| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BECK |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FLETCHER |
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-10 |
delete source_ip 35.246.72.196 |
| 2023-04-10 |
insert source_ip 141.193.213.21 |
| 2023-04-10 |
insert source_ip 141.193.213.20 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MIACARLA JOE |
| 2023-01-26 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL HEGARTY |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HARRISON |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ARSHAD |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SWANSON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIRBY |
| 2022-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-02-07 |
update description |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNSEY MORRISON / 20/01/2022 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS LYNSEY MORRISON |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ILYAS ARSHAD |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE BESS HOLGUIN |
| 2021-07-28 |
insert contact_pages_linkeddomain office.com |
| 2021-07-28 |
insert index_pages_linkeddomain office.com |
| 2021-07-28 |
insert terms_pages_linkeddomain office.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCGANN |
| 2021-01-25 |
update description |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHRISTIAN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-06-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-18 |
update statutory_documents ALTER ARTICLES 09/04/2020 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL BURNS |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER KIRBY |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONG |
| 2019-12-10 |
delete source_ip 35.246.48.34 |
| 2019-12-10 |
insert source_ip 35.246.72.196 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MEGANN |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA LEONG |
| 2019-10-10 |
delete contact_pages_linkeddomain google.com |
| 2019-08-11 |
insert contact_pages_linkeddomain liverpoolschoolwear.co.uk |
| 2019-08-11 |
insert index_pages_linkeddomain liverpoolschoolwear.co.uk |
| 2019-08-11 |
insert terms_pages_linkeddomain liverpoolschoolwear.co.uk |
| 2019-07-11 |
delete source_ip 185.207.109.58 |
| 2019-07-11 |
insert source_ip 35.246.48.34 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-20 |
delete contact_pages_linkeddomain parentapps-email.co.uk |
| 2018-10-20 |
delete index_pages_linkeddomain parentapps-email.co.uk |
| 2018-10-20 |
delete terms_pages_linkeddomain parentapps-email.co.uk |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONDRE HAYES |
| 2018-06-26 |
insert contact_pages_linkeddomain wordpress.org |
| 2018-06-26 |
insert index_pages_linkeddomain wordpress.org |
| 2018-06-26 |
insert terms_pages_linkeddomain wordpress.org |
| 2018-06-26 |
update description |
| 2018-06-15 |
update statutory_documents ADOPT ARTICLES 24/05/2018 |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-04-18 |
update description |
| 2017-12-19 |
update website_status MaintenancePage => OK |
| 2017-12-19 |
delete general_emails in..@carletonhouse.co.uk |
| 2017-12-19 |
delete email in..@carletonhouse.co.uk |
| 2017-12-19 |
delete index_pages_linkeddomain chrisblackhurst.co.uk |
| 2017-12-19 |
delete index_pages_linkeddomain isaschools.org.uk |
| 2017-12-19 |
delete source_ip 217.70.180.131 |
| 2017-12-19 |
delete terms_pages_linkeddomain chrisblackhurst.co.uk |
| 2017-12-19 |
delete terms_pages_linkeddomain isaschools.org.uk |
| 2017-12-19 |
insert email sc..@carletonhouse.co.uk |
| 2017-12-19 |
insert index_pages_linkeddomain adobe.com |
| 2017-12-19 |
insert index_pages_linkeddomain google.com |
| 2017-12-19 |
insert index_pages_linkeddomain parentapps-email.co.uk |
| 2017-12-19 |
insert index_pages_linkeddomain parentapps.co.uk |
| 2017-12-19 |
insert index_pages_linkeddomain t.co |
| 2017-12-19 |
insert person Mrs S. Coleman |
| 2017-12-19 |
insert source_ip 185.207.109.58 |
| 2017-12-19 |
insert terms_pages_linkeddomain adobe.com |
| 2017-12-19 |
insert terms_pages_linkeddomain google.com |
| 2017-12-19 |
insert terms_pages_linkeddomain parentapps-email.co.uk |
| 2017-12-19 |
insert terms_pages_linkeddomain parentapps.co.uk |
| 2017-11-12 |
update website_status OK => MaintenancePage |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ABBASI |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL ABBASI |
| 2017-10-05 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-10-05 |
delete contact_pages_linkeddomain twitter.com |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-09 |
update statutory_documents DIRECTOR APPOINTED MR GARETH HILTON BECK |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE SWANSON |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE FLETCHER |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN NOBLE |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADNAN SHEIKH |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE SHARPE |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARNES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MANNING |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE CZARNECKI / 31/05/2016 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-12-06 |
delete source_ip 91.146.108.80 |
| 2015-12-06 |
insert source_ip 217.70.180.131 |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLETCHER / 19/11/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCGANN / 19/11/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MEGANN / 19/11/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CHRISTIAN / 19/11/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CHRISTIAN / 19/11/2015 |
| 2015-11-09 |
update statutory_documents 24/10/15 NO MEMBER LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LEONG / 19/10/2015 |
| 2015-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER MCGANN |
| 2015-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE CZARNECKI |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN FLETCHER |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MEGANN |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE CHRISTIAN |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FRANCIS NOBLE |
| 2015-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHYAR NICKKHO-AMIRY |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNI AMIN |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA LEONG |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-11 |
update statutory_documents 24/10/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-19 |
update statutory_documents SECRETARY APPOINTED MRS CAROL ELIZABETH ABBASI |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA LEE |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MANNING |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MANNING |
| 2014-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RONNIE LEONG |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-26 |
update statutory_documents 24/10/13 NO MEMBER LIST |
| 2013-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN AXON |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ADNAN AHMED SHEIKH |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR AGNI AMIN |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER-JONES |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGAN |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-06-21 |
delete address 145 Menlove Avenue, Liverpool, Merseyside, L18 3EE |
| 2013-06-21 |
insert address Carleton House Preparatory School
145 Menlove Avenue
Liverpool
L18 3EE |
| 2013-06-21 |
insert alias Carleton House School |
| 2013-06-21 |
insert index_pages_linkeddomain chrisblackhurst.co.uk |
| 2013-06-21 |
insert index_pages_linkeddomain isaschools.org.uk |
| 2013-06-21 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-21 |
insert registration_number 01260765 |
| 2013-06-21 |
insert registration_number 505310 |
| 2013-06-21 |
update description |
| 2013-06-21 |
update primary_contact 145 Menlove Avenue, Liverpool, Merseyside, L18 3EE => Carleton House Preparatory School
145 Menlove Avenue
Liverpool
L18 3EE |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-05 |
update website_status ServerDown |
| 2012-12-16 |
update website_status FlippedRobotsTxt |
| 2012-11-13 |
update statutory_documents 24/10/12 NO MEMBER LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN AXON / 01/10/2012 |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDEN HARPER |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 2012-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DIMELOW |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR AIDEN THOMAS CHRISTIAN HARPER |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MAHYAR NICKKHO-AMIRY |
| 2011-11-04 |
update statutory_documents 24/10/11 NO MEMBER LIST |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERMAN |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUNTER-JONES |
| 2011-02-03 |
update statutory_documents 24/10/10 NO MEMBER LIST |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN SUTTON |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY STABLES |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE SHARPE |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN EGAN |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DIMELOW |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS ONDRE HAYES |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN SUTTON |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY STABLES |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LOVELL KENNEDY |
| 2010-04-12 |
update statutory_documents 24/10/09 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOVELL KENNEDY / 09/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOPER / 09/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MC CANN / 09/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN AXON / 09/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA ANNE LEE / 09/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DUKE EDWARDS / 09/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROSS / 09/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MANNING / 09/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALDERMAN / 09/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY RUTH STABLES / 09/04/2010 |
| 2010-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-30 |
update statutory_documents FIRST GAZETTE |
| 2010-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MC CANN |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
CARLETON HOUSE
LYNDHURST ROAD
LIVERPOOL
L18 8AQ |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED CAROL ELIZABETH ABBASI |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH JILL LUCY BARNES |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STANLEY |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARMEN WALKER RAVENA |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BIBBY |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/08 |
| 2008-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/07 |
| 2007-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/06 |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/05 |
| 2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/04 |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/03 |
| 2003-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/02 |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/01 |
| 2001-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/00 |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/99 |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/98 |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/97 |
| 1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/96 |
| 1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/95 |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/94 |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 1994-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/93 |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/92 |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/91 |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/90 |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/89 |
| 1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/88 |
| 1989-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/87 |
| 1989-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1989-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1976-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |