Date | Description |
2025-04-26 |
delete index_pages_linkeddomain twitter.com |
2025-04-26 |
delete person Holly Tyrrell |
2025-04-26 |
delete person Tracey Richards |
2025-04-26 |
insert contact_pages_linkeddomain cookiedatabase.org |
2025-04-26 |
insert partner_pages_linkeddomain cookiedatabase.org |
2025-04-26 |
insert person Bonita Oliver |
2025-04-26 |
insert person Tracey Holgate |
2025-04-26 |
insert terms_pages_linkeddomain cookiedatabase.org |
2024-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES |
2024-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WILLMINGTON / 25/04/2024 |
2024-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WILLMINGTON-BADCOCK / 25/04/2024 |
2024-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID RICHARD WILLMINGTON / 25/04/2024 |
2024-03-08 |
delete finance_emails ac..@mantracourt.com |
2024-03-08 |
delete general_emails in..@mantracourt.co.uk |
2024-03-08 |
delete general_emails in..@mantracourt.nl |
2024-03-08 |
delete sales_emails sa..@mantracourt.com |
2024-03-08 |
delete email ac..@mantracourt.com |
2024-03-08 |
delete email el..@broadweigh.com |
2024-03-08 |
delete email em..@mantracourt.com |
2024-03-08 |
delete email ho..@mantracourt.com |
2024-03-08 |
delete email in..@mantracourt.co.uk |
2024-03-08 |
delete email in..@mantracourt.nl |
2024-03-08 |
delete email re..@mantracourt.com |
2024-03-08 |
delete email sa..@mantracourt.com |
2024-03-08 |
delete email st..@mantracourt.com |
2024-03-08 |
insert person Chris Parry |
2024-03-08 |
insert person Fidele Ndamyimana |
2024-03-08 |
insert person Matthew Youngs |
2024-03-08 |
update person_description Brett James => Brett James |
2024-03-08 |
update person_description Tom Lilly => Tom Lilly |
2023-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-07 |
update statutory_documents ADOPT ARTICLES 26/07/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
2023-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD WILLMINGTON / 08/02/2023 |
2023-02-10 |
update statutory_documents 08/02/23 STATEMENT OF CAPITAL GBP 50.350 |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-05-27 |
delete source_ip 172.67.207.125 |
2022-05-27 |
delete source_ip 104.21.42.183 |
2022-05-27 |
insert source_ip 79.170.40.46 |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
2022-04-25 |
delete person Madeleine Breach |
2021-06-30 |
delete sales_emails sa..@broadweigh.com |
2021-06-30 |
delete sales_emails sa..@mantracourt.co.uk |
2021-06-30 |
insert general_emails in..@mantracourt.nl |
2021-06-30 |
delete email sa..@broadweigh.com |
2021-06-30 |
delete email sa..@mantracourt.co.uk |
2021-06-30 |
insert alias Mantracourt Electronics B.V. |
2021-06-30 |
insert email el..@broadweigh.com |
2021-06-30 |
insert email em..@mantracourt.com |
2021-06-30 |
insert email in..@mantracourt.nl |
2021-06-30 |
insert email ke..@mantracourt.com |
2021-06-30 |
insert email re..@mantracourt.com |
2021-06-30 |
insert email st..@mantracourt.com |
2021-06-30 |
insert phone +31 20 532 0098 |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
2021-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-01-31 |
delete sales_emails pu..@mantracourt.com |
2021-01-31 |
delete email pu..@mantracourt.com |
2021-01-31 |
delete fax +44 (0) 1395 233190 |
2021-01-31 |
delete person Tom Halliday |
2021-01-31 |
delete phone +44 (0) 1395 234005 |
2021-01-31 |
delete phone +44 (0) 1395 234008 |
2021-01-31 |
delete source_ip 104.18.54.76 |
2021-01-31 |
delete source_ip 104.18.55.76 |
2021-01-31 |
insert phone +44 (0) 1395 234000 |
2021-01-31 |
insert source_ip 104.21.42.183 |
2021-01-31 |
update person_description Alistair Candler => Alistair Candler |
2021-01-31 |
update person_description Steve Hosgood => Steve Hosgood |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-19 |
insert source_ip 172.67.207.125 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
2019-09-13 |
delete marketing_emails ma..@mantracourt.com |
2019-09-13 |
delete email ma..@mantracourt.com |
2019-09-13 |
delete person Louise Stubbs |
2019-09-13 |
insert address MEL) (registered no. 01749118) of The Drive, Farringdon, Exeter Devon, EX5 2JB |
2019-08-14 |
delete privacy_emails pr..@mantracourt.co.uk |
2019-08-14 |
insert general_emails in..@mantracourt.co.uk |
2019-08-14 |
insert marketing_emails ma..@mantracourt.co.uk |
2019-08-14 |
insert sales_emails sa..@broadweigh.com |
2019-08-14 |
insert sales_emails sa..@mantracourt.co.uk |
2019-08-14 |
delete email pr..@mantracourt.co.uk |
2019-08-14 |
delete person Adriana Palincas |
2019-08-14 |
delete person Clive Vallance |
2019-08-14 |
delete person Jonathan Purdue |
2019-08-14 |
delete source_ip 79.170.40.46 |
2019-08-14 |
delete terms_pages_linkeddomain ico.gov.uk |
2019-08-14 |
insert email in..@mantracourt.co.uk |
2019-08-14 |
insert email ma..@mantracourt.co.uk |
2019-08-14 |
insert email sa..@broadweigh.com |
2019-08-14 |
insert email sa..@mantracourt.co.uk |
2019-08-14 |
insert management_pages_linkeddomain broadweigh.com |
2019-08-14 |
insert person Elliot Van Laere |
2019-08-14 |
insert person Emma Mullan |
2019-08-14 |
insert person Hannah Ridgewell |
2019-08-14 |
insert person Ingham Purdy |
2019-08-14 |
insert person James Slader |
2019-08-14 |
insert person Madeleine Breach |
2019-08-14 |
insert person Marek Gmitro |
2019-08-14 |
insert person Michal Piekut |
2019-08-14 |
insert person Steve Hosgood |
2019-08-14 |
insert person Tom Halliday |
2019-08-14 |
insert source_ip 104.18.54.76 |
2019-08-14 |
insert source_ip 104.18.55.76 |
2019-08-14 |
insert terms_pages_linkeddomain ico.org.uk |
2019-08-14 |
update person_description Alex Mauruschat => Alex Mauruschat |
2019-08-14 |
update person_description Kelly Voysey => Kelly Voysey |
2019-08-14 |
update person_description Kimberly Pitts => Kimberly Pitts |
2019-08-14 |
update person_description Rebecca Bentley => Rebecca Bentley |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
2019-01-07 |
delete address . THE DRIVE FARRINGDON EXETER DEVON UNITED KINGDOM EX5 2JB |
2019-01-07 |
insert address MANTRACOURT ELECTRONICS LTD THE DRIVE FARRINGDON EXETER ENGLAND EX5 2JB |
2019-01-07 |
update registered_address |
2018-12-07 |
delete address FARRINGDON PARK FARRINGDON EXETER DEVON EX5 2JB |
2018-12-07 |
insert address . THE DRIVE FARRINGDON EXETER DEVON UNITED KINGDOM EX5 2JB |
2018-12-07 |
update registered_address |
2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
PO BOX THE DRIVE,
. THE DRIVE
FARRINGDON
EXETER
DEVON
EX5 2JB
UNITED KINGDOM |
2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES JAMES WILLMINGTON-BADCOCK / 03/12/2018 |
2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
FARRINGDON PARK
FARRINGDON
EXETER
DEVON
EX5 2JB |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
2017-08-20 |
delete person George Goode |
2017-07-14 |
insert sales_emails sa..@mantracourt.co.uk |
2017-07-14 |
delete email de..@mantracourt.com |
2017-07-14 |
delete person Devon McGahey |
2017-07-14 |
insert email sa..@mantracourt.co.uk |
2017-07-14 |
insert person George Goode |
2017-07-14 |
insert person Kimberly Pitts |
2017-07-14 |
insert person Tom Lilly |
2017-07-14 |
update person_description Alex Mauruschat => Alex Mauruschat |
2017-07-14 |
update person_description Jonathan Purdue => Jonathan Purdue |
2017-07-14 |
update person_description Kelly Voysey => Kelly Voysey |
2017-07-14 |
update person_description Louise Hurst => Louise Hurst |
2017-07-14 |
update person_description Louise Stubbs => Louise Stubbs |
2017-07-14 |
update person_description Rebecca Bentley => Rebecca Bentley |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2017-02-04 |
delete person Devon Lomax |
2017-02-04 |
insert person Devon McGahey |
2016-11-24 |
delete support_emails te..@mantracourt.com |
2016-11-24 |
delete email ca..@mantracourt.com |
2016-11-24 |
delete email te..@mantracourt.com |
2016-11-24 |
delete person Calista Renault |
2016-11-24 |
delete person Dave Porter |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-04 |
delete contact_pages_linkeddomain worldtimebuddy.com |
2016-08-04 |
insert contact_pages_linkeddomain thetimenow.com |
2016-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-05-17 |
update statutory_documents 14/05/16 FULL LIST |
2016-05-05 |
insert email de..@mantracourt.com |
2016-05-05 |
insert person Devon Lomax |
2016-05-05 |
update person_description Calista Renault => Calista Renault |
2016-05-05 |
update person_description Dave Porter => Dave Porter |
2016-05-05 |
update person_description Jonathan Purdue => Jonathan Purdue |
2016-05-05 |
update person_description Rebecca Bentley => Rebecca Bentley |
2016-05-05 |
update person_description Robert Willmington-Badcock => Robert Willmington-Badcock |
2016-02-02 |
delete finance_emails ac..@mantracourt.com |
2016-02-02 |
delete email ac..@mantracourt.com |
2016-02-02 |
insert person Alex Mauruschat |
2015-09-25 |
delete person Adrian Conley |
2015-09-25 |
insert email ca..@mantracourt.com |
2015-09-25 |
insert person Calista Renault |
2015-09-25 |
insert person Louise Hurst |
2015-07-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-07-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-06-23 |
update statutory_documents 14/05/15 FULL LIST |
2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WILLMINGTON / 23/06/2015 |
2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES JAMES WILLMINGTON-BADCOCK / 23/06/2015 |
2015-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL JOY WILLMINGTON / 23/06/2015 |
2015-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE WILLMINGTON-BADCOCK / 23/06/2015 |
2015-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HANNAH RACHEL BROWN / 23/06/2015 |
2015-05-18 |
update statutory_documents ADOPT ARTICLES 20/04/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-03-05 |
insert managingdirector Robert Willmington-Badcock |
2015-03-05 |
delete person Andy Edkins |
2015-03-05 |
insert person Clive Vallance |
2015-03-05 |
insert person Robert Willmington-Badcock |
2015-03-05 |
update robots_txt_status www.mantracourt.com: 200 => 404 |
2014-12-28 |
insert phone +44 (0) 1395 234005 |
2014-12-28 |
insert phone +44 (0) 1395 234008 |
2014-12-12 |
update statutory_documents SECRETARY APPOINTED DEBORAH ANNE WILLMINGTON-BADCOCK |
2014-12-12 |
update statutory_documents SECRETARY APPOINTED HANNAH RACHEL BROWN |
2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES JAMES WILLMINGTON-BADCOCK |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-12 |
insert sales_emails pu..@mantracourt.com |
2014-08-12 |
delete person Joan Mansell |
2014-08-12 |
delete registration_number 1749118 |
2014-08-12 |
insert address The Drive, Farringdon, Exeter
Devon, EX5 2JB, Great Britain |
2014-08-12 |
insert contact_pages_linkeddomain worldtimebuddy.com |
2014-08-12 |
insert email pu..@mantracourt.com |
2014-08-12 |
insert index_pages_linkeddomain youtube.com |
2014-08-12 |
insert person Alistair Candler |
2014-08-12 |
insert registration_number 01749118 |
2014-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
2014-05-16 |
update statutory_documents 14/05/14 FULL LIST |
2014-05-08 |
insert finance_emails ac..@mantracourt.com |
2014-05-08 |
delete email ad..@mantracourt.com |
2014-05-08 |
delete email br..@mantracourt.com |
2014-05-08 |
delete email jo..@mantracourt.com |
2014-05-08 |
delete email jo..@mantracourt.com |
2014-05-08 |
delete email ke..@mantracourt.com |
2014-05-08 |
delete email ma..@mantracourt.com |
2014-05-08 |
delete email pr..@mantracourt.com |
2014-05-08 |
delete email tr..@mantracourt.com |
2014-05-08 |
insert email ac..@mantracourt.com |
2014-05-08 |
update person_description Kelly Voysey => Kelly Voysey |
2013-12-07 |
update num_mort_outstanding 3 => 2 |
2013-11-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
2013-11-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
2013-11-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
2013-07-01 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
2013-07-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
2013-06-21 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-07 |
update statutory_documents 14/05/13 FULL LIST |
2013-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2012-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-06-12 |
update statutory_documents 14/05/12 FULL LIST |
2011-06-01 |
update statutory_documents 14/05/11 FULL LIST |
2011-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-06-03 |
update statutory_documents 14/05/10 FULL LIST |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WILLMINGTON / 14/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WILLMINGTON / 14/05/2010 |
2009-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents S-DIV |
2008-04-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2007-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-06-27 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
2007-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-07-01 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
2004-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-06-01 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
1999-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-08-28 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
1998-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED
20/05/98 |
1998-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-06-04 |
update statutory_documents £ NC 100/500000
20/05 |
1998-06-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/05/98 |
1998-06-04 |
update statutory_documents ADOPT MEM AND ARTS 20/05/98 |
1998-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-08-05 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
1997-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-06-03 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-06-22 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
1994-01-20 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-07-13 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
1992-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-07-18 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
1991-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/91 FROM:
3 SOUTHERNHAY WEST
EXETER
DEVON
EX1 1JG |
1991-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-07-19 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
1990-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-08-11 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM:
BROADWALK HSE
SOUTHERNHAY WEST
EXETER
DEVON EX1 1TS |
1988-04-06 |
update statutory_documents RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
1988-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
1986-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |