| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790104 |
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/25, WITH UPDATES |
| 2025-02-12 |
delete otherexecutives Lee Edwards |
| 2025-02-12 |
insert office_emails of..@bruneltrustees.co.uk |
| 2025-02-12 |
delete email le..@bruneltrustees.co.uk |
| 2025-02-12 |
delete person Lee Edwards |
| 2025-02-12 |
insert email of..@bruneltrustees.co.uk |
| 2024-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2024 FROM
THE QUORUM BOND STREET SOUTH
BRISTOL
SOMERSET
BS1 3AE
ENGLAND |
| 2024-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH SANTANEY |
| 2024-10-30 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS HARDING-COX |
| 2024-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES TILLEY |
| 2024-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ROCKY NEVILLE LEANDERS |
| 2024-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ROY BOTTERILL |
| 2024-10-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER MOORE |
| 2024-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WBR GROUP HOLDINGS LIMITED |
| 2024-10-30 |
update statutory_documents CESSATION OF NICHOLAS MURRAY PERRIS AS A PSC |
| 2024-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PERRIS |
| 2024-10-28 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790103 |
| 2024-04-07 |
update num_mort_charges 98 => 99 |
| 2024-04-07 |
update num_mort_outstanding 90 => 86 |
| 2024-04-07 |
update num_mort_satisfied 8 => 13 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES |
| 2024-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790102 |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE EDWARDS |
| 2023-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 2023-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 2023-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 2023-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 2023-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update num_mort_charges 96 => 98 |
| 2023-04-07 |
update num_mort_outstanding 88 => 90 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS MURRAY PERRIS |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET HAYDEN |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET HAYDEN |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790101 |
| 2022-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790100 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-06 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-26 |
update website_status FlippedRobots => OK |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MILES BOTTELEY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-04-27 |
update website_status OK => FlippedRobots |
| 2021-04-07 |
update num_mort_charges 95 => 96 |
| 2021-04-07 |
update num_mort_satisfied 7 => 8 |
| 2021-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 2021-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790099 |
| 2020-12-07 |
update num_mort_charges 94 => 95 |
| 2020-12-07 |
update num_mort_outstanding 87 => 88 |
| 2020-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790098 |
| 2020-08-07 |
delete address SUITE 1D THE CRESCENT CENTRE TEMPLE BACK BRISTOL ENGLAND BS1 6EZ |
| 2020-08-07 |
insert address THE QUORUM BOND STREET SOUTH BRISTOL SOMERSET ENGLAND BS1 3AE |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-07 |
update registered_address |
| 2020-07-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
SUITE 1D THE CRESCENT CENTRE
TEMPLE BACK
BRISTOL
BS1 6EZ
ENGLAND |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RAYMOND EDWARDS / 02/07/2020 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BATESON / 02/07/2020 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 02/07/2020 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 02/07/2020 |
| 2020-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 02/07/2020 |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 02/07/2020 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK DAVIES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
update num_mort_charges 92 => 94 |
| 2019-10-07 |
update num_mort_outstanding 85 => 87 |
| 2019-09-07 |
update num_mort_charges 91 => 92 |
| 2019-09-07 |
update num_mort_outstanding 84 => 85 |
| 2019-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790096 |
| 2019-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790097 |
| 2019-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790095 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 23/05/2019 |
| 2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 23/05/2019 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_charges 89 => 91 |
| 2019-03-07 |
update num_mort_outstanding 82 => 84 |
| 2019-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790094 |
| 2019-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790093 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_outstanding 83 => 82 |
| 2018-11-07 |
update num_mort_satisfied 6 => 7 |
| 2018-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA FOWLER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 04/09/2017 |
| 2017-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 04/09/2017 |
| 2017-08-07 |
delete address SUITE 1D, THE CRESCENT CENTRE TEMPLE BACK BRISTOL SOMERSET BS1 6EZ |
| 2017-08-07 |
insert address SUITE 1D THE CRESCENT CENTRE TEMPLE BACK BRISTOL ENGLAND BS1 6EZ |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
SUITE 1D, THE CRESCENT CENTRE TEMPLE BACK
BRISTOL
SOMERSET
BS1 6EZ |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-07 |
update num_mort_charges 88 => 89 |
| 2017-06-07 |
update num_mort_outstanding 82 => 83 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790092 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-11 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-12 |
update num_mort_charges 87 => 88 |
| 2016-05-12 |
update num_mort_outstanding 81 => 82 |
| 2016-04-02 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 023216790091 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update num_mort_charges 86 => 87 |
| 2016-01-07 |
update num_mort_satisfied 5 => 6 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790090 |
| 2015-09-07 |
update num_mort_charges 85 => 86 |
| 2015-09-07 |
update num_mort_outstanding 80 => 81 |
| 2015-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790089 |
| 2015-07-07 |
delete address SUITE 1D, THE CRESCENT CENTRE TEMPLE BACK BRISTOL SOMERSET ENGLAND BS1 6EZ |
| 2015-07-07 |
insert address SUITE 1D, THE CRESCENT CENTRE TEMPLE BACK BRISTOL SOMERSET BS1 6EZ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-07 |
delete address SUITE 2-4 111-117 VICTORIA STREET BRISTOL BS1 6AX |
| 2015-06-07 |
insert address SUITE 1D, THE CRESCENT CENTRE TEMPLE BACK BRISTOL SOMERSET ENGLAND BS1 6EZ |
| 2015-06-07 |
update registered_address |
| 2015-06-03 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANN FOWLER / 01/06/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERRICK LLOYD DAVIES / 01/06/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RAYMOND EDWARDS / 01/06/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BATESON / 01/06/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MURRAY PERRIS / 01/06/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 03/06/2015 |
| 2015-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 01/06/2015 |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
SUITE 2-4
111-117 VICTORIA STREET
BRISTOL
BS1 6AX |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERRICK LLOYD DAVIES / 18/05/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 18/05/2015 |
| 2015-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET LOUISE HAYDEN / 18/05/2015 |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BATESON |
| 2014-08-07 |
update num_mort_charges 84 => 85 |
| 2014-08-07 |
update num_mort_outstanding 79 => 80 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790088 |
| 2014-06-25 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_charges 83 => 84 |
| 2014-04-07 |
update num_mort_outstanding 78 => 79 |
| 2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023216790087 |
| 2013-11-26 |
delete source_ip 195.8.66.1 |
| 2013-11-26 |
insert source_ip 176.32.230.23 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update num_mort_charges 82 => 83 |
| 2013-06-25 |
update num_mort_outstanding 77 => 78 |
| 2013-06-21 |
delete sic_code 6720 - Auxiliary insurance & pension fund |
| 2013-06-21 |
insert sic_code 65300 - Pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 03/06/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 2011-06-06 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 2011-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 2011-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 2010-08-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 2010-06-11 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANN FOWLER / 03/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LOUISE HAYDEN / 03/06/2010 |
| 2010-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 2009-10-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 2009-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 2008-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAYNE COLLARD |
| 2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 2008-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 2008-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 2008-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2002-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 1998-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 1994-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-27 |
update statutory_documents S386 DISP APP AUDS 10/09/93 |
| 1993-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1993-02-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 1992-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/91 FROM:
61 PARK STREET
BRISTOL
BS1 5NU |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 1991-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM:
50 STRATTON STREET
LONDON W1X 5FL |
| 1990-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents COMPANY NAME CHANGED
N.M. PERRIS AND CO. LIMITED
CERTIFICATE ISSUED ON 31/08/90 |
| 1990-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-09 |
update statutory_documents £ NC 20000/30000
26/09/ |
| 1989-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents ADOPT MEM AND ARTS 140389 |
| 1989-04-11 |
update statutory_documents £ NC 1000/20000
14/03/ |
| 1989-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/04/89 |
| 1989-04-04 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 307) LIMITED
CERTIFICATE ISSUED ON 03/04/89 |
| 1989-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |