| Date | Description |
|---|
| 2025-04-14 |
delete index_pages_linkeddomain mikrofill.com |
| 2025-03-21 |
update statutory_documents CURREXT FROM 30/09/2025 TO 31/12/2025 |
| 2025-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/24 |
| 2025-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, NO UPDATES |
| 2025-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000883680002 |
| 2025-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000883680003 |
| 2025-01-17 |
insert address 11 Merse Road
North Moons Moat
Redditch
B98 9HL |
| 2025-01-17 |
insert address AGM House
83A London Road
Copford
Colchester
CO6 1GT |
| 2025-01-17 |
insert address Unit 10 Wheel Forge Way
Trafford Park
Manchester
M17 1EH |
| 2025-01-17 |
insert index_pages_linkeddomain mikrofill.com |
| 2025-01-17 |
insert phone +44 (0) 1206 215100 |
| 2025-01-17 |
insert phone +44 (0) 161 226 4727 |
| 2025-01-17 |
insert phone +44 (0) 3452 606020 |
| 2025-01-17 |
insert registration_number 3068428 |
| 2025-01-17 |
insert vat 115 1660 47 |
| 2025-01-17 |
update website_status FlippedRobots => OK |
| 2024-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000883680005 |
| 2024-11-20 |
update website_status OK => FlippedRobots |
| 2024-09-13 |
insert sales_emails sa..@stuart-turner.co.uk |
| 2024-09-13 |
delete index_pages_linkeddomain mikrofill.com |
| 2024-09-13 |
insert email sa..@stuart-turner.co.uk |
| 2024-09-13 |
update robots_txt_status app.stuart-turner.co.uk: 403 => 401 |
| 2024-09-13 |
update website_status FlippedRobots => OK |
| 2024-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-25 |
update website_status OK => FlippedRobots |
| 2024-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JEAN NILSSON |
| 2024-04-08 |
insert address Unit 6 North Point Business Park
Eggborough
North Yorkshire
DN14 0JT
England |
| 2024-04-08 |
insert phone +44 (0) 1977 801911 |
| 2024-04-08 |
insert registration_number 07899812 |
| 2024-04-08 |
insert vat 127 5738 94 |
| 2024-04-08 |
update website_status FlippedRobots => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2024-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED DOMINIC GRAHAM HILL |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA GRAY |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDEN |
| 2023-08-01 |
update website_status OK => FlippedRobots |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 000883680002 |
| 2023-05-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 000883680003 |
| 2023-05-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 000883680004 |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA CLAIRE GRAY |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN STANFORD COOPER |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRIS |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM HARRIS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-03-20 |
update website_status FlippedRobots => OK |
| 2023-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-01-05 |
update website_status OK => FlippedRobots |
| 2022-10-28 |
insert index_pages_linkeddomain mikrofill.com |
| 2022-10-28 |
update website_status FlippedRobots => OK |
| 2022-07-11 |
update website_status OK => FlippedRobots |
| 2022-06-10 |
update website_status FlippedRobots => OK |
| 2022-06-07 |
update num_mort_charges 3 => 4 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-05-20 |
update website_status OK => FlippedRobots |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000883680004 |
| 2022-04-18 |
update website_status FlippedRobots => OK |
| 2022-03-29 |
update website_status OK => FlippedRobots |
| 2022-03-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-02-23 |
update website_status FlippedRobots => OK |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-12-22 |
update website_status OK => FlippedRobots |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-10 |
update website_status FlippedRobots => OK |
| 2021-07-30 |
update website_status OK => FlippedRobots |
| 2021-06-23 |
update website_status FlippedRobots => OK |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-24 |
update website_status OK => FlippedRobots |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000883680003 |
| 2021-02-19 |
update website_status FlippedRobots => OK |
| 2021-02-19 |
delete source_ip 104.27.190.247 |
| 2021-02-19 |
delete source_ip 104.27.191.247 |
| 2021-02-19 |
insert source_ip 104.21.90.124 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-01-28 |
update website_status OK => FlippedRobots |
| 2020-10-10 |
delete personal_emails ia..@stuart-turner.co.uk |
| 2020-10-10 |
delete email be..@stuart-turner.co.uk |
| 2020-10-10 |
delete email ia..@stuart-turner.co.uk |
| 2020-10-10 |
delete email ma..@stuart-turner.co.uk |
| 2020-10-10 |
delete email ma..@gmail.com |
| 2020-10-10 |
delete email pa..@stuart-turner.co.uk |
| 2020-10-10 |
delete person Martin Rutherford |
| 2020-10-10 |
delete phone 07545 438959 |
| 2020-10-10 |
delete phone 07778 469783 |
| 2020-10-10 |
delete phone 07801 450092 |
| 2020-10-10 |
delete phone 07840 038110 |
| 2020-10-10 |
insert email mi..@stuart-turner.co.uk |
| 2020-10-10 |
insert person Michelle Champion |
| 2020-10-10 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status FlippedRobots => DomainNotFound |
| 2020-07-27 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
insert source_ip 172.67.156.163 |
| 2020-06-26 |
update website_status FlippedRobots => OK |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-06 |
update website_status OK => FlippedRobots |
| 2020-05-06 |
update website_status FlippedRobots => OK |
| 2020-04-17 |
update website_status OK => FlippedRobots |
| 2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-09-11 |
delete source_ip 138.91.48.168 |
| 2019-09-11 |
insert source_ip 104.27.190.247 |
| 2019-09-11 |
insert source_ip 104.27.191.247 |
| 2019-09-11 |
update website_status FlippedRobots => OK |
| 2019-08-22 |
update website_status OK => FlippedRobots |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARDEN |
| 2019-05-19 |
insert general_emails in..@stuart-turner.co.uk |
| 2019-05-19 |
insert email in..@stuart-turner.co.uk |
| 2019-05-07 |
update account_category GROUP => FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-07-08 |
update account_category FULL => GROUP |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-27 |
insert index_pages_linkeddomain pubhtml5.com |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT ELLIS |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MANNING |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNARD |
| 2017-12-16 |
insert industry_tag pump and water boosting solutions |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPLE BIDCO LIMITED |
| 2017-10-11 |
update statutory_documents CESSATION OF STUART TURNER HOLDINGS LIMITED AS A PSC |
| 2017-10-10 |
update statutory_documents ADOPT ARTICLES 31/08/2017 |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000883680002 |
| 2017-07-07 |
update account_category GROUP => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-09-08 |
update num_mort_outstanding 1 => 0 |
| 2016-09-08 |
update num_mort_satisfied 0 => 1 |
| 2016-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-28 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 2156277 |
| 2016-07-28 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-07-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2016-07-20 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAM |
| 2016-07-20 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-17 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-05-27 |
update statutory_documents 25/05/16 STATEMENT OF CAPITAL GBP 2156276 |
| 2016-05-19 |
update statutory_documents ADOPT ARTICLES 08/04/2016 |
| 2016-04-14 |
delete source_ip 81.29.81.99 |
| 2016-04-14 |
insert source_ip 138.91.48.168 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-03-02 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 2156276 |
| 2016-02-22 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-01-29 |
delete phone +44 (0) 844 98 000 97 |
| 2016-01-29 |
insert phone +44 (0) 800 31 969 80 |
| 2015-10-06 |
update statutory_documents 11/09/15 STATEMENT OF CAPITAL GBP 2139989 |
| 2015-09-24 |
update statutory_documents 07/08/15 STATEMENT OF CAPITAL GBP 2040380.00 |
| 2015-08-05 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 2074627 |
| 2015-08-05 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 2107465 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-21 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 2005441.00 |
| 2015-04-21 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 2011109.00 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALLAN ELLIS / 25/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRIAN HARRIS / 25/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 25/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MANNING / 25/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SPENCER LEE / 25/03/2015 |
| 2015-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BRIAN HARRIS / 25/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-24 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-19 |
update statutory_documents 07/01/15 STATEMENT OF CAPITAL GBP 2005436 |
| 2015-02-03 |
update statutory_documents ADOPT ARTICLES 22/01/2015 |
| 2014-11-19 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 1999540 |
| 2014-11-12 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 1998540 |
| 2014-11-07 |
update statutory_documents 29/10/14 STATEMENT OF CAPITAL GBP 1998040.00 |
| 2014-09-30 |
insert phone +44 (0) 844 98 000 97 |
| 2014-09-30 |
insert phone 193 7627 68 |
| 2014-09-30 |
insert vat 193 7627 68 |
| 2014-07-10 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 1986025 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-23 |
update website_status FlippedRobots => OK |
| 2014-06-12 |
update website_status OK => FlippedRobots |
| 2014-04-25 |
update statutory_documents 17/04/14 STATEMENT OF CAPITAL GBP 1981634 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-08 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-25 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 1977832.00 |
| 2014-02-17 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-11-15 |
insert person Richard Ballard |
| 2013-07-02 |
update account_category FULL => GROUP |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-20 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-02-08 |
update statutory_documents 04/02/13 STATEMENT OF CAPITAL GBP 1977386.00 |
| 2013-01-04 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 1977023 |
| 2012-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-15 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-02-13 |
update statutory_documents 06/02/12 STATEMENT OF CAPITAL GBP 1935411.00 |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN SPENCER LEE |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-21 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 1935112 |
| 2011-02-14 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEVERTON |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MALCOLM HARRIS |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TUGWELL |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DESGWICK BARNARD |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-16 |
update statutory_documents SECTION 519 AUD RES |
| 2010-02-24 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BRIAN HARRIS / 22/02/2010 |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN METTEM |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PENSON |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI THOMAS |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED GRANT ALLAN ELLIS |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD MANNING |
| 2009-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-09-17 |
update statutory_documents GBP IC 2303552/1932465
27/08/08
GBP SR 371087@1=371087 |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED ADRIAN VICTOR METTEM |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAMS |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN METTEM |
| 2008-09-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 09/02/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 09/02/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 09/02/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 05/02/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-02-19 |
update statutory_documents ALTER MEM AND ARTS 13/02/98 |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 08/02/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 1995-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents RE DIR REPORT DIVIDEND 04/02/94 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-21 |
update statutory_documents AUTH DIV.& ELECT DIRS 04/02/94 |
| 1993-05-13 |
update statutory_documents £ IC 2493252/2303552
28/04/93
£ SR 189700@1=189700 |
| 1993-05-13 |
update statutory_documents POS189700 X £1 SHRS 27/04/93 |
| 1993-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 08/02/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-20 |
update statutory_documents RE: ACCIYBTS 07/02/92 |
| 1992-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1990-09-12 |
update statutory_documents ADOPT MEM AND ARTS 06/09/90 |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1990-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-03 |
update statutory_documents WD 31/07/89 AD 22/05/89---------
PREMIUM
£ SI 250@1=250
£ IC 2492452/2492702 |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 12/02/89; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-14 |
update statutory_documents WD 29/11/88 AD 11/11/88---------
£ SI 250@1=250
£ IC 2492202/2492452 |
| 1988-08-10 |
update statutory_documents WD 22/06/88 AD 16/06/88---------
£ SI 11@1=11
£ IC 2492191/2492202 |
| 1988-07-05 |
update statutory_documents WD 23/05/88 AD 28/04/88-06/05/88
£ SI 1189@1=1189
£ IC 2491002/2492191 |
| 1988-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/09/87 |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1906-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |