| Date | Description |
|---|
| 2024-04-08 |
update num_mort_outstanding 4 => 1 |
| 2024-04-08 |
update num_mort_satisfied 3 => 6 |
| 2023-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021223080006 |
| 2023-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021223080007 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-04 |
update statutory_documents SUBDIV 25/07/2023 |
| 2023-08-04 |
update statutory_documents SUB-DIVISION
25/07/23 |
| 2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINSLEY BRIDGE GROUP HOLDINGS LIMITED |
| 2023-07-27 |
update statutory_documents CESSATION OF MARK CHARLES WEBBER AS A PSC |
| 2023-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-19 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 107085 |
| 2023-04-14 |
delete personal_emails an..@tinsleybridge.co.uk |
| 2023-04-14 |
delete personal_emails ba..@tinsleybridge.co.uk |
| 2023-04-14 |
delete personal_emails da..@tinsleybridge.co.uk |
| 2023-04-14 |
delete personal_emails jo..@tinsleybridge.co.uk |
| 2023-04-14 |
delete personal_emails ki..@tyzack.com |
| 2023-04-14 |
delete personal_emails pa..@tyzack.com |
| 2023-04-14 |
insert personal_emails an..@tyzack.com |
| 2023-04-14 |
insert personal_emails ch..@tinsleybridge.co.uk |
| 2023-04-14 |
insert personal_emails ke..@tinsleybridge.co.uk |
| 2023-04-14 |
insert personal_emails ma..@tinsleybridge.co.uk |
| 2023-04-14 |
insert sales_emails se..@tinsleybridge.co.uk |
| 2023-04-14 |
delete email an..@tinsleybridge.co.uk |
| 2023-04-14 |
delete email ba..@tinsleybridge.co.uk |
| 2023-04-14 |
delete email da..@tinsleybridge.co.uk |
| 2023-04-14 |
delete email jo..@tinsleybridge.co.uk |
| 2023-04-14 |
delete email ki..@tyzack.com |
| 2023-04-14 |
delete email pa..@tyzack.com |
| 2023-04-14 |
delete person Dave Wood |
| 2023-04-14 |
delete phone +44 114 221 1090 |
| 2023-04-14 |
delete phone +44 114 221 1145 |
| 2023-04-14 |
delete phone +49 170 195 4682 |
| 2023-04-14 |
insert email an..@tyzack.com |
| 2023-04-14 |
insert email ch..@tinsleybridge.co.uk |
| 2023-04-14 |
insert email ke..@tinsleybridge.co.uk |
| 2023-04-14 |
insert email ma..@tinsleybridge.co.uk |
| 2023-04-14 |
insert email se..@tinsleybridge.co.uk |
| 2023-04-14 |
insert email to..@tinsleybridge.co.uk |
| 2023-04-14 |
insert person Chris Hadley |
| 2023-04-14 |
insert person Kevin Hamstead |
| 2023-04-14 |
insert person Matthew Hulley |
| 2023-04-14 |
insert person Tom Hughes |
| 2023-04-14 |
insert phone +44 114 221 1061 |
| 2023-04-14 |
insert phone +44 114 221 1068 |
| 2023-04-14 |
insert phone +44 114 221 1087 |
| 2023-04-14 |
insert phone +44 114 221 1095 |
| 2023-04-14 |
insert phone +44 114 221 1097 |
| 2023-04-14 |
update person_title Andrew Priestley: Product Manager => Sales Manager |
| 2023-04-14 |
update person_title Paul Barkas: General Manager => null |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-19 |
update statutory_documents ADOPT ARTICLES 30/09/2022 |
| 2022-10-18 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 117890 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update person_title Dave Wood: Quality Engineer - Projects => Quality Manager - Projects |
| 2022-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANK MORETON MOSS |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CUNLIFFE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-11 |
delete email ba..@tinsleybridge.co.uk |
| 2021-05-19 |
update statutory_documents SECRETARY APPOINTED MRS JANE ELIZABETH WEBBER |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY CUNLIFFE |
| 2021-01-30 |
insert personal_emails da..@tinsleybridge.co.uk |
| 2021-01-30 |
insert personal_emails ki..@tyzack.com |
| 2021-01-30 |
delete phone +44 114 221 1120 |
| 2021-01-30 |
insert email da..@tinsleybridge.co.uk |
| 2021-01-30 |
insert email ki..@tyzack.com |
| 2021-01-30 |
insert person Kirsten Schellhase |
| 2021-01-30 |
insert phone +44 114 221 1084 |
| 2021-01-30 |
insert phone +49 170 195 4682 |
| 2021-01-30 |
update person_title Andrew Thompson: Quality Engineer - Automotive, Rail & Defence => Quality & Environmental; Quality Manager |
| 2021-01-30 |
update person_title Barry Race: Quality Manager for Sheffield Engineering Firm; Quality & Environmental Manager; Quality Manager => Quality Manager |
| 2021-01-30 |
update person_title Daniel Tunnicliff: Engineer => Engineer; Environmental Manager |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHARLES WEBBER / 17/11/2020 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 17/02/2020 |
| 2020-03-07 |
update num_mort_charges 6 => 7 |
| 2020-03-07 |
update num_mort_outstanding 3 => 4 |
| 2020-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021223080007 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-04 |
delete cto David Owens |
| 2019-06-04 |
delete personal_emails ch..@tinsleybridge.co.uk |
| 2019-06-04 |
delete personal_emails da..@tinsleybridge.co.uk |
| 2019-06-04 |
delete personal_emails st..@tinsleybridge.co.uk |
| 2019-06-04 |
insert personal_emails an..@tinsleybridge.co.uk |
| 2019-06-04 |
insert personal_emails jo..@tinsleybridge.co.uk |
| 2019-06-04 |
delete email ch..@tinsleybridge.co.uk |
| 2019-06-04 |
delete email da..@tinsleybridge.co.uk |
| 2019-06-04 |
delete email ma..@tinsleybridge.co.uk |
| 2019-06-04 |
delete email st..@tinsleybridge.co.uk |
| 2019-06-04 |
delete email to..@tinsleybridge.co.uk |
| 2019-06-04 |
delete fax +44 (0) 114 243 1331 |
| 2019-06-04 |
delete person Chris Buckley MIOM |
| 2019-06-04 |
delete person David Owens |
| 2019-06-04 |
delete person Mark Stephenson |
| 2019-06-04 |
delete person Steve Marsh |
| 2019-06-04 |
delete person Tom Hughes |
| 2019-06-04 |
delete phone +44 114 221 1061 |
| 2019-06-04 |
delete phone +44 114 221 1085 |
| 2019-06-04 |
delete phone +44 114 221 1096 |
| 2019-06-04 |
delete phone +44 114 221 1111 |
| 2019-06-04 |
delete phone +44 787 239 3186 |
| 2019-06-04 |
insert email an..@tinsleybridge.co.uk |
| 2019-06-04 |
insert email jo..@tinsleybridge.co.uk |
| 2019-06-04 |
insert person Andrew Priestley |
| 2019-06-04 |
insert person Jonathan Cheeseman |
| 2019-06-04 |
insert phone +44 114 221 1082 |
| 2019-06-04 |
insert phone +44 114 221 1140 |
| 2019-06-04 |
insert phone +44 114 221 1145 |
| 2019-06-04 |
update person_title Martin Filleul: Commercial Manager; Sales and Marketing Manager; General Enquiries => Sales and Marketing Manager |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-24 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 114640.00 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents CESSATION OF DAVID OWENS AS A PSC |
| 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 |
| 2017-06-30 |
update statutory_documents 10/05/17 STATEMENT OF CAPITAL GBP 115430 |
| 2017-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-30 |
update statutory_documents 10/05/17 STATEMENT OF CAPITAL GBP 109430 |
| 2017-06-20 |
update statutory_documents ADOPT ARTICLES 10/05/2017 |
| 2017-06-08 |
update num_mort_charges 5 => 6 |
| 2017-06-08 |
update num_mort_outstanding 2 => 3 |
| 2017-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021223080006 |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-25 |
update website_status DomainNotFound => OK |
| 2016-07-25 |
delete source_ip 85.233.160.70 |
| 2016-07-25 |
insert source_ip 176.32.230.26 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-07-27 |
update person_title Dr Lucy Johnson: null => R & D Engineer |
| 2015-07-09 |
insert company_previous_name TINSLEY BRIDGE (HOLDINGS) LIMITED |
| 2015-07-09 |
update name TINSLEY BRIDGE (HOLDINGS) LIMITED => TINSLEY BRIDGE GROUP LIMITED |
| 2015-06-26 |
update statutory_documents COMPANY NAME CHANGED TINSLEY BRIDGE (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 26/06/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-26 |
delete personal_emails ma..@tyzack.com |
| 2014-11-26 |
insert personal_emails pa..@tyzack.com |
| 2014-11-26 |
delete alias Tinsley Bridge Services Limited |
| 2014-11-26 |
delete email ma..@tyzack.com |
| 2014-11-26 |
delete person Martin Bagshaw |
| 2014-11-26 |
insert alias Tinsley Bridge Engineering Limited |
| 2014-11-26 |
insert email pa..@tyzack.com |
| 2014-11-26 |
insert email ru..@tinsleybridge.co.uk |
| 2014-11-26 |
insert person Paul Barkas |
| 2014-11-26 |
insert person Russell Crow |
| 2014-11-26 |
update person_description Barry Race => Barry Race |
| 2014-11-26 |
update person_title Barry Race: Quality Manager for Sheffield Engineering; Quality Manager => Quality Manager |
| 2014-10-07 |
delete address 335 SHEPCOTE LANE SHEFFIELD UNITED KINGDOM S9 1TG |
| 2014-10-07 |
insert address 335 SHEPCOTE LANE SHEFFIELD S9 1TG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-21 |
insert person David Campbell |
| 2014-08-21 |
update person_description Barry Cunliffe => Barry Cunliffe |
| 2014-08-21 |
update person_title Barry Cunliffe: Finance Director => New Group Finance Director; Appointed Group Finance Director; Finance Director |
| 2014-06-14 |
delete cfo Paul Gill |
| 2014-06-14 |
delete personal_emails pa..@tinsleybridge.co.uk |
| 2014-06-14 |
insert cfo Barry Cunliffe |
| 2014-06-14 |
insert personal_emails ba..@tinsleybridge.co.uk |
| 2014-06-14 |
delete email pa..@tinsleybridge.co.uk |
| 2014-06-14 |
delete person Paul Gill |
| 2014-06-14 |
insert email ba..@tinsleybridge.co.uk |
| 2014-06-14 |
insert person Barry Cunliffe |
| 2014-06-14 |
insert person Lucy Johnson |
| 2014-06-14 |
update person_description Daniel Tunnicliff => Daniel Tunnicliff |
| 2014-04-14 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 126032 |
| 2014-02-07 |
insert contact_pages_linkeddomain scgsolutions.co.uk |
| 2014-02-07 |
insert person Daniel Tunnicliff |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR BARRY STUART CUNLIFFE |
| 2014-02-05 |
update statutory_documents SECRETARY APPOINTED MR BARRY STUART CUNLIFFE |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILL |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GILL |
| 2014-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update website_status DomainNotFound => OK |
| 2013-08-14 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 124907 |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN HENDERSON CAMPBELL |
| 2013-06-28 |
update website_status OK => DomainNotFound |
| 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 |
| 2013-06-24 |
update num_mort_outstanding 3 => 2 |
| 2013-06-24 |
update num_mort_satisfied 2 => 3 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64202 - Activities of production holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-30 |
update person_description Mark Webber => Mark Webber |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBBER |
| 2013-01-18 |
update person_description Mark Webber |
| 2013-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-08-22 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-08-11 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLESWORTH / 11/05/2011 |
| 2011-05-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-05-03 |
update statutory_documents ADOPT ARTICLES 03/03/2011 |
| 2011-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM
PO BOX PO BOX 89
TINSLEY PARK SPRING WORKS SHEPCOTE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 2DZ
UNITED KINGDOM |
| 2011-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-15 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 119032 |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
TINSLEY PARK SPRING WORKS,
P.O. BOX 89,
SHEFFIELD.
S9 2DZ. |
| 2010-09-16 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLESWORTH / 01/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUYSHE STAFFORD WEBBER / 01/08/2010 |
| 2010-05-27 |
update statutory_documents 19/05/10 STATEMENT OF CAPITAL GBP 113032 |
| 2010-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLESWORTH / 01/05/2009 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-02 |
update statutory_documents ADOPT MEM AND ARTS 26/03/2009 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-05-02 |
update statutory_documents GBP IC 108800/107649
15/04/08
GBP SR 1151@1=1151 |
| 2008-05-02 |
update statutory_documents GBP IC 169760/108800
09/04/08
GBP SR 60960@1=60960 |
| 2008-04-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 03/08/04; NO CHANGE OF MEMBERS |
| 2004-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/02; CHANGE OF MEMBERS |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS |
| 2000-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 2000-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-22 |
update statutory_documents £ IC 328890/169760
02/05/00
£ SR 159130@1=159130 |
| 2000-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/99 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-25 |
update statutory_documents £ SR 7145@1
25/07/96 |
| 1996-09-25 |
update statutory_documents POS 25/07/96 |
| 1996-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1994-09-13 |
update statutory_documents £ SR 3540@1
01/07/94 |
| 1994-09-13 |
update statutory_documents POS 21/07/94 |
| 1994-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1994-08-23 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 02/04/94 |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-01 |
update statutory_documents £ SR 770@1
20/07/92 |
| 1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 1992-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 1991-10-04 |
update statutory_documents £ SR 3670@1
01/08/91 |
| 1991-10-04 |
update statutory_documents 3670 £1 18/07/91 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-01 |
update statutory_documents RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 1990-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-20 |
update statutory_documents £ IC 548125/544115
20/07/90
£ SR 4010@1=4010 |
| 1990-08-06 |
update statutory_documents 4010 £1 (£55338) 19/07/90 |
| 1990-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-08 |
update statutory_documents WD 24/11/88 AD 07/06/88---------
£ SI 26700@1=26700 |
| 1988-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/88 FROM:
8 CLARENDON STREET
NOTTINGHAM
NG1 5HQ |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents £ NC 620000/650000 |
| 1988-09-14 |
update statutory_documents WD 23/08/88 AD 07/06/88---------
£ SI 1425@1=1425 |
| 1988-09-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/88 |
| 1988-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 1987-11-09 |
update statutory_documents ALTER MEM AND ARTS 310787 |
| 1987-10-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/10/87 |
| 1987-10-29 |
update statutory_documents COMPANY NAME CHANGED
HERONTOWN LIMITED
CERTIFICATE ISSUED ON 30/10/87 |
| 1987-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/87 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1987-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |