| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 365 => 366 |
| 2024-04-07 |
update num_mort_outstanding 16 => 15 |
| 2024-04-07 |
update num_mort_satisfied 349 => 351 |
| 2024-03-31 |
delete source_ip 35.214.35.15 |
| 2024-03-31 |
insert source_ip 141.193.213.11 |
| 2024-03-31 |
insert source_ip 141.193.213.10 |
| 2023-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710367 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-07 |
update num_mort_charges 364 => 365 |
| 2023-07-07 |
update num_mort_outstanding 15 => 16 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HELEN ANDREWS / 03/07/2023 |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COE / 01/06/2023 |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HELEN ANDREWS / 01/06/2023 |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARIE MCLINTOCK / 01/06/2023 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710366 |
| 2023-04-17 |
insert personal_emails ge..@shireleasing.co.uk |
| 2023-04-17 |
insert email ge..@shireleasing.co.uk |
| 2022-11-10 |
delete coo Claire Andrews |
| 2022-11-10 |
delete otherexecutives Julie Henehan |
| 2022-11-10 |
insert cio Graham Coe |
| 2022-11-10 |
insert person Ann Fortnam |
| 2022-11-10 |
update person_title Allan Streeting: Member of the Operations Board => Member of the Operations Board; IT Development Team Leader |
| 2022-11-10 |
update person_title Claire Andrews: Operations Director => Director of Transformation |
| 2022-11-10 |
update person_title Graham Coe: Head of I.T => IT Director |
| 2022-11-10 |
update person_title Julie Henehan: Corporate Development Director => South Sales Corporate Development Director |
| 2022-11-10 |
update person_title Luke Barber: Customer Services and Forensics Manager => Forensics and Customer Service Manager |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
update num_mort_charges 362 => 364 |
| 2022-08-07 |
update num_mort_outstanding 13 => 15 |
| 2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710365 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710364 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-06-08 |
delete career_pages_linkeddomain youtube.com |
| 2022-05-09 |
insert career_pages_linkeddomain youtube.com |
| 2022-05-07 |
update num_mort_outstanding 14 => 13 |
| 2022-05-07 |
update num_mort_satisfied 348 => 349 |
| 2022-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024765710356 |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM COE |
| 2022-04-08 |
delete career_pages_linkeddomain youtube.com |
| 2022-03-09 |
delete about_pages_linkeddomain apple.com |
| 2022-03-09 |
delete phone 02476571 |
| 2022-03-09 |
delete registration_number 02476571 |
| 2022-03-09 |
insert career_pages_linkeddomain youtube.com |
| 2022-03-09 |
insert registration_number 313055 |
| 2022-03-09 |
insert vat 558 894 080 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
delete otherexecutives Carl Cartwright |
| 2021-08-10 |
delete otherexecutives Darren Fletcher |
| 2021-08-10 |
insert otherexecutives Julie Henehan |
| 2021-08-10 |
insert otherexecutives Sarah Houghton |
| 2021-08-10 |
delete person Ann Fortnam |
| 2021-08-10 |
delete person Carole Moore |
| 2021-08-10 |
delete person Claire Simpson |
| 2021-08-10 |
delete person Edward Winter |
| 2021-08-10 |
delete person Ellen Hobday |
| 2021-08-10 |
delete person Emma Fellows |
| 2021-08-10 |
delete person Hayleigh Barber |
| 2021-08-10 |
delete person Nick Hobday |
| 2021-08-10 |
delete person Sunil Bhopal |
| 2021-08-10 |
insert person Julie Henehan |
| 2021-08-10 |
insert person Terri McDonnell |
| 2021-08-10 |
update person_title Aaron Ghuman: Marketing Manager, Operations => Member of the Operations Board; Marketing Manager |
| 2021-08-10 |
update person_title Amanda Evans: Sales Support Manager, Operations => Operations Manager |
| 2021-08-10 |
update person_title Carl Cartwright: Regional Director => Customer Sales Director |
| 2021-08-10 |
update person_title Chris Cummings: Member of the Operations Board; Credit Manager => Credit Programs & Development Manager |
| 2021-08-10 |
update person_title Darren Fletcher: Regional Director => Supplier Sales Director |
| 2021-08-10 |
update person_title Hemesh Chohan: Member of the Operations Board; Solicitor => Legal & Compliance Solicitor |
| 2021-08-10 |
update person_title Sarah Houghton: PA to CEO => Officer; PA to Chief Executive |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WORTON / 11/06/2021 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 11/06/2021 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-06-08 |
insert partner_pages_linkeddomain cambridgecleantech.org.uk |
| 2021-04-07 |
update num_mort_charges 360 => 362 |
| 2021-04-07 |
update num_mort_outstanding 12 => 14 |
| 2021-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710363 |
| 2021-02-08 |
update num_mort_charges 359 => 360 |
| 2021-02-08 |
update num_mort_outstanding 11 => 12 |
| 2021-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710362 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710361 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-14 |
delete source_ip 77.104.171.237 |
| 2020-07-14 |
insert source_ip 35.214.35.15 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES WORKMAN / 01/06/2020 |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PICKEN / 01/06/2020 |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LUMB / 01/06/2020 |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PRICE / 01/06/2020 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-07 |
delete partner_pages_linkeddomain cesa.org.uk |
| 2020-05-07 |
insert partner_pages_linkeddomain fea.org.uk |
| 2020-03-07 |
update num_mort_charges 358 => 359 |
| 2020-03-07 |
update num_mort_outstanding 10 => 11 |
| 2020-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710360 |
| 2019-12-29 |
delete person Hayleigh Robinson |
| 2019-12-29 |
insert person Hayleigh Barber |
| 2019-12-29 |
update person_title Edward Winter: Operations Co - Ordinator => Operations Supervisor |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 17/12/2019 |
| 2019-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 31/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update num_mort_outstanding 11 => 10 |
| 2019-08-07 |
update num_mort_satisfied 347 => 348 |
| 2019-07-29 |
insert cfo Emma Carruthers |
| 2019-07-29 |
delete person Claire Flounders |
| 2019-07-29 |
delete terms_pages_linkeddomain callcredit.co.uk |
| 2019-07-29 |
insert person Claire Simpson |
| 2019-07-29 |
insert person Edward Winter |
| 2019-07-29 |
insert person Ellen Hobday |
| 2019-07-29 |
insert person Emma Carruthers |
| 2019-07-29 |
insert person Emma Fellows |
| 2019-07-29 |
insert person Nicky Suman |
| 2019-07-29 |
insert person Sarah Houghton |
| 2019-07-29 |
insert person Sunil Bhopal |
| 2019-07-29 |
insert terms_pages_linkeddomain transunion.co.uk |
| 2019-07-29 |
update person_title Nick Hobday: End of Lease Manager, Operations => Learning & Development Manager |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-05-24 |
delete index_pages_linkeddomain fca.org.uk |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WORTON / 02/05/2019 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 02/05/2019 |
| 2019-04-20 |
update person_title Aaron Ghuman: Marketing Executive, Operations => Marketing Manager, Operations |
| 2019-03-20 |
delete index_pages_linkeddomain hotjar.com |
| 2019-03-20 |
insert index_pages_linkeddomain bvrla.co.uk |
| 2019-03-20 |
insert partner_pages_linkeddomain bvrla.co.uk |
| 2019-03-20 |
insert partner_pages_linkeddomain cesa.org.uk |
| 2019-01-16 |
delete terms_pages_linkeddomain click2finance.co.uk |
| 2019-01-16 |
insert index_pages_linkeddomain british-business-bank.co.uk |
| 2019-01-16 |
insert index_pages_linkeddomain fca.org.uk |
| 2019-01-16 |
insert index_pages_linkeddomain fla.org.uk |
| 2019-01-16 |
insert index_pages_linkeddomain hotjar.com |
| 2018-12-21 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 20/12/18. SHARES ALLOTTED ON 15/05/15. BARCODE A7KJFWCH |
| 2018-12-20 |
update statutory_documents SECOND FILED SH01 - 12/05/15 STATEMENT OF CAPITAL GBP 261279.883 |
| 2018-10-17 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 58895.383 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_outstanding 12 => 11 |
| 2018-10-07 |
update num_mort_satisfied 346 => 347 |
| 2018-08-29 |
delete address of 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF |
| 2018-08-29 |
delete terms_pages_linkeddomain google.com |
| 2018-08-29 |
insert email da..@shireleasing.co.uk |
| 2018-08-29 |
insert terms_pages_linkeddomain callcredit.co.uk |
| 2018-08-29 |
insert terms_pages_linkeddomain equifax.co.uk |
| 2018-08-29 |
insert terms_pages_linkeddomain experian.co.uk |
| 2018-08-29 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-23 |
delete managingdirector Mark Picken |
| 2018-04-23 |
insert ceo Mark Picken |
| 2018-04-23 |
insert coo Malcolm Workman |
| 2018-04-23 |
delete person Steve Mazey |
| 2018-04-23 |
update person_title Helen Lumb: Finance Director => Chief Financial Officer |
| 2018-04-23 |
update person_title Malcolm Workman: Risk Director => Chief Operating Officer |
| 2018-04-23 |
update person_title Mark Picken: Managing Director => Chief Executive Officer |
| 2018-02-28 |
delete cio Graham Coe |
| 2018-02-28 |
insert person Allan Streeting |
| 2018-02-28 |
insert person Carole Moore |
| 2018-02-28 |
update person_title Debra Amos: Head of HR / Operations => Head of H.R |
| 2018-02-28 |
update person_title Graham Coe: Head of IT => Head of I.T |
| 2018-02-28 |
update person_title Stuart Cummings: IT Support Manager => I.T. Support Manager |
| 2018-01-16 |
delete person Emma Carruthers |
| 2018-01-16 |
delete person Katy Amos |
| 2018-01-16 |
delete person Lisa Anderson |
| 2018-01-16 |
delete person Sunil Bhopal |
| 2018-01-16 |
insert person Carl Cartwright |
| 2018-01-16 |
insert person Claire Flounders |
| 2018-01-16 |
insert person Darren Fletcher |
| 2017-12-03 |
delete partner_pages_linkeddomain nacfb.org |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-06 |
delete person Vincent Brown |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update num_mort_outstanding 121 => 12 |
| 2017-07-07 |
update num_mort_satisfied 237 => 346 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 218 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 219 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 220 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 221 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 222 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 223 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 224 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 225 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 226 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 227 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 228 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 229 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 230 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 231 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 232 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 233 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 234 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 235 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 236 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 237 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 238 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 239 |
| 2017-06-23 |
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| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 241 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 242 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 243 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 244 |
| 2017-06-23 |
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| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 246 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 247 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 248 |
| 2017-06-23 |
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| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 250 |
| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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| 2017-06-23 |
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update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 352 |
| 2017-06-08 |
update num_mort_charges 357 => 358 |
| 2017-06-08 |
update num_mort_outstanding 120 => 121 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_outstanding 127 => 120 |
| 2017-05-07 |
update num_mort_satisfied 230 => 237 |
| 2017-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710359 |
| 2017-04-27 |
update num_mort_outstanding 303 => 127 |
| 2017-04-27 |
update num_mort_satisfied 54 => 230 |
| 2017-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 205 |
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update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 217 |
| 2017-04-03 |
delete source_ip 178.79.158.71 |
| 2017-04-03 |
insert source_ip 77.104.171.237 |
| 2017-04-03 |
update robots_txt_status www.shireleasing.co.uk: 404 => 200 |
| 2017-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 2017-03-31 |
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| 2017-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 2017-02-05 |
delete email da..@shirebusinessgroup.co.uk |
| 2017-02-05 |
insert address of 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF |
| 2017-02-05 |
insert terms_pages_linkeddomain aldermore.co.uk |
| 2017-01-08 |
update num_mort_outstanding 329 => 303 |
| 2017-01-08 |
update num_mort_satisfied 28 => 54 |
| 2016-12-20 |
update num_mort_outstanding 353 => 329 |
| 2016-12-20 |
update num_mort_satisfied 4 => 28 |
| 2016-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-12-09 |
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| 2016-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2016-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2016-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2016-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-11-06 |
delete person Vincenzo Scalzone |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 309 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 310 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 311 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 312 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 313 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 314 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 315 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 316 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 317 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 318 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 319 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 320 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 321 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 322 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 323 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 324 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 325 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 326 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 328 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 329 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 330 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 331 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 332 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 333 |
| 2016-10-07 |
update num_mort_outstanding 354 => 353 |
| 2016-10-07 |
update num_mort_satisfied 3 => 4 |
| 2016-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 327 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-03-08 |
delete source_ip 176.56.62.30 |
| 2016-03-08 |
insert source_ip 178.79.158.71 |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD |
| 2015-11-26 |
delete index_pages_linkeddomain t.co |
| 2015-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-26 |
update statutory_documents 08/10/15 STATEMENT OF CAPITAL GBP 258895.383 |
| 2015-09-08 |
update num_mort_charges 356 => 357 |
| 2015-09-08 |
update num_mort_outstanding 353 => 354 |
| 2015-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710358 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-08 |
insert about_pages_linkeddomain shireonline.co.uk |
| 2015-08-08 |
insert career_pages_linkeddomain shireonline.co.uk |
| 2015-08-08 |
insert contact_pages_linkeddomain shireonline.co.uk |
| 2015-08-08 |
insert index_pages_linkeddomain shireonline.co.uk |
| 2015-08-08 |
insert terms_pages_linkeddomain shireonline.co.uk |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-11 |
delete otherexecutives Alan Rutherford |
| 2015-07-11 |
delete otherexecutives Claire Andrews |
| 2015-07-11 |
delete otherexecutives Richard Hayes |
| 2015-07-11 |
delete otherexecutives Sharon Price |
| 2015-07-11 |
insert coo Claire Andrews |
| 2015-07-11 |
delete person Alan Rutherford |
| 2015-07-11 |
insert about_pages_linkeddomain british-business-bank.co.uk |
| 2015-07-11 |
update person_description Richard Hayes => Richard Hayes |
| 2015-07-11 |
update person_description Sharon Price => Sharon Price |
| 2015-07-11 |
update person_title Claire Andrews: Head of Operations => Operations Director |
| 2015-07-11 |
update person_title Jane McLintock: Head of Legal and Compliance => Legal and Compliance Director |
| 2015-07-11 |
update person_title Malcolm Workman: Head of Risk => Risk Director |
| 2015-07-11 |
update person_title Richard Hayes: Member of the Executive Board; Head of Collections; Director => Head of Collections, Director |
| 2015-07-11 |
update person_title Sharon Price: Member of the Executive Board; Head of Customer Sales; Director => Head of Customer Sales, Director |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 261279.883 |
| 2015-06-29 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-05-27 |
update statutory_documents ADOPT ARTICLES 12/05/2015 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLOUNDERS |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JAMES WORKMAN |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARIE MCLINTOCK |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE HELEN ANDREWS |
| 2015-02-14 |
delete person Arthur Burton |
| 2015-02-14 |
delete person Joe Birkedale |
| 2014-12-07 |
update num_mort_charges 355 => 356 |
| 2014-12-07 |
update num_mort_satisfied 2 => 3 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710357 |
| 2014-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 2014-10-25 |
update website_status MaintenancePage => OK |
| 2014-10-25 |
delete index_pages_linkeddomain apple.com |
| 2014-10-25 |
delete index_pages_linkeddomain slideshare.net |
| 2014-10-25 |
delete index_pages_linkeddomain youtube.com |
| 2014-10-25 |
insert address 1 Calico Business Park
Sandy Way
Tamworth
Staffordshire
B77 4BF |
| 2014-10-25 |
insert index_pages_linkeddomain t.co |
| 2014-10-25 |
insert index_pages_linkeddomain wearecatalyst.co.uk |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update num_mort_charges 354 => 355 |
| 2014-10-07 |
update num_mort_outstanding 352 => 353 |
| 2014-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710356 |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LUMB |
| 2014-08-22 |
update statutory_documents SECRETARY APPOINTED MRS HELEN LUMB |
| 2014-08-17 |
update website_status OK => MaintenancePage |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BURN |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 07/06/2014 |
| 2014-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-03 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 261278.88 |
| 2014-05-30 |
delete personal_emails al..@shireleasing.co.uk |
| 2014-05-30 |
delete personal_emails ja..@shireleasing.co.uk |
| 2014-05-30 |
insert personal_emails he..@shireleasing.co.uk |
| 2014-05-30 |
insert vpsales Vincenzo Scalzone |
| 2014-05-30 |
delete email al..@shireleasing.co.uk |
| 2014-05-30 |
delete email ja..@shireleasing.co.uk |
| 2014-05-30 |
delete person Alen Kerr |
| 2014-05-30 |
delete person Jack Smith |
| 2014-05-30 |
insert email he..@shireleasing.co.uk |
| 2014-05-30 |
insert email vi..@shireleasing.co.uk |
| 2014-05-30 |
insert person Helen Stewart |
| 2014-05-30 |
insert person Vincenzo Scalzone |
| 2014-05-30 |
update person_title Ben Jewkes: null => National Sales Manager |
| 2014-05-30 |
update person_title Carl Jones: null => Regional Sales Manager |
| 2014-05-30 |
update person_title Chris Hobson: null => National Sales Manager |
| 2014-05-30 |
update person_title Guy Lewcock: null => Regional Sales Manager |
| 2014-05-30 |
update person_title Leon Broadmore: null => Regional Sales Manager / East Midlands |
| 2014-05-30 |
update person_title Neil Arculus: null => Regional Sales Manager |
| 2014-05-30 |
update person_title Sophia Atkinson: null => Regional Sales Manager / Southern |
| 2014-04-17 |
update statutory_documents SECTION 519 |
| 2014-03-25 |
delete personal_emails da..@shireleasing.co.uk |
| 2014-03-25 |
delete personal_emails da..@shireleasing.co.uk |
| 2014-03-25 |
delete personal_emails he..@shireleasing.co.uk |
| 2014-03-25 |
delete personal_emails st..@shireleasing.co.uk |
| 2014-03-25 |
insert personal_emails al..@shireleasing.co.uk |
| 2014-03-25 |
insert personal_emails ja..@shireleasing.co.uk |
| 2014-03-25 |
delete email da..@shireleasing.co.uk |
| 2014-03-25 |
delete email da..@shireleasing.co.uk |
| 2014-03-25 |
delete email he..@shireleasing.co.uk |
| 2014-03-25 |
delete email ja..@shireleasing.co.uk |
| 2014-03-25 |
delete email st..@shireleasing.co.uk |
| 2014-03-25 |
delete person Dan MacKrell |
| 2014-03-25 |
delete person Danny Hughes |
| 2014-03-25 |
delete person Helen Stewart |
| 2014-03-25 |
delete person Jack Male |
| 2014-03-25 |
delete person Steve Croft |
| 2014-03-25 |
insert email al..@shireleasing.co.uk |
| 2014-03-25 |
insert email ca..@shireleasing.co.uk |
| 2014-03-25 |
insert email ja..@shireleasing.co.uk |
| 2014-03-25 |
insert email so..@shireleasing.co.uk |
| 2014-03-25 |
insert person Alen Kerr |
| 2014-03-25 |
insert person Carl Jones |
| 2014-03-25 |
insert person Jack Smith |
| 2014-03-25 |
insert person Sophia Atkinson |
| 2014-02-07 |
update num_mort_charges 353 => 354 |
| 2014-02-07 |
update num_mort_outstanding 351 => 352 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710355 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update num_mort_charges 352 => 353 |
| 2013-10-07 |
update num_mort_outstanding 350 => 351 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710354 |
| 2013-07-02 |
update num_mort_charges 351 => 352 |
| 2013-07-02 |
update num_mort_outstanding 349 => 350 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH RUTHERFORD / 08/04/2013 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HAYES / 08/04/2013 |
| 2013-06-25 |
update num_mort_charges 350 => 351 |
| 2013-06-25 |
update num_mort_outstanding 348 => 349 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 349 => 350 |
| 2013-06-21 |
update num_mort_outstanding 347 => 348 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-15 |
update website_status ServerDown => OK |
| 2013-06-15 |
delete email to..@shireleasing.co.uk |
| 2013-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024765710353 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID PICKEN |
| 2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 352 |
| 2013-03-07 |
delete address 1 Calico Business Park
Sandy Way
Amington
Tamworth
B77 4BF |
| 2013-01-14 |
update statutory_documents 26/10/12 STATEMENT OF CAPITAL GBP 263006.352671 |
| 2012-11-11 |
delete address 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, UK, B77 4BF |
| 2012-11-11 |
delete address 1 Calico Business Park, Sandy way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom |
| 2012-11-11 |
delete phone + 44 (0)1827 68672 |
| 2012-11-11 |
delete registration_number 7506721 |
| 2012-11-11 |
insert email da..@shirebusinessgroup.co.uk |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-06 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 351 |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 350 |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 349 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 348 |
| 2012-02-29 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 313006.0 |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON PRICE |
| 2012-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 347 |
| 2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 346 |
| 2011-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 345 |
| 2011-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 344 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 343 |
| 2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 341 |
| 2011-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 342 |
| 2011-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 340 |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 339 |
| 2011-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 338 |
| 2011-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 337 |
| 2011-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 336 |
| 2011-06-23 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 335 |
| 2011-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 334 |
| 2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 326 |
| 2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 327 |
| 2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 328 |
| 2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 329 |
| 2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 331 |
| 2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 333 |
| 2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 330 |
| 2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 332 |
| 2011-04-11 |
update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 363006.0 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH RUTHERFORD / 18/03/2011 |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES HAYES |
| 2011-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 325 |
| 2010-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 324 |
| 2010-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 323 |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 322 |
| 2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 321 |
| 2010-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 320 |
| 2010-10-06 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 388006 |
| 2010-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 316 |
| 2010-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 317 |
| 2010-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 318 |
| 2010-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 319 |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 315 |
| 2010-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 311 |
| 2010-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 312 |
| 2010-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 313 |
| 2010-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 314 |
| 2010-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 309 |
| 2010-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 310 |
| 2010-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 308 |
| 2010-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 307 |
| 2010-06-21 |
update statutory_documents SECRETARY APPOINTED MR MARK BURN |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOOPER |
| 2010-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 306 |
| 2010-06-10 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 304 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 305 |
| 2010-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 303 |
| 2010-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 301 |
| 2010-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 302 |
| 2010-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 299 |
| 2010-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 300 |
| 2010-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 298 |
| 2010-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 296 |
| 2010-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 297 |
| 2010-03-11 |
update statutory_documents SECTION 519 |
| 2010-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 295 |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 294 |
| 2010-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 292 |
| 2010-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 293 |
| 2010-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 291 |
| 2010-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 290 |
| 2010-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 289 |
| 2009-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 288 |
| 2009-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 287 |
| 2009-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 284 |
| 2009-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 285 |
| 2009-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 286 |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 282 |
| 2009-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 283 |
| 2009-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 281 |
| 2009-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 280 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 279 |
| 2009-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 274 |
| 2009-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 275 |
| 2009-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 276 |
| 2009-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 277 |
| 2009-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 278 |
| 2009-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 273 |
| 2009-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 270 |
| 2009-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 271 |
| 2009-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 272 |
| 2009-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 269 |
| 2009-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 266 |
| 2009-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 267 |
| 2009-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 268 |
| 2009-04-07 |
update statutory_documents SECRETARY APPOINTED DAVID RICHARD HOOPER |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 265 |
| 2009-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 264 |
| 2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 263 |
| 2009-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 262 |
| 2009-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 261 |
| 2009-02-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:260 |
| 2009-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 259 |
| 2009-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 260 |
| 2009-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 258 |
| 2009-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 257 |
| 2009-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 256 |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 254 |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 255 |
| 2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 253 |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN LUMB |
| 2008-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 252 |
| 2008-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 251 |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 250 |
| 2008-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 248 |
| 2008-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 249 |
| 2008-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 246 |
| 2008-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 247 |
| 2008-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 245 |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 244 |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 243 |
| 2008-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2008 FROM
22/23 AMBER BUSINESS VILLAGE
AMBER CLOSE
AMINGTON TAMWORTH
STAFFORDSHIRE
B77 4RP |
| 2008-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 242 |
| 2008-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 241 |
| 2008-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 240 |
| 2008-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 239 |
| 2008-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 238 |
| 2008-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 237 |
| 2008-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 236 |
| 2008-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 235 |
| 2008-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 234 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES FLOUNDERS |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SELWOOD |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 233 |
| 2008-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 232 |
| 2008-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 231 |
| 2008-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 229 |
| 2008-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 230 |
| 2008-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 228 |
| 2008-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 226 |
| 2008-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 227 |
| 2008-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 225 |
| 2008-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 224 |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 223 |
| 2008-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 222 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 221 |
| 2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 220 |
| 2008-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED 10/03/08 |
| 2008-04-03 |
update statutory_documents GBP NC 1103000/1115500
10/03/2008 |
| 2008-04-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:219 |
| 2008-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 219 |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 218 |
| 2008-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 217 |
| 2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 216 |
| 2008-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/06 |
| 2007-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-08 |
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| 2006-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-22 |
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| 2006-02-14 |
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| 2006-02-08 |
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| 2006-02-07 |
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| 2005-12-29 |
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| 2005-12-22 |
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| 2005-12-21 |
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| 2005-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-29 |
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| 2005-10-29 |
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| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-05 |
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| 2005-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
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| 2005-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-08 |
update statutory_documents ON LIQ REDEEM SHARES 24/02/05 |
| 2005-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-01 |
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| 2004-11-25 |
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| 2004-11-10 |
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| 2004-10-26 |
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| 2004-10-19 |
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| 2004-10-07 |
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| 2004-09-07 |
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| 2004-09-02 |
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| 2004-09-02 |
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| 2004-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-04 |
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| 2004-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-16 |
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| 2004-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-24 |
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| 2004-06-23 |
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| 2004-06-14 |
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| 2004-06-14 |
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| 2004-05-17 |
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| 2004-05-17 |
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| 2004-05-10 |
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| 2004-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-13 |
update statutory_documents £ NC 50000/1100000
19/03/04 |
| 2004-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/04 |
| 2004-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-18 |
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| 2004-02-27 |
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| 2003-12-31 |
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| 2003-12-16 |
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| 2003-12-10 |
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| 2003-11-27 |
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| 2003-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-23 |
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| 2003-10-13 |
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| 2003-09-12 |
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| 2003-08-19 |
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| 2003-08-01 |
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| 2003-07-27 |
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| 2003-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-11 |
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| 2003-07-09 |
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| 2003-06-20 |
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| 2003-06-10 |
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| 2003-05-09 |
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| 2003-05-06 |
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| 2003-04-15 |
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| 2003-04-02 |
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| 2003-03-15 |
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| 2003-03-14 |
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| 2003-03-07 |
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| 2003-01-25 |
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| 2003-01-10 |
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| 2002-12-30 |
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| 2002-12-21 |
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| 2002-12-19 |
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| 2002-12-18 |
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| 2002-11-13 |
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| 2002-11-08 |
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| 2002-10-29 |
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| 2002-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents FORM 391 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 1996-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-20 |
update statutory_documents £ NC 25000/50000
31/03/95 |
| 1995-07-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1995-07-20 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1995-07-20 |
update statutory_documents AUDITORS' REPORT |
| 1995-07-20 |
update statutory_documents AUDITORS' STATEMENT |
| 1995-07-20 |
update statutory_documents BALANCE SHEET |
| 1995-07-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1995-07-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-07-20 |
update statutory_documents ADOPT MEM AND ARTS 31/03/95 |
| 1995-07-20 |
update statutory_documents REREGISTRATION PLC-PRI 31/03/95 |
| 1995-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/95 |
| 1995-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-06-28 |
update statutory_documents S-DIV
31/03/94 |
| 1994-06-28 |
update statutory_documents £ NC 10000/25000
31/03/94 |
| 1994-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/94 |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 1994-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 FROM:
3 AMBER BUSINESS VILLAGE
AMBER CLOSE
AMINGTON
TAMWORTH |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/93 |
| 1993-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/92 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/91 |
| 1991-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/91 FROM:
35 RUSSELL ROAD
HALL GREEN
BIRMINGHAM
B28 8SF |
| 1991-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents £ NC 100/10000
02/03/ |
| 1990-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/90 FROM:
CROWN HOUSE
2 CROWN DALE
LONDON
SE1 3NQ |
| 1990-03-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1990-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |