| Date | Description |
|---|
| 2024-03-31 |
update robots_txt_status www.milbank.co.uk: 404 => 200 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LEON MAXWELL |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMICK |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN PERRY |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS WOOD |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PYGALL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-02-10 |
delete general_emails in..@milbank.co.uk |
| 2023-02-10 |
delete email in..@milbank.co.uk |
| 2023-02-10 |
delete registration_number 4198265 |
| 2023-02-10 |
insert alias Milbank Floors Ltd. |
| 2023-02-10 |
insert alias Milbank Group Ltd |
| 2023-02-10 |
insert person Geoffrey Milbank |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MILBANK VENTURES LIMITED / 08/11/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
delete otherexecutives Georgie Howe |
| 2022-06-28 |
delete person Georgie Howe |
| 2022-06-07 |
update num_mort_charges 6 => 7 |
| 2022-06-07 |
update num_mort_outstanding 5 => 3 |
| 2022-06-07 |
update num_mort_satisfied 1 => 4 |
| 2022-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-25 |
update statutory_documents ALTER ARTICLES 06/05/2022 |
| 2022-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041982650007 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041982650005 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041982650006 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-04-25 |
delete cfo Matthew Sparrow |
| 2022-04-25 |
delete otherexecutives David McCormick |
| 2022-04-25 |
delete otherexecutives Matthew Sparrow |
| 2022-04-25 |
insert otherexecutives Chelsea Cutts |
| 2022-04-25 |
delete person David McCormick |
| 2022-04-25 |
delete person Matthew Sparrow |
| 2022-04-25 |
insert person Chelsea Cutts |
| 2022-02-16 |
delete chiefcommercialofficer David Costin |
| 2022-02-16 |
delete managingdirector Andy Mayne |
| 2022-02-16 |
delete otherexecutives Andy Mayne |
| 2022-02-16 |
insert coo David Costin |
| 2022-02-16 |
insert managingdirector Chris Pygall |
| 2022-02-16 |
insert otherexecutives Chris Pygall |
| 2022-02-16 |
delete person Andy Mayne |
| 2022-02-16 |
delete person Charlotte Wingar |
| 2022-02-16 |
delete person David Kay |
| 2022-02-16 |
delete person Sophie Ekins |
| 2022-02-16 |
delete source_ip 192.124.249.104 |
| 2022-02-16 |
insert person Chris Pygall |
| 2022-02-16 |
insert source_ip 172.67.75.106 |
| 2022-02-16 |
insert source_ip 104.26.14.143 |
| 2022-02-16 |
insert source_ip 104.26.15.143 |
| 2022-02-16 |
update person_title David Costin: Commercial Director; Director => Operations Director; Director |
| 2022-02-16 |
update person_title David McCormick: Sales Director / Sales & Marketing; Director => Group Sales Director / Sales, Estimating & Marketing; Director |
| 2022-02-16 |
update person_title Matthew Sparrow: Finance Director; Director => Director; Group Finance Director |
| 2022-02-16 |
update robots_txt_status www.milbank.co.uk: 200 => 404 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PYGALL |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS CHELSEA MARIA CUTTS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYNE |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-02-10 |
delete otherexecutives John Milbank |
| 2021-02-10 |
delete person John Milbank |
| 2021-02-10 |
delete person Mark Roberts |
| 2021-02-10 |
delete person Pam Dudney |
| 2021-02-10 |
delete person Pierre Norfolk |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILBANK |
| 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 |
| 2020-10-13 |
insert general_emails in..@milbank.co.uk |
| 2020-10-13 |
delete alias Milbank Ltd. |
| 2020-10-13 |
delete person Caroline Mann |
| 2020-10-13 |
insert alias Milbank Group |
| 2020-10-13 |
insert email in..@milbank.co.uk |
| 2020-10-13 |
insert person Georgie Howe |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-03-05 |
delete person Jim Milbank |
| 2020-03-05 |
insert person Charlotte Wingar |
| 2020-03-05 |
insert person Mark Ellis |
| 2020-03-05 |
insert person Rob Waterman |
| 2020-03-05 |
insert person Sophie Ekins |
| 2020-03-05 |
insert person Steven Corps |
| 2020-03-05 |
update person_title Neil Arnold: Senior Designer => Design Supervisor |
| 2019-10-26 |
delete person Ian Chapman |
| 2019-10-26 |
delete person Kirsty Henshaw |
| 2019-10-26 |
delete person Martin Perry |
| 2019-10-26 |
delete person Sam Frewin |
| 2019-08-18 |
delete person Peter Davies |
| 2019-08-18 |
insert person Mark Roberts |
| 2019-08-18 |
update person_title Sam Hayden: Lead Sales Negotiator => Sales Manager |
| 2019-07-10 |
delete product_pages_linkeddomain bit.ly |
| 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 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-04 |
delete otherexecutives Ian Chapman |
| 2019-05-04 |
delete person Lesley Bryan |
| 2019-05-04 |
insert person Victoria Miller |
| 2019-05-04 |
update person_title Ian Chapman: Sales Office Supervisor; Director => Estimator |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-04-01 |
delete person Calum Endean |
| 2019-04-01 |
delete person Christopher Talboys |
| 2019-04-01 |
delete person Connor Seabright |
| 2019-04-01 |
delete person Julianne Lilley |
| 2019-04-01 |
delete person Kevin Donnelly |
| 2019-04-01 |
insert alias Milbank Ltd. |
| 2019-04-01 |
insert casestudy_pages_linkeddomain thisisfever.co.uk |
| 2019-04-01 |
insert index_pages_linkeddomain thisisfever.co.uk |
| 2019-04-01 |
insert management_pages_linkeddomain thisisfever.co.uk |
| 2019-04-01 |
insert person Peter Davies |
| 2019-04-01 |
insert person Sam Hayden |
| 2019-04-01 |
insert product_pages_linkeddomain bit.ly |
| 2019-04-01 |
insert product_pages_linkeddomain thisisfever.co.uk |
| 2019-04-01 |
insert service_pages_linkeddomain thisisfever.co.uk |
| 2019-04-01 |
update person_title Ashley Perkins: Marketing Executive => Marketing Manager |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-28 |
delete source_ip 188.165.251.113 |
| 2018-05-28 |
insert about_pages_linkeddomain themilbankgroup.co.uk |
| 2018-05-28 |
insert career_pages_linkeddomain themilbankgroup.co.uk |
| 2018-05-28 |
insert casestudy_pages_linkeddomain themilbankgroup.co.uk |
| 2018-05-28 |
insert contact_pages_linkeddomain themilbankgroup.co.uk |
| 2018-05-28 |
insert index_pages_linkeddomain themilbankgroup.co.uk |
| 2018-05-28 |
insert management_pages_linkeddomain themilbankgroup.co.uk |
| 2018-05-28 |
insert product_pages_linkeddomain themilbankgroup.co.uk |
| 2018-05-28 |
insert service_pages_linkeddomain themilbankgroup.co.uk |
| 2018-05-28 |
insert source_ip 192.124.249.104 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MCCORMICK |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-06 |
delete person Sue Thompson |
| 2018-04-06 |
update person_title Ashley Perkins: Marketing Coordinator => Marketing Executive |
| 2017-12-08 |
insert person Ian Chapman |
| 2017-11-07 |
update num_mort_charges 5 => 6 |
| 2017-11-07 |
update num_mort_outstanding 4 => 5 |
| 2017-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041982650006 |
| 2017-09-27 |
delete vpsales David McCormick |
| 2017-09-27 |
insert otherexecutives David McCormick |
| 2017-09-27 |
delete person Phillip Maxwell |
| 2017-09-27 |
delete person Sarah Pearce |
| 2017-09-27 |
insert person Philip Maxwell |
| 2017-09-27 |
update person_title Caroline Mann: Estimator => Senior Estimator |
| 2017-09-27 |
update person_title David McCormick: Sales Director => Sales Director / Sales & Marketing; Director |
| 2017-09-27 |
update person_title Sue Thompson: Cost Analyst => Buyer |
| 2017-08-14 |
delete person Bree Back |
| 2017-08-14 |
delete person Ricky Shipley |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-10 |
insert vpsales David McCormick |
| 2017-06-10 |
insert person David McCormick |
| 2017-05-10 |
delete source_ip 84.18.210.74 |
| 2017-05-10 |
insert source_ip 188.165.251.113 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 4 => 5 |
| 2016-09-07 |
update num_mort_outstanding 3 => 4 |
| 2016-08-07 |
update account_category MEDIUM => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041982650005 |
| 2016-07-18 |
delete career_pages_linkeddomain kallistostairs.co.uk |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-20 |
insert career_pages_linkeddomain kallistostairs.co.uk |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-04 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-07-26 |
delete career_pages_linkeddomain wetransfer.com |
| 2015-07-26 |
delete index_pages_linkeddomain wetransfer.com |
| 2015-07-26 |
delete management_pages_linkeddomain wetransfer.com |
| 2015-07-26 |
delete service_pages_linkeddomain wetransfer.com |
| 2015-07-26 |
delete terms_pages_linkeddomain wetransfer.com |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-06-22 |
insert career_pages_linkeddomain wetransfer.com |
| 2015-06-22 |
insert email es..@milbank.co.uk |
| 2015-06-22 |
insert index_pages_linkeddomain wetransfer.com |
| 2015-06-22 |
insert management_pages_linkeddomain wetransfer.com |
| 2015-06-22 |
insert service_pages_linkeddomain wetransfer.com |
| 2015-06-22 |
insert terms_pages_linkeddomain wetransfer.com |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-30 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT MAYNE / 11/04/2015 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK COSTIN / 11/04/2015 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEARON BYFORD MILBANK / 11/04/2015 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RICKARD MILBANK / 11/04/2015 |
| 2015-03-29 |
delete career_pages_linkeddomain popcornwebdesign.co.uk |
| 2015-03-29 |
delete contact_pages_linkeddomain popcornwebdesign.co.uk |
| 2015-03-29 |
delete index_pages_linkeddomain popcornwebdesign.co.uk |
| 2015-03-29 |
delete management_pages_linkeddomain popcornwebdesign.co.uk |
| 2015-03-29 |
delete service_pages_linkeddomain popcornwebdesign.co.uk |
| 2015-03-29 |
delete terms_pages_linkeddomain popcornwebdesign.co.uk |
| 2015-02-01 |
update website_status FlippedRobots => OK |
| 2015-02-01 |
delete source_ip 91.136.8.9 |
| 2015-02-01 |
insert index_pages_linkeddomain popcornwebdesign.co.uk |
| 2015-02-01 |
insert index_pages_linkeddomain youtube.com |
| 2015-02-01 |
insert source_ip 84.18.210.74 |
| 2015-02-01 |
update robots_txt_status www.milbank.co.uk: 404 => 200 |
| 2015-01-13 |
update website_status OK => FlippedRobots |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES SPARROW |
| 2014-10-07 |
update num_mort_charges 3 => 4 |
| 2014-10-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041982650004 |
| 2014-08-07 |
update account_category FULL => MEDIUM |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_charges 2 => 3 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-26 |
update statutory_documents ADOPT ARTICLES 06/06/2014 |
| 2014-06-26 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 50105 |
| 2014-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041982650003 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-14 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-03-23 |
delete source_ip 84.92.1.4 |
| 2014-03-23 |
insert source_ip 91.136.8.9 |
| 2013-11-29 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 45003 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WRIGHT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-11 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-10 |
update statutory_documents MEMBERS CONSENT TO THHE VARIATION OF CLASS RIGHTS ATTACHING TO THE ORDINARY SHARES IN THE COMPANY 28/03/2013 |
| 2013-05-10 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 50005.00 |
| 2013-04-18 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-03-08 |
update statutory_documents COMPANY NAME CHANGED MILBANK ROOFS LIMITED
CERTIFICATE ISSUED ON 08/03/12 |
| 2012-03-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY IAN WRIGHT |
| 2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON KARR |
| 2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MAYNE / 11/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK COSTIN / 11/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEARON BYFORD MILBANK / 11/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN RICKARD MILBANK / 11/04/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON KARR / 11/04/2010 |
| 2010-03-12 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 2009-10-26 |
update statutory_documents 11/04/09 FULL LIST |
| 2009-05-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW SCOTT MAYNE |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED DAVID MARK COSTIN |
| 2008-11-14 |
update statutory_documents SECRETARY APPOINTED SIMON KARR |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNA MILBANK |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAW |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSS FINNIE |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAROLD DRAYCOTT |
| 2008-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS FINNIE / 01/04/2008 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED
06/06/01 |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents £ NC 1000/100000
06/06 |
| 2001-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/01 FROM:
EARLS COLNE BUSINESS PARK
EARLS COLNE
COLCHESTER
ESSEX CO6 2NS |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
RM COMPANY SERVICES LIMITED
2ND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |