| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-07-12 |
insert chairman Bilbao Lounge |
| 2023-07-12 |
insert person Bilbao Lounge |
| 2023-04-27 |
delete about_pages_linkeddomain facebook.com |
| 2023-04-27 |
delete about_pages_linkeddomain plus.google.com |
| 2023-04-27 |
delete about_pages_linkeddomain twitter.com |
| 2023-04-27 |
delete casestudy_pages_linkeddomain facebook.com |
| 2023-04-27 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2023-04-27 |
delete casestudy_pages_linkeddomain twitter.com |
| 2023-04-27 |
delete contact_pages_linkeddomain facebook.com |
| 2023-04-27 |
delete contact_pages_linkeddomain plus.google.com |
| 2023-04-27 |
delete contact_pages_linkeddomain twitter.com |
| 2023-04-27 |
delete index_pages_linkeddomain facebook.com |
| 2023-04-27 |
delete index_pages_linkeddomain plus.google.com |
| 2023-04-27 |
delete index_pages_linkeddomain twitter.com |
| 2023-04-27 |
delete management_pages_linkeddomain facebook.com |
| 2023-04-27 |
delete management_pages_linkeddomain plus.google.com |
| 2023-04-27 |
delete management_pages_linkeddomain twitter.com |
| 2023-04-27 |
delete product_pages_linkeddomain facebook.com |
| 2023-04-27 |
delete product_pages_linkeddomain plus.google.com |
| 2023-04-27 |
delete product_pages_linkeddomain twitter.com |
| 2023-04-27 |
delete terms_pages_linkeddomain facebook.com |
| 2023-04-27 |
delete terms_pages_linkeddomain plus.google.com |
| 2023-04-27 |
delete terms_pages_linkeddomain twitter.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY KINGTON MCMAHON / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY KINGTON MCMAHON / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINA MCMAHON / 16/01/2023 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODNEY KINGTON MCMAHON / 16/01/2023 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATERINA MCMAHON / 16/01/2023 |
| 2022-12-21 |
insert otherexecutives Erin Johnson |
| 2022-12-21 |
update person_title Erin Johnson: Design Manager => Design Director |
| 2022-12-21 |
update person_title Katerina Zachariades: Design Director; Director => Creative Director; Director |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-10-19 |
delete about_pages_linkeddomain netdna-ssl.com |
| 2022-10-19 |
delete casestudy_pages_linkeddomain netdna-ssl.com |
| 2022-10-19 |
delete product_pages_linkeddomain netdna-ssl.com |
| 2022-10-19 |
insert about_pages_linkeddomain wpenginepowered.com |
| 2022-10-19 |
insert casestudy_pages_linkeddomain wpenginepowered.com |
| 2022-10-19 |
insert product_pages_linkeddomain wpenginepowered.com |
| 2022-08-15 |
delete about_pages_linkeddomain madebysix.com |
| 2022-08-15 |
delete casestudy_pages_linkeddomain madebysix.com |
| 2022-08-15 |
delete contact_pages_linkeddomain madebysix.com |
| 2022-08-15 |
delete index_pages_linkeddomain madebysix.com |
| 2022-08-15 |
delete management_pages_linkeddomain madebysix.com |
| 2022-08-15 |
delete product_pages_linkeddomain madebysix.com |
| 2022-08-15 |
delete terms_pages_linkeddomain madebysix.com |
| 2022-08-15 |
update person_description Paul Jones => Paul Jones |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
insert vpsales Daphne McMahon |
| 2022-03-15 |
update person_title Daphne McMahon: Sales Manager; Member of the Management Team => Sales Director; Member of the Management Team |
| 2022-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-07-26 |
insert address 1 Dallington Street
Clerkenwell
London
EC1V 0BH |
| 2021-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-05-22 |
delete managingdirector Rodney McMahon |
| 2021-05-22 |
insert chairman Rodney McMahon |
| 2021-05-22 |
insert managingdirector Paul Jones |
| 2021-05-22 |
insert management_pages_linkeddomain acid.uk.com |
| 2021-05-22 |
insert management_pages_linkeddomain barnsley-furniture.co.uk |
| 2021-05-22 |
insert management_pages_linkeddomain fira.co.uk |
| 2021-05-22 |
insert management_pages_linkeddomain thebcfa.com |
| 2021-05-22 |
insert management_pages_linkeddomain thersa.org |
| 2021-05-22 |
update person_description Katerina Zachariades => Katerina Zachariades |
| 2021-05-22 |
update person_description Paul Jones => Paul Jones |
| 2021-05-22 |
update person_description Rodney McMahon => Rodney McMahon |
| 2021-05-22 |
update person_title Paul Jones: General Manager; Member of the Management Team => Managing Director |
| 2021-05-22 |
update person_title Rodney McMahon: Managing Director => Chairman; Finance Director and past Chairman of the BCFA |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED PAUL JONES |
| 2021-05-12 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 65790 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-27 |
delete address 1 Dallington Street
Clerkenwell
London
EC1V 0BH UK |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-15 |
delete email gs..@morganfurniture.co.uk |
| 2020-02-15 |
delete person Gareth Stephenson |
| 2020-02-15 |
insert email rp..@morganfurniture.co.uk |
| 2020-02-15 |
insert person Roy Pickett |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED DAPHNE MCMAHON |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE MCMAHON |
| 2019-09-11 |
insert person Daphne McMahon |
| 2019-09-11 |
insert person Gareth Stephenson |
| 2019-09-11 |
insert person Paul Jones |
| 2019-08-12 |
delete chiefcommercialofficer Tim Randolph |
| 2019-08-12 |
delete person Tim Randolph |
| 2019-07-13 |
delete source_ip 104.196.165.195 |
| 2019-07-13 |
insert source_ip 130.211.234.254 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-12-23 |
delete index_pages_linkeddomain wpengine.com |
| 2018-04-11 |
insert otherexecutives Simon Fleming |
| 2018-04-11 |
update person_title Simon Fleming: Senior Account Manager; Member of the Management Team => Senior Account Director; Member of the Management Team |
| 2018-03-01 |
insert casestudy_pages_linkeddomain brightoncollege.org.uk |
| 2018-01-21 |
update website_status DomainNotFound => OK |
| 2018-01-21 |
delete cfo Anne Fraser-Harris |
| 2018-01-21 |
delete person Anne Fraser-Harris |
| 2018-01-21 |
delete person Ian Thomas |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-25 => 2017-07-01 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-10-13 |
update website_status OK => DomainNotFound |
| 2017-08-31 |
delete phone +44 (0)1243 388 001 |
| 2017-08-31 |
insert phone +44 (0)1243 388 000 |
| 2017-07-23 |
insert about_pages_linkeddomain facebook.com |
| 2017-07-23 |
insert casestudy_pages_linkeddomain facebook.com |
| 2017-07-23 |
insert contact_pages_linkeddomain facebook.com |
| 2017-07-23 |
insert index_pages_linkeddomain facebook.com |
| 2017-07-23 |
insert management_pages_linkeddomain facebook.com |
| 2017-07-23 |
insert product_pages_linkeddomain facebook.com |
| 2017-07-23 |
insert terms_pages_linkeddomain facebook.com |
| 2017-06-20 |
delete source_ip 217.174.240.128 |
| 2017-06-20 |
insert source_ip 104.196.165.195 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-26 => 2016-06-25 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/16 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 4 => 5 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-09-14 |
delete index_pages_linkeddomain createsend.com |
| 2016-06-03 |
delete email da..@morganfurniture.co.uk |
| 2016-06-03 |
insert email sh..@morganfurniture.co.uk |
| 2016-06-03 |
insert index_pages_linkeddomain createsend.com |
| 2016-06-03 |
insert management_pages_linkeddomain acid.uk.com |
| 2016-06-03 |
insert management_pages_linkeddomain barnsley-furniture.co.uk |
| 2016-06-03 |
insert management_pages_linkeddomain fira.co.uk |
| 2016-06-03 |
insert management_pages_linkeddomain thebcfa.com |
| 2016-06-03 |
insert management_pages_linkeddomain thersa.org |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-26 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-10 |
insert about_pages_linkeddomain instagram.com |
| 2016-01-10 |
insert career_pages_linkeddomain instagram.com |
| 2016-01-10 |
insert casestudy_pages_linkeddomain instagram.com |
| 2016-01-10 |
insert contact_pages_linkeddomain instagram.com |
| 2016-01-10 |
insert index_pages_linkeddomain instagram.com |
| 2016-01-10 |
insert management_pages_linkeddomain instagram.com |
| 2016-01-10 |
insert product_pages_linkeddomain instagram.com |
| 2016-01-10 |
update person_description Rodney McMahon => Rodney McMahon |
| 2016-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/15 |
| 2015-12-08 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2015-12-08 |
delete sic_code 41201 - Construction of commercial buildings |
| 2015-12-08 |
insert address 73 CORNHILL LONDON EC3V 3QQ |
| 2015-12-08 |
insert sic_code 31010 - Manufacture of office and shop furniture |
| 2015-12-08 |
update num_mort_outstanding 2 => 1 |
| 2015-12-08 |
update num_mort_satisfied 3 => 4 |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
delete address 25 HARLEY STREET LONDON W1G 9BR |
| 2015-03-07 |
delete company_previous_name ASSETMART PUBLIC LIMITED COMPANY |
| 2015-03-07 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2015-03-07 |
update registered_address |
| 2015-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR |
| 2015-01-08 |
delete about_pages_linkeddomain stillsdesign.com |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-24 |
delete email ro..@morganfurniture.co.uk |
| 2014-11-24 |
insert email da..@morganfurniture.co.uk |
| 2014-11-12 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY FITCH |
| 2014-10-26 |
delete index_pages_linkeddomain vimeo.com |
| 2014-09-28 |
delete address Clovelly Road,
Southbourne,
Emsworth,
Hampshire PO10 8PQ
United Kingdom |
| 2014-09-28 |
delete career_pages_linkeddomain stills.co.uk |
| 2014-09-28 |
delete contact_pages_linkeddomain stills.co.uk |
| 2014-09-28 |
delete index_pages_linkeddomain stills.co.uk |
| 2014-09-28 |
delete management_pages_linkeddomain stills.co.uk |
| 2014-09-28 |
delete source_ip 77.68.104.78 |
| 2014-09-28 |
insert address 1 Dallington Street, Clerkenwell,
London EC1V 0BH UK |
| 2014-09-28 |
insert address Factory Clovelly Road, Southbourne, Hampshire PO10 8PQ |
| 2014-09-28 |
insert address Morgan Factory
Clovelly Road, Southbourne,
Hampshire PO10 8PQ UK |
| 2014-09-28 |
insert address Showroom 1 Dallington Street, Clerkenwell, London EC1V0BH |
| 2014-09-28 |
insert email ro..@morganfurniture.co.uk |
| 2014-09-28 |
insert index_pages_linkeddomain vimeo.com |
| 2014-09-28 |
insert phone +44 (0) 1243 388000 |
| 2014-09-28 |
insert source_ip 217.174.240.128 |
| 2014-09-28 |
update primary_contact Clovelly Road,
Southbourne,
Emsworth,
Hampshire PO10 8PQ
United Kingdom => Factory Clovelly Road, Southbourne, Hampshire PO10 8PQ |
| 2014-05-07 |
update num_mort_outstanding 3 => 2 |
| 2014-05-07 |
update num_mort_satisfied 2 => 3 |
| 2014-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-12-15 |
update website_status IndexPageFetchError => OK |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-01 |
update website_status OK => IndexPageFetchError |
| 2013-11-14 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-08-10 |
delete source_ip 84.40.57.11 |
| 2013-08-10 |
insert source_ip 77.68.104.78 |
| 2013-06-28 |
delete source_ip 77.68.104.78 |
| 2013-06-28 |
insert source_ip 84.40.57.11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-11-07 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-02-01 |
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 /WHOLE /CHARGE NO 3 |
| 2012-02-01 |
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 /WHOLE /CHARGE NO 4 |
| 2012-02-01 |
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 /WHOLE /CHARGE NO 5 |
| 2012-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-11-10 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-01-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-27 |
update statutory_documents ADOPT ARTICLES 17/01/2011 |
| 2010-11-12 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-11-20 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-05-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-05-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-05-23 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:21/05/2008 |
| 2007-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 1997-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 1996-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1995-02-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-02-27 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents ALTER MEM AND ARTS 18/01/95 |
| 1995-02-08 |
update statutory_documents COMPANY NAME CHANGED
ASSETMART PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 09/02/95 |
| 1994-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |