| Date | Description |
|---|
| 2024-03-26 |
delete alias Anderson Construction Ltd |
| 2024-03-26 |
delete source_ip 134.213.177.110 |
| 2024-03-26 |
insert source_ip 134.213.214.215 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-02 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-27 |
update statutory_documents 15/05/2023 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/23 |
| 2023-08-12 |
insert coo Ian Cunnane |
| 2023-08-12 |
insert otherexecutives Tim Chilvers |
| 2023-08-12 |
delete person Ben Cullin |
| 2023-08-12 |
update person_title Alasdair Sherry: Senior Planning Coordinator => Planning Manager |
| 2023-08-12 |
update person_title Angela Challis: HR Administrator => HR & Payroll Assistant |
| 2023-08-12 |
update person_title Holly Richards: Sales Progressor => Assistant Sales Manager |
| 2023-08-12 |
update person_title Ian Cunnane: Associate Production Director - Development => Operations Director |
| 2023-08-12 |
update person_title Jordain Folan-Stephens: Technical Coordinator => Senior Technical Coordinator |
| 2023-08-12 |
update person_title Kaja Hunn: HR Advisor => HR Manager |
| 2023-08-12 |
update person_title Liam Crancher: Quantity Surveyor; Assistant => Quantity Surveyor |
| 2023-08-12 |
update person_title Mark Stannett-Dee: Accounts Assistant => Payroll & Accounts Officer |
| 2023-08-12 |
update person_title Tim Chilvers: Associate Land and Planning Director - Development => Development Director |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK JUSTIN ALDRIDGE |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BRIAN HOWE |
| 2023-06-05 |
delete person Adam Williams |
| 2023-06-05 |
delete person Elizabeth Heyburn |
| 2023-06-05 |
delete person Jim Dooley |
| 2023-06-05 |
delete person Keri-Ann Grieves |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-23 |
update statutory_documents ADOPT ARTICLES 15/05/2023 |
| 2023-05-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERSON CONSTRUCTION LIMITED |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 30/06/2016 |
| 2023-04-19 |
update statutory_documents CESSATION OF MARK JONATHON ANDERSON AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
delete person Darrell Kettley |
| 2023-03-30 |
delete person Matthew Ball |
| 2023-03-30 |
delete person Reece Potter |
| 2023-03-30 |
delete person Steve Clark |
| 2023-03-30 |
insert person Kelly Smith |
| 2023-01-25 |
delete person Chris Beaven |
| 2023-01-25 |
delete person Diogo Ferreira |
| 2023-01-25 |
delete person Edward Smith |
| 2023-01-25 |
delete person Lisa Boughtwood |
| 2023-01-25 |
delete person Robert Phillips |
| 2023-01-25 |
insert person Angela Battersby |
| 2023-01-25 |
insert person Chris Hopson |
| 2023-01-25 |
insert person Lesley Harvey |
| 2023-01-25 |
insert person Olivia Clements-Hendy |
| 2022-11-22 |
delete person Myra Hill |
| 2022-11-22 |
delete person Rachell Leigh |
| 2022-11-22 |
insert person Dan Adams |
| 2022-11-22 |
update person_title Grace Johnson: HSQE Assistant => Trainee HSQE Advisor |
| 2022-11-22 |
update person_title Mark Stannett-Dee: Payroll Administrator => Accounts Assistant |
| 2022-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/22 |
| 2022-10-22 |
delete otherexecutives Katrina Cullin |
| 2022-10-22 |
delete person Katrina Cullin |
| 2022-10-22 |
delete person Simon Lemon |
| 2022-10-22 |
insert person Katrina Barnes |
| 2022-10-22 |
update person_title Andrew Nowosad: Associate Commercial Director - Construction => Commercial Director - Construction |
| 2022-10-22 |
update person_title Dominic Brazington: Technical Manager => Associate Technical Director - Development |
| 2022-10-22 |
update person_title Hayley Larkin: Management Accountant => Senior Management Accountant |
| 2022-10-22 |
update person_title Ian Cunnane: Production Manager => Associate Production Director - Development |
| 2022-10-22 |
update person_title Leigh Cummings: Associate Director - IT Estate, Cyber Security and Communications => Associate IT Estate, Cyber Security and Communications Director - Anderson Group Services |
| 2022-10-22 |
update person_title Michael Keely: Associate Production Director - Construction => Production Director - Construction |
| 2022-10-22 |
update person_title Ross Jenner: Assistant; Site Manager => Site Manager |
| 2022-10-22 |
update person_title Tim Chilvers: Land and Planning Manager => Associate Land and Planning Director - Development |
| 2022-10-22 |
update person_title Tristan Moore: Managing Quantity Surveyor => Commercial Manager |
| 2022-10-22 |
update person_title Wayne Hillier: Commercial Manager => Associate Commercial Director - Development |
| 2022-09-20 |
delete person Jordan Cole |
| 2022-09-20 |
delete person Maggie Fraser |
| 2022-09-20 |
insert person Ben Cullin |
| 2022-09-20 |
insert person Fran Root |
| 2022-09-20 |
insert person Maggie Shimmen |
| 2022-09-20 |
insert person Natalie Summers |
| 2022-09-20 |
insert person Sonny Stone |
| 2022-09-20 |
update person_title Chloe Forster: Accounts Administrator => Trainee Management Accountant |
| 2022-09-20 |
update person_title Juliet Waters: Accounts Assistant => Trainee Management Accountant |
| 2022-09-20 |
update person_title Matthew Keep: Site Manager => Purchasing Technical Coordinator |
| 2022-09-20 |
update person_title Paul Davies: Site Manager => Senior Site Manager |
| 2022-09-20 |
update person_title Scott Keeble: Site Manager => Senior Site Manager |
| 2022-07-19 |
delete person Dan Adams |
| 2022-07-19 |
delete person Gemma Pay |
| 2022-07-19 |
insert person Katie Hemmings |
| 2022-07-19 |
insert person Myra Hill |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-04-17 |
delete person Hayley Musk |
| 2022-04-17 |
delete person Musha Ahmed |
| 2022-04-17 |
insert person Aaron Ledger |
| 2022-04-17 |
insert person Stefan Haylock |
| 2022-04-17 |
update person_title Andy Hammond: Health and Safety Advisor => Senior Health and Safety Advisor |
| 2022-04-17 |
update person_title Gareth Bannister: ICT Support Technician => Senior ICT Technician |
| 2022-04-17 |
update person_title Helen Castell: Accounts Assistant => Senior Accounts Assistant |
| 2022-04-17 |
update person_title Liam Short: Trainee Management Accountant => Management Accountant |
| 2022-04-17 |
update person_title Roelof Van Emmenis: Production Manager => Senior Production Manager |
| 2022-03-17 |
delete person Catherine Hambling |
| 2022-03-17 |
delete person Kellie Lewis |
| 2022-03-17 |
delete person Paul Williams |
| 2022-03-17 |
insert person Adam Bedingham |
| 2022-03-17 |
insert person Alasdair Sherry |
| 2022-03-17 |
insert person Bethan Skeates |
| 2022-03-17 |
insert person Catherine Dixey |
| 2022-03-17 |
insert person Clare Holmes |
| 2022-03-17 |
insert person Diogo Ferreira |
| 2022-03-17 |
insert person Edward Smith |
| 2022-03-17 |
insert person Elizabeth Heyburn |
| 2022-03-17 |
insert person Gareth Bannister |
| 2022-03-17 |
insert person Hayley Musk |
| 2022-03-17 |
insert person Holly Richards |
| 2022-03-17 |
insert person Joseph Moran |
| 2022-03-17 |
insert person Juliet Waters |
| 2022-03-17 |
insert person Kaja Hunn |
| 2022-03-17 |
insert person Kellie Greasley |
| 2022-03-17 |
insert person Kelly Jones |
| 2022-03-17 |
insert person Keri-Ann Grieves |
| 2022-03-17 |
insert person Liam Havard-Cummings |
| 2022-03-17 |
insert person Maggie Fraser |
| 2022-03-17 |
insert person Marcus Appleton |
| 2022-03-17 |
insert person Mark Stannett-Dee |
| 2022-03-17 |
insert person Matthew Ball |
| 2022-03-17 |
insert person Musha Ahmed |
| 2022-03-17 |
insert person Natasha Morton |
| 2022-03-17 |
insert person Nicola Wisdom |
| 2022-03-17 |
insert person Rachell Leigh |
| 2022-03-17 |
insert person Robert Phillips |
| 2022-03-17 |
insert person Stuart Cason |
| 2022-03-17 |
insert person Thomas Bentley |
| 2022-03-17 |
insert person Ursula Clarke |
| 2022-03-17 |
update person_title Andy Hammond: Advisor => Health and Safety Advisor |
| 2022-03-17 |
update person_title Charlie Rodgers: Trainee Quantity Surveyor => Assistant Surveyor |
| 2022-03-17 |
update person_title Halil Mjekiqi: Senior Site Manager => Project Manager |
| 2022-03-17 |
update person_title James Lawrence: Customer Care & Small Works Manager => Production Manager; Assistant |
| 2022-03-17 |
update person_title Richard Knight: Delivery Systems Manager => Head of Health, Safety, Environment and Quality |
| 2021-12-15 |
update person_title Adam Read: Senior Estimator => Managing Estimator |
| 2021-12-15 |
update person_title Andrew Nowosad: Associate Commercial Director - Contruction => Associate Commercial Director - Construction |
| 2021-12-15 |
update person_title Leigh Cummings: IT Manager => Associate Director - IT Estate, Cyber Security and Communications |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-04 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/21 |
| 2021-07-21 |
delete otherexecutives Chris Criscione |
| 2021-07-21 |
delete person Amanda Hicklin |
| 2021-07-21 |
delete person Ben Mucha |
| 2021-07-21 |
delete person Chris Criscione |
| 2021-06-20 |
delete person Karen King |
| 2021-06-20 |
delete person Lyndsey McDonald |
| 2021-06-20 |
delete person Richard Duggan |
| 2021-06-20 |
delete person Sam Lomas |
| 2021-06-20 |
delete person Sean Emmett |
| 2021-06-20 |
update person_title Ian Cunnane: Project Manager => Production Manager |
| 2021-06-20 |
update person_title Jacob Pannell: Construction Buyer => Senior Buyer |
| 2021-06-20 |
update person_title Jordain Folan-Stephens: Technical Coordinator; Assistant => Technical Coordinator |
| 2021-06-20 |
update person_title Jordan Cole: Quantity Surveyor; Assistant => Quantity Surveyor |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-05-19 |
insert person Amanda Hicklin |
| 2021-05-19 |
insert person Reece Potter |
| 2021-05-19 |
update person_title Ross Parmenter: Site Manager => Senior Site Manager |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-05 |
delete person David Phillips |
| 2021-04-05 |
delete person Kirsty Wiggins |
| 2021-04-05 |
insert person Chloe Forster |
| 2021-04-05 |
update person_title Angela Challis: Receptionist => HR Administrator |
| 2021-04-05 |
update person_title Dan Adams: Estimator => Senior Estimator |
| 2021-04-05 |
update person_title Dominic Brazington: Senior Technical Coordinator => Technical Manager |
| 2021-04-05 |
update person_title Michael Keely: Associate Construction Director - Construction => Associate Production Director of Construction |
| 2021-04-05 |
update person_title Simon Arnup: Pre - Development Manager => Development Manager |
| 2021-04-05 |
update person_title Tim Chilvers: Planning Manager => Land & Planning Manager |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/20 |
| 2021-01-25 |
delete person Camilla Christian |
| 2021-01-25 |
delete person Phillipa Hume |
| 2021-01-25 |
delete person Rory Anderson |
| 2021-01-25 |
insert person Chris Beaven |
| 2021-01-25 |
insert person Lisa Boughtwood |
| 2021-01-25 |
insert person Steve Kelly |
| 2021-01-25 |
update person_description Darren Carter => Darren Carter |
| 2021-01-25 |
update person_description Steve Howe HNC => Steve Howe HNC |
| 2021-01-25 |
update person_title Andrew Nowosad: Commercial Manager => Associate Commercial Director - Contruction |
| 2021-01-25 |
update person_title Michael Keely: Senior Production Manager => Associate Construction Director - Construction |
| 2020-09-27 |
delete person Alastair Hollands |
| 2020-09-27 |
delete person Andrew Ashley |
| 2020-09-27 |
delete person Ashley Foxhall |
| 2020-09-27 |
delete person Bob Reardon |
| 2020-09-27 |
delete person Charlie Reeve |
| 2020-09-27 |
delete person Darren Thompson |
| 2020-09-27 |
delete person David Kinduku |
| 2020-09-27 |
delete person Emma Arger-Best |
| 2020-09-27 |
delete person Garrett Chamberlain |
| 2020-09-27 |
delete person Kaya Thomas |
| 2020-09-27 |
delete person Kieran Picton |
| 2020-09-27 |
delete person Kokulan Pukanenthiran |
| 2020-09-27 |
delete person Neringa Danylaite |
| 2020-09-27 |
delete person Nick Burr |
| 2020-09-27 |
delete person Peter Hutley |
| 2020-09-27 |
delete person Siobhan Scott |
| 2020-09-27 |
delete person Tom Pike |
| 2020-09-27 |
delete person Vadym Trukhin |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-02-17 |
delete person Charlotte Mayes |
| 2020-02-17 |
delete person Evan McKelvey |
| 2020-02-17 |
delete person Mark Thurston |
| 2020-02-17 |
delete person Mathew Steel |
| 2020-02-17 |
delete person Tess Godfrey |
| 2019-12-14 |
delete person Sven Maidment |
| 2019-12-14 |
delete person Tony Moccasitano |
| 2019-11-14 |
delete person Mario Pena Alzaga |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN JAY |
| 2019-10-14 |
delete address Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW |
| 2019-10-14 |
delete alias Anderson Group Services Limited |
| 2019-10-14 |
delete contact_pages_linkeddomain youtube.com |
| 2019-10-14 |
delete email la..@anderson.co.uk |
| 2019-10-14 |
delete registration_number 03930713 |
| 2019-10-14 |
insert about_pages_linkeddomain infotex.uk |
| 2019-10-14 |
insert alias Anderson Construction Ltd. |
| 2019-10-14 |
insert career_pages_linkeddomain groundwork.org.uk |
| 2019-10-14 |
insert career_pages_linkeddomain infotex.uk |
| 2019-10-14 |
insert contact_pages_linkeddomain google.com |
| 2019-10-14 |
insert contact_pages_linkeddomain infotex.uk |
| 2019-10-14 |
insert index_pages_linkeddomain infotex.uk |
| 2019-10-14 |
insert registration_number 02605194 |
| 2019-10-14 |
insert registration_number 03943413 |
| 2019-10-14 |
insert registration_number 11102447 |
| 2019-10-14 |
insert registration_number OC404007 |
| 2019-10-14 |
insert terms_pages_linkeddomain infotex.uk |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
delete otherexecutives Steve Howe HNC |
| 2019-06-14 |
update person_description Darren Carter => Darren Carter |
| 2019-06-14 |
update person_title Steve Howe HNC: Production Director => Group Production Director |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018 |
| 2018-11-17 |
insert support_emails cu..@andersongroup.co.uk |
| 2018-11-17 |
delete alias Anderson Construction Ltd |
| 2018-11-17 |
delete email la..@andersongroup.co.uk |
| 2018-11-17 |
insert address Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW |
| 2018-11-17 |
insert alias Anderson Group Services Limited |
| 2018-11-17 |
insert email cu..@andersongroup.co.uk |
| 2018-11-17 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-13 |
delete source_ip 162.13.144.103 |
| 2018-10-13 |
insert about_pages_linkeddomain instagram.com |
| 2018-10-13 |
insert alias Anderson Construction Ltd |
| 2018-10-13 |
insert contact_pages_linkeddomain instagram.com |
| 2018-10-13 |
insert index_pages_linkeddomain instagram.com |
| 2018-10-13 |
insert management_pages_linkeddomain instagram.com |
| 2018-10-13 |
insert partner_pages_linkeddomain instagram.com |
| 2018-10-13 |
insert source_ip 134.213.177.110 |
| 2018-10-13 |
insert terms_pages_linkeddomain instagram.com |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/18 |
| 2018-06-30 |
delete otherexecutives Craig Rought |
| 2018-06-30 |
delete person Craig Rought |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-29 |
delete alias Anderson Construction Ltd |
| 2018-02-10 |
insert alias Anderson Construction Ltd |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-03 => 2017-04-02 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-03 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-16 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-02-25 |
insert about_pages_linkeddomain andersonfoundation.co.uk |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-06 => 2015-04-05 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-25 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-04-08 |
delete index_pages_linkeddomain andersonfoundation.co.uk |
| 2015-04-08 |
delete index_pages_linkeddomain mapplant.co.uk |
| 2015-04-08 |
delete source_ip 195.60.86.150 |
| 2015-04-08 |
insert email la..@andersongroup.co.uk |
| 2015-04-08 |
insert source_ip 162.13.144.103 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-04-06 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-27 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-18 |
update person_title Alan Clarke: Construction Manager => Management Team; Construction Manager |
| 2014-02-13 |
delete index_pages_linkeddomain kinggeorgerow.co.uk |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHORT / 12/06/2013 |
| 2013-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-31 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-03 => 2012-04-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2012-10-30 |
delete phone 01245 399 940 |
| 2012-10-30 |
insert alias The Anderson Foundation |
| 2012-10-30 |
insert alias The Anderson Group |
| 2012-10-30 |
insert person Mark Anderson |
| 2012-10-30 |
insert phone 01245 399 999 |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/12 |
| 2012-06-13 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-03-22 |
update statutory_documents FUTURE ANNUAL GENERAL MEETINGS DISPENSED WITH 09/02/2012 |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/11 |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANDERSON |
| 2011-06-29 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/10 |
| 2010-06-28 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANDERSON / 11/06/2010 |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents SECRETARY APPOINTED ANDREW CHRISTOPEHR SHORT |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOAN HOLLAND |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
| 2008-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/07 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 2006-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
SALISBURY HOUSE
31 FINSBURY CIRCUS
LONDON
EC2M 5SQ |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/01 FROM:
13 SAXON HOUSE
WARLEY STREET
UPMINSTER
ESSEX RM14 3PJ |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 1997-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-20 |
update statutory_documents BONUS ISSUE 18/03/94 |
| 1993-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 1993-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/92 |
| 1993-02-16 |
update statutory_documents 9998X £1 SHRS 30/03/92 |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-06 |
update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 1992-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/91 FROM:
69 MOUNT PLEASANT ROAD
CHIGWELL
ESSEX
1G7 5EP |
| 1990-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/89 FROM:
127 COLLINGWOOD GARDENS
GANTS HILL
ILFORD,ESSEX |
| 1989-09-08 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1988-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |