VICTORIA - History of Changes


DateDescription
2024-10-14 delete address Worcester Six Business Park Worcester WR4 0AE United Kingdom
2024-10-14 delete person Ugur Ugurlu
2024-10-14 insert address Worcester Six Business Park Worcester WR4 0AN United Kingdom
2024-10-14 insert person Ozgur Alioglu
2024-10-14 update primary_contact Worcester Six Business Park Worcester WR4 0AE United Kingdom => Worcester Six Business Park Worcester WR4 0AN United Kingdom
2024-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/24
2024-08-12 update statutory_documents RE: RECEIVE AND ADOPT THE DIRECTORS' REPORT, AUDITOR'S REPORT AND ACCOUNTS / RE: RE-ELECTION OF DIRECTORS / RE: RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE DIRECTORS TO DETERMINE THEIR REMUNERATION 25/07/2024
2024-08-05 delete person John Cooper
2024-08-05 delete person John Shirt
2024-08-05 insert person Armando Meletti
2024-08-05 insert person Gary McEwan
2024-08-05 insert person Steve Byrne
2024-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2024 FROM ALLIANCE FLOORING DISTRIBUTION LIMITED WORCESTER SIX BUSINESS PARK WORCESTER WORCESTERSHIRE WR4 0AE ENGLAND
2024-06-22 delete person Andrea Bordignon
2024-05-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 09/04/24 TREASURY CAPITAL GBP 1465012.7
2024-04-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 03/04/24 TREASURY CAPITAL GBP 1453262.7
2024-04-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 21/03/24 TREASURY CAPITAL GBP 987262.7
2024-04-08 update accounts_last_madeup_date 2022-04-02 => 2023-04-01
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-09-30
2024-04-06 delete otherexecutives Zachary Sternberg
2024-04-06 insert chiefstrategyofficer Roberto Moreno
2024-04-06 delete person Chris Bond
2024-04-06 delete person Dave Droomers
2024-04-06 delete person Marco Pleijsier
2024-04-06 delete person Zachary Sternberg
2024-04-06 insert person Davida Decorte
2024-04-06 insert person Jose Luis Llacuna
2024-04-06 insert person Katrien Vandenbroucke
2024-04-06 insert person Luke Baxter
2024-04-06 insert person Paul Boucher
2024-04-06 update person_title José Luis Lanuza: Member of the Senior Management Team; Ceramics Spain => Chief Commercial Officer and Head of Ceramic Tiles; Member of the Senior Executive Team
2024-04-06 update person_title Roberto Moreno: Member of the Senior Management Team; Strategic Investments => Chief Strategy Officer; Member of the Senior Executive Team
2024-04-06 update person_title Steve Donlan: Member of the Senior Management Team; Joint MD, Whitestone Group => Member of the Senior Management Team; Whitestone Group
2024-01-30 update statutory_documents 16/01/24 TREASURY CAPITAL GBP 504262.7
2023-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY STERNBERG
2023-11-06 update statutory_documents COMPANY BUSINESS 29/09/2023
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2023-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/23
2023-09-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-21 delete address Worcester Road Kidderminster Worcestershire DY10 1JR England
2023-08-21 delete person Vince Holden
2023-08-21 insert address Worcester Six Business Park Worcester WR4 0AE United Kingdom
2023-08-21 insert person Franky Viaene
2023-08-21 insert person Marc Dessein
2023-08-21 insert person Ugur Ugurlu
2023-08-21 update primary_contact Worcester Road Kidderminster Worcestershire DY10 1JR England => Worcester Six Business Park Worcester WR4 0AE United Kingdom
2023-06-07 delete address . WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR
2023-06-07 insert address ALLIANCE FLOORING DISTRIBUTION LIMITED WORCESTER SIX BUSINESS PARK WORCESTER WORCESTERSHIRE ENGLAND WR4 0AE
2023-06-07 update reg_address_care_of VICTORIA CARPETS LTD => null
2023-06-07 update registered_address
2023-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM C/O VICTORIA CARPETS LTD . WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR
2023-04-24 update statutory_documents 19/04/23 TREASURY CAPITAL GBP 522685.4
2023-04-08 delete email vi..@buchanan.uk.com
2023-04-08 delete phone + 44 (0)1562 749610
2023-04-08 insert address 75 King William Street London EC4N 7BE
2023-04-08 insert contact_pages_linkeddomain walbrookpr.com
2023-04-08 insert email vi..@walbrookpr.com
2023-04-08 insert phone +44 (0)20 7933 8780
2023-04-07 update accounts_last_madeup_date 2021-04-03 => 2022-04-02
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 27/10/22 TREASURY CAPITAL GBP 523184.25
2022-10-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 18/10/22 TREASURY CAPITAL GBP 519309.25
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 30/09/22 TREASURY CAPITAL GBP 504459.25
2022-09-17 delete cfo Michael Scott
2022-09-17 delete otherexecutives Michael Scott
2022-09-17 insert cfo Brian Morgan
2022-09-17 insert otherexecutives Brian Morgan
2022-09-17 delete person Michael Scott
2022-09-17 insert person Brian Morgan
2022-09-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/22
2022-09-15 update statutory_documents FILING OF ACCOUNTS /ELECTION OF DIRECTORS 09/09/2022
2022-09-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 05/09/22 TREASURY CAPITAL GBP 491209.25
2022-09-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 08/09/22 TREASURY CAPITAL GBP 466709.25
2022-09-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 24/08/22 TREASURY CAPITAL GBP 476209.25
2022-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT
2022-09-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 15/08/22 TREASURY CAPITAL GBP 463284.25
2022-08-22 update statutory_documents DIRECTOR APPOINTED MR BRIAN MORGAN
2022-07-14 delete email vi..@buchanan.co.uk
2022-07-14 insert email vi..@buchanan.uk.com
2022-06-14 update statutory_documents DOCUMENT REMOVED
2022-06-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 09/05/22 TREASURY CAPITAL GBP 436909.25
2022-05-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 01/04/22 TREASURY CAPITAL GBP 435909.25
2022-05-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 12/04/22 TREASURY CAPITAL GBP 432142.25
2022-03-26 insert person Doug Jackson
2022-03-18 update statutory_documents RE-ELECT, REAPPOINT CO BUSINESS 07/09/2021
2022-03-07 update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 64342178.6
2022-02-20 delete person Renee Thomas Jacobs
2022-02-20 update person_title Roberto Moreno: Member of the Senior Management Team; Director of Corporate Development => Member of the Senior Management Team; Strategic Investments
2022-02-05 delete person Stephen Sunderland
2022-02-05 insert person Renee Thomas Jacobs
2022-02-05 insert person Roberto Moreno
2022-01-18 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-18 update statutory_documents ADOPT ARTICLES 13/01/2022
2022-01-18 update statutory_documents 14/01/22 STATEMENT OF CAPITAL GBP 64338845.45
2021-12-07 update accounts_last_madeup_date 2020-08-01 => 2021-04-03
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES
2021-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/21
2021-09-15 update statutory_documents COMPANY BUSINESS 07/09/2021
2021-06-02 insert person Mauro Cavazzoli
2021-03-30 update website_status DomainNotFound => OK
2021-03-30 insert otherexecutives Blake Ressel
2021-03-30 insert address Worcester Road, Kidderminster, DY10 1JR
2021-03-30 insert person Andrea Bordignon
2021-03-30 insert person Blake Ressel
2021-03-30 insert person Chris Bond
2021-03-30 insert person Phil Yates
2021-03-30 insert person Richard Bosveld
2021-03-30 update person_title Marco Pleijsier: Member of the Senior Management Team; Joint MD, Avalon => Avalon; Member of the Senior Management Team
2021-03-09 update statutory_documents SAIL ADDRESS CHANGED FROM: LINK ASSET REGISTRARS LTD 34 BECKENHAM ROAD BECKENHAM BR3 4TU ENGLAND
2021-02-08 update accounts_last_madeup_date 2019-03-30 => 2020-08-01
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-12 update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/08/20
2020-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20
2020-12-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 18/11/20 TREASURY CAPITAL GBP 427304.75
2020-12-21 update statutory_documents DIRECTOR APPOINTED MR BLAKE GREGORY RESSEL
2020-11-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-11-26 update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 25019900.2
2020-11-23 update statutory_documents ARTICLES OF ASSOCIATION
2020-11-23 update statutory_documents ADOPT ARTICLES 16/11/2020
2020-11-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-10-16 update website_status OK => DomainNotFound
2020-10-12 update statutory_documents REDUCTION OF SHARE PREMIUM
2020-10-12 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2020-10-12 update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 6269900.20
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-09-22 update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT; COMPANY BUSINESS 10/09/2020
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-09 delete person Martijn Veldhuijsen
2020-03-09 delete person Steve Byrne
2019-10-10 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LTD THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2019-09-07 update num_mort_charges 11 => 12
2019-09-07 update num_mort_satisfied 10 => 11
2019-09-02 update website_status DomainNotFound => OK
2019-08-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040012
2019-08-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040011
2019-07-04 update website_status OK => DomainNotFound
2019-06-06 delete otherexecutives Alexander Anton
2019-06-06 delete person Alexander Anton
2019-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANTON
2019-05-28 update website_status DomainNotFound => OK
2019-05-28 insert otherexecutives Zachary Sternberg
2019-05-28 delete person John Snee
2019-05-28 delete person Phil Hartley
2019-05-28 insert person Zachary Sternberg
2019-05-28 update person_title Jan Debrouwere: Member of the Senior Management Team; Director of Hard Flooring => Carpets UK & Director of Hard Flooring; Member of the Senior Management Team
2019-05-28 update person_title John Shirt: Member of the Senior Management Team; Joint MD, Westex Carpets => Member of the Senior Management Team; Westex Carpets
2019-05-23 update statutory_documents DIRECTOR APPOINTED MR ZACHARY SAMUEL STERNBERG
2019-03-29 update website_status OK => DomainNotFound
2019-03-21 insert general_emails en..@victoriaplc.com
2019-03-21 delete person Alejandro Navarro
2019-03-21 insert email en..@victoriaplc.com
2018-12-23 delete phone + 44 (0)1562 749300
2018-12-23 insert person Alejandro Navarro
2018-12-23 insert phone + 44 (0)1562 749610
2018-12-23 update person_description Gavin Petken => Gavin Petken
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-01 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update num_mort_charges 10 => 11
2018-10-07 update num_mort_outstanding 4 => 1
2018-10-07 update num_mort_satisfied 6 => 10
2018-09-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-10 delete person Pietro Fogliani
2018-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040007
2018-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040008
2018-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040009
2018-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040010
2018-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040011
2018-08-11 insert investorrelations_emails ir@victoriaplc.com
2018-08-11 insert email ir@victoriaplc.com
2018-08-08 update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 6269900.2
2018-07-30 update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 5904168.9
2018-05-08 update statutory_documents SUB DIVIDED 09/09/2016
2018-04-13 update website_status FlippedRobots => OK
2018-04-13 delete source_ip 52.16.120.97
2018-04-13 delete source_ip 54.171.105.228
2018-04-13 insert source_ip 54.76.40.173
2018-04-13 update robots_txt_status www.victoriaplc.com: 0 => 200
2018-03-09 update website_status FailedRobots => FlippedRobots
2018-02-23 update website_status FlippedRobots => FailedRobots
2018-01-27 update website_status FailedRobots => FlippedRobots
2018-01-09 update website_status FlippedRobots => FailedRobots
2017-12-19 update website_status FailedRobots => FlippedRobots
2017-12-10 update num_mort_charges 9 => 10
2017-12-10 update num_mort_outstanding 3 => 4
2017-12-07 update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 5884395.1
2017-11-30 update website_status FlippedRobots => FailedRobots
2017-11-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040010
2017-11-20 update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 5697895.1
2017-11-11 update website_status FailedRobots => FlippedRobots
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-10-28 update website_status FlippedRobots => FailedRobots
2017-10-07 update website_status FailedRobots => FlippedRobots
2017-10-07 update accounts_last_madeup_date 2016-04-02 => 2017-04-01
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17
2017-09-13 update website_status FlippedRobots => FailedRobots
2017-08-23 update website_status FailedRobots => FlippedRobots
2017-08-07 delete company_previous_name VICTORIA CARPET HOLDINGS PLC
2017-07-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017
2017-06-30 update website_status FlippedRobots => FailedRobots
2017-06-26 update statutory_documents DIRECTOR APPOINTED MR PHILIPPE MARIE HAMERS
2017-06-06 update website_status FailedRobots => FlippedRobots
2017-05-15 update website_status FlippedRobots => FailedRobots
2017-04-27 update num_mort_outstanding 7 => 3
2017-04-27 update num_mort_satisfied 2 => 6
2017-04-26 update website_status FailedRobots => FlippedRobots
2017-03-21 update website_status FlippedRobots => FailedRobots
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-02 update website_status FailedRobots => FlippedRobots
2017-02-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040005
2017-02-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822040006
2017-02-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-25 update website_status FlippedRobots => FailedRobots
2017-01-07 update website_status FailedRobots => FlippedRobots
2016-12-10 update website_status DomainNotFound => FailedRobots
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, NO UPDATES
2016-10-18 update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 4548469.8
2016-10-14 update website_status FlippedRobots => DomainNotFound
2016-10-08 update website_status FailedRobots => FlippedRobots
2016-10-08 update accounts_last_madeup_date 2015-03-28 => 2016-04-02
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16
2016-09-28 update statutory_documents SUB-DIVISION 09/09/16
2016-09-10 update website_status FlippedRobots => FailedRobots
2016-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 05/09/2016
2016-08-22 update website_status FailedRobots => FlippedRobots
2016-08-02 update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 4548395.25
2016-07-25 update website_status FlippedRobots => FailedRobots
2016-07-06 update website_status FailedRobots => FlippedRobots
2016-06-08 update website_status FlippedRobots => FailedRobots
2016-05-10 update website_status FailedRobots => FlippedRobots
2016-04-25 update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 4548354.5
2016-04-12 update website_status FlippedRobots => FailedRobots
2016-03-24 update website_status FailedRobots => FlippedRobots
2016-03-13 update num_mort_outstanding 8 => 7
2016-03-13 update num_mort_satisfied 1 => 2
2016-02-25 update website_status FlippedRobots => FailedRobots
2016-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-06 update website_status OK => FlippedRobots
2016-01-28 update statutory_documents 27/01/16 STATEMENT OF CAPITAL GBP 4548292.25
2016-01-06 insert cfo Michael Scott
2016-01-06 insert otherexecutives Michael Scott
2016-01-06 insert person Michael Scott
2016-01-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW SCOTT
2015-12-04 delete source_ip 52.18.120.153
2015-12-04 delete source_ip 54.72.180.79
2015-12-04 insert source_ip 52.16.120.97
2015-12-04 insert source_ip 54.171.105.228
2015-11-30 update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 4548266.5
2015-11-25 delete address 60 Great Portland Street LONDON W1W 7RT
2015-11-25 delete phone ++44 (0) 3128 8100
2015-11-25 delete source_ip 52.17.127.143
2015-11-25 delete source_ip 54.72.81.30
2015-11-25 insert address 107 Cheapside EC2V 6DN Charles
2015-11-25 insert phone +44(0) 20 7466 5000
2015-11-25 insert source_ip 52.18.120.153
2015-11-25 insert source_ip 54.72.180.79
2015-11-09 update accounts_last_madeup_date 2014-03-29 => 2015-03-28
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-09 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-11-09 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-11-06 delete source_ip 54.72.39.73
2015-11-06 delete source_ip 54.154.137.107
2015-11-06 insert source_ip 52.17.127.143
2015-11-06 insert source_ip 54.72.81.30
2015-10-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-16 update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 4547801.5
2015-10-12 update statutory_documents 09/10/15 NO MEMBER LIST
2015-10-12 update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 4547735.25
2015-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
2015-09-18 delete casestudy_pages_linkeddomain victorialuxuryflooring.com
2015-09-18 delete person Terry Danks
2015-09-15 update statutory_documents 14/09/15 STATEMENT OF CAPITAL GBP 4369976.5
2015-09-15 update statutory_documents 15/07/15 STATEMENT OF CAPITAL GBP 3643262.5
2015-09-08 update num_mort_charges 8 => 9
2015-09-08 update num_mort_outstanding 7 => 8
2015-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040009
2015-08-03 update statutory_documents SECRETARY APPOINTED MR DAVID EDWARD CRESSMAN
2015-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DANKS
2015-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE DANKS
2015-07-30 update website_status FlippedRobots => OK
2015-07-10 update website_status OK => FlippedRobots
2015-07-01 delete source_ip 52.17.185.155
2015-07-01 delete source_ip 54.194.116.113
2015-07-01 insert source_ip 54.72.39.73
2015-07-01 insert source_ip 54.154.137.107
2015-06-07 delete source_ip 52.17.76.12
2015-06-07 delete source_ip 54.246.139.4
2015-06-07 insert source_ip 52.17.185.155
2015-06-07 insert source_ip 54.194.116.113
2015-06-04 update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 3643215.5
2015-05-08 update num_mort_charges 6 => 8
2015-05-08 update num_mort_outstanding 5 => 7
2015-05-04 delete source_ip 54.77.63.37
2015-05-04 delete source_ip 54.194.226.145
2015-05-04 insert source_ip 52.17.76.12
2015-05-04 insert source_ip 54.246.139.4
2015-04-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040008
2015-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040007
2015-04-14 update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 3639369.5
2015-03-27 update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 3639144.75
2015-03-19 delete source_ip 54.77.247.221
2015-03-19 delete source_ip 54.154.107.221
2015-03-19 insert source_ip 54.77.63.37
2015-03-19 insert source_ip 54.194.226.145
2015-01-23 delete source_ip 54.72.214.220
2015-01-23 delete source_ip 54.171.44.143
2015-01-23 insert source_ip 54.77.247.221
2015-01-23 insert source_ip 54.154.107.221
2015-01-20 update statutory_documents 20/01/15 STATEMENT OF CAPITAL GBP 3610539.5
2015-01-15 update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 3569254.5
2014-11-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-11-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-10-26 insert otherexecutives Gavin Petken
2014-10-26 insert address and include the market leaders such as the Options 288 Collection and Soft Touch First Impressions. Victoria Carpets sells in both the UK
2014-10-26 insert associated_investor Providence Equity Partners
2014-10-26 insert person Gavin Petken
2014-10-26 insert person Jonathan Stone
2014-10-22 update statutory_documents 22/10/14 STATEMENT OF CAPITAL GBP 3568915.5
2014-10-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-09 update statutory_documents 09/10/14 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2014-03-01 => 2014-03-29
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents DIRECTOR APPOINTED MR GAVIN CHRISTOPHER PETKEN
2014-10-01 update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 3568865
2014-09-20 delete source_ip 176.34.148.239
2014-09-20 insert source_ip 54.72.214.220
2014-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
2014-09-03 update statutory_documents 29/07/14 STATEMENT OF CAPITAL GBP 3543865
2014-08-29 update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 1758296.25
2014-08-13 delete source_ip 54.229.245.10
2014-08-13 insert source_ip 176.34.148.239
2014-08-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-01
2014-07-16 update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/03/14
2014-06-07 update num_mort_charges 5 => 6
2014-06-07 update num_mort_outstanding 4 => 5
2014-05-28 delete secretary Terry Danks
2014-05-28 update person_title Terry Danks: Finance Director, Victoria Carpets UK; Member of the Board of Directors; Company Secretary => Executive Director; Member of the PLC Board of Directors; Executive Director & Company Secretary - Victoria PLC / Finance Director - Victoria Carpets UK
2014-05-22 update statutory_documents DIRECTOR APPOINTED TERENCE ANTHONY DANKS
2014-05-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040006
2014-04-21 delete address 1428 West 7th Avenue Vancouver, BC V6H 1C1 Canada
2014-04-21 delete contact_pages_linkeddomain colin-campbell.ca
2014-04-21 delete contact_pages_linkeddomain naturescarpet.com
2014-04-21 delete fax +1 604 734-1512
2014-04-21 delete phone +1 604 734-2758
2014-04-21 delete product_pages_linkeddomain colin-campbell.ca
2014-04-21 delete product_pages_linkeddomain naturescarpet.com
2014-01-24 delete source_ip 54.194.35.247
2014-01-24 insert source_ip 54.229.245.10
2014-01-10 delete source_ip 54.194.115.233
2014-01-10 insert source_ip 54.194.35.247
2014-01-07 update num_mort_charges 4 => 5
2014-01-07 update num_mort_outstanding 3 => 4
2013-12-27 delete source_ip 54.229.131.87
2013-12-27 insert source_ip 54.194.115.233
2013-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002822040005
2013-11-15 delete source_ip 54.246.213.133
2013-11-07 delete address . WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY10 1JR
2013-11-07 insert address . WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-30
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-11-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-10-30 delete source_ip 54.246.149.222
2013-10-30 delete source_ip 54.246.206.243
2013-10-30 insert source_ip 54.229.131.87
2013-10-30 insert source_ip 54.246.213.133
2013-10-15 update statutory_documents 09/10/13 NO MEMBER LIST
2013-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
2013-10-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-09 delete source_ip 62.49.25.149
2013-08-09 insert source_ip 54.246.149.222
2013-08-09 insert source_ip 54.246.206.243
2013-06-23 delete source_ip 54.246.149.222
2013-06-23 delete source_ip 54.246.206.243
2013-06-23 insert source_ip 62.49.25.149
2013-06-23 update accounts_last_madeup_date 2011-04-02 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2013-06-22 update num_mort_charges 3 => 4
2013-06-22 update num_mort_outstanding 2 => 3
2013-06-01 insert person Phil Smith
2013-04-08 delete source_ip 176.34.155.196
2013-04-08 delete source_ip 176.34.144.28
2013-04-08 insert person Warwick Whyte
2013-04-08 insert source_ip 54.246.149.222
2013-04-08 insert source_ip 54.246.206.243
2013-03-28 update statutory_documents AUDITORS RESIGNATIONS
2013-02-19 insert person Paul Shaw
2013-02-05 insert person GM Details
2013-01-28 delete ceo Barry Poynter
2013-01-28 delete person Barry Poynter
2013-01-21 delete otherexecutives Fiona Tooley
2013-01-21 delete email fi..@tooleystreet.com
2013-01-21 delete person AIM Proposals
2013-01-21 delete person Alan Bullock
2013-01-21 delete person Fiona Tooley
2013-01-21 delete phone + 44 (0) 7785 703523
2013-01-21 delete phone + 44(0) 121 309 0099
2013-01-21 delete phone 01562 749300
2013-01-21 insert address 60 Great Portland Street LONDON W1W 7RT
2013-01-21 insert phone ++44 (0) 3128 8100
2012-12-31 update statutory_documents CANCELLATION OF LISTING ON THE PREMIUM SEGMENT OF THE OFFICIAL LIST 17/12/2012
2012-12-14 insert person AIM Proposals
2012-11-17 update person_description Alan Bullock
2012-10-25 delete person GM Details
2012-10-25 delete person Alexander Anton
2012-10-25 delete person Geoff Wilding
2012-10-25 delete person Ian Davies
2012-10-25 delete person Sir Bryan Nicholson
2012-10-25 insert email fi..@tooleystreet.com
2012-10-25 insert person David Garman
2012-10-25 insert person Fiona Tooley
2012-10-25 insert person Roger Hoyle
2012-10-25 insert phone + 44 (0) 7785 703523
2012-10-25 insert phone + 44(0) 121 309 0099
2012-10-25 delete person David Garman
2012-10-16 update statutory_documents 09/10/12 NO MEMBER LIST
2012-10-15 update statutory_documents 27/09/12 STATEMENT OF CAPITAL GBP 1758296.25
2012-10-09 update statutory_documents DIRECTOR APPOINTED MR ANDREW NIGEL HARRISON
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES KER
2012-10-04 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING
2012-10-04 update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER ANTON
2012-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BULLOCK
2012-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY POYNTER
2012-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE
2012-08-17 update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER HORROCKS HOYLE
2012-08-15 update statutory_documents DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN NICHOLSON
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILDING
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANTON
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
2012-07-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-07 update statutory_documents DIRECTOR APPOINTED LADY KATHERINE CHRISTINA MARY INNES KER
2012-03-07 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING
2012-03-07 update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER ANTON
2012-03-07 update statutory_documents DIRECTOR APPOINTED SIR BRYAN HUBERT NICHOLSON
2012-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKAILA BECKETT
2012-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JENSEN
2011-10-19 update statutory_documents 09/10/11 NO MEMBER LIST
2011-10-19 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LTD NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0LA UNITED KINGDOM
2011-08-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
2011-08-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-14 update statutory_documents 09/10/10 FULL LIST
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND BULLOCK / 09/10/2010
2010-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ANTHONY DANKS / 09/10/2010
2010-09-22 update statutory_documents DIRECTOR APPOINTED MR PETER SINCLAIR JENSEN
2010-08-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10
2010-08-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANTON
2009-11-16 update statutory_documents 09/10/09 FULL LIST
2009-10-17 update statutory_documents SAIL ADDRESS CREATED
2009-10-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, VICTORIA CARPETS LTD, WORCESTER ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1HL
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN POYNTER / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER ANTON / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GERRARD DAVIES / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKAILA SUSAN BECKETT / 16/10/2009
2009-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/09
2009-08-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARAM SHISHMANIAN
2008-10-28 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAM SHISHMANIAN / 01/10/2007
2008-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKAILA BECKETT / 01/10/2007
2008-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTON / 22/05/2008
2008-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
2008-07-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAM SHISHMANIAN / 08/05/2008
2007-12-04 update statutory_documents DIRECTOR RESIGNED
2007-12-04 update statutory_documents DIRECTOR RESIGNED
2007-11-13 update statutory_documents RETURN MADE UP TO 09/10/07; BULK LIST AVAILABLE SEPARATELY
2007-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-10 update statutory_documents DIRECTOR RESIGNED
2007-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-31 update statutory_documents RETURN MADE UP TO 09/10/06; BULK LIST AVAILABLE SEPARATELY
2006-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-03 update statutory_documents RETURN MADE UP TO 09/10/05; BULK LIST AVAILABLE SEPARATELY
2005-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05
2005-08-30 update statutory_documents MEMORANDUM OF ASSOCIATION
2005-08-15 update statutory_documents ARTICLES OF ASSOCIATION
2005-08-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-08-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-11-02 update statutory_documents RETURN MADE UP TO 09/10/04; BULK LIST AVAILABLE SEPARATELY
2004-10-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04
2004-10-20 update statutory_documents AUDITOR'S RESIGNATION
2004-09-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-11-04 update statutory_documents RETURN MADE UP TO 09/10/03; BULK LIST AVAILABLE SEPARATELY
2003-09-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-14 update statutory_documents DIRECTOR RESIGNED
2003-08-09 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-10-24 update statutory_documents RETURN MADE UP TO 09/10/02; BULK LIST AVAILABLE SEPARATELY
2002-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02
2002-08-03 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-25 update statutory_documents RETURN MADE UP TO 09/10/01; BULK LIST AVAILABLE SEPARATELY
2001-10-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-11-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/00
2000-11-09 update statutory_documents RETURN MADE UP TO 09/10/00; BULK LIST AVAILABLE SEPARATELY
2000-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/00 FROM: GREEN STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 1HL
1999-11-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-10-25 update statutory_documents RETURN MADE UP TO 09/10/99; BULK LIST AVAILABLE SEPARATELY
1999-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/99
1999-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-19 update statutory_documents RETURN MADE UP TO 09/10/98; BULK LIST AVAILABLE SEPARATELY
1998-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/98
1998-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-16 update statutory_documents DIRECTOR RESIGNED
1998-04-16 update statutory_documents DIRECTOR RESIGNED
1997-10-17 update statutory_documents RETURN MADE UP TO 09/10/97; BULK LIST AVAILABLE SEPARATELY
1997-10-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-07-19 update statutory_documents ARTICLES OF ASSOCIATION
1997-07-18 update statutory_documents ADOPT MEM AND ARTS 14/07/97
1997-07-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97
1997-07-15 update statutory_documents COMPANY NAME CHANGED VICTORIA CARPET HOLDINGS PLC CERTIFICATE ISSUED ON 15/07/97
1997-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-18 update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents NEW SECRETARY APPOINTED
1996-09-19 update statutory_documents SECRETARY RESIGNED
1996-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-08 update statutory_documents SECRETARY RESIGNED
1996-01-23 update statutory_documents DIRECTOR RESIGNED
1995-11-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-06 update statutory_documents ALTER MEM AND ARTS 02/10/95
1995-11-06 update statutory_documents ALTER MEM AND ARTS 16/10/95
1995-10-27 update statutory_documents DIRECTOR RESIGNED
1995-10-27 update statutory_documents RETURN MADE UP TO 09/10/95; BULK LIST AVAILABLE SEPARATELY
1995-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-24 update statutory_documents RETURN MADE UP TO 09/10/94; BULK LIST AVAILABLE SEPARATELY
1994-10-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-11 update statutory_documents RETURN MADE UP TO 09/10/93; BULK LIST AVAILABLE SEPARATELY
1993-11-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-10 update statutory_documents RETURN MADE UP TO 09/10/92; BULK LIST AVAILABLE SEPARATELY
1992-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-03-30 update statutory_documents DIRECTOR RESIGNED
1991-11-08 update statutory_documents RETURN MADE UP TO 09/10/91; BULK LIST AVAILABLE SEPARATELY
1991-11-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-09-27 update statutory_documents DIRECTOR RESIGNED
1991-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-06 update statutory_documents RETURN MADE UP TO 04/10/90; BULK LIST AVAILABLE SEPARATELY
1990-11-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-07-11 update statutory_documents DIRECTOR RESIGNED
1989-11-30 update statutory_documents RETURN MADE UP TO 09/10/89; BULK LIST AVAILABLE SEPARATELY
1989-11-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-26 update statutory_documents SHARES AGREEMENT OTC
1989-10-13 update statutory_documents NC INC ALREADY ADJUSTED
1989-10-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/89
1988-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-04 update statutory_documents RETURN MADE UP TO 07/10/88; BULK LIST AVAILABLE SEPARATELY
1988-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-04 update statutory_documents RETURN MADE UP TO 09/10/87; BULK LIST AVAILABLE SEPARATELY
1987-12-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-10-07 update statutory_documents ALTER MEM AND ARTS 250987
1987-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 24/09/86
1987-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-14 update statutory_documents DIRECTOR RESIGNED
1984-11-20 update statutory_documents MEMORANDUM OF ASSOCIATION
1982-03-05 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1982-03-04 update statutory_documents MEMORANDUM OF ASSOCIATION
1974-08-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/74
1933-12-01 update statutory_documents CERTIFICATE OF INCORPORATION
1933-12-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION