| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 2023-09-12 |
delete vat 506 3312 84 |
| 2023-09-12 |
insert vat GB 326 9553 76 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 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 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-05-12 |
delete source_ip 45.60.13.156 |
| 2022-05-12 |
insert source_ip 141.193.213.21 |
| 2022-05-12 |
insert source_ip 141.193.213.20 |
| 2022-05-12 |
update robots_txt_status www.pritex.co.uk: 404 => 200 |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED XAVIER MARIE JEAN-PAUL PINOT PERIGORD DE VILLECHENON |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MONZIOLS |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-12 |
delete source_ip 109.109.246.73 |
| 2021-07-12 |
insert source_ip 45.60.13.156 |
| 2021-05-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2019 |
| 2021-04-17 |
delete source_ip 109.228.12.108 |
| 2021-04-17 |
insert source_ip 109.109.246.73 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
delete address Saint-Gobain House, Binley Business Park, Coventry, England, CV3 2TT |
| 2021-01-22 |
insert address Saint-Gobain House, East Leake, Loughborough, Leicestershire. LE12 6JU |
| 2021-01-22 |
update primary_contact Saint-Gobain House, Binley Business Park, Coventry, England, CV3 2TT => Saint-Gobain House, East Leake, Loughborough, Leicestershire. LE12 6JU |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOUCHAN SHOEIBI / 08/01/2021 |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MONZIOLS / 08/01/2021 |
| 2021-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEEN / 08/01/2021 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY ENGLAND CV3 2TT |
| 2020-10-30 |
insert address SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 6JU |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK
COVENTRY
CV3 2TT
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 2020-05-12 |
update statutory_documents SECRETARY APPOINTED MR RICHARD KEEN |
| 2020-03-20 |
insert address TA21 8FQ England |
| 2019-11-16 |
delete address Customer Privacy Policy
PRITEX LIMITED
Wellington Somerset
TA21 8NN England |
| 2019-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-08-07 |
update account_ref_day 28 => 31 |
| 2019-08-07 |
update account_ref_month 9 => 12 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-28 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents CURREXT FROM 28/09/2019 TO 31/12/2019 |
| 2019-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED |
| 2019-07-30 |
update statutory_documents CESSATION OF RELYON GROUP LIMITED AS A PSC |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-08 |
update num_mort_outstanding 1 => 0 |
| 2019-07-08 |
update num_mort_satisfied 2 => 3 |
| 2019-06-20 |
delete address 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 2019-06-20 |
insert address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY ENGLAND CV3 2TT |
| 2019-06-20 |
update registered_address |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-16 |
insert address Saint-Gobain House, Binley Business Park, Coventry, England, CV3 2TT |
| 2019-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006186590003 |
| 2019-06-05 |
update statutory_documents CURREXT FROM 28/09/2019 TO 31/12/2019 |
| 2019-06-05 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 28/09/2019 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR HOUCHAN SHOEIBI |
| 2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MONZOILS / 24/05/2019 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE KLERK |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
5TH FLOOR FESTIVAL HOUSE
JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT MONZOILS |
| 2019-05-31 |
update statutory_documents SECRETARY APPOINTED MR ALUN OXENHAM |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPMAN |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE MULLER |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STENNING |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS |
| 2019-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-28 => 2019-06-28 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR THEODORE LE ROUX DE KLERK |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK |
| 2019-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-28 |
| 2018-09-29 |
update founded_year null => 1959 |
| 2018-09-28 |
update statutory_documents CURRSHO FROM 29/09/2017 TO 28/09/2017 |
| 2018-07-08 |
update account_ref_day 30 => 29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-29 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-07-01 |
delete address Technical
PRITEX LIMITED
Wellington Somerset
TA21 8NN England |
| 2018-07-01 |
insert address Customer Privacy Policy
PRITEX LIMITED
Wellington Somerset
TA21 8NN England |
| 2018-07-01 |
update primary_contact Technical
PRITEX LIMITED
Wellington Somerset
TA21 8NN England => Customer Privacy Policy
PRITEX LIMITED
Wellington Somerset
TA21 8NN England |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED ANDRE MULLER |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-02-07 |
update statutory_documents ALTER ARTICLES 02/01/2018 |
| 2018-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006186590003 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH PHILLIP JONES / 17/07/2017 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFERY STENNING / 19/06/2017 |
| 2017-04-27 |
update account_ref_month 6 => 9 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-16 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOYCE |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED GARETH PHILLIP JONES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-13 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MICHAEL JOYCE |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-24 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 22/12/2014 |
| 2014-07-07 |
delete address 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3SH |
| 2014-07-07 |
insert address 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-19 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES ADDISON CHAPMAN / 02/06/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-01 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 2524 - Manufacture of other plastic products |
| 2013-06-21 |
delete sic_code 3615 - Manufacture of mattresses |
| 2013-06-21 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-21 |
insert sic_code 31030 - Manufacture of mattresses |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MURDOCH |
| 2012-10-24 |
insert address Technical
PRITEX LIMITED
Wellington Somerset
TA21 8NN England |
| 2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 15/04/2011 |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS |
| 2012-06-20 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED SEAN SUMMERS |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING |
| 2011-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
5TH FLOOR FESTIVAL HOUSE
JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH
UNITED KINGDOM |
| 2011-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
STEINHOFF UK BUSINESS PARK
NORTHWAY LANE
ASHCHURCH, TEWKESBURY
GLOUCESTERSHIRE
GL20 8GY |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-22 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-12-22 |
update statutory_documents SECRETARY APPOINTED JOHN HENRY ROBINS |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-09 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFERY STENNING / 20/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GILES WILLIAMS / 20/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 18/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES ADDISON CHAPMAN / 18/05/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010 |
| 2010-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-04-01 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANDSCOMB |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS; AMEND |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS |
| 2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
STATION MILLS
WELLINGTON
SOMERSET
TA21 8NN |
| 2007-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 2002-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/96 |
| 1997-01-17 |
update statutory_documents £ NC 100/500000
31/12 |
| 1997-01-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents ADOPT MEM AND ARTS 29/12/95 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-27 |
update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-04-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/04/84 |
| 1959-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |