| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update num_mort_charges 6 => 8 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-03-29 |
delete person Brendon Clayton |
| 2023-03-29 |
update person_description Colin Moir => Colin Moir |
| 2022-12-23 |
insert casestudy_pages_linkeddomain vitalenergi.co.uk |
| 2022-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012604040008 |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012604040007 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-16 |
insert person Matt Lonsdale |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANICE SUSAN MOIR / 12/11/2021 |
| 2021-12-22 |
update statutory_documents CESSATION OF KEITH COLIN MOIR AS A PSC |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MOIR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_outstanding 2 => 0 |
| 2021-09-07 |
update num_mort_satisfied 4 => 6 |
| 2021-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012604040005 |
| 2021-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012604040006 |
| 2021-07-22 |
update person_title Lee Peters: Operations Manager => Production Manager |
| 2021-01-27 |
insert person Andy Barber |
| 2021-01-27 |
insert person Merv Warriner |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2021-01-05 |
update statutory_documents CESSATION OF TRACY-JANE DUNCAN-MOIR AS A PSC |
| 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 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-16 |
delete source_ip 50.62.160.49 |
| 2020-10-16 |
insert source_ip 81.128.250.13 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-29 |
delete otherexecutives John Hamnett |
| 2020-03-29 |
insert managingdirector John Hamnett |
| 2020-03-29 |
insert about_pages_linkeddomain parkrun.org.uk |
| 2020-03-29 |
insert person Angela Green |
| 2020-03-29 |
insert person Craig Maddison |
| 2020-03-29 |
insert person Gavin Hill |
| 2020-03-29 |
insert person Gordon Allsop |
| 2020-03-29 |
insert person Joanne Smith |
| 2020-03-29 |
insert person Lee Peters |
| 2020-03-29 |
insert person Rick Pearson |
| 2020-03-29 |
update person_description Colin Moir => Colin Moir |
| 2020-03-29 |
update person_description John Hamnett => John Hamnett |
| 2020-03-29 |
update person_title John Hamnett: Director => Managing Director |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-28 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-27 |
delete otherexecutives TJ Duncan-Moir |
| 2019-10-27 |
delete person TJ Duncan-Moir |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-28 |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY-JANE DUNCAN-MOIR |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COLIN MOIR / 02/08/2019 |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN EDWARD HAMNET / 02/08/2019 |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN EDWARD HAMNET / 02/08/2019 |
| 2019-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAMNET / 02/08/2019 |
| 2019-04-03 |
update person_description TJ Duncan-Moir => TJ Duncan-Moir |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-15 |
delete email et..@a1flues.co.uk |
| 2018-02-16 |
insert personal_emails da..@a1flues.co.uk |
| 2018-02-16 |
delete email lw..@a1flues.co.uk |
| 2018-02-16 |
delete person Lee Willson |
| 2018-02-16 |
delete phone +44 (0)1623 867 298 |
| 2018-02-16 |
delete phone +44 (0)7795 627 342 |
| 2018-02-16 |
insert email da..@a1flues.co.uk |
| 2018-02-16 |
insert person David Bracegirdle |
| 2018-02-16 |
insert phone +44 (0)1623 867 312 |
| 2018-02-16 |
insert phone +44 (0)7795 627 327 |
| 2017-12-09 |
delete email mi..@mt-hs.co.uk |
| 2017-12-09 |
delete email pa..@compheat.co.uk |
| 2017-12-09 |
delete person Mike Thomson |
| 2017-12-09 |
delete person Paul Hill |
| 2017-12-09 |
delete phone +44 (0)7824 156240 |
| 2017-12-09 |
delete phone +44(0)1274 675 777 |
| 2017-12-09 |
delete phone +44(0)7775 747 201 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-11-07 |
update account_category MEDIUM => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-25 |
delete alias A1 Flue's |
| 2017-03-14 |
insert personal_emails ma..@a1flues.co.uk |
| 2017-03-14 |
delete email bm..@a1flues.co.uk |
| 2017-03-14 |
delete email ga..@compheat.co.uk |
| 2017-03-14 |
delete person Brendan Moir |
| 2017-03-14 |
delete person Gary Kettlewell |
| 2017-03-14 |
delete phone +44 (0)1274 875 531 |
| 2017-03-14 |
delete phone +44 (0)7881 805 316 |
| 2017-03-14 |
delete phone +44(0)1623 867 290 |
| 2017-03-14 |
delete phone +44(0)7795 627313 |
| 2017-03-14 |
insert email ma..@a1flues.co.uk |
| 2017-03-14 |
insert person Mark Bonser |
| 2017-03-14 |
insert phone +44 (0)1623 880 598 |
| 2017-03-14 |
insert phone +44 (0)7795 627 349 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-11-24 |
delete personal_emails wi..@btconnect.com |
| 2016-11-24 |
insert personal_emails mi..@eandaassociates.co.uk |
| 2016-11-24 |
delete email wi..@btconnect.com |
| 2016-11-24 |
delete person Bill Eele |
| 2016-11-24 |
delete phone +44 (0)1424 848 811 |
| 2016-11-24 |
delete phone +44 (0)7973 633 365 |
| 2016-11-24 |
insert email mi..@eandaassociates.co.uk |
| 2016-11-24 |
insert person Mike Sadler |
| 2016-11-24 |
insert phone +44 (0)7415 136 859 |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SUSAN MOIR / 14/11/2016 |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COLIN MOIR / 14/11/2016 |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY-JANE DUNCAN-MOIR / 14/11/2016 |
| 2016-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE SUSAN MOIR / 14/11/2016 |
| 2016-10-26 |
insert personal_emails ro..@a1flues.co.uk |
| 2016-10-26 |
delete email gj..@a1flues.co.uk |
| 2016-10-26 |
delete person Gary Jess |
| 2016-10-26 |
insert email ro..@a1flues.co.uk |
| 2016-10-26 |
insert person Robert McGookin |
| 2016-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-04-07 |
delete address Maun Way, Boughton Industrial Estate, New Ollerton, Newark, Nottingham, NG22 9ZD |
| 2016-03-07 |
update account_ref_day 30 => 31 |
| 2016-03-07 |
update account_ref_month 6 => 12 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2016-02-25 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 2016-01-17 |
delete email ah..@a1flues.co.uk |
| 2016-01-17 |
delete person Alan Hough |
| 2016-01-17 |
delete phone +44 (0)1202 625 433 |
| 2016-01-17 |
delete phone +44 (0)7795 627 349 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-14 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-12-05 |
insert finance_emails ac..@a1flues.co.uk |
| 2015-12-05 |
delete fax +44 (0)1623 835 548 |
| 2015-12-05 |
insert email ac..@a1flues.co.uk |
| 2015-12-05 |
insert email co..@a1flues.co.uk |
| 2015-12-05 |
insert fax +44 0870 197 3968 |
| 2015-12-05 |
insert phone +44 (0)1623 867 282 |
| 2015-12-05 |
insert phone +44 (0)1623 867 302 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAMNET / 01/08/2015 |
| 2015-07-07 |
update num_mort_charges 5 => 6 |
| 2015-07-07 |
update num_mort_outstanding 3 => 2 |
| 2015-07-07 |
update num_mort_satisfied 2 => 4 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-06-07 |
update num_mort_charges 4 => 5 |
| 2015-06-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-28 |
delete email mt..@a1flues.co.uk |
| 2015-05-28 |
delete email mw..@a1flues.co.uk |
| 2015-05-28 |
delete person Mike Wilson |
| 2015-05-28 |
delete phone +44 (0)1623 867 280 |
| 2015-05-28 |
insert email cg..@a1flues.co.uk |
| 2015-05-28 |
insert email mi..@mt-hs.co.uk |
| 2015-05-28 |
insert email sh..@a1flues.co.uk |
| 2015-05-28 |
insert person Craig Graney |
| 2015-05-28 |
insert person Stuart Henderson |
| 2015-05-28 |
insert phone +44 (0)1623 867 294 |
| 2015-05-28 |
insert phone +44 (0)7795627350 |
| 2015-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012604040006 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012604040005 |
| 2015-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2015-02-03 |
delete email mg..@a1flues.co.uk |
| 2015-02-03 |
delete person Mike Griffiths |
| 2015-02-03 |
delete phone +44 (0)1613 432 034 |
| 2015-02-03 |
insert email dh..@a1flues.co.uk |
| 2015-02-03 |
insert person David Horn |
| 2015-02-03 |
insert phone +44 (0)178 284 9596 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2015-01-04 |
delete person Emma Tibbetts |
| 2015-01-04 |
delete phone +44 (0)1746 712 738 |
| 2015-01-04 |
insert email tg..@a1flues.co.uk |
| 2015-01-04 |
insert person Tim Garrison |
| 2015-01-04 |
insert phone +44 (0)121 558 6784 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY-JANE MOIR-DUNCAN / 19/12/2014 |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY-JANE MOIR-DUNCAN / 15/12/2014 |
| 2014-12-02 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY-JANE MOIR / 09/08/2014 |
| 2014-11-29 |
insert email mt..@a1flues.co.uk |
| 2014-11-29 |
insert person Mike Thomson |
| 2014-11-29 |
insert phone +44 (0)7824 156240 |
| 2014-09-24 |
delete email ml..@a1flues.co.uk |
| 2014-09-24 |
delete phone +44 (0)1821 640 843 |
| 2014-09-24 |
delete phone +44 (0)2890 776 434 |
| 2014-09-24 |
delete phone +44 (0)7795 627 335 |
| 2014-08-17 |
delete source_ip 213.175.204.246 |
| 2014-08-17 |
insert source_ip 50.62.160.49 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-12 |
insert address Systems House,
Maun Way,
Boughton Industrial Estate,
New Ollerton, Nr. Newark,
Nottingham NG22 9ZD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-26 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-10-15 |
insert personal_emails ph..@eandaassociates.co.uk |
| 2013-10-15 |
insert email ph..@eandaassociates.co.uk |
| 2013-08-26 |
insert otherexecutives John Hamnett |
| 2013-08-26 |
insert otherexecutives TJ Moir |
| 2013-08-26 |
update person_title John Hamnett: Senior Manager - Contracts; Staff Member => Director |
| 2013-08-26 |
update person_title TJ Moir: Senior Manager - Finance & HR; Staff Member => Director |
| 2013-06-25 |
update num_mort_outstanding 3 => 2 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-25 |
update account_category FULL => MEDUM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD HAMNET |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MS TRACY-JANE MOIR |
| 2013-05-13 |
delete source_ip 213.175.206.16 |
| 2013-05-13 |
insert source_ip 213.175.204.246 |
| 2013-03-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2013-03-12 |
delete person Lee Bilbie |
| 2013-03-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-08 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 1400 |
| 2013-03-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-03-01 |
update statutory_documents ADOPT ARTICLES 25/02/2013 |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BILBIE |
| 2013-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-02-08 |
update website_status OK |
| 2012-12-21 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKHOUSE |
| 2012-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-20 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-30 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-12 |
update statutory_documents 23/11/09 FULL LIST |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 1996-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1994-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 1994-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-01-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 1992-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/92 FROM:
45 BOUGHTON INDUSTRIAL ESTATE
BOUGHTON
NEWARK
NOTTS. NG22 9LD |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/88 FROM:
BUILDING 103
BOUGHTON INDUSTRIAL ESTATE
BOUGHTON. NOTTS.
NG22 9LD |
| 1988-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1988-04-08 |
update statutory_documents FIRST GAZETTE |
| 1988-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/86 |
| 1986-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1984-11-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/11/84 |
| 1976-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |