Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-08-09 |
delete address Apex House
Calthorpe Rd
B15 1TR - Birmingham
UNITED KINGDOM |
2023-08-09 |
delete index_pages_linkeddomain futurmaster.com.cn |
2023-08-09 |
delete index_pages_linkeddomain twitter.com |
2023-08-09 |
delete source_ip 188.165.195.10 |
2023-08-09 |
insert index_pages_linkeddomain gartner.com |
2023-08-09 |
insert index_pages_linkeddomain supplychain-event.com |
2023-08-09 |
insert phone +31 (0) 15 2155 684 |
2023-08-09 |
insert phone +34 911 28 43 76 |
2023-08-09 |
insert source_ip 63.35.51.142 |
2023-08-09 |
insert source_ip 34.249.200.254 |
2023-08-09 |
insert source_ip 52.17.119.105 |
2023-08-09 |
update robots_txt_status www.futurmaster.com: 200 => 404 |
2023-08-09 |
update website_status InternalTimeout => OK |
2023-06-06 |
update website_status OK => InternalTimeout |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
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 |
2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS GIUFFRIDA |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-08-01 |
update website_status FlippedRobots => OK |
2022-07-25 |
update website_status OK => FlippedRobots |
2022-02-18 |
delete address 4F The House
1237 Fuxing zhong Rd.
Xuhui District
200031 Shanghai
China
CHINA |
2022-02-18 |
delete address ZhongYu Plaza 2306
Jia 6# Gong Ti Bei Road
100027 Beijing
CHINA |
2022-02-18 |
insert about_pages_linkeddomain futurmaster.com.cn |
2022-02-18 |
insert career_pages_linkeddomain futurmaster.com.cn |
2022-02-18 |
insert casestudy_pages_linkeddomain futurmaster.com.cn |
2022-02-18 |
insert client_pages_linkeddomain futurmaster.com.cn |
2022-02-18 |
insert contact_pages_linkeddomain futurmaster.com.cn |
2022-02-18 |
insert impressum_pages_linkeddomain futurmaster.com.cn |
2022-02-18 |
insert index_pages_linkeddomain futurmaster.com.cn |
2022-02-18 |
insert partner_pages_linkeddomain futurmaster.com.cn |
2022-02-18 |
insert service_pages_linkeddomain futurmaster.com.cn |
2022-02-18 |
insert solution_pages_linkeddomain futurmaster.com.cn |
2022-02-18 |
update website_status FlippedRobots => OK |
2021-12-02 |
update website_status OK => FlippedRobots |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-01 |
delete index_pages_linkeddomain t.co |
2021-05-31 |
delete address Fraser Tower
182, Cecil Street, #17-10
069547, Singapore |
2021-05-31 |
insert address Frasers Tower
182, Cecil Street, #17-10
069547, Singapore |
2021-04-14 |
delete address 64B Tras Street
079003, Singapore |
2021-04-14 |
delete partner Adisseo |
2021-04-14 |
delete phone + 65 6224 8239 |
2021-04-14 |
insert address Fraser Tower
182, Cecil Street, #17-10
069547, Singapore |
2021-04-14 |
insert phone + 65 6956 9080 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-10-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-01 |
delete partner_pages_linkeddomain themanufacturer.com |
2020-07-25 |
delete partner_pages_linkeddomain retailtimes.co.uk |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-24 |
delete partner_pages_linkeddomain shdlogistics.com |
2020-06-24 |
insert partner Adisseo |
2020-04-24 |
delete partner_pages_linkeddomain foodnavigator.com |
2020-04-24 |
delete partner_pages_linkeddomain retailtechnology.co.uk |
2020-04-24 |
insert partner_pages_linkeddomain shdlogistics.com |
2020-04-24 |
insert partner_pages_linkeddomain themanufacturer.com |
2020-02-22 |
delete address 3, Brindley Place
B1 2HL - Birmingham
UNITED KINGDOM |
2020-01-22 |
delete client HanesBrands |
2020-01-22 |
delete index_pages_linkeddomain getfeedback.com |
2020-01-22 |
delete partner_pages_linkeddomain logisticsbusiness.com |
2020-01-22 |
delete partner_pages_linkeddomain logisticsit.com |
2020-01-22 |
delete source_ip 37.187.152.204 |
2020-01-22 |
insert partner_pages_linkeddomain retailtechnology.co.uk |
2020-01-22 |
insert partner_pages_linkeddomain retailtimes.co.uk |
2020-01-22 |
insert source_ip 188.165.195.10 |
2020-01-07 |
delete address APEX HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM ENGLAND B15 1TR |
2020-01-07 |
insert address APEX HOUSE CALTHORPE ROAD BIRMINGHAM ENGLAND B15 1TR |
2020-01-07 |
update registered_address |
2019-12-22 |
insert address Apex House
Calthorpe Rd
B15 1TR - Birmingham
UNITED KINGDOM |
2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
APEX HOUSE CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TR
ENGLAND |
2019-12-07 |
delete address 3 BRINDLEY PLACE BIRMINGHAM ENGLAND B1 2JB |
2019-12-07 |
insert address APEX HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM ENGLAND B15 1TR |
2019-12-07 |
update registered_address |
2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB
ENGLAND |
2019-11-21 |
insert index_pages_linkeddomain getfeedback.com |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-09-22 |
delete partner_pages_linkeddomain opean.co |
2019-09-22 |
insert partner_pages_linkeddomain foodnavigator.com |
2019-09-22 |
insert partner_pages_linkeddomain logisticsbusiness.com |
2019-09-22 |
insert partner_pages_linkeddomain logisticsit.com |
2019-08-22 |
delete client Warburtons |
2019-08-22 |
delete client Winterbotham Darby |
2019-08-22 |
delete partner_pages_linkeddomain apparelresources.com |
2019-08-22 |
delete partner_pages_linkeddomain globaltextiles.com |
2019-08-22 |
delete partner_pages_linkeddomain retailtimes.co.uk |
2019-08-22 |
insert partner_pages_linkeddomain opean.co |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-16 |
delete address 3F The House
380 Huangpi Nan Lu
Huangpu District, Shanghai
CHINA |
2019-04-16 |
insert address 4F The House
1237 Fuxing zhong Rd.
Xuhui District
200031 Shanghai
China
CHINA |
2019-03-05 |
insert phone +44 (0)19 2436 6356 |
2018-12-27 |
delete source_ip 79.137.80.109 |
2018-12-27 |
insert industry_tag supply chain solution |
2018-12-27 |
insert source_ip 37.187.152.204 |
2018-11-07 |
delete email su..@futurmaster.com |
2018-11-07 |
insert email he..@futurmaster.com |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-10-04 |
delete partner_pages_linkeddomain bakeryandsnacks.com |
2018-10-04 |
delete partner_pages_linkeddomain shdlogistics.com |
2018-10-04 |
delete partner_pages_linkeddomain supplychainit.com |
2018-10-04 |
insert partner_pages_linkeddomain apparelresources.com |
2018-10-04 |
insert partner_pages_linkeddomain globaltextiles.com |
2018-10-04 |
insert partner_pages_linkeddomain retailtimes.co.uk |
2018-08-31 |
delete address Immeuble Aurélium
1, cours de l'Ile Seguin
92100 Boulogne-Billancourt
FRANCE |
2018-08-31 |
delete address Laan van Magisch Realisme 11a
3059 VJ Rotterdam
THE NETHERLANDS |
2018-08-31 |
delete partner_pages_linkeddomain logisticsit.com |
2018-08-31 |
delete partner_pages_linkeddomain supplychaindigital.com |
2018-08-31 |
delete phone +31 (0)10 763 09 86 |
2018-08-31 |
delete phone +44 (0)1924 366356 |
2018-08-31 |
insert partner_pages_linkeddomain bakeryandsnacks.com |
2018-08-31 |
insert partner_pages_linkeddomain shdlogistics.com |
2018-08-31 |
insert partner_pages_linkeddomain supplychainit.com |
2018-07-17 |
delete partner_pages_linkeddomain fmcgmagazine.co.uk |
2018-07-17 |
delete partner_pages_linkeddomain retailtechinnovationhub.com |
2018-07-17 |
delete partner_pages_linkeddomain shdlogistics.com |
2018-07-17 |
insert partner_pages_linkeddomain logisticsit.com |
2018-07-17 |
insert partner_pages_linkeddomain supplychaindigital.com |
2018-07-07 |
delete address 4 THE OFFICE CAMPUS PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UY |
2018-07-07 |
insert address 3 BRINDLEY PLACE BIRMINGHAM ENGLAND B1 2JB |
2018-07-07 |
update registered_address |
2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
4 THE OFFICE CAMPUS
PARAGON BUSINESS VILLAGE
WAKEFIELD
WEST YORKSHIRE
WF1 2UY |
2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS CARMELO GIUFFRIDA |
2018-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-03 |
delete partner_pages_linkeddomain a1retailmagazine.com |
2018-06-03 |
delete partner_pages_linkeddomain bakeryandsnacks.com |
2018-06-03 |
delete partner_pages_linkeddomain supplychainit.com |
2018-06-03 |
insert client Avril |
2018-06-03 |
insert partner_pages_linkeddomain fmcgmagazine.co.uk |
2018-06-03 |
insert partner_pages_linkeddomain retailtechinnovationhub.com |
2018-06-03 |
insert partner_pages_linkeddomain shdlogistics.com |
2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
2018-02-28 |
delete partner_pages_linkeddomain logisticsmanager.com |
2018-02-28 |
insert client Winterbotham Darby |
2018-02-28 |
insert partner Winterbotham Darby |
2018-02-28 |
insert partner_pages_linkeddomain a1retailmagazine.com |
2018-02-28 |
insert partner_pages_linkeddomain bakeryandsnacks.com |
2018-02-28 |
insert partner_pages_linkeddomain supplychainit.com |
2018-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2018-01-19 |
delete partner_pages_linkeddomain supplychainmagazine.fr |
2018-01-19 |
delete phone +55 (11) 3728 9231 |
2018-01-19 |
insert partner_pages_linkeddomain logisticsmanager.com |
2018-01-19 |
insert phone +55 (11) 3728 9386 |
2018-01-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2017-12-08 |
update company_status Active => Active - Proposal to Strike off |
2017-12-05 |
update statutory_documents FIRST GAZETTE |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
2017-09-07 |
delete phone +55 (11) 986 02 02 92 |
2017-09-07 |
insert phone +55 (11) 3728 9231 |
2017-08-30 |
update statutory_documents SECRETARY APPOINTED MR BO ZHOU |
2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO ZHOU |
2017-08-30 |
update statutory_documents CESSATION OF RICHARD WILLIAM HOUSE AS A PSC |
2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUSE |
2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HOUSE |
2017-07-31 |
delete support_emails su..@futurmaster.com |
2017-07-31 |
delete email su..@futurmaster.com |
2017-07-31 |
delete partner_pages_linkeddomain voxlog.fr |
2017-07-31 |
insert email su..@futurmaster.com |
2017-07-03 |
insert support_emails su..@futurmaster.com |
2017-07-03 |
delete address 3, Brindley Place
Birmingham
B1 2HL - United Kingdom |
2017-07-03 |
delete email su..@futurmaster.com |
2017-07-03 |
insert address 3, Brindley Place
B1 2HL - Birmingham
UNITED KINGDOM |
2017-07-03 |
insert address 3F The House
380 Huangpi Nan Lu
Huangpu District, Shanghai
CHINA |
2017-07-03 |
insert address Immeuble Aurélium
1, cours de l'Ile Seguin
92100 Boulogne-Billancourt
FRANCE |
2017-07-03 |
insert address Laan van Magisch Realisme 11a
3059 VJ Rotterdam
THE NETHERLANDS |
2017-07-03 |
insert address Suite 7, 180-186 Argyle Street
Camden NSW 2570
AUSTRALIA |
2017-07-03 |
insert address ZhongYu Plaza 2306
Jia 6# Gong Ti Bei Road
100027 Beijing
CHINA |
2017-07-03 |
insert email su..@futurmaster.com |
2017-07-03 |
insert industry_tag software solution |
2017-07-03 |
insert partner_pages_linkeddomain supplychainmagazine.fr |
2017-07-03 |
insert phone +31 (0)10 763 09 86 |
2017-07-03 |
insert phone +61(0)418 414 828 |
2017-07-03 |
update primary_contact 3, Brindley Place
Birmingham
B1 2HL United Kingdom => 3, Brindley Place
B1 2HL - Birmingham
UNITED KINGDOM |
2017-05-18 |
delete source_ip 213.41.124.246 |
2017-05-18 |
insert source_ip 79.137.80.109 |
2017-05-18 |
update robots_txt_status www.futurmaster.com: 404 => 200 |
2017-01-02 |
delete phone +44 (0)777 1804617 |
2017-01-02 |
insert phone +44 (0)1212 317200 |
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 |
2016-12-01 |
delete address Paragon Business Village
Wakefield - W Yorkshire
WF1 2UY
United Kingdom |
2016-12-01 |
delete address Rua Funchal, 418, 35' andar
Vila Olimpia, São Paulo, 04551-060,
Brasil |
2016-12-01 |
delete fax +44 (0)1924 366277 |
2016-12-01 |
insert address 3, Brindley Place
Birmingham
B1 2HL
United Kingdom |
2016-12-01 |
insert phone +44 (0)777 1804617 |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2016-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-07-10 |
update website_status DomainNotFound => OK |
2016-05-15 |
update website_status OK => DomainNotFound |
2016-03-18 |
update website_status DomainNotFound => OK |
2016-03-12 |
update website_status OK => DomainNotFound |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
2015-11-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
2015-10-27 |
update statutory_documents 27/10/15 FULL LIST |
2015-10-22 |
delete address ZhongYu Plaza 2306
Jia 6# Gong Ti Bei Road
100027 Beijing
China |
2015-10-22 |
insert address Rua Funchal, 418, 35' andar
Vila Olimpia, São Paulo, 04551-060,
Brasil |
2015-10-22 |
insert address ZhongYu Plaza 2306
Jia 6# Workers' Stadium North Road
100027 Beijing
China |
2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-03-03 |
insert phone +33 (0) 1 46 08 05 96 |
2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
2014-11-28 |
update statutory_documents 27/10/14 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 |
2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-08-27 |
update robots_txt_status www.futurmaster.com: 200 => 404 |
2014-03-20 |
delete address Level 27 / Prudential Tower / 30 Cecil Street / Singapore / 049712 |
2014-03-20 |
insert address 64B Tras Street / Singapore / 079003 |
2014-03-20 |
insert contact_pages_linkeddomain google.fr |
2014-02-13 |
delete address 696, rue Yves Kermen / 92100 Boulogne Billancourt / France |
2014-02-13 |
insert address Immeuble Aurélium / 1, cours de l'Ile Seguin / 92100 Boulogne Billancourt / France |
2014-02-13 |
update primary_contact 696, rue Yves Kermen / 92100 Boulogne Billancourt / France => Immeuble Aurélium / 1, cours de l'Ile Seguin / 92100 Boulogne Billancourt / France |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
2013-10-28 |
update statutory_documents 27/10/13 FULL LIST |
2013-09-15 |
insert email ma..@futurmaster.com |
2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-12-06 |
update website_status OK |
2012-11-26 |
update website_status InvalidContent |
2012-10-30 |
update statutory_documents 27/10/12 FULL LIST |
2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-12-30 |
update statutory_documents 27/10/11 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-28 |
update statutory_documents 27/10/10 FULL LIST |
2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-02-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2010-02-09 |
update statutory_documents 27/10/09 FULL LIST |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BO ZHOU / 09/02/2010 |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HOUSE / 09/02/2010 |
2008-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
4 THE OFFICE CAMPUS
PARAGON BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF1 2UY |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN GARD |
2008-05-13 |
update statutory_documents SECRETARY APPOINTED RICHARD WILLIAM HOUSE |
2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH GILLOTT |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
BOWCLIFFE HALL
BRAMHAM
WETHERBY
WEST YORKSHIRE LS23 6UL |
2006-11-07 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 FROM:
236 BARNSLEY ROAD
SANDAL
WAKEFIELD
WF2 6EL |
2002-11-26 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-22 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
2001-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/01 FROM:
1200 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB |
2001-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-29 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
2000-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/00 FROM:
BARLEYWOOD HOUSE
236 BARNSLEY ROAD
WAKEFIELD
WEST YORKSHIRE WF2 6EL |
1999-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
1999-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/99 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-05 |
update statutory_documents SECRETARY RESIGNED |
1999-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |