| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_outstanding 4 => 0 |
| 2021-12-07 |
update num_mort_satisfied 9 => 13 |
| 2021-10-07 |
update account_ref_day 28 => 31 |
| 2021-10-07 |
update account_ref_month 11 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-08-28 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030479570010 |
| 2021-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030479570011 |
| 2021-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030479570012 |
| 2021-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030479570013 |
| 2021-09-16 |
update statutory_documents CURREXT FROM 28/11/2021 TO 31/12/2021 |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-28 => 2022-08-28 |
| 2021-07-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/20 |
| 2021-07-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/20 |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS VAN MOURIK |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STOBART |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY |
| 2021-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENWHITESTAR ACQUISITIONS LIMITED |
| 2021-06-10 |
update statutory_documents CESSATION OF STOBART TRANSPORT & DISTRIBUTION LIMITED AS A PSC |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-28 => 2021-08-28 |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE WILLIAMS |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CORRWAY |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COURT |
| 2020-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-28 => 2020-08-28 |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS |
| 2020-03-07 |
update account_ref_day 29 => 28 |
| 2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 29/11/2019 TO 28/11/2019 |
| 2020-01-07 |
update num_mort_charges 11 => 13 |
| 2020-01-07 |
update num_mort_outstanding 2 => 4 |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DESREUMAUX |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030479570012 |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030479570013 |
| 2019-12-07 |
update account_ref_day 30 => 29 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-28 |
| 2019-11-28 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2019-10-31 |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAFFEY |
| 2019-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL COURT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-07 |
update num_mort_charges 10 => 11 |
| 2018-08-07 |
update num_mort_outstanding 1 => 2 |
| 2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030479570011 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-01-07 |
delete company_previous_name STOBART INVESTMENTS LIMITED |
| 2017-11-03 |
update statutory_documents SECRETARY APPOINTED MS ELAINE WILLIAMS |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAFFEY / 30/06/2017 |
| 2017-05-07 |
update num_mort_charges 9 => 10 |
| 2017-05-07 |
update num_mort_satisfied 8 => 9 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030479570010 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030479570009 |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 2017-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN PICKERING / 11/12/2016 |
| 2016-12-09 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 10575920 |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPET HENRY CONQUEST NICHOLS / 02/12/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-18 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-05-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2JR
UNITED KINGDOM |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT HENRY CONQUEST NICHOLS |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LAFFEY |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-08 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MEIR / 25/04/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-08-31 |
| 2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-10-27 |
update statutory_documents SECTION 519 |
| 2014-10-07 |
update account_ref_day 28 => 30 |
| 2014-10-07 |
update account_ref_month 2 => 11 |
| 2014-09-22 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 2014-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-07 |
update num_mort_charges 8 => 9 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED DAVID BRIAN PICKERING |
| 2014-07-04 |
update statutory_documents SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 7 => 8 |
| 2014-06-04 |
update statutory_documents ALTER ARTICLES 20/05/2014 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030479570009 |
| 2014-05-13 |
update statutory_documents APPROVAL OF PROPOSED ASSIGNMENT TO ESL 06/03/2014 |
| 2014-05-13 |
update statutory_documents RE DIVIDEND 06/03/2014 |
| 2014-05-13 |
update statutory_documents RE INTERIM DIVIDEND OF £23111000 06/03/2014 |
| 2014-05-13 |
update statutory_documents RE INTERIM DIVIDEND OF £7937000 06/03/2014 |
| 2014-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-05-07 |
delete address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE UNITED KINGDOM WA4 4TQ |
| 2014-05-07 |
insert address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-28 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-04-07 |
update num_mort_outstanding 2 => 1 |
| 2014-04-07 |
update num_mort_satisfied 6 => 7 |
| 2014-03-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 7 |
| 2014-03-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 7 |
| 2014-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 2013-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 2013-06-26 |
delete address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ |
| 2013-06-26 |
insert address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE UNITED KINGDOM WA4 4TQ |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
STRETTON GREEN DISTRIBUTION PARK
LANGFORD WAY APPLETON
WARRINGTON
CHESHIRE
WA4 4TZ |
| 2013-04-29 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 |
| 2012-05-08 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011 |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-09-06 |
update statutory_documents SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011 |
| 2011-04-27 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-01-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HAMMONDS LLP (REF: SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2010-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-10-20 |
update statutory_documents ALTER ARTICLES 21/05/2010 |
| 2010-10-20 |
update statutory_documents ALTER ARTICLES 21/05/2010 |
| 2010-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-05-17 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents SECRETARY APPOINTED TREVOR HOWARTH |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOBART / 01/02/2007 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2007-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
BRUNTHILL ROAD
KINGSTOWN INDUSTRIAL ESTATE
CARLISLE
CA3 0EH |
| 2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 2005-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 28/02/04 |
| 2004-12-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-18 |
update statutory_documents RE-ENTER IN PROP TRANS 04/02/04 |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 1999-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/99 FROM:
HAWLEYS LANE
DALLAM
WARRINGTON
CHESHIRE WA2 8JY |
| 1998-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 FROM:
NEWBY GRANGE
CROSBY ON EDEN
CARLISLE
CUMBBRIA CA6 4RA |
| 1998-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-06-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-05-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents ALTER MEM AND ARTS 21/11/97 |
| 1997-12-11 |
update statutory_documents COMPANY NAME CHANGED
STOBART INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 12/12/97 |
| 1997-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 1996-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-09-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1995-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/95 FROM:
BRUNTHILL ROAD
KINGTOWN INDUSTRIAL ESTATE
CARLISLE
CUMBRIA CA3 0EH |
| 1995-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |