Date | Description |
2024-03-24 |
delete source_ip 18.132.220.57 |
2024-03-24 |
insert alias Rowlinson Knitwear Ltd |
2024-03-24 |
insert source_ip 13.41.28.185 |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
2023-02-13 |
update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 115172 |
2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH ELIZABETH VUKOMANOVIC |
2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CAMPBELL MOORE / 08/11/2022 |
2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARD / 08/11/2022 |
2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARD / 08/11/2022 |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES |
2022-08-10 |
delete source_ip 81.201.138.110 |
2022-08-10 |
insert source_ip 18.132.220.57 |
2022-08-10 |
update website_status InternalTimeout => OK |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
2022-06-10 |
update website_status OK => InternalTimeout |
2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROWLINSON KNITWEAR EMPLOYEE OWNERSHIP TRUSTEES LTD / 02/12/2020 |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
2021-07-29 |
delete source_ip 91.109.4.10 |
2021-07-29 |
insert source_ip 81.201.138.110 |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
2021-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WARD |
2021-03-05 |
update statutory_documents CESSATION OF DONALD CAMPBELL MOORE AS A PSC |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID CHARLTON-KILLEN |
2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALAN CLARK |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCONNELL |
2020-12-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2020-12-07 |
delete company_previous_name E. & W. ROWLINSON & CO., LIMITED |
2020-12-02 |
update statutory_documents CESSATION OF MOIRA SYLVIA ROWLINSON AS A PSC |
2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA ROWLINSON |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-06 |
update statutory_documents ADOPT ARTICLES 24/06/2020 |
2020-02-20 |
delete email je..@rowlinson-knitwear.com |
2020-02-20 |
delete fax 0800 072 0217 |
2020-02-20 |
insert email me..@rowlinson-knitwear.com |
2020-02-20 |
insert email st..@rowlinson-knitwear.com |
2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE GAINFORD |
2019-08-18 |
delete source_ip 91.223.16.93 |
2019-08-18 |
insert source_ip 91.109.4.10 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
2018-12-04 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 115072.0 |
2018-12-02 |
delete otherexecutives Daniel Chan |
2018-12-02 |
delete otherexecutives Janine Fletcher |
2018-12-02 |
delete otherexecutives Kerry Rands |
2018-12-02 |
delete otherexecutives Kingsley Wood |
2018-12-02 |
delete person Daniel Chan |
2018-12-02 |
delete person Janine Fletcher |
2018-12-02 |
delete person Kerry Rands |
2018-12-02 |
delete person Kingsley Wood |
2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE MARIE GAINFORD |
2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA RYAN |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-11-30 |
2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
2018-03-07 |
delete address WOODBANK MILLS TURNCROFT LANE STOCKPORT SK1 4AR |
2018-03-07 |
insert address UNIT 1A DISCOVERY PARK CROSSLEY ROAD STOCKPORT ENGLAND SK4 5DZ |
2018-03-07 |
update registered_address |
2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD CAMPBELL MOORE |
2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA ROWLINSON |
2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWLINSON KNITWEAR EMPLOYEE OWNERSHIP TRUSTEES LTD |
2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL SMITH |
2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
WOODBANK MILLS
TURNCROFT LANE
STOCKPORT
SK1 4AR |
2017-10-07 |
update account_ref_month 9 => 11 |
2017-10-07 |
update accounts_next_due_date 2018-06-30 => 2018-08-31 |
2017-09-25 |
update statutory_documents CURREXT FROM 30/09/2017 TO 30/11/2017 |
2017-09-07 |
update num_mort_charges 7 => 8 |
2017-09-07 |
update num_mort_outstanding 2 => 3 |
2017-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010728540008 |
2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WARD |
2016-07-12 |
update statutory_documents 25/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-11-13 |
update statutory_documents ADOPT ARTICLES 17/09/2015 |
2015-10-16 |
update statutory_documents ADOPT ARTICLES 17/09/2015 |
2015-10-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-10-16 |
update statutory_documents 17/09/15 STATEMENT OF CAPITAL GBP 115042.0 |
2015-08-12 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
2015-08-12 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
2015-07-08 |
insert management_pages_linkeddomain wellbeingcharter.org.uk |
2015-07-01 |
update statutory_documents 25/06/15 FULL LIST |
2015-04-10 |
update website_status FailedRobotsLimitReached => OK |
2015-04-10 |
delete sales_emails or..@rowlinson-knitwear.com |
2015-04-10 |
delete email or..@rowlinson-knitwear.com |
2015-04-10 |
delete index_pages_linkeddomain ahoycreative.co.uk |
2015-04-10 |
delete industry_tag school wear |
2015-04-10 |
delete source_ip 212.159.9.91 |
2015-04-10 |
delete source_ip 212.159.8.91 |
2015-04-10 |
insert source_ip 91.223.16.93 |
2015-04-10 |
update robots_txt_status www.rowlinson-knitwear.com: 404 => 200 |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-02-11 |
update website_status FailedRobots => FailedRobotsLimitReached |
2014-11-01 |
update website_status FlippedRobots => FailedRobots |
2014-10-13 |
update website_status OK => FlippedRobots |
2014-10-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
2014-07-11 |
update statutory_documents 25/06/14 FULL LIST |
2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS ROWLINSON |
2014-03-19 |
update statutory_documents ADOPT ARTICLES 10/03/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-07-02 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
2013-07-02 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
2013-06-25 |
update statutory_documents 25/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 1771 - Manufacture of knitted & crocheted hosiery |
2013-06-21 |
insert sic_code 14390 - Manufacture of other knitted and crocheted apparel |
2013-06-21 |
update num_mort_outstanding 5 => 2 |
2013-06-21 |
update num_mort_satisfied 2 => 5 |
2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
2013-06-01 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-17 |
update website_status OK => FlippedRobotsTxt |
2013-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-11-06 |
update statutory_documents ADOPT ARTICLES 17/10/2012 |
2012-11-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-11-06 |
update statutory_documents SHARES TRANSFERRED 17/10/2012 |
2012-07-23 |
update statutory_documents 25/06/12 FULL LIST |
2012-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2012-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2012-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-07-06 |
update statutory_documents 25/06/11 FULL LIST |
2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCONNELL / 01/04/2011 |
2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA SYLVIA ROWLINSON / 01/04/2011 |
2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CAMPBELL MOORE / 01/04/2011 |
2011-05-27 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWLINSON |
2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROWLINSON |
2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY SHAW |
2010-07-02 |
update statutory_documents 25/06/10 FULL LIST |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCONNELL / 25/06/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN ROWLINSON / 25/06/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS ROWLINSON / 25/06/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDGAR / 25/06/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY SAMANTHA SHAW / 25/06/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA SYLVIA ROWLINSON / 25/06/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CAMPBELL MOORE / 25/06/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILFRED ROWLINSON / 25/06/2010 |
2010-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN ROWLINSON / 25/06/2010 |
2010-06-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
2010-05-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2010-05-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2010-05-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PAINTER |
2009-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SHENQ-NIANN CHAN |
2009-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA SUSAN PAINTER |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY SHAW / 31/05/2008 |
2009-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
2008-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2008-02-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-29 |
update statutory_documents SECRETARY RESIGNED |
2007-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
2005-11-28 |
update statutory_documents ISSUE OF SHARES 09/11/05 |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
2005-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
2005-02-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
2004-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/04 |
2004-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-11-22 |
update statutory_documents £ NC 100000/250000
01/11 |
2004-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-07-29 |
update statutory_documents SECRETARY RESIGNED |
2004-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-16 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
2003-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
2002-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
2002-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
2002-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-26 |
update statutory_documents SECRETARY RESIGNED |
2001-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2001-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-11-28 |
update statutory_documents COMPANY NAME CHANGED
E. & W. ROWLINSON & CO., LIMITED
CERTIFICATE ISSUED ON 29/11/00 |
2000-11-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/00 |
2000-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1998-06-23 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
1998-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1997-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-04-24 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/94 |
1995-05-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 19/11 TO 30/11 |
1995-04-19 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
1994-06-09 |
update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
1994-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/93 |
1993-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/92 |
1993-06-18 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
1992-05-29 |
update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
1992-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/91 |
1991-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/90 |
1991-11-15 |
update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
1991-11-15 |
update statutory_documents S386 DISP APP AUDS 08/11/91 |
1990-07-16 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
1990-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/89 |
1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-19 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
1990-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/88 |
1989-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-06-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/89 |
1989-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-25 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/87 |
1988-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/88 FROM:
GATE 1 OFFERTON IND EST
HEMPSHAW LANE
STOCKPORT
CHESHIRE |
1987-11-30 |
update statutory_documents RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
1987-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/86 |
1986-09-08 |
update statutory_documents RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
1986-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/85 |
1972-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |