| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2024-04-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2024-04-07 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2024-04-07 |
insert sic_code 42210 - Construction of utility projects for fluids |
| 2024-04-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK MASON |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN DONNAN |
| 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 |
| 2023-03-24 |
delete source_ip 93.114.185.138 |
| 2023-03-24 |
insert source_ip 165.160.15.20 |
| 2023-03-24 |
insert source_ip 165.160.13.20 |
| 2023-02-21 |
delete person Jason Shannon |
| 2023-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMKINS |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ALDERDICE PARR |
| 2022-08-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 15/08/2022 |
| 2022-06-14 |
delete address Quality and Assurance Manager - 12 month FTC
Abergavenny, United Kingdom |
| 2022-05-14 |
insert address Quality and Assurance Manager - 12 month FTC
Abergavenny, United Kingdom |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETHAM |
| 2022-04-13 |
delete career_pages_linkeddomain tarmac.com |
| 2022-04-13 |
delete source_ip 77.68.25.180 |
| 2022-04-13 |
insert source_ip 93.114.185.138 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN EVANS |
| 2022-03-14 |
delete index_pages_linkeddomain t.co |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 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 |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TOMKINS |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN |
| 2021-04-10 |
delete source_ip 77.68.14.239 |
| 2021-04-10 |
insert source_ip 77.68.25.180 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN THOMPSON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW LLYWELYN |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
insert index_pages_linkeddomain t.co |
| 2020-07-12 |
delete index_pages_linkeddomain t.co |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
insert index_pages_linkeddomain t.co |
| 2020-05-07 |
delete index_pages_linkeddomain t.co |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-06 |
delete phone 03300 412 183 |
| 2019-12-06 |
insert index_pages_linkeddomain t.co |
| 2019-12-06 |
insert industry_tag building materials |
| 2019-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLEETHAM / 04/11/2019 |
| 2019-11-06 |
delete index_pages_linkeddomain t.co |
| 2019-11-06 |
insert phone 03300 412 183 |
| 2019-08-05 |
insert index_pages_linkeddomain t.co |
| 2019-07-05 |
delete index_pages_linkeddomain t.co |
| 2019-06-02 |
delete phone 0330 041 4637 |
| 2019-05-03 |
insert phone 0330 041 4637 |
| 2019-03-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-03-27 |
update statutory_documents ADOPT ARTICLES 22/02/2019 |
| 2019-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED |
| 2019-02-17 |
delete phone 0330 041 2183. 2/2 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-01-05 |
insert phone 0330 041 2183. 2/2 |
| 2018-11-26 |
delete address Block 2
77 Whitchurch Lane
Bishopsworth
Bristol
BS13 7TE |
| 2018-11-26 |
delete phone 03300 412 183 |
| 2018-11-26 |
insert address Stancombe Lane
Flax Bourton
Bristol
BS48 3QD |
| 2018-10-11 |
delete address 00 Llanberis Library, Capel Coch Road, LL55 4SH |
| 2018-10-11 |
insert phone 03300 412 183 |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FLEETHAM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
insert address 00 Llanberis Library, Capel Coch Road, LL55 4SH |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR HUW GWYNN LLYWELYN |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
delete address WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY MONMOUTHSHIRE NP7 9PE |
| 2018-03-07 |
insert address WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY MONMOUTHSHIRE UNITED KINGDOM NP7 9PE |
| 2018-03-07 |
update num_mort_outstanding 4 => 0 |
| 2018-03-07 |
update num_mort_satisfied 29 => 33 |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETHAM |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MASON / 18/01/2018 |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ
UNITED KINGDOM |
| 2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PURPLE ALPHA LIMITED / 18/01/2018 |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
WATERWAYS HOUSE MERTHYR ROAD
LLANFOIST
ABERGAVENNY
MONMOUTHSHIRE
NP7 9PE |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MORGAN |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN EVANS |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR NICK MASON |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FLEETHAM |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN THOMPSON |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDLA MARLBOROUGH |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE GRIFFITHS |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS |
| 2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2017-11-04 |
delete fax 01766 514499 |
| 2017-11-04 |
delete fax 01792 817857 |
| 2017-11-04 |
delete fax 01994 231374 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
insert phone 0330 0414 638 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-03-08 |
delete phone 03300412184 |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN GRIFFITHS / 08/02/2017 |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN GRIFFITHS / 08/02/2017 |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CARADOG GRIFFITHS / 08/02/2017 |
| 2017-01-20 |
delete address M4 Junction 24 Coldra Improvement
BSW Biomass Building
Abercynon Park & Ride |
| 2017-01-20 |
delete source_ip 88.208.252.131 |
| 2017-01-20 |
insert index_pages_linkeddomain t.co |
| 2017-01-20 |
insert index_pages_linkeddomain twitter.com |
| 2017-01-20 |
insert phone 03300412184 |
| 2017-01-20 |
insert source_ip 77.68.14.239 |
| 2017-01-20 |
update robots_txt_status www.alungriffiths.co.uk: 0 => 200 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-04 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-20 |
insert address 21-23 Nevill Street
Abergavenny
Monmouthshire NP7 5AA |
| 2016-03-20 |
insert address Block 2
77 Whitchurch Lane
Bishopsworth,
Bristol BS13 7TE |
| 2016-03-20 |
insert address Unit 14, Lonlas Industrial Estate
Skewen SA10 6SN |
| 2016-03-20 |
insert phone 0117 332 7777 |
| 2016-03-20 |
insert phone 01792 720989 |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDLA BLANDFORD / 16/10/2014 |
| 2015-11-07 |
update returns_last_madeup_date 2015-04-23 => 2015-04-24 |
| 2015-10-21 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-09-18 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-09-18 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WYNDHAM BROWN |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES CARADOG GRIFFITHS |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS EDLA BLANDFORD |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE EYNON GRIFFITHS |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-06 |
delete source_ip 213.171.218.54 |
| 2015-05-06 |
insert source_ip 88.208.252.131 |
| 2015-05-06 |
update robots_txt_status www.alungriffiths.co.uk: 404 => 0 |
| 2015-04-30 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-03 |
insert address Waterways House, Llanfoist, Abergavenny, Monmouthshire, NP7 9PE |
| 2015-04-03 |
insert registration_number 1493003 |
| 2014-09-26 |
delete address 4 Riverside
St Clears
Swansea
Carmarthenshire SA33 4EL |
| 2014-09-26 |
insert address 4 Riverside
St Clears
Carmarthenshire SA33 4EL |
| 2014-09-26 |
insert address M4 Junction 24 Coldra Improvement
BSW Biomass Building
Abercynon Park & Ride |
| 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 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY MONMOUTHSHIRE WALES NP7 9PE |
| 2014-05-07 |
insert address WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY MONMOUTHSHIRE NP7 9PE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-03 |
delete address Waterways House
Merthyr Road
Llanfoist
Abergavenny
NP7 9LN |
| 2014-05-03 |
insert address Waterways House
Merthyr Road
Llanfoist
Abergavenny
NP7 9PE |
| 2014-05-03 |
update primary_contact Waterways House
Merthyr Road
Llanfoist
Abergavenny
NP7 9LN => Waterways House
Merthyr Road
Llanfoist
Abergavenny
NP7 9PE |
| 2014-04-30 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-11-07 |
delete address WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY UNITED KINGDOM NP7 9LN |
| 2013-11-07 |
insert address WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY MONMOUTHSHIRE WALES NP7 9PE |
| 2013-11-07 |
update registered_address |
| 2013-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
WATERWAYS HOUSE MERTHYR ROAD
LLANFOIST
ABERGAVENNY
NP7 9LN
UNITED KINGDOM |
| 2013-10-14 |
delete source_ip 109.239.85.45 |
| 2013-10-14 |
insert source_ip 213.171.218.54 |
| 2013-10-14 |
update robots_txt_status www.alungriffiths.co.uk: 0 => 404 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 2013-05-23 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-10-24 |
delete phone 01873 827679 |
| 2012-10-24 |
insert phone 01873 857679 |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-21 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
21-23 NEVILL STREET
ABERGAVENNY
GWENT
NP7 5AA
UNITED KINGDOM |
| 2011-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2011-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2011-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2011-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
19-23 NEVILL ST
ABERGAVENNY
GWENT
NP7 5AA |
| 2011-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2011-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2011-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2011-05-11 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-30 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE CLARK |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS |
| 2003-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents £ NC 25000/700000
03/02/99 |
| 1999-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1994-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 1992-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 1992-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1983-05-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1981-11-25 |
update statutory_documents ALLOTMENT OF SHARES |
| 1981-08-08 |
update statutory_documents ALTER MEM AND ARTS |
| 1981-01-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/01/81 |
| 1980-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |