| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES CROSSLEY |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
delete source_ip 77.104.172.56 |
| 2020-09-22 |
insert source_ip 35.214.55.218 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONES / 12/02/2020 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTCHER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-05 |
delete source_ip 5.153.253.218 |
| 2019-07-05 |
insert source_ip 77.104.172.56 |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMB |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LUMB |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update website_status FlippedRobots => OK |
| 2018-07-23 |
update robots_txt_status www.nenplas.co.uk: 404 => 200 |
| 2018-06-08 |
update website_status OK => FlippedRobots |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENPLAS HOLDINGS LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-21 |
delete fax +44 (0)1335 340274 |
| 2017-07-21 |
delete phone +44 (0)1335 340340 |
| 2017-07-21 |
insert fax 01335 340274 |
| 2017-07-21 |
insert index_pages_linkeddomain facebook.com |
| 2017-07-21 |
insert index_pages_linkeddomain linkedin.com |
| 2017-07-21 |
insert index_pages_linkeddomain pinkdylan.co.uk |
| 2017-07-21 |
insert index_pages_linkeddomain plus.google.com |
| 2017-07-21 |
insert index_pages_linkeddomain tumblr.com |
| 2017-07-21 |
insert index_pages_linkeddomain twitter.com |
| 2017-07-21 |
insert phone 01335 340340 |
| 2017-04-27 |
update num_mort_outstanding 7 => 0 |
| 2017-04-27 |
update num_mort_partsatisfied 0 => 1 |
| 2017-04-27 |
update num_mort_satisfied 2 => 8 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-03-10 |
insert general_emails en..@nenplas.co.uk |
| 2017-03-10 |
delete alias Parallels Plesk Automation |
| 2017-03-10 |
delete index_pages_linkeddomain parallels.com |
| 2017-03-10 |
delete index_pages_linkeddomain uservoice.com |
| 2017-03-10 |
delete source_ip 109.69.238.104 |
| 2017-03-10 |
insert address Blenheim Road,
Airfield Industrial Estate,
Ashbourne,
Derbyshire,
DE6 1HA |
| 2017-03-10 |
insert alias Nenplas |
| 2017-03-10 |
insert email en..@nenplas.co.uk |
| 2017-03-10 |
insert fax +44 (0)1335 340274 |
| 2017-03-10 |
insert phone +44 (0)1335 340340 |
| 2017-03-10 |
insert source_ip 5.153.253.218 |
| 2017-03-10 |
update description |
| 2017-03-10 |
update name Parallels Plesk Automation => Nenplas |
| 2017-03-10 |
update primary_contact null => Blenheim Road,
Airfield Industrial Estate,
Ashbourne,
Derbyshire,
DE6 1HA |
| 2017-03-10 |
update robots_txt_status www.nenplas.co.uk: 200 => 404 |
| 2017-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 2017-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2017-09-30 |
| 2017-01-21 |
delete general_emails en..@nenplas.co.uk |
| 2017-01-21 |
delete alias Nenplas |
| 2017-01-21 |
delete alias Nenplas Ltd |
| 2017-01-21 |
delete email en..@nenplas.co.uk |
| 2017-01-21 |
delete index_pages_linkeddomain monitorcreative.co.uk |
| 2017-01-21 |
delete phone (+44) 01335 340 340 |
| 2017-01-21 |
delete phone +44 (0) 1335 340 274 |
| 2017-01-21 |
delete registration_number 5743422 |
| 2017-01-21 |
insert alias Parallels Plesk Automation |
| 2017-01-21 |
insert index_pages_linkeddomain parallels.com |
| 2017-01-21 |
insert index_pages_linkeddomain uservoice.com |
| 2017-01-21 |
update name Nenplas => Parallels Plesk Automation |
| 2017-01-08 |
update account_ref_month 5 => 12 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-19 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-10-07 |
update num_mort_outstanding 9 => 7 |
| 2016-10-07 |
update num_mort_satisfied 0 => 2 |
| 2016-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-05-20 |
delete personal_emails ch..@homeluxnenplas.com |
| 2016-05-20 |
delete personal_emails ch..@nenplas.co.uk |
| 2016-05-20 |
delete email ch..@homeluxnenplas.com |
| 2016-05-20 |
delete email ch..@nenplas.co.uk |
| 2016-05-20 |
delete person Charlie Pritchard |
| 2016-05-20 |
delete phone (+44) 01335 347 300 |
| 2016-05-20 |
delete phone +44 (0) 1335 340 271 |
| 2016-05-20 |
delete phone 07919 018814 |
| 2016-05-20 |
insert phone (+44) 01335 340 340 |
| 2016-05-20 |
insert phone +44 (0) 1335 340 274 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-11 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-17 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE COLLIS |
| 2015-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-02-11 |
delete casestudy_pages_linkeddomain abc-czepczynski.pl |
| 2015-02-11 |
delete casestudy_pages_linkeddomain ancienshoche.org |
| 2015-02-11 |
delete casestudy_pages_linkeddomain casadareconciliacao.com.br |
| 2015-02-11 |
delete casestudy_pages_linkeddomain czechletsplay.cz |
| 2015-02-11 |
delete casestudy_pages_linkeddomain designbox.hu |
| 2015-02-11 |
delete casestudy_pages_linkeddomain dia-a-dia-digital.com.ar |
| 2015-02-11 |
delete casestudy_pages_linkeddomain html24.dk |
| 2015-02-11 |
delete casestudy_pages_linkeddomain humanismromania.org |
| 2015-02-11 |
delete casestudy_pages_linkeddomain oxiquim.cl |
| 2015-02-11 |
delete casestudy_pages_linkeddomain rainbowchild.ro |
| 2015-02-11 |
delete casestudy_pages_linkeddomain sacc-chicago.org |
| 2015-02-11 |
delete casestudy_pages_linkeddomain sunseekercharters.net |
| 2015-02-11 |
delete casestudy_pages_linkeddomain tamtamcrm.com |
| 2015-02-11 |
delete casestudy_pages_linkeddomain theebelinggroup.com |
| 2015-02-11 |
delete casestudy_pages_linkeddomain umnsvp.org |
| 2015-02-11 |
delete casestudy_pages_linkeddomain vividgraphics.com |
| 2015-02-11 |
delete index_pages_linkeddomain aasa.za.net |
| 2015-02-11 |
delete index_pages_linkeddomain abc-czepczynski.pl |
| 2015-02-11 |
delete index_pages_linkeddomain ancienshoche.org |
| 2015-02-11 |
delete index_pages_linkeddomain assih.com |
| 2015-02-11 |
delete index_pages_linkeddomain casadareconciliacao.com.br |
| 2015-02-11 |
delete index_pages_linkeddomain creo.se |
| 2015-02-11 |
delete index_pages_linkeddomain czechletsplay.cz |
| 2015-02-11 |
delete index_pages_linkeddomain dia-a-dia-digital.com.ar |
| 2015-02-11 |
delete index_pages_linkeddomain empresasverdes.com.ar |
| 2015-02-11 |
delete index_pages_linkeddomain goldshieldcars.com |
| 2015-02-11 |
delete index_pages_linkeddomain gudahagen.se |
| 2015-02-11 |
delete index_pages_linkeddomain html24.dk |
| 2015-02-11 |
delete index_pages_linkeddomain humanismromania.org |
| 2015-02-11 |
delete index_pages_linkeddomain ihc.fiu.edu |
| 2015-02-11 |
delete index_pages_linkeddomain iiftbangalore.com |
| 2015-02-11 |
delete index_pages_linkeddomain loffstudio.pl |
| 2015-02-11 |
delete index_pages_linkeddomain natalidea.it |
| 2015-02-11 |
delete index_pages_linkeddomain neodisplay.pl |
| 2015-02-11 |
delete index_pages_linkeddomain prgn.com |
| 2015-02-11 |
delete index_pages_linkeddomain sacc-chicago.org |
| 2015-02-11 |
delete index_pages_linkeddomain sinpaigmt.org.br |
| 2015-02-11 |
delete index_pages_linkeddomain tamtamcrm.com |
| 2015-02-11 |
delete index_pages_linkeddomain theebelinggroup.com |
| 2015-02-11 |
delete index_pages_linkeddomain venuepoint.net |
| 2015-02-11 |
delete index_pages_linkeddomain vividgraphics.com |
| 2015-02-11 |
delete index_pages_linkeddomain weathermatic.com |
| 2015-02-11 |
delete index_pages_linkeddomain weedyapp.com |
| 2015-01-01 |
insert casestudy_pages_linkeddomain abc-czepczynski.pl |
| 2015-01-01 |
insert casestudy_pages_linkeddomain ancienshoche.org |
| 2015-01-01 |
insert casestudy_pages_linkeddomain casadareconciliacao.com.br |
| 2015-01-01 |
insert casestudy_pages_linkeddomain czechletsplay.cz |
| 2015-01-01 |
insert casestudy_pages_linkeddomain designbox.hu |
| 2015-01-01 |
insert casestudy_pages_linkeddomain dia-a-dia-digital.com.ar |
| 2015-01-01 |
insert casestudy_pages_linkeddomain html24.dk |
| 2015-01-01 |
insert casestudy_pages_linkeddomain humanismromania.org |
| 2015-01-01 |
insert casestudy_pages_linkeddomain oxiquim.cl |
| 2015-01-01 |
insert casestudy_pages_linkeddomain rainbowchild.ro |
| 2015-01-01 |
insert casestudy_pages_linkeddomain sacc-chicago.org |
| 2015-01-01 |
insert casestudy_pages_linkeddomain sunseekercharters.net |
| 2015-01-01 |
insert casestudy_pages_linkeddomain tamtamcrm.com |
| 2015-01-01 |
insert casestudy_pages_linkeddomain theebelinggroup.com |
| 2015-01-01 |
insert casestudy_pages_linkeddomain umnsvp.org |
| 2015-01-01 |
insert casestudy_pages_linkeddomain vividgraphics.com |
| 2015-01-01 |
insert index_pages_linkeddomain aasa.za.net |
| 2015-01-01 |
insert index_pages_linkeddomain abc-czepczynski.pl |
| 2015-01-01 |
insert index_pages_linkeddomain ancienshoche.org |
| 2015-01-01 |
insert index_pages_linkeddomain assih.com |
| 2015-01-01 |
insert index_pages_linkeddomain casadareconciliacao.com.br |
| 2015-01-01 |
insert index_pages_linkeddomain creo.se |
| 2015-01-01 |
insert index_pages_linkeddomain czechletsplay.cz |
| 2015-01-01 |
insert index_pages_linkeddomain dia-a-dia-digital.com.ar |
| 2015-01-01 |
insert index_pages_linkeddomain empresasverdes.com.ar |
| 2015-01-01 |
insert index_pages_linkeddomain goldshieldcars.com |
| 2015-01-01 |
insert index_pages_linkeddomain gudahagen.se |
| 2015-01-01 |
insert index_pages_linkeddomain html24.dk |
| 2015-01-01 |
insert index_pages_linkeddomain humanismromania.org |
| 2015-01-01 |
insert index_pages_linkeddomain ihc.fiu.edu |
| 2015-01-01 |
insert index_pages_linkeddomain iiftbangalore.com |
| 2015-01-01 |
insert index_pages_linkeddomain loffstudio.pl |
| 2015-01-01 |
insert index_pages_linkeddomain natalidea.it |
| 2015-01-01 |
insert index_pages_linkeddomain neodisplay.pl |
| 2015-01-01 |
insert index_pages_linkeddomain prgn.com |
| 2015-01-01 |
insert index_pages_linkeddomain sacc-chicago.org |
| 2015-01-01 |
insert index_pages_linkeddomain sinpaigmt.org.br |
| 2015-01-01 |
insert index_pages_linkeddomain tamtamcrm.com |
| 2015-01-01 |
insert index_pages_linkeddomain theebelinggroup.com |
| 2015-01-01 |
insert index_pages_linkeddomain venuepoint.net |
| 2015-01-01 |
insert index_pages_linkeddomain vividgraphics.com |
| 2015-01-01 |
insert index_pages_linkeddomain weathermatic.com |
| 2015-01-01 |
insert index_pages_linkeddomain weedyapp.com |
| 2014-10-01 |
delete source_ip 109.69.232.39 |
| 2014-10-01 |
insert source_ip 109.69.238.104 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-01 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-11-26 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
update account_category GROUP => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-07 |
insert general_emails en..@nenplas.co.uk |
| 2013-07-07 |
insert personal_emails ch..@nenplas.co.uk |
| 2013-07-07 |
insert personal_emails ji..@nenplas.co.uk |
| 2013-07-07 |
insert personal_emails st..@nenplas.co.uk |
| 2013-07-07 |
delete source_ip 82.165.36.11 |
| 2013-07-07 |
insert email ch..@nenplas.co.uk |
| 2013-07-07 |
insert email en..@nenplas.co.uk |
| 2013-07-07 |
insert email ji..@nenplas.co.uk |
| 2013-07-07 |
insert email jo..@nenplas.co.uk |
| 2013-07-07 |
insert email st..@nenplas.co.uk |
| 2013-07-07 |
insert source_ip 109.69.232.39 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
insert company_previous_name HOMELUX NENPLAS LIMITED |
| 2013-06-25 |
update name HOMELUX NENPLAS LIMITED => NENPLAS LIMITED |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_outstanding 8 => 9 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MIKE COLLIS |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 2013-04-09 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents APPROVING CERTAIN BANKING DOCS 04/03/2013 |
| 2013-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EMERY |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN QUIRKE |
| 2013-03-12 |
update statutory_documents COMPANY NAME CHANGED HOMELUX NENPLAS LIMITED
CERTIFICATE ISSUED ON 12/03/13 |
| 2013-03-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-03-28 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-05-09 |
update statutory_documents ADOPT ARTICLES 13/04/2011 |
| 2011-05-09 |
update statutory_documents 13/04/11 STATEMENT OF CAPITAL GBP 302911.85 |
| 2011-03-28 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-03-19 |
update statutory_documents 15/03/10 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL EMERY / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FERGUSON / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN QUIRKE / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY HORROBIN / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LUMB / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTCHER / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 30/11/2009 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LUMB / 30/11/2009 |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY LUMB |
| 2009-08-25 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANTHONY LUMB |
| 2009-08-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CALVIN WILLIAMS |
| 2008-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 17/03/2008 |
| 2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 2007-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents PROVS APPROVED 01/06/06 |
| 2006-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-09 |
update statutory_documents S-DIV
31/05/06 |
| 2006-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/06 |
| 2006-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/06 |
| 2006-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/06 FROM:
NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-09 |
update statutory_documents £ NC 10000/100000
31/05 |
| 2006-06-09 |
update statutory_documents £ NC 100000/126292
01/06 |
| 2006-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-06-09 |
update statutory_documents COMPANY DOCUMENTS 01/06/06 |
| 2006-06-09 |
update statutory_documents SUB DIVIDE SHARES 31/05/06 |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |