| Date | Description |
|---|
| 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 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
delete index_pages_linkeddomain bitbarn.co.uk |
| 2023-07-05 |
delete product_pages_linkeddomain bitbarn.co.uk |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-04-18 |
insert index_pages_linkeddomain bitbarn.co.uk |
| 2023-04-18 |
insert product_pages_linkeddomain bitbarn.co.uk |
| 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 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-04-09 |
delete about_pages_linkeddomain shootinguk.co.uk |
| 2022-04-09 |
insert about_pages_linkeddomain beretta.com |
| 2022-04-09 |
insert about_pages_linkeddomain krieghoff.co.uk |
| 2022-04-09 |
insert about_pages_linkeddomain solware.co.uk |
| 2022-04-09 |
insert about_pages_linkeddomain sportsmanguncentre.co.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
delete contact_pages_linkeddomain wikipedia.org |
| 2021-06-09 |
insert contact_pages_linkeddomain bitbarn.co.uk |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE ROACH / 17/09/2019 |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE ROACH / 17/09/2019 |
| 2021-05-06 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2021-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE ROACH / 17/09/2019 |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
UNIT 8 HERITAGE BUSINESS CENTRE DERBY ROAD
BELPER
DERBYSHIRE
DE56 1SW
ENGLAND |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GALLEAR / 17/09/2019 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN EDMUNDSON / 17/09/2019 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAKE / 17/09/2019 |
| 2021-01-21 |
delete general_emails in..@wordcraft.com |
| 2021-01-21 |
delete email in..@wordcraft.com |
| 2021-01-21 |
insert contact_pages_linkeddomain google.com |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-04-10 |
delete email de..@wordcraft.com |
| 2020-04-10 |
delete email mi..@wordcraft.com |
| 2020-02-10 |
delete email mi..@wordcraft.com |
| 2020-02-10 |
insert email mi..@wordcraft.com |
| 2020-02-10 |
insert service_pages_linkeddomain cipa.org.uk |
| 2020-02-10 |
insert service_pages_linkeddomain youtube.com |
| 2020-01-10 |
update founded_year null => 1978 |
| 2019-10-07 |
delete address UNIT 30 PERKINS ESTATE MANSFIELD ROAD DERBY DERBYSHIRE ENGLAND DE21 4AW |
| 2019-10-07 |
insert address UNIT 8 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE ENGLAND DE56 1SW |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
UNIT 30 PERKINS ESTATE MANSFIELD ROAD
DERBY
DERBYSHIRE
DE21 4AW
ENGLAND |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EDMUNDSON |
| 2019-05-03 |
update statutory_documents CESSATION OF PETER LESLIE DOWSON AS A PSC |
| 2019-03-28 |
update statutory_documents SUB-DIVISION
28/02/19 |
| 2019-03-26 |
update statutory_documents SUB DIV 28/02/2019 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE PINNOCK / 21/01/2019 |
| 2019-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE PINNOCK / 21/01/2019 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAKE / 29/03/2018 |
| 2018-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LESLIE DOWSON / 29/03/2018 |
| 2018-02-20 |
delete contact_pages_linkeddomain icons8.com |
| 2018-02-20 |
delete index_pages_linkeddomain icons8.com |
| 2018-02-20 |
delete source_ip 109.109.232.98 |
| 2018-02-20 |
insert industry_tag software and web development |
| 2018-02-20 |
insert source_ip 31.172.251.213 |
| 2017-06-09 |
delete address 1ST FLOOR ST KATHERINE'S HOUSE ST MARY'S WHARF MANSFIELD ROAD DERBY DERBYSHIRE DE1 3TQ |
| 2017-06-09 |
insert address UNIT 30 PERKINS ESTATE MANSFIELD ROAD DERBY DERBYSHIRE ENGLAND DE21 4AW |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
update registered_address |
| 2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-13 |
insert address Unit 30, Perkins Estate
Mansfield Road
Derby
DE21 4AW |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
1ST FLOOR ST KATHERINE'S HOUSE ST MARY'S WHARF
MANSFIELD ROAD
DERBY
DERBYSHIRE
DE1 3TQ |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GALLEAR / 04/05/2017 |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE PINNOCK / 04/05/2017 |
| 2017-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE PINNOCK / 04/05/2017 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-11-05 |
insert about_pages_linkeddomain icons8.com |
| 2016-11-05 |
insert contact_pages_linkeddomain icons8.com |
| 2016-11-05 |
insert index_pages_linkeddomain icons8.com |
| 2016-09-09 |
delete index_pages_linkeddomain designer-carpet-remnants.co.uk |
| 2016-09-09 |
delete index_pages_linkeddomain dryfire.com |
| 2016-09-09 |
delete index_pages_linkeddomain myclayshootingrecord.com |
| 2016-09-09 |
delete index_pages_linkeddomain revipart.com |
| 2016-09-09 |
delete index_pages_linkeddomain rkstockcraft.co.uk |
| 2016-09-09 |
delete industry_tag bespoke software and web development |
| 2016-09-09 |
update founded_year 1978 => null |
| 2016-07-07 |
insert index_pages_linkeddomain designer-carpet-remnants.co.uk |
| 2016-07-07 |
insert index_pages_linkeddomain revipart.com |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-17 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-07 |
delete index_pages_linkeddomain designer-carpet-remnants.co.uk |
| 2016-05-07 |
insert industry_tag bespoke software and web development |
| 2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE PINNOCK / 29/04/2016 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GALLEAR / 29/04/2016 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE PINNOCK / 29/04/2016 |
| 2016-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE PINNOCK / 29/04/2016 |
| 2016-02-21 |
insert index_pages_linkeddomain designer-carpet-remnants.co.uk |
| 2016-02-21 |
insert index_pages_linkeddomain rkstockcraft.co.uk |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-10 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GALLEAR / 09/04/2014 |
| 2015-04-28 |
update website_status Disallowed => OK |
| 2015-04-28 |
delete source_ip 67.207.140.126 |
| 2015-04-28 |
insert source_ip 109.109.232.98 |
| 2014-07-20 |
update website_status FlippedRobots => Disallowed |
| 2014-07-10 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
delete address 1ST FLOOR ST KATHERINE'S HOUSE ST MARY'S WHARF MANSFIELD ROAD DERBY DERBYSHIRE ENGLAND DE1 3TQ |
| 2014-06-07 |
insert address 1ST FLOOR ST KATHERINE'S HOUSE ST MARY'S WHARF MANSFIELD ROAD DERBY DERBYSHIRE DE1 3TQ |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-07 |
delete address PARK HILL HILTON ROAD EGGINTON DERBY DE65 6GU |
| 2014-05-07 |
insert address 1ST FLOOR ST KATHERINE'S HOUSE ST MARY'S WHARF MANSFIELD ROAD DERBY DERBYSHIRE ENGLAND DE1 3TQ |
| 2014-05-07 |
update registered_address |
| 2014-04-21 |
insert address 1st Floor
St Katherine's House
St Mary's Wharf
Mansfield Road
Derby
DE1 3TQ
United Kingdom |
| 2014-04-21 |
insert phone +44(0) 7894 851610 |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
PARK HILL HILTON ROAD
EGGINTON
DERBY
DE65 6GU |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOUISE ROACH / 09/11/2013 |
| 2014-02-18 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2014-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE PINNOCK / 09/11/2013 |
| 2014-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA LOUISE ROACH / 09/11/2013 |
| 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 |
| 2013-07-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-30 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-28 |
| 2013-05-30 |
update website_status OK => DNSError |
| 2013-04-30 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAKE |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOUISE ROACH / 05/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GALLEAR / 05/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE DOWSON / 05/04/2010 |
| 2009-09-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/10/98 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/99 FROM:
KELMSCOT HOUSE
VERNON STREET
DERBY
DE1 1FR |
| 1998-12-15 |
update statutory_documents RECON
09/10/98 |
| 1998-12-15 |
update statutory_documents £ NC 152000/230000
09/10/98 |
| 1998-12-15 |
update statutory_documents ADOPT MEM AND ARTS 09/10/98 |
| 1998-12-15 |
update statutory_documents CAP £55638 09/10/98 |
| 1998-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 1995-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 1993-01-14 |
update statutory_documents £ IC 102471/68084
27/10/92
£ SR 587@1=587
£ SR 135200@.25=33800 |
| 1992-11-11 |
update statutory_documents RE CONTRACT 27/10/92 |
| 1992-11-04 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 1992-06-30 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM:
80-83 LONG LANE
LONDON
EC1A 9ET |
| 1992-02-20 |
update statutory_documents £ SR 587@1
31/01/91
£ SR 135200@.25 |
| 1992-01-22 |
update statutory_documents 135200 X 25P + 587 £1 31/01/91 |
| 1991-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents AD 21/12/87---------
£ SI 792@1
£ SI 405600@.25 |
| 1991-10-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-05-30 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM:
FINANCE HOUSE 19 CRAVEN ROAD
LONDON W2 3BP |
| 1989-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-10-18 |
update statutory_documents WD 10/10/88 AD 10/08/88---------
PREMIUM
£ SI 142@1=142
£ IC 102403/102545 |
| 1988-08-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/08/88 |
| 1988-08-11 |
update statutory_documents COMPANY NAME CHANGED
EASYNEUTRAL LIMITED
CERTIFICATE ISSUED ON 12/08/88 |
| 1988-01-25 |
update statutory_documents WD 20/01/88 AD 21/12/87---------
£ SI 792@1=792
£ SI 405600@.25=101400
£ IC 211/102403 |
| 1988-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-11 |
update statutory_documents WD 24/12/87 AD 21/12/87---------
£ SI 151@1=151
£ IC 60/211 |
| 1988-01-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/12/87 |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/87 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA |
| 1987-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-22 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |