| Date | Description |
|---|
| 2024-04-09 |
delete source_ip 13.107.213.64 |
| 2024-04-09 |
delete source_ip 13.107.246.64 |
| 2024-04-09 |
insert source_ip 13.107.213.52 |
| 2024-04-09 |
insert source_ip 13.107.246.52 |
| 2024-04-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2024-04-07 |
insert sic_code 74990 - Non-trading company |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
delete address Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ |
| 2023-09-18 |
delete address Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom |
| 2023-09-18 |
delete address Hanson UK 14 Castle Hill
SL6 4JJ Maidenhead
United Kingdom |
| 2023-09-18 |
delete index_pages_linkeddomain gotowebinar.com |
| 2023-09-18 |
delete source_ip 13.107.237.64 |
| 2023-09-18 |
delete source_ip 13.107.238.64 |
| 2023-09-18 |
insert address Hanson UK Second Floor, Arena Court
Crown Lane
SL6 8QZ Maidenhead
United Kingdom |
| 2023-09-18 |
insert address Hanson UK, Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ |
| 2023-09-18 |
insert address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ |
| 2023-09-18 |
insert person Gordon Napier |
| 2023-09-18 |
insert person Paolo Colosio |
| 2023-09-18 |
insert source_ip 13.107.213.64 |
| 2023-09-18 |
insert source_ip 13.107.246.64 |
| 2023-09-18 |
update website_status FlippedRobots => OK |
| 2023-06-07 |
delete address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ |
| 2023-06-07 |
insert address SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 8QZ |
| 2023-06-07 |
update registered_address |
| 2023-06-03 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANSON PACKED PRODUCTS LIMITED / 03/04/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BARLOW / 03/04/2023 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
HANSON HOUSE 14 CASTLE HILL
MAIDENHEAD
SL6 4JJ |
| 2023-03-25 |
delete source_ip 78.137.98.137 |
| 2023-03-25 |
insert source_ip 13.107.237.64 |
| 2023-03-25 |
insert source_ip 13.107.238.64 |
| 2023-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BARLOW / 23/03/2021 |
| 2022-09-16 |
insert email he..@hanson.com |
| 2022-05-14 |
delete terms_pages_linkeddomain eur-lex.europa.eu |
| 2022-05-14 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2022-05-14 |
insert address Berliner Strasse 6, 69120 Heidelberg, Germany |
| 2022-05-14 |
insert terms_pages_linkeddomain cleansite-safesite.co.uk |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALFREDO QUILEZ SOMOLINOS |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN WENDT |
| 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 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN MATTHIAS WENDT / 01/07/2021 |
| 2021-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITLOCK |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-01-27 |
delete terms_pages_linkeddomain google.co.uk |
| 2021-01-27 |
insert terms_pages_linkeddomain hansoncollect.co.uk |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLETON |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BARLOW / 31/12/2020 |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID BARLOW |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WHITLOCK / 15/04/2020 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 28/01/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-27 |
delete source_ip 78.137.98.47 |
| 2019-08-27 |
insert source_ip 78.137.98.137 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-04-18 |
insert general_emails en..@irvine-whitlock.co.uk |
| 2019-04-18 |
insert email en..@irvine-whitlock.co.uk |
| 2019-04-18 |
insert registration_number 1005899 |
| 2019-04-18 |
insert registration_number 4113976 |
| 2019-04-18 |
insert registration_number 4626078 |
| 2019-04-18 |
insert registration_number 488067 |
| 2019-04-18 |
insert terms_pages_linkeddomain hanson-careers.co.uk |
| 2019-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 28/01/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LLOYD WILLIS |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER |
| 2019-01-08 |
insert index_pages_linkeddomain leafletjs.com |
| 2019-01-08 |
insert projects_pages_linkeddomain leafletjs.com |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-18 |
delete terms_pages_linkeddomain safetyandhealthyathome.co.uk |
| 2018-06-18 |
insert terms_pages_linkeddomain buildr-app.com |
| 2018-06-18 |
insert terms_pages_linkeddomain eur-lex.europa.eu |
| 2018-04-20 |
delete general_emails en..@hanson.com |
| 2018-04-20 |
delete email en..@hanson.com |
| 2018-04-20 |
delete registration_number 04626078 |
| 2018-04-20 |
delete terms_pages_linkeddomain calumite.ae |
| 2018-04-20 |
delete terms_pages_linkeddomain safeandhealthyathome.co.uk |
| 2018-04-20 |
insert address Wycliffe House
Water Lane
Wilmslow
SK9 5AF |
| 2018-04-20 |
insert alias Irvine-Whitlock Limited |
| 2018-04-20 |
insert registration_number 300002 |
| 2018-04-20 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2018-04-20 |
insert terms_pages_linkeddomain safetyandhealthyathome.co.uk |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-11-24 |
delete terms_pages_linkeddomain bathandportlandstone.co.uk |
| 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 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED BRIAN CHARLETON |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-15 |
delete contact_pages_linkeddomain ueberbit.de |
| 2016-07-15 |
delete index_pages_linkeddomain ueberbit.de |
| 2016-07-15 |
delete projects_pages_linkeddomain ueberbit.de |
| 2016-07-15 |
delete terms_pages_linkeddomain ueberbit.de |
| 2016-07-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2016-07-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-27 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-05 |
delete vat 238 7665 22 |
| 2016-06-05 |
insert vat 217 9157 51 |
| 2016-03-21 |
delete source_ip 79.170.40.248 |
| 2016-03-21 |
insert source_ip 78.137.98.47 |
| 2016-03-21 |
update robots_txt_status www.irvine-whitlock.co.uk: 404 => 200 |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN COOPER |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SHEA |
| 2015-11-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-17 |
update statutory_documents ADOPT ARTICLES 03/11/2015 |
| 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 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-25 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROGER ATKINSON |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH O'SHEA |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DEWICK |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-19 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-07 |
delete address HANSON CASTLE 14 CASTLE HILL MAIDENHEAD SL6 4JJ |
| 2014-06-07 |
insert address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ |
| 2014-06-07 |
update registered_address |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE UNGER |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD HARRISON |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLETON |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN HOGAN |
| 2013-11-20 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-27 |
update statutory_documents 31/05/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-19 |
delete source_ip 194.150.252.93 |
| 2013-05-19 |
insert source_ip 79.170.40.248 |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED BRIAN CHARLETON |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP REDMOND |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED ELLEN MARIE HOGAN |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED PHILLIP KEITH REDMOND |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-27 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD ANDERSON |
| 2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 2011-06-21 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
| 2011-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GARRATT |
| 2011-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD FEENAN |
| 2010-12-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 2010-06-29 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GARRATT / 01/10/2009 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD FEENAN / 01/10/2009 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WHITLOCK / 01/10/2009 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HOWARD UNGER / 01/10/2009 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DEWICK / 01/10/2009 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IRVINE |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRARD ANDERSON / 22/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 04/03/2010 |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI |
| 2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES DENMAN |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY TROTT |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN JOHN GARRATT |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED GERARD FEENAN |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN COOK |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER |
| 2008-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH |
| 2008-08-26 |
update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MORRISH |
| 2008-05-09 |
update statutory_documents SECRETARY APPOINTED GRAHAM DRANSFIELD |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL TUNNACLIFFE |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRISON |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/07 FROM:
BRICKSTONE HOUSE STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE MK44 3JW |
| 2007-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE MK44 3JW |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
MILLFIELD HOUSE, MILLER ROAD, BEDFORD, BEDFORDSHIRE MK42 9ZX |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-16 |
update statutory_documents ADOPTARTICLES26/03/99 |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 1998-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1989-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 1988-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1988-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-09 |
update statutory_documents ALTER MEM AND ARTS 200787 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1987-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/87 FROM:
99 TAVISTOCK STREET, BEDFORD |
| 1986-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1986-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85 |
| 1977-11-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/02/76 |
| 1976-12-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/75 |
| 1966-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |