| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update num_mort_outstanding 3 => 2 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059376090003 |
| 2023-04-26 |
delete managingdirector Shane Beesley |
| 2023-04-26 |
delete person Dave Fidling |
| 2023-04-26 |
delete person Shane Beesley |
| 2023-04-26 |
insert person Ryan Ashworth |
| 2023-04-26 |
update person_title Jordan Mackinder: Project Manager => Member of the Leadership & Internal Team; Construction Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE BEESLEY |
| 2022-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-21 |
delete person Kellie Gavin |
| 2022-12-21 |
update person_title Dan Butler: Customer Service Executive => Office Manager |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-03-14 |
delete person Ben Whittingham |
| 2022-03-14 |
delete person Jasmine Whorton |
| 2022-03-14 |
delete person Kaylla Driscoll |
| 2022-03-14 |
delete person Pete Mackie |
| 2022-03-14 |
delete person Steven Bagley |
| 2022-03-14 |
update person_title Jordan Mackinder: Distribution Manager => Project Manager |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BEESLEY / 01/03/2021 |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK REID |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
delete source_ip 83.222.232.113 |
| 2020-05-27 |
insert source_ip 51.68.207.234 |
| 2020-02-25 |
delete managingdirector Shane Beelsey |
| 2020-02-25 |
insert managingdirector Shane Beesley |
| 2020-02-25 |
delete person Shane Beelsey |
| 2020-02-25 |
insert person Shane Beesley |
| 2020-02-07 |
update account_ref_month 5 => 3 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/03/2020 |
| 2020-01-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-25 |
insert vpsales Charlie Reid |
| 2019-12-25 |
insert person Ben Whittingham |
| 2019-12-25 |
insert person Dan Butler |
| 2019-12-25 |
insert person Pete Mackie |
| 2019-12-25 |
update person_title Charlie Reid: Member of the Leadership & Internal Team; Sales Manager => Group Sales Director; Member of the Leadership & Internal Team |
| 2019-12-25 |
update person_title Debbie Musk: null => Finance |
| 2019-11-07 |
update account_ref_month 3 => 5 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-02-29 |
| 2019-10-16 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 31/05/2019 |
| 2019-10-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21A NEWLAND
LINCOLN
LN1 1XP
UNITED KINGDOM |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-09-25 |
delete person Andrew Elliott |
| 2019-09-25 |
delete person Jenny Hustler |
| 2019-09-25 |
delete person Kyle May |
| 2019-07-27 |
delete address Pear Tree Yard, Town Street, Sandiacre, Nottingham, NG10 5DU |
| 2019-07-27 |
delete phone 0115 811 4550 |
| 2019-07-27 |
update founded_year null => 1892 |
| 2019-07-08 |
delete address TODDS OFFICE SOLUTIONS WHISBY WAY LINCOLN ENGLAND LN6 3LQ |
| 2019-07-08 |
insert address HORSFIELD WAY BREDBURY STOCKPORT ENGLAND SK6 2SU |
| 2019-07-08 |
update num_mort_charges 2 => 3 |
| 2019-07-08 |
update num_mort_outstanding 2 => 3 |
| 2019-07-08 |
update registered_address |
| 2019-07-02 |
update statutory_documents ADOPT ARTICLES 10/06/2019 |
| 2019-06-27 |
delete cfo Bev Beesley |
| 2019-06-27 |
delete managingdirector Gary Beesley |
| 2019-06-27 |
delete person Bev Beesley |
| 2019-06-27 |
delete person Gary Beesley |
| 2019-06-27 |
delete person Tina Davies |
| 2019-06-27 |
insert person Andrew Elliott |
| 2019-06-27 |
insert person Charlie Reid |
| 2019-06-27 |
insert person Kyle May |
| 2019-06-27 |
update person_description Debbie Musk => Debbie Musk |
| 2019-06-27 |
update person_description Jasmine Whorton => Jasmine Whorton |
| 2019-06-27 |
update person_title Debbie Musk: Finance => null |
| 2019-06-27 |
update person_title Jasmine Whorton: Purchasing & Admin => Account Manager |
| 2019-06-27 |
update person_title Jenny Hustler: Purchasing & Admin => null |
| 2019-06-27 |
update person_title Kaylla Driscoll: in - House Designer => Marketing & Design; in - House Designer |
| 2019-06-27 |
update person_title Kellie Gavin: Office Manager; Member of the Directors & Internal Team => General Manager; Member of the Leadership & Internal Team |
| 2019-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059376090003 |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
TODDS OFFICE SOLUTIONS WHISBY WAY
LINCOLN
LN6 3LQ
ENGLAND |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT REID |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JACK REID |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN REID |
| 2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGAN,REID STATIONERY CO.LIMITED |
| 2019-06-12 |
update statutory_documents CESSATION OF GARY MICHAEL BEESLEY AS A PSC |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BEESLEY |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BEESLEY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-01-08 |
delete address TODDS-AC WHISBY WAY LINCOLN LINCOLNSHIRE LN6 3LQ |
| 2018-01-08 |
insert address TODDS OFFICE SOLUTIONS WHISBY WAY LINCOLN ENGLAND LN6 3LQ |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
TODDS-AC WHISBY WAY
LINCOLN
LINCOLNSHIRE
LN6 3LQ |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
delete person Emma Scarbrow |
| 2017-11-15 |
delete person Jarek Deszczak |
| 2017-11-15 |
insert person Debbie Musk |
| 2017-11-15 |
insert person Kyle May |
| 2017-11-15 |
update person_title Jordan Mackinder: Staff Member => Distribution Manager |
| 2017-10-03 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-10-03 |
insert address Pear Tree Yard, Town Street, Sandiacre, Nottingham, NG10 5DU |
| 2017-10-03 |
insert phone 0115 811 4550 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-06-23 |
delete person Union Friar Gate |
| 2017-05-09 |
delete person Kat Szaban |
| 2017-05-09 |
delete person Katie Cumming |
| 2017-05-09 |
insert person Jasmine Whorton |
| 2017-05-09 |
insert person Union Friar Gate |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-18 |
delete person Josh Chapman |
| 2016-09-18 |
insert person Kat Szaban |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-13 |
insert cfo Bev Beesley |
| 2016-04-13 |
insert otherexecutives Shane Beesley |
| 2016-04-13 |
delete contact_pages_linkeddomain t.co |
| 2016-04-13 |
delete contact_pages_linkeddomain youblisher.com |
| 2016-04-13 |
delete index_pages_linkeddomain t.co |
| 2016-04-13 |
delete index_pages_linkeddomain youblisher.com |
| 2016-04-13 |
delete management_pages_linkeddomain youblisher.com |
| 2016-04-13 |
delete solution_pages_linkeddomain t.co |
| 2016-04-13 |
delete solution_pages_linkeddomain youblisher.com |
| 2016-04-13 |
insert address Centenary House, Whisby Way, Lincoln, Lincolnshire, United Kingdom LN6 3LQ |
| 2016-04-13 |
insert alias Todds Group |
| 2016-04-13 |
insert person Bev Beesley |
| 2016-04-13 |
insert person Cat Wentworth |
| 2016-04-13 |
insert person David Fidling |
| 2016-04-13 |
insert person Emma Scarbrow |
| 2016-04-13 |
insert person Erica Grigs |
| 2016-04-13 |
insert person Jarek Deszczak |
| 2016-04-13 |
insert person Jordan Mackinder |
| 2016-04-13 |
insert person Josh Chapman |
| 2016-04-13 |
insert person Karl Cheltenham |
| 2016-04-13 |
insert person Katie Cumming |
| 2016-04-13 |
insert person Kaylla Driscoll |
| 2016-04-13 |
insert person Kellie Gavin |
| 2016-04-13 |
insert person Shane Beesley |
| 2016-04-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-02-25 |
delete otherexecutives Bev Beesley |
| 2016-02-25 |
delete management_pages_linkeddomain t.co |
| 2016-02-25 |
delete person Bev Beesley |
| 2016-02-25 |
delete person Cat Wentworth |
| 2016-02-25 |
delete person David Fidling |
| 2016-02-25 |
delete person Erica Grigs |
| 2016-02-25 |
delete person Jordan Mackinder |
| 2016-02-25 |
delete person Josh Chapman |
| 2016-02-25 |
delete person Karl Cheltenham |
| 2016-02-25 |
delete person Katie Cumming |
| 2016-02-25 |
delete person Kaylla Driscoll |
| 2016-02-25 |
delete person Kellie Gavin |
| 2016-02-25 |
delete person Kirk Wilkinson |
| 2016-02-25 |
delete person Shane Beesley |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
insert company_previous_name TODDS AC LIMITED |
| 2015-11-09 |
update name TODDS AC LIMITED => TODDS CENTENARY LIMITED |
| 2015-10-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-23 |
update statutory_documents 05/09/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-19 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 50 |
| 2015-10-14 |
update statutory_documents COMPANY NAME CHANGED TODDS AC LIMITED
CERTIFICATE ISSUED ON 14/10/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-29 |
delete vat 763166294 |
| 2015-09-29 |
insert vat 763766294 |
| 2015-09-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-09-23 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-08-31 |
update statutory_documents DIRECTOR APPOINTED MR SHANE BEESLEY |
| 2015-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLDRON |
| 2015-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE COLDRON |
| 2015-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE COLDRON |
| 2015-07-07 |
delete otherexecutives Lynne Coldron |
| 2015-07-07 |
delete otherexecutives Shane Beesley |
| 2015-07-07 |
delete person Lynne Coldron |
| 2015-07-07 |
update person_title Shane Beesley: Director => Partner |
| 2015-06-09 |
insert managingdirector Adrian Coldron |
| 2015-06-09 |
insert managingdirector Gary Beesley |
| 2015-06-09 |
insert otherexecutives Shane Beesley |
| 2015-06-09 |
delete contact_pages_linkeddomain paul-stafford.com |
| 2015-06-09 |
delete index_pages_linkeddomain paul-stafford.com |
| 2015-06-09 |
delete management_pages_linkeddomain paul-stafford.com |
| 2015-06-09 |
delete solution_pages_linkeddomain paul-stafford.com |
| 2015-06-09 |
insert person Jordan Mackinder |
| 2015-06-09 |
update person_title Adrian Coldron: Owner => Managing Director |
| 2015-06-09 |
update person_title Gary Beesley: Owner => Managing Director |
| 2015-06-09 |
update person_title Shane Beesley: Owner => Director |
| 2015-05-11 |
delete otherexecutives Shane Beesley |
| 2015-05-11 |
delete person Andrew Coldron |
| 2015-05-11 |
update person_title Shane Beesley: Director => Owner |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-04 |
delete person Kimberley Williamson |
| 2015-01-04 |
insert person Erica Grigs |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
insert otherexecutives Shane Beesley |
| 2014-12-05 |
delete person Helen Teskey |
| 2014-12-05 |
delete person Rachel Harrison |
| 2014-12-05 |
insert person Cat Wentworth |
| 2014-12-05 |
insert person Josh Chapman |
| 2014-12-05 |
insert person Katie Cumming |
| 2014-12-05 |
insert person Kaylla Driscoll |
| 2014-12-05 |
insert person Kellie Gavin |
| 2014-12-05 |
update person_title Adrian Coldron: Managing Director ( Joint ) => Owner |
| 2014-12-05 |
update person_title Gary Beesley: Managing Director ( Joint ) => Owner |
| 2014-12-05 |
update person_title Shane Beesley: Refurbishment Manager => Director |
| 2014-10-09 |
insert contact_pages_linkeddomain t.co |
| 2014-10-09 |
insert index_pages_linkeddomain t.co |
| 2014-10-09 |
insert management_pages_linkeddomain t.co |
| 2014-10-09 |
insert solution_pages_linkeddomain t.co |
| 2014-10-07 |
delete address TODDS-AC WHISBY WAY LINCOLN LINCOLNSHIRE UNITED KINGDOM LN6 3LQ |
| 2014-10-07 |
insert address TODDS-AC WHISBY WAY LINCOLN LINCOLNSHIRE LN6 3LQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-25 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-08-29 |
delete index_pages_linkeddomain t.co |
| 2014-08-29 |
delete solution_pages_linkeddomain t.co |
| 2014-04-25 |
delete managingdirector Adrian Coldron |
| 2014-04-25 |
delete managingdirector Gary Beesley |
| 2014-04-25 |
delete person Kellie Gavin |
| 2014-04-25 |
insert person Helen Teskey |
| 2014-04-25 |
insert person Rachel Harrison |
| 2014-04-25 |
insert person Shane Beesley |
| 2014-04-25 |
update person_title Adrian Coldron: Managing Director => Managing Director ( Joint ) |
| 2014-04-25 |
update person_title Andrew Coldron: Delivery Driver => Distribution |
| 2014-04-25 |
update person_title David Fidling: Distribution Co - Ordinator => Distribution |
| 2014-04-25 |
update person_title Gary Beesley: Managing Director => Managing Director ( Joint ) |
| 2014-04-25 |
update person_title Karl Cheltenham: Delivery Driver => Distribution |
| 2014-04-25 |
update person_title Kimberley Williamson: Customer Services Advisor => Sales Associate |
| 2014-03-27 |
delete person Shane Beesley |
| 2014-01-11 |
delete person Amelia Kent |
| 2013-11-13 |
delete person Phil Wells |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-30 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-05-16 |
insert contact_pages_linkeddomain t.co |
| 2013-05-16 |
insert index_pages_linkeddomain t.co |
| 2013-05-16 |
insert management_pages_linkeddomain t.co |
| 2013-05-16 |
insert solution_pages_linkeddomain t.co |
| 2013-05-08 |
insert contact_pages_linkeddomain youblisher.com |
| 2013-05-08 |
insert index_pages_linkeddomain youblisher.com |
| 2013-05-08 |
insert management_pages_linkeddomain youblisher.com |
| 2013-05-08 |
insert solution_pages_linkeddomain youblisher.com |
| 2013-02-21 |
update person_description Gary Beesley |
| 2013-02-05 |
insert ceo Gary Beesley |
| 2013-02-05 |
insert otherexecutives Gary Beesley |
| 2013-02-05 |
insert person Gary Beesley |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 18/09/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-09-21 |
update statutory_documents 18/09/10 FULL LIST |
| 2009-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
CENTENARY HOUSE, WHISBY WAY
LINCOLN
LINCOLNSHIRE
LN6 3LQ |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BEESLEY / 18/09/2008 |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BEESLEY / 18/09/2008 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 2006-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |