| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-15 |
delete about_pages_linkeddomain fuelthemes.net |
| 2023-10-15 |
delete contact_pages_linkeddomain fuelthemes.net |
| 2023-10-15 |
delete index_pages_linkeddomain fuelthemes.net |
| 2023-10-15 |
delete service_pages_linkeddomain fuelthemes.net |
| 2023-08-07 |
update account_category SMALL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-25 => 2022-06-24 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2023-06-03 |
delete personal_emails gr..@phpstack-489115-1542555.cloudwaysapps.com |
| 2023-06-03 |
delete personal_emails ka..@phpstack-489115-1542555.cloudwaysapps.com |
| 2023-06-03 |
delete personal_emails mi..@phpstack-489115-1542555.cloudwaysapps.com |
| 2023-06-03 |
insert personal_emails gr..@nivogroup.co.uk |
| 2023-06-03 |
insert personal_emails ka..@nivogroup.co.uk |
| 2023-06-03 |
insert personal_emails mi..@nivogroup.co.uk |
| 2023-06-03 |
delete email gr..@phpstack-489115-1542555.cloudwaysapps.com |
| 2023-06-03 |
delete email ka..@phpstack-489115-1542555.cloudwaysapps.com |
| 2023-06-03 |
delete email mi..@phpstack-489115-1542555.cloudwaysapps.com |
| 2023-06-03 |
insert email gr..@nivogroup.co.uk |
| 2023-06-03 |
insert email ka..@nivogroup.co.uk |
| 2023-06-03 |
insert email mi..@nivogroup.co.uk |
| 2023-06-03 |
insert email mi..@nivogroup.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-06-30 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022358210004 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/21 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU GROUP LIMITED |
| 2022-06-07 |
update statutory_documents CESSATION OF FREEDOM REFRESHMENTS LTD AS A PSC |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-03-10 |
delete source_ip 160.153.16.37 |
| 2022-03-10 |
insert source_ip 54.73.80.8 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
update founded_year 2003 => null |
| 2021-08-29 |
delete email ni..@nivogroup.co.uk |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 6 |
| 2021-03-31 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2021-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-06-04 |
insert email ni..@nivogroup.co.uk |
| 2020-04-04 |
delete phone 0113 2810299 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-11-14 |
insert phone 0113 2810299 |
| 2019-10-11 |
delete phone 0113 2810299 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-03-29 |
update description |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 2019-01-17 |
delete personal_emails da..@tayto.com |
| 2019-01-17 |
delete email da..@tayto.com |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-08-09 |
update num_mort_charges 2 => 3 |
| 2018-08-09 |
update num_mort_outstanding 1 => 2 |
| 2018-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022358210003 |
| 2018-05-08 |
insert about_pages_linkeddomain xyzscripts.com |
| 2018-05-08 |
insert index_pages_linkeddomain xyzscripts.com |
| 2018-03-02 |
delete phone 0845 5040 466 |
| 2018-01-19 |
insert phone 0845 5040 466 |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-11-27 |
delete about_pages_linkeddomain kylebyrne.com |
| 2017-11-27 |
delete about_pages_linkeddomain linkedin.com |
| 2017-11-27 |
delete about_pages_linkeddomain youtube.com |
| 2017-11-27 |
delete index_pages_linkeddomain kylebyrne.com |
| 2017-11-27 |
delete index_pages_linkeddomain linkedin.com |
| 2017-11-27 |
delete index_pages_linkeddomain youtube.com |
| 2017-11-27 |
delete partner Scobie McIntosh |
| 2017-11-27 |
delete partner T&M Refrigeration Limited |
| 2017-11-27 |
insert about_pages_linkeddomain addtoany.com |
| 2017-11-27 |
insert about_pages_linkeddomain google.com |
| 2017-11-27 |
insert index_pages_linkeddomain addtoany.com |
| 2017-11-27 |
insert index_pages_linkeddomain google.com |
| 2017-09-26 |
delete partner Metcalfe's Skinny Ltd Snacks |
| 2017-09-26 |
delete partner_pages_linkeddomain 4acesltd.com |
| 2017-09-26 |
delete partner_pages_linkeddomain generalmills.co.uk |
| 2017-09-26 |
delete partner_pages_linkeddomain juiceburst.com |
| 2017-09-26 |
delete partner_pages_linkeddomain metcalfesfood.com |
| 2017-09-26 |
delete partner_pages_linkeddomain naturevalley.co.uk |
| 2017-09-26 |
insert partner Kettle Foods Ltd |
| 2017-09-26 |
insert partner Nebrak Limited |
| 2017-09-26 |
insert partner T&M Refrigeration Limited |
| 2017-09-26 |
insert partner_pages_linkeddomain nebrak.com |
| 2017-09-26 |
insert partner_pages_linkeddomain tandmrefrigeration.co.uk |
| 2017-08-08 |
delete partner Big Bear Confectionery |
| 2017-08-08 |
insert partner Barry Callebaut Beverages UK Beverages |
| 2017-08-08 |
insert partner Scobie McIntosh |
| 2017-08-08 |
insert partner_pages_linkeddomain apesnacks.com |
| 2017-08-08 |
insert partner_pages_linkeddomain barrycallebautvending.co.uk |
| 2017-08-08 |
insert partner_pages_linkeddomain scobiemcintosh.com |
| 2017-07-11 |
delete partner_pages_linkeddomain 9bar.com |
| 2017-07-11 |
delete partner_pages_linkeddomain heinzfoodservice.co.uk |
| 2017-07-11 |
insert partner 9Brand Foods Ltd |
| 2017-07-11 |
insert partner Jigsaw Sales Training, Recruitment Services and Business Consultancy |
| 2017-07-11 |
insert partner_pages_linkeddomain 9ninebrand.com |
| 2017-07-11 |
insert partner_pages_linkeddomain fusionmobile.co.uk |
| 2017-07-11 |
insert partner_pages_linkeddomain h2odirect.co.uk |
| 2017-07-11 |
insert partner_pages_linkeddomain planterssnacks.co.uk |
| 2017-07-11 |
insert partner_pages_linkeddomain suzohapp.com |
| 2017-07-07 |
update num_mort_outstanding 2 => 1 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-25 |
delete partner Burton's Foods Biscuits |
| 2017-05-25 |
delete partner_pages_linkeddomain burtonsbiscuits.com |
| 2017-05-25 |
delete partner_pages_linkeddomain fruit-bowl.com |
| 2017-05-25 |
delete partner_pages_linkeddomain harrogatespringwater.co.uk |
| 2017-05-25 |
delete partner_pages_linkeddomain le-royal.com |
| 2017-05-25 |
delete partner_pages_linkeddomain nebrak.com |
| 2017-05-25 |
insert partner Jigsaw Sales Consultancy |
| 2017-05-25 |
insert partner Tyrrells Potato Crisps Ltd |
| 2017-05-25 |
insert partner_pages_linkeddomain jigsawsalesconsultancy.co.uk |
| 2017-05-25 |
insert partner_pages_linkeddomain tyrrellscrisps.co.uk |
| 2017-05-07 |
delete address MAZARS HOUSE, GELDERD ROAD GILDERSOME, MORLEY LEEDS LS27 7JN |
| 2017-05-07 |
insert address PRIORY HOUSE, UNIT C GILDERSOME SPUR INDUSTRIAL ESTATE LEEDS ENGLAND LS27 7JZ |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
MAZARS HOUSE, GELDERD ROAD
GILDERSOME, MORLEY
LEEDS
LS27 7JN |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN ALLEN |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND LATIMER HUTCHINSON |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS ALEXANDER HUTCHINSON |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ALEXANDRA HUTCHINSON-KANE |
| 2017-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022358210002 |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SELKA |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SUTCLIFFE |
| 2017-03-13 |
insert partner_pages_linkeddomain britvicvending.com |
| 2017-03-13 |
insert partner_pages_linkeddomain laneshealth.com |
| 2017-01-26 |
delete partner Furniss (Proper Cornish) Ltd |
| 2017-01-26 |
delete partner_pages_linkeddomain furniss-foods.co.uk |
| 2017-01-26 |
delete partner_pages_linkeddomain pelicanrouge.com |
| 2017-01-26 |
delete partner_pages_linkeddomain trederwensprings.co.uk |
| 2017-01-26 |
delete partner_pages_linkeddomain unitedbiscuits.com |
| 2017-01-26 |
insert partner Multiple Marketing Ltd. |
| 2017-01-26 |
insert partner SB Software Ltd |
| 2017-01-26 |
insert partner_pages_linkeddomain mcvities.co.uk |
| 2017-01-26 |
insert partner_pages_linkeddomain sbsoft.co.uk |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
delete partner Brita Professional Division Ancillary |
| 2016-12-20 |
delete partner Nice Pak International Ltd |
| 2016-12-20 |
delete partner Seaga UK Ltd Vending Equipment |
| 2016-12-20 |
delete partner_pages_linkeddomain aafirst.co.uk |
| 2016-12-20 |
delete partner_pages_linkeddomain brita.co.uk |
| 2016-12-20 |
delete partner_pages_linkeddomain britvicvending.com |
| 2016-12-20 |
delete partner_pages_linkeddomain gecapital.co.uk |
| 2016-12-20 |
delete partner_pages_linkeddomain h2odirect.co.uk |
| 2016-12-20 |
delete partner_pages_linkeddomain nice-pak.co.uk |
| 2016-12-20 |
delete partner_pages_linkeddomain seaga.com |
| 2016-12-20 |
delete partner_pages_linkeddomain vendsense.co.uk |
| 2016-12-20 |
insert partner Angel Springs |
| 2016-12-20 |
insert partner Lavazza Coffee (UK) Ltd |
| 2016-12-20 |
insert partner_pages_linkeddomain angelsprings.com |
| 2016-12-20 |
insert partner_pages_linkeddomain irongategroup.co.uk |
| 2016-12-20 |
insert partner_pages_linkeddomain juiceburst.com |
| 2016-12-20 |
insert partner_pages_linkeddomain lavazza.co.uk |
| 2016-12-20 |
insert partner_pages_linkeddomain regencydesign.co.uk |
| 2016-12-20 |
insert partner_pages_linkeddomain trederwensprings.co.uk |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-17 |
insert partner_pages_linkeddomain t.co |
| 2016-10-17 |
insert partner_pages_linkeddomain tchibo-coffee.co.uk |
| 2016-09-18 |
delete partner_pages_linkeddomain dairycrest.co.uk |
| 2016-09-18 |
insert address Vendex North 2016 - Manchester |
| 2016-09-18 |
insert partner_pages_linkeddomain 9bar.com |
| 2016-09-18 |
insert partner_pages_linkeddomain heinzfoodservice.co.uk |
| 2016-08-20 |
insert partner_pages_linkeddomain list-manage1.com |
| 2016-08-20 |
insert partner_pages_linkeddomain vianetplc.com |
| 2016-07-17 |
insert person Guy Jacques |
| 2016-06-08 |
delete partner_pages_linkeddomain cnpprofessional.co.uk |
| 2016-06-08 |
delete partner_pages_linkeddomain heartlandgroup.co.uk |
| 2016-06-08 |
delete partner_pages_linkeddomain imanageleasing.com |
| 2016-06-08 |
insert partner FIRST ALL GREEN TRAFFIC LIGHT CEREAL BAR |
| 2016-06-08 |
insert partner GE Capital Equipment Finance |
| 2016-06-08 |
insert partner Slim-Be |
| 2016-06-08 |
insert partner_pages_linkeddomain coco5.co.uk |
| 2016-06-08 |
insert partner_pages_linkeddomain eurofoodbrands.co.uk |
| 2016-06-08 |
insert partner_pages_linkeddomain gecapital.co.uk |
| 2016-06-08 |
insert partner_pages_linkeddomain nupik-flo.co.uk |
| 2016-06-08 |
insert partner_pages_linkeddomain radnorhills.co.uk |
| 2016-06-08 |
insert partner_pages_linkeddomain slim-be.com |
| 2016-06-08 |
insert partner_pages_linkeddomain thecleargroup.com |
| 2016-03-27 |
delete partner AB Copyright Ltd |
| 2016-03-27 |
delete partner Cruga Meat Snacks |
| 2016-03-27 |
delete partner_pages_linkeddomain abcopyright.co.uk |
| 2016-03-27 |
delete partner_pages_linkeddomain coburgcoffeecompany.com |
| 2016-03-27 |
delete partner_pages_linkeddomain countryproducts.co.uk |
| 2016-03-27 |
delete partner_pages_linkeddomain cruga.com |
| 2016-03-27 |
delete partner_pages_linkeddomain pelicanrougecoffeeroasters.com |
| 2016-03-27 |
delete partner_pages_linkeddomain snakshed.com |
| 2016-03-27 |
insert partner Big Bear Confectionery |
| 2016-03-27 |
insert partner Peugeot |
| 2016-03-27 |
insert partner_pages_linkeddomain instagram.com |
| 2016-03-27 |
insert person Michelle Hefferon |
| 2016-02-11 |
update account_category SMALL => FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-05 |
insert partner_pages_linkeddomain youtu.be |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-08 |
delete partner Portlebay Popcorn Snacks |
| 2016-01-08 |
delete partner Princes Gate Spring Water Water |
| 2016-01-08 |
delete partner_pages_linkeddomain newbeans.co.uk |
| 2016-01-08 |
delete partner_pages_linkeddomain portlebaypopcorn.com |
| 2016-01-08 |
delete partner_pages_linkeddomain princesgate.com |
| 2016-01-08 |
delete partner_pages_linkeddomain sandicliffemotorcontracts.co.uk |
| 2016-01-08 |
delete source_ip 160.153.74.117 |
| 2016-01-08 |
insert partner_pages_linkeddomain pelicanrougecoffeeroasters.com |
| 2016-01-08 |
insert source_ip 160.153.16.37 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-15 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-07-04 |
insert partner Sweet Moments Ltd |
| 2015-07-04 |
insert partner_pages_linkeddomain sweetmomentsltd.com |
| 2015-05-07 |
update website_status FlippedRobots => OK |
| 2015-05-07 |
delete alias National Independent Vending Operators |
| 2015-05-07 |
delete index_pages_linkeddomain intekhosting.net |
| 2015-05-07 |
delete source_ip 217.78.81.4 |
| 2015-05-07 |
insert index_pages_linkeddomain kylebyrne.com |
| 2015-05-07 |
insert source_ip 160.153.74.117 |
| 2015-05-07 |
update robots_txt_status www.nivogroup.co.uk: 404 => 200 |
| 2015-04-15 |
update website_status OK => FlippedRobots |
| 2015-03-18 |
insert partner Metcalfe's Food Company Ltd |
| 2015-03-18 |
insert partner SV365 Technologies Ltd |
| 2015-02-17 |
insert partner GE Capital |
| 2015-01-20 |
insert partner Nice Pak International Ltd |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-23 |
delete partner Rephoto Publishing Ltd |
| 2014-12-23 |
delete partner Tubz Brands Ltd |
| 2014-12-12 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-10-28 |
delete partner Believe Online Ltd |
| 2014-10-28 |
delete partner Boost Drinks Ltd |
| 2014-10-28 |
delete partner LARGO FOOD EXPORTS LTD |
| 2014-10-28 |
insert partner Excalibur |
| 2014-09-23 |
delete partner Crem International UK Ltd |
| 2014-09-23 |
insert partner Seaga UK Ltd |
| 2014-08-15 |
delete partner Excalibur Manufacturing Solutions Ltd |
| 2014-04-21 |
delete partner Palmer & Harvey McLane Ltd |
| 2014-04-21 |
insert partner Furniss (Proper Cornish) Ltd |
| 2014-03-24 |
insert personal_emails ka..@nivogroup.co.uk |
| 2014-03-24 |
insert email ka..@nivogroup.co.uk |
| 2014-03-24 |
insert person Karen Jenner |
| 2014-03-08 |
insert partner Vendsense Limited |
| 2014-02-12 |
delete partner Warburtons Limited |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-16 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-03 |
delete partner Refreshing Supplies Ltd |
| 2013-12-03 |
delete partner SwissPrimePack Ltd |
| 2013-12-03 |
insert partner Tubz Brands Ltd |
| 2013-11-19 |
insert partner Stream Foods Ltd |
| 2013-10-10 |
delete partner Kraft Foods |
| 2013-10-10 |
insert partner Masteroast Coffee Company Limited |
| 2013-08-14 |
insert partner Weetabix Limited |
| 2013-07-03 |
delete partner Red Bull |
| 2013-07-03 |
insert partner Warburtons Limited |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
insert partner BNP Paribas Leasing Solutions Ltd |
| 2013-04-08 |
delete partner Arc International |
| 2013-04-08 |
delete partner Bond Mailroom Ltd |
| 2013-04-08 |
delete partner Flowtech Fluid Handling Ltd |
| 2013-04-08 |
delete partner Fox's Confectionery Ltd |
| 2013-04-08 |
delete partner ING Lease (UK) Limited |
| 2013-04-08 |
delete partner JP Juices Ltd |
| 2013-04-08 |
delete partner Scancoin Ltd |
| 2013-04-08 |
delete partner Trafficmaster Plc |
| 2013-04-08 |
insert partner Excalibur Manufacturing Solutions Ltd |
| 2013-03-05 |
delete partner P&H Snacksdirect Ltd |
| 2013-03-05 |
insert partner P&H Direct Ltd |
| 2013-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-13 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-11-18 |
insert partner Abbeychart |
| 2012-10-24 |
insert phone 0800 032 1767 |
| 2012-10-24 |
delete phone 0800 032 1767 |
| 2012-10-24 |
insert partner Coca Cola Enterprises Ltd |
| 2012-02-02 |
update statutory_documents 10/12/11 FULL LIST |
| 2012-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SUTCLIFFE / 01/12/2011 |
| 2011-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON |
| 2010-12-30 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART PEARSON / 01/12/2010 |
| 2010-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-28 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM:
2 WHITEHALL QUAY
LEEDS
WEST YORKSHIRE LS1 4HG |
| 2007-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM:
MAZARS HOUSE, GELDERD ROAD
GILDERSOME, MORLEY
LEEDS
LS27 7JN |
| 2007-06-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-29 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/03 FROM:
CARLTON HOUSE
GRAMMAR SCHOOL STREET
BRADFORD
WEST YORKSHIRE BD1 4NS |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/98 FROM:
C/O PEARSON HUDSON
REALTEX HOUSE
LEEDS ROAD RAWDOM
LEEDS LS19 6AX |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 1994-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1993-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/93 FROM:
C/O WINFIELD HART & CO
THOMAS DUGGAN HOUSE
WELL CROFT
SHIPLEY WEST YORKS BD18 3QH |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-11-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/07/89 |
| 1988-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 1988-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |