| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-09 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-09-09 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-09-09 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2023-09-09 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 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 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES EDGE PARTINGTON / 20/03/2023 |
| 2023-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN JAMES EDGE PARTINGTON / 20/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN JAMES EDGE-PARTINGTON / 20/03/2023 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
delete address 126 Joo Seng Road, #06-04
Gold Pine Industrial
Building 1336
Singapore |
| 2022-06-09 |
delete address 2nd Floor Kadel Building
Royal Road
Beau-Bassin
Mauritius |
| 2022-06-09 |
delete address 37 Great Georges Street
12 King George V Street
Roseau
Dominica |
| 2022-06-09 |
delete address 4 / 15 Horse Barrack Court
Horse Barrack Lane
Gibraltar |
| 2022-06-09 |
delete address 4061, Mega Mall Tower
Sharjah
UAE |
| 2022-06-09 |
delete address Beatrixstraat 48
Oranjestad
Aruba |
| 2022-06-09 |
delete address Calle Bella Vista 649
Sopocachi
Casilla 4343
La Paz
Bolivia |
| 2022-06-09 |
delete address Canter Business Centre
Patri Felicjan Bilocca Street
Marsa MRS 1524
Malta |
| 2022-06-09 |
delete address E. Chrissopoulou 3 Ag. Varvaras Str.
Vironas
16232 Athens
Greece |
| 2022-06-09 |
delete address Modbury House
New Mills Business Park
Modbury
Devon
PL21 0TP |
| 2022-06-09 |
delete address PO Box 104
American Road
St. Johns
Antigua |
| 2022-06-09 |
delete address PO Box 2090
Fort Street
Basseterre
St. Kitts |
| 2022-06-09 |
delete address PO Box 225
Fort Street
Basseterre
St. Kitts |
| 2022-06-09 |
delete address PO Box 695
Mont Fleuri
Mahe
Seychelles |
| 2022-06-09 |
delete address PO Box 99
9-11 Bridge Street
Castries
St. Lucia |
| 2022-06-09 |
delete address Premier House
Unit 221, 112 Station Road
Edgware
HA8 7BJ |
| 2022-06-09 |
delete address ul. Gryfinska 100
70-772 Szczecin
Poland |
| 2022-06-09 |
delete contact_pages_linkeddomain losmedicos.pl |
| 2022-06-09 |
delete fax + 1 268 462 3253 |
| 2022-06-09 |
delete fax + 1 7584 588007 |
| 2022-06-09 |
delete fax + 1767 448 5088 |
| 2022-06-09 |
delete fax + 1869 465 1801 |
| 2022-06-09 |
delete fax + 230 454 8809 |
| 2022-06-09 |
delete fax + 248 323911 |
| 2022-06-09 |
delete fax + 350 200 74631 |
| 2022-06-09 |
delete fax + 356 2122 0804 |
| 2022-06-09 |
delete fax + 656 286 3211 |
| 2022-06-09 |
delete fax +44 (0)1440 705205 |
| 2022-06-09 |
delete phone + 1 201 809 402 0900 |
| 2022-06-09 |
delete phone + 1 7584 588000 |
| 2022-06-09 |
delete phone + 1767 448 3388 |
| 2022-06-09 |
delete phone + 1869 465 4585 |
| 2022-06-09 |
delete phone + 230 454 8757 |
| 2022-06-09 |
delete phone + 248 322457 |
| 2022-06-09 |
delete phone + 297 5822 699 |
| 2022-06-09 |
delete phone + 30 2107 653044 |
| 2022-06-09 |
delete phone + 350 200 73700 |
| 2022-06-09 |
delete phone + 356 2123 7555 |
| 2022-06-09 |
delete phone + 591 224 16266 |
| 2022-06-09 |
delete phone + 656 288 2277 |
| 2022-06-09 |
delete phone + 868 640 2482 |
| 2022-06-09 |
delete phone + 869 465 0156 |
| 2022-06-09 |
delete phone + 971 50 698 4221 |
| 2022-06-09 |
delete phone +44 (0)1440 714800 |
| 2022-06-09 |
delete phone +44 (0)20 8951 4759 |
| 2022-06-09 |
delete phone +964 750 828 1150 |
| 2022-06-09 |
delete phone 01548 831530 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-16 |
delete source_ip 77.104.129.225 |
| 2020-07-16 |
insert source_ip 35.214.122.99 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-09 |
delete contact_pages_linkeddomain amazon.co.uk |
| 2020-05-09 |
delete contact_pages_linkeddomain ebay.co.uk |
| 2020-05-09 |
delete index_pages_linkeddomain amazon.co.uk |
| 2020-05-09 |
delete index_pages_linkeddomain ebay.co.uk |
| 2020-05-09 |
delete product_pages_linkeddomain amazon.co.uk |
| 2020-05-09 |
delete product_pages_linkeddomain ebay.co.uk |
| 2020-05-09 |
delete terms_pages_linkeddomain amazon.co.uk |
| 2020-05-09 |
delete terms_pages_linkeddomain ebay.co.uk |
| 2020-04-09 |
insert contact_pages_linkeddomain amazon.co.uk |
| 2020-04-09 |
insert contact_pages_linkeddomain ebay.co.uk |
| 2020-04-09 |
insert index_pages_linkeddomain amazon.co.uk |
| 2020-04-09 |
insert index_pages_linkeddomain ebay.co.uk |
| 2020-04-09 |
insert product_pages_linkeddomain amazon.co.uk |
| 2020-04-09 |
insert product_pages_linkeddomain ebay.co.uk |
| 2020-04-09 |
insert terms_pages_linkeddomain amazon.co.uk |
| 2020-04-09 |
insert terms_pages_linkeddomain ebay.co.uk |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 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 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOKO EDGE PARTINGTON |
| 2019-05-24 |
update website_status InternalTimeout => OK |
| 2019-05-24 |
update robots_txt_status wisdom-toothbrushes.com: 404 => 200 |
| 2019-05-24 |
update robots_txt_status www.wisdom-toothbrushes.com: 404 => 200 |
| 2019-03-20 |
update website_status FlippedRobots => InternalTimeout |
| 2019-01-16 |
update website_status OK => FlippedRobots |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, 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 |
| 2018-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update robots_txt_status wisdom-toothbrushes.com: 200 => 404 |
| 2018-06-05 |
update robots_txt_status www.wisdom-toothbrushes.com: 200 => 404 |
| 2018-04-05 |
delete contact_pages_linkeddomain wisdomtoothbrushes.com |
| 2017-12-30 |
delete address 3400 East McDowell
Phoenix
Arizona 85038-9222
USA |
| 2017-12-30 |
delete fax + 1 602 2250599 |
| 2017-12-30 |
delete phone + 1 602 2250595 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-11-18 |
delete index_pages_linkeddomain nature.com |
| 2017-07-26 |
insert email we..@wisdom.ltd.uk |
| 2017-07-26 |
insert index_pages_linkeddomain dentalrepublic.co.uk |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-09 |
delete about_pages_linkeddomain romancart.com |
| 2017-05-09 |
delete contact_pages_linkeddomain romancart.com |
| 2017-05-09 |
delete index_pages_linkeddomain gdpuk.com |
| 2017-05-09 |
delete index_pages_linkeddomain romancart.com |
| 2017-05-09 |
delete product_pages_linkeddomain romancart.com |
| 2017-05-09 |
delete terms_pages_linkeddomain romancart.com |
| 2017-01-16 |
delete address 37 Great Georges Street
12 King George V Street
P.O. Box 232
Roseau
Dominican Republic |
| 2017-01-16 |
delete address PO Box 249
50 Engineer Lane
Gibraltar |
| 2017-01-16 |
delete address Paraguay 1222
11100 Montevideo
Uruguay |
| 2017-01-16 |
delete address Postbus 312
2100 AH Heemstede
Netherlands |
| 2017-01-16 |
delete alias Wisdom Brands Pty Ltd. |
| 2017-01-16 |
delete email n...@dentalbrothers.bg |
| 2017-01-16 |
delete email ob..@spiceisle.com |
| 2017-01-16 |
delete fax + 31 252 530201 |
| 2017-01-16 |
delete fax + 350 41544 |
| 2017-01-16 |
delete fax + 358 3616 5934 |
| 2017-01-16 |
delete fax + 598 290 20626 |
| 2017-01-16 |
delete fax 1-473-442-8123 |
| 2017-01-16 |
delete phone + 31 252 530202 |
| 2017-01-16 |
delete phone + 350 70799 |
| 2017-01-16 |
delete phone + 358 3616 5935 |
| 2017-01-16 |
delete phone + 598 290 0710 |
| 2017-01-16 |
delete phone + 612 9879 0755 |
| 2017-01-16 |
delete phone +359 876 07 01 06 |
| 2017-01-16 |
delete phone +973 1722 3632 |
| 2017-01-16 |
delete phone 1-473-442-7519/6855 |
| 2017-01-16 |
insert address 37 Great Georges Street
12 King George V Street
P.O. Box 232
Roseau
Dominica |
| 2017-01-16 |
insert address 4 / 15 Horse Barrack Court
Horse Barrack Lane
Gibraltar |
| 2017-01-16 |
insert address 4061, Mega Mall Tower
Sharjah, UAE |
| 2017-01-16 |
insert fax + 350 200 74631 |
| 2017-01-16 |
insert phone + 350 200 73700 |
| 2017-01-16 |
insert phone + 971 50 698 4221 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-11-26 |
insert index_pages_linkeddomain nature.com |
| 2016-07-16 |
delete index_pages_linkeddomain wisdomtoothbrushes.com |
| 2016-06-10 |
delete source_ip 80.87.128.132 |
| 2016-06-10 |
insert index_pages_linkeddomain dsmag.co.uk |
| 2016-06-10 |
insert index_pages_linkeddomain gdpuk.com |
| 2016-06-10 |
insert source_ip 77.104.129.225 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-12 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-02-09 |
delete phone +964 750 445 8205 |
| 2016-02-09 |
insert phone +964 750 828 1150 |
| 2016-01-07 |
update statutory_documents 13/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-13 |
delete address 111 Lefkis Str.
Kryoneri
14568 Athens
Greece |
| 2015-10-13 |
delete fax + 30 2107 488358 |
| 2015-10-13 |
delete phone + 30 2107 488010 |
| 2015-10-13 |
insert address 3 Ag. Varvaras Str.
Vironas
16232 Athens
Greece |
| 2015-10-13 |
insert phone + 30 2107 653044 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-07 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-10-09 |
delete about_pages_linkeddomain wisdomtoothbrushes.com |
| 2014-10-09 |
delete product_pages_linkeddomain google.com |
| 2014-10-09 |
delete product_pages_linkeddomain wisdomtoothbrushes.com |
| 2014-10-09 |
delete terms_pages_linkeddomain wisdomtoothbrushes.com |
| 2014-10-07 |
update num_mort_outstanding 10 => 4 |
| 2014-10-07 |
update num_mort_satisfied 6 => 12 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update num_mort_charges 12 => 16 |
| 2014-06-07 |
update num_mort_outstanding 6 => 10 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028816660013 |
| 2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028816660014 |
| 2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028816660015 |
| 2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028816660016 |
| 2014-04-01 |
insert email n...@dentalbrothers.bg |
| 2014-04-01 |
insert phone +359 876 07 01 06 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-26 |
insert product_pages_linkeddomain google.com |
| 2013-12-17 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-12-02 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/13 |
| 2013-12-02 |
update statutory_documents REDUCE ISSUED CAPITAL 27/11/2013 |
| 2013-12-02 |
update statutory_documents 02/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-12-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-15 |
delete phone + 485 30721777 |
| 2013-10-15 |
insert address ul. Gryfinska 100
70-772 Szczecin
Poland |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-18 |
delete vat 676 5752 86 |
| 2012-12-18 |
insert address The Silk Mill
Colne Valley Road
Haverhill
Suffolk
CB9 8DT
United Kingdom |
| 2012-12-18 |
insert vat 143 7825 02 |
| 2012-12-14 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-23 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-20 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES EDGE PARTINGTON / 10/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOKO YAMASHITA EDGE PARTINGTON / 10/04/2010 |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN JAMES EDGE PARTINGTON / 10/04/2010 |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES EDGE PARTINGTON / 31/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LARDER / 31/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOKO YAMASHITA EDGE PARTINGTON / 31/12/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED FOYE ANN PASCOE |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED YOKO YAMASHITA EDGE PARTINGTON |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN EDGE PARTINGTON / 11/08/2009 |
| 2009-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-03-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 2009-03-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 2009-03-02 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
| 2009-03-02 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 2009-03-02 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARD MOHUS |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUTTORM BREKKE |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MOULSON |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PER BREKKE |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STIG FAUSKE |
| 2009-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-12-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN EDGE PARTINGTON / 10/11/2008 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-17 |
update statutory_documents DIRECTOR APPOINTED BARD MOHUS |
| 2008-03-17 |
update statutory_documents DIRECTOR APPOINTED STIG FAUSKE |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES MOULSON |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-10 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1997-02-10 |
update statutory_documents REDUCE NOM AND ISSUED CAPITAL |
| 1997-02-10 |
update statutory_documents £ NC 3500000/2030000
13/11/96 |
| 1997-02-10 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 13/11/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1994-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/94 FROM:
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HL |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |