom |
| 2021-06-14 |
insert address 200 Gray's Inn Road
Holborn
London
WC1X 8XZ
United Kingdom |
| 2021-06-14 |
update primary_contact Millbank Tower
21-24 Millbank
Westminster
London
SW1P 4QP
United Kingdom => 200 Gray's Inn Road
Holborn
London
WC1X 8XZ
United Kingdom |
| 2021-02-07 |
update account_category FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-22 |
update statutory_documents ADOPT ARTICLES 22/10/2020 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-20 |
delete about_pages_linkeddomain webflow.com |
| 2020-03-20 |
delete casestudy_pages_linkeddomain webflow.com |
| 2020-03-20 |
delete contact_pages_linkeddomain webflow.com |
| 2020-03-20 |
delete index_pages_linkeddomain webflow.com |
| 2020-03-20 |
delete management_pages_linkeddomain webflow.com |
| 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 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-02-16 |
delete address Gemini House, Downmill Road, Bracknell, Berkshire, RG12 1QS |
| 2019-02-16 |
delete alias BOWTIE TELEVISION LIMITED |
| 2019-02-16 |
delete alias Bow Tie Television Ltd |
| 2019-02-16 |
delete phone 08454 900 900 |
| 2019-02-16 |
delete registration_number 02405231 |
| 2019-02-16 |
delete source_ip 52.31.14.199 |
| 2019-02-16 |
insert index_pages_linkeddomain cloudfront.net |
| 2019-02-16 |
insert index_pages_linkeddomain nepgroup.co.uk |
| 2019-02-16 |
insert index_pages_linkeddomain nepgroup.com |
| 2019-02-16 |
insert index_pages_linkeddomain webflow.com |
| 2019-02-16 |
insert source_ip 34.245.190.92 |
| 2019-02-16 |
update founded_year 1990 => null |
| 2019-02-16 |
update robots_txt_status www.bowtietv.com: 404 => 200 |
| 2018-12-06 |
update num_mort_outstanding 2 => 1 |
| 2018-12-06 |
update num_mort_satisfied 4 => 5 |
| 2018-11-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_charges 5 => 6 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024052310005 |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024052310006 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEP (UK) INVESTMENTS LIMITED |
| 2018-09-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2018 |
| 2018-04-04 |
insert address Gemini House, Downmill Road, Bracknell, Berkshire, RG12 1QS |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR GERALD DELON |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN SMITH |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MORT |
| 2018-03-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID LEADBETTER |
| 2018-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SMITH / 28/03/2018 |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RABBITT |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-08-07 |
delete address THE CUBE DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 2017-08-07 |
insert address GEMINI HOUSE DOWNMILL ROAD BRACKNELL ENGLAND RG12 1QS |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM, THE CUBE DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS |
| 2017-07-13 |
delete source_ip 46.51.183.63 |
| 2017-07-13 |
insert source_ip 52.31.14.199 |
| 2017-05-24 |
update website_status OK => FlippedRobots |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-03 |
update statutory_documents ADOPT ARTICLES 06/02/2017 |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024052310005 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-02-10 |
delete career_pages_linkeddomain nepinc.com |
| 2015-11-26 |
delete phone +44 (0)207 587 6550 |
| 2015-11-26 |
insert phone +44 (0)20 3034 0061 |
| 2015-11-26 |
insert phone 08454 900 900 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-04 |
delete phone +44 (0)207 7587 6550 |
| 2015-10-04 |
insert phone +44 (0)207 587 6550 |
| 2015-09-16 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-09-05 |
insert alias BOWTIE TELEVISION LIMITED |
| 2015-09-05 |
insert phone +44 (0)207 7587 6550 |
| 2015-09-05 |
update website_status FlippedRobots => OK |
| 2015-08-17 |
update website_status OK => FlippedRobots |
| 2014-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-29 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-06-07 |
update account_category SMALL => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-14 |
delete address Unit A, Apex 30, London Road, Staines, Middlesex, TW18 4JU |
| 2014-02-14 |
insert address Downmill Road, Bracknell, Berkshire, RG12 1QS |
| 2014-01-07 |
delete address THE CUBE DOWNMILL ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1QS |
| 2014-01-07 |
insert address THE CUBE DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 2014-01-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2014-01-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2014-01-03 |
delete registration_number 2405231 |
| 2013-12-16 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HOLLAND |
| 2013-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RABBITT |
| 2013-06-25 |
delete address UNIT A APEX 30 233-269 LONDON ROAD STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4JU |
| 2013-06-25 |
insert address THE CUBE DOWNMILL ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1QS |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address UNIT 5 VIKING WAY ERITH KENT UK DA8 1EW |
| 2013-06-24 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-24 |
insert address UNIT A APEX 30 233-269 LONDON ROAD STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4JU |
| 2013-06-24 |
insert sic_code 59133 - Television programme distribution activities |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2013-09-30 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-24 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, UNIT A APEX 30 233-269, LONDON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 4JU, ENGLAND |
| 2013-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JENKINS / 08/10/2012 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-06 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, UNIT 5 VIKING WAY, ERITH, KENT, DA8 1EW, UK |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, UNIT A APEX 30 233-269, LONDON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 4JU, ENGLAND |
| 2012-12-06 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIDSON SMITH |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIDSON SMITH |
| 2012-05-10 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HOLLAND |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOLLAND |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY JENKINS |
| 2012-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNOPP |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KNOPP |
| 2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-09-14 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-09-15 |
update statutory_documents 11/09/10 FULL LIST |
| 2009-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2009-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, THE MAIDSTONE STUDIOS VINTERS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, UNIT 5, BELVEDERE BUSINESS PARK, VIKING WAY, BELVEDERE, KENT, DA8 1EW |
| 2008-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
UNIT 4 & 5 BELVEDERE, BUSINESS PARK, VIKING WAY, BELVEDERE KENT DA8 1EW |
| 2007-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-01-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/98 FROM:
13 THE SPINNEYS, BROMLEY, KENT, BR1 2NT |
| 1998-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 1993-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 1992-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-09-16 |
update statutory_documents RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/91 FROM:
ROCHESTER HOUSE, 275 BADDOW ROAD, CHELMSFORD, ESSEX CM2 7QA |
| 1990-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1989-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1989-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1989-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |