KEBLE PREP - History of Changes


DateDescription
2024-03-21 delete person Mrs P Pontin, Pastoral
2024-03-21 insert person Mrs P Pontin, Head
2023-10-07 delete person Mrs J Maloney
2023-10-07 update person_title Mrs M Wright: Head of English & DSL => Head of Pre - Prep
2023-09-07 delete address WADES HILL LONDON N21 1BG
2023-09-07 insert address 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP
2023-09-07 update company_status Active => Liquidation
2023-09-07 update registered_address
2023-08-04 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM WADES HILL LONDON N21 1BG
2023-08-04 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-08-04 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES
2023-02-10 delete person Mrs Andrea Michael
2023-02-10 update person_title Mrs Louisa Miltiadous: Headmaster and Head of Marketing and Admissions => Headmaster and Head of Marketing and Admissions; Admissions & Marketing
2022-12-08 insert otherexecutives Mr J Fleet
2022-12-08 delete person Miss Shahar Ford
2022-12-08 delete person Mrs A Brace
2022-12-08 delete person Mrs C Douglas
2022-12-08 delete person Mrs K Forkan, B Ed
2022-12-08 insert person Mr J Fleet
2022-12-08 insert person Mr R Willoughby
2022-12-08 insert person Mrs A Ryan
2022-12-08 insert person Mrs N Chapman
2022-12-08 insert person Mrs P Knight
2022-12-08 insert person Mrs S Fletcher
2022-12-08 update person_title Mrs Andrea Michael: Admissions & Marketing; Marketing and Admissions Officer => Admissions & Marketing
2022-12-08 update person_title Mrs P Pontin, Pastoral: Teaching Staff Member; Pastoral Senior Lead - YMHFA => Teaching Staff Member; Senior Lead - YMHFA
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-05-11 delete person Mrs A Jordan
2022-05-11 update person_title Mrs P Pontin: Teaching Staff Member => Teaching Staff Member; Pastoral Senior Lead - YMHFA
2022-05-07 update num_mort_outstanding 2 => 0
2022-05-07 update num_mort_satisfied 3 => 5
2022-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009298160005
2022-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HETHERINGTON
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2021-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCOTT
2021-09-18 delete person Mr S Turner
2021-09-18 delete person Mrs E Berens
2021-09-18 delete person Mrs M Louca
2021-09-18 delete person Mrs S Stringer
2021-09-18 insert person Miss Leonie Halpin
2021-09-18 insert person Miss Shahar Ford
2021-09-18 insert person Mr Ben Calder
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-04-05 delete otherexecutives Ms M Bramwell
2021-04-05 delete person Miss K Callaghan
2021-04-05 delete person Mr K Zarif
2021-04-05 delete person Mr P Coles
2021-04-05 delete person Mrs S Davies
2021-04-05 delete person Ms M Bramwell
2021-04-05 delete source_ip 34.243.63.69
2021-04-05 delete source_ip 52.48.155.254
2021-04-05 delete source_ip 54.154.187.182
2021-04-05 delete source_ip 54.170.192.254
2021-04-05 insert person Mrs E Berens
2021-04-05 insert person Mrs F Rahman
2021-04-05 insert source_ip 34.247.150.244
2021-03-29 update statutory_documents DIRECTOR APPOINTED MRS ANN ZINKIN
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES
2021-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
2021-01-27 delete person Miss A Constantine
2021-01-27 delete person Mr K Mukherji
2021-01-27 delete person Mrs J Robe
2021-01-27 delete person Mrs M Gelister, Cert Ed
2021-01-27 delete person Ms S Ko
2021-01-27 delete source_ip 52.18.159.21
2021-01-27 insert person Mr M Noone
2021-01-27 insert person Mrs J Maloney
2021-01-27 insert source_ip 34.243.63.69
2021-01-27 insert source_ip 52.48.155.254
2021-01-27 insert source_ip 54.154.187.182
2021-01-27 insert source_ip 54.170.192.254
2020-10-30 update account_category SMALL => FULL
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
2020-10-30 update num_mort_charges 4 => 5
2020-10-30 update num_mort_outstanding 1 => 2
2020-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-08-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009298160005
2020-07-20 delete index_pages_linkeddomain google.com
2020-05-20 delete person Mrs Sarah Winter B.
2020-05-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-03-20 delete chairman Mr D Fotheringham
2020-03-20 delete email df..@kebleprep.co.uk
2020-03-20 delete person Mr D Fotheringham
2020-02-28 update statutory_documents DIRECTOR APPOINTED MR PETER BLAIR
2020-02-28 update statutory_documents DIRECTOR APPOINTED MR PHILIP LAW
2020-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES
2020-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOTHERINGHAM
2020-02-18 insert email df..@kebleprep.co.uk
2020-01-13 delete contact_pages_linkeddomain twitter.com
2020-01-13 delete management_pages_linkeddomain twitter.com
2019-12-13 delete index_pages_linkeddomain twitter.com
2019-12-13 insert phone 0208 360 3350
2019-11-12 delete person Mrs J Wicks
2019-11-12 insert person Mrs Andrea Michael
2019-11-12 update person_title Mrs S Tyrrell: Secretarial Assistant => School Secretary
2019-10-13 delete person Mrs C Davison
2019-10-13 insert person Mrs K Forkan, B Ed
2019-09-12 insert otherexecutives Mrs Sarah Winter B.
2019-09-12 delete person Mr M J Mitchell
2019-09-12 delete person Mrs D Falkenberg
2019-09-12 delete person Mrs J Christopher
2019-09-12 delete person Mrs T Hart
2019-09-12 delete person Ms R Makan
2019-09-12 insert person Miss K Callaghan
2019-09-12 insert person Mrs Sarah Winter B.
2019-06-13 insert person Gwyn Jones
2019-06-13 insert person Milton Miltiadous
2019-06-13 insert person Philip Law
2019-06-13 update person_description Mr D Fotheringham => Mr D Fotheringham
2019-06-13 update person_description Mr D Tyme => Mr D Tyme
2019-06-13 update person_description Mr J Hetherington => Mr J Hetherington
2019-06-13 update person_description Revd J Northam => Revd J Northam
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2019-03-09 delete address U13 (All boys) v Lyndhurst House
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES
2019-02-03 insert address U13 (All boys) v Lyndhurst House
2019-02-03 update person_title Mrs A Jordan: Bursar 's Assistant => Bursar 's Assistant Mr G Marlow - Site Manager
2018-11-14 delete source_ip 34.249.147.244
2018-11-14 delete source_ip 54.246.223.22
2018-11-14 insert source_ip 52.18.159.21
2018-10-11 delete about_pages_linkeddomain softaware.co.uk
2018-10-11 delete contact_pages_linkeddomain softaware.co.uk
2018-10-11 delete index_pages_linkeddomain softaware.co.uk
2018-10-11 delete management_pages_linkeddomain softaware.co.uk
2018-09-06 delete address Wades Hill, London N21 1BG
2018-09-06 delete person Miss S Abson
2018-09-06 delete person Mr D Bailey
2018-09-06 delete person Mr J Scott
2018-09-06 delete source_ip 46.32.249.105
2018-09-06 insert about_pages_linkeddomain realsmart.co.uk
2018-09-06 insert about_pages_linkeddomain softaware.co.uk
2018-09-06 insert about_pages_linkeddomain vids.io
2018-09-06 insert contact_pages_linkeddomain realsmart.co.uk
2018-09-06 insert contact_pages_linkeddomain softaware.co.uk
2018-09-06 insert contact_pages_linkeddomain vids.io
2018-09-06 insert index_pages_linkeddomain google.com
2018-09-06 insert index_pages_linkeddomain realsmart.co.uk
2018-09-06 insert index_pages_linkeddomain softaware.co.uk
2018-09-06 insert index_pages_linkeddomain vids.io
2018-09-06 insert management_pages_linkeddomain realsmart.co.uk
2018-09-06 insert management_pages_linkeddomain softaware.co.uk
2018-09-06 insert management_pages_linkeddomain vids.io
2018-09-06 insert source_ip 34.249.147.244
2018-09-06 insert source_ip 54.246.223.22
2018-09-06 update founded_year 1929 => null
2018-09-06 update person_description Mr D Fotheringham => Mr D Fotheringham
2018-09-06 update person_description Mr D Tyme => Mr D Tyme
2018-09-06 update person_description Mr J Hetherington => Mr J Hetherington
2018-09-06 update person_description Revd J Northam => Revd J Northam
2018-07-07 update account_category FULL => SMALL
2018-07-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-02-28 update statutory_documents DIRECTOR APPOINTED MR DAVID GWYN JONES
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOURN
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RUOCCO
2017-12-31 insert address Wades Hill, London N21 1BG
2017-12-31 insert person Miss S Abson
2017-12-31 insert person Mr D Bailey
2017-12-31 update person_description Mr D Fotheringham => Mr D Fotheringham
2017-11-27 insert person Mr J Scott
2017-10-30 delete chairman Mr P Ruocco
2017-10-30 delete person Mr G P McCarthy
2017-10-30 delete person Mr P Ruocco
2017-10-30 delete person Mr T Thompson
2017-10-30 delete person Mrs C Lambe
2017-10-30 delete person Mrs D Kelly
2017-10-30 insert person Mr M J Mitchell
2017-10-30 insert person Ms S Ko
2017-10-30 update person_description Mr D Fotheringham => Mr D Fotheringham
2017-05-22 delete source_ip 212.67.209.15
2017-05-22 insert source_ip 46.32.249.105
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-03-02 update statutory_documents DIRECTOR APPOINTED MR JUSTIN SCOTT
2017-03-02 update statutory_documents DIRECTOR APPOINTED MR MILTON MILTIADOUS
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHIN SHAH
2017-02-05 delete about_pages_linkeddomain apple.com
2016-11-05 delete person Mr J Lester
2016-11-05 insert person Mr K Zarif
2016-10-08 delete person Mr Christopher Reynolds
2016-10-08 delete person Mr David Tyme
2016-10-08 delete person Mr Rohin Shah
2016-10-08 delete person Sir John Bourn K.
2016-10-08 update founded_year null => 1929
2016-09-10 update website_status FailedRobots => OK
2016-09-10 delete person Miss H Davis, QTS
2016-09-10 delete person Mrs C Thomas
2016-09-10 delete person Mrs H Warnock
2016-09-10 insert person Miss H Davis, NQT
2016-09-10 insert person Miss M Osborne
2016-09-10 insert person Mr J Lester
2016-09-10 insert person Mrs J Christopher
2016-09-10 insert person Ms R Makan
2016-08-13 update website_status OK => FailedRobots
2016-07-08 delete address Wades Hill, Winchmore Hill, London N21 2XX
2016-07-08 delete person Mr Paolo Duran
2016-03-11 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-11 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-11 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-03-11 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-02-22 update statutory_documents 16/02/16 NO MEMBER LIST
2016-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO DURAN
2016-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-01-26 delete address Keble School Wades Hill, Winchmore Hill, London N21 1BG
2016-01-26 delete index_pages_linkeddomain fb.me
2016-01-26 insert address Wades Hill, Winchmore Hill, London N21 2XX
2016-01-26 update primary_contact Keble School Wades Hill, Winchmore Hill, London N21 1BG => Wades Hill, Winchmore Hill, London N21 2XX
2016-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN BRYANT BOURN / 04/01/2016
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWTON
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGORY
2015-10-27 delete index_pages_linkeddomain bit.ly
2015-10-27 delete index_pages_linkeddomain kebleprep.com
2015-09-29 insert index_pages_linkeddomain bit.ly
2015-09-29 insert index_pages_linkeddomain fb.me
2015-06-26 delete index_pages_linkeddomain fb.me
2015-05-01 insert index_pages_linkeddomain fb.me
2015-04-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-04-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-07 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-04-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-03-06 insert index_pages_linkeddomain kebleprep.com
2015-03-06 insert index_pages_linkeddomain twitter.com
2015-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-03-02 update statutory_documents DIRECTOR APPOINTED MR PAULO DURAN
2015-03-02 update statutory_documents 16/02/15 NO MEMBER LIST
2014-09-21 delete person Mr A Bradley
2014-09-21 insert person Miss H Davis, NQT
2014-09-21 insert person Mr P Gill
2014-09-21 insert person Mrs H Warnock
2014-09-21 insert person Mrs Joe Robe
2014-06-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-06-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-05-02 update statutory_documents 16/02/14 NO MEMBER LIST
2014-03-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-09-23 delete phone 07944 212418
2013-09-23 insert phone 07907 099995
2013-09-03 delete otherexecutives Mrs A St Denis
2013-09-03 delete person Miss L Pursey
2013-09-03 delete person Mrs A St Denis
2013-09-03 insert person Mr P Pavlou
2013-09-03 insert person Mrs J Ioannou
2013-09-03 insert person Mrs M Louca
2013-08-06 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GREGORY
2013-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC LUCKETT
2013-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUFTON
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 update website_status DNSError => OK
2013-06-21 delete person Dr Dominic Luckett
2013-06-21 delete person Mr Peter Dufton
2013-06-21 insert person Mr David Tyme
2013-06-21 insert person Mr Nick Gregory
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
2013-05-16 update website_status FlippedRobotsTxt => DNSError
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2013-02-20 update statutory_documents 16/02/13 NO MEMBER LIST
2013-02-19 update statutory_documents DIRECTOR APPOINTED MR DAVID TYME
2013-01-30 update website_status OK
2013-01-21 update website_status FlippedRobotsTxt
2012-12-13 delete person Mrs A Shone
2012-12-13 delete person Mrs B Arlington
2012-12-13 insert person Miss L Pursey
2012-12-13 insert person Mr K Symeou, B Ed
2012-10-24 delete address Ashmole School, Cecil Road, London N14 5RJ
2012-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2012-03-30 update statutory_documents 16/02/12 NO MEMBER LIST
2011-09-06 update statutory_documents ML28 REGISTERED. SPECIAL RESOLUTION ADOPTING ARTICLES OF ASSOCIATION HAVE BEEN REMOVED FROM THE COMPANY RECORDS AS THEY WERE ENTERED INCORRECTLY. SHOULD HAVE BEEN ENTERED ON COMPANY NUMBER 929815
2011-08-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-05-16 update statutory_documents ADOPT ARTICLES 07/05/2011
2011-05-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2011-03-14 update statutory_documents DIRECTOR APPOINTED DR DOMINIC LUCKETT
2011-03-14 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK REYNOLDS
2011-03-14 update statutory_documents DIRECTOR APPOINTED MR DAVID MURDOCH FOTHERINGHAM
2011-03-14 update statutory_documents DIRECTOR APPOINTED MR ROHIN RAJA SHAH
2011-03-14 update statutory_documents 16/02/11 NO MEMBER LIST
2011-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL
2010-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-02-16 update statutory_documents 16/02/10 NO MEMBER LIST
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN REID HETHERINGTON / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHRISTINE EDMUNDSON / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PAUL / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HOWES DUFTON / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NEWTON / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RUOCCO / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV'D SUSAN JILLIAN NORTHAM / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE ANNE DAVIE / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN BRYANT BOURN / 16/02/2010
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WESTON
2009-09-18 update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY HOWES DUFTON
2009-09-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWARD
2009-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM WINFIELD
2009-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2009-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINFIELD / 17/02/2009
2009-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/09
2008-11-14 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH NEWTON
2008-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-03-13 update statutory_documents DIRECTOR APPOINTED MR WILLIAM HOWARD
2008-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/08
2007-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/07
2007-01-24 update statutory_documents DIRECTOR RESIGNED
2006-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/06
2005-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-23 update statutory_documents DIRECTOR RESIGNED
2005-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-24 update statutory_documents DIRECTOR RESIGNED
2005-02-24 update statutory_documents DIRECTOR RESIGNED
2005-02-24 update statutory_documents DIRECTOR RESIGNED
2005-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/05
2004-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/04
2004-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/03
2002-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/02
2001-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/01
2000-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/00
1999-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/99
1999-02-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-04 update statutory_documents DIRECTOR RESIGNED
1999-02-04 update statutory_documents DIRECTOR RESIGNED
1998-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/98
1997-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/97
1997-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-03-22 update statutory_documents SECRETARY RESIGNED
1996-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/96
1996-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-12-28 update statutory_documents NEW SECRETARY APPOINTED
1995-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/95
1995-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-15 update statutory_documents AUDITOR'S RESIGNATION
1994-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/94
1994-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/93
1993-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-04-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/92
1991-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 10/03/91
1991-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/90
1990-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/89
1989-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/88
1988-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/87
1987-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/86
1968-04-01 update statutory_documents CERTIFICATE OF INCORPORATION
1968-04-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION