| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 26 => 28 |
| 2024-04-07 |
update num_mort_outstanding 7 => 9 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-07 |
update num_mort_outstanding 16 => 7 |
| 2023-07-07 |
update num_mort_satisfied 10 => 19 |
| 2023-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2023-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2023-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2023-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2023-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2023-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2023-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007019820022 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2023-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update num_mort_charges 24 => 26 |
| 2023-06-07 |
update num_mort_outstanding 14 => 16 |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007019820026 |
| 2023-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007019820025 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-11-09 |
delete career_pages_linkeddomain netdna-ssl.com |
| 2022-11-09 |
delete source_ip 35.197.249.60 |
| 2022-11-09 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2022-11-09 |
insert source_ip 141.193.213.11 |
| 2022-11-09 |
insert source_ip 141.193.213.10 |
| 2022-10-09 |
delete otherexecutives Paul Lomas |
| 2022-10-09 |
insert otherexecutives Nick Harding |
| 2022-10-09 |
delete person Paul Lomas |
| 2022-10-09 |
insert person Nick Harding |
| 2022-10-09 |
update person_title Neil Brook: Member of the Chartered Institute of Building; Group Construction Director; Director; Main Board Director => Member of the Chartered Institute of Building; Group Construction Director; Main Board Director |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ARNO |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK GARY TOWNSEND |
| 2022-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN ARNO |
| 2022-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GARY TOWNSEND |
| 2022-09-06 |
update statutory_documents CESSATION OF JOHN PAUL LOMAS AS A PSC |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOMAS |
| 2022-08-08 |
insert personal_emails l...@bandk.co.uk |
| 2022-08-08 |
insert personal_emails sa..@bandk.co.uk |
| 2022-08-08 |
insert email l...@bandk.co.uk |
| 2022-08-08 |
insert email sa..@bandk.co.uk |
| 2022-07-08 |
update person_title Matthew Cruttenden: Regional Director; Main Board Director and Regional Director Southern Division; Regional Director Southern Division; Director; Main Board Director => Regional Director; Regional Director Southern Division; Main Board Director; Director |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KIRKLAND / 12/05/2022 |
| 2022-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KIRKLAND / 12/05/2022 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-08 |
delete career_pages_linkeddomain vimeo.com |
| 2021-12-08 |
insert otherexecutives Paul Sykes |
| 2021-12-08 |
insert career_pages_linkeddomain vimeo.com |
| 2021-12-08 |
insert person Paul Sykes |
| 2021-12-08 |
update person_title Jack Kirkland: Life President; Chairman; Main Board Director => Chairman; Main Board Director |
| 2021-12-07 |
update num_mort_charges 23 => 24 |
| 2021-12-07 |
update num_mort_outstanding 13 => 14 |
| 2021-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007019820024 |
| 2021-09-07 |
update num_mort_charges 22 => 23 |
| 2021-09-07 |
update num_mort_outstanding 12 => 13 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007019820023 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-09-30 |
delete management_pages_linkeddomain nottinghamcontemporary.org |
| 2020-09-30 |
update person_description Matthew Cruttenden => Matthew Cruttenden |
| 2020-09-30 |
update person_description Neil Brook => Neil Brook |
| 2020-09-30 |
update person_title Matthew Cruttenden: Regional Director; Regional Director South Bowmer Kirkland; Regional Director Southern Division => Regional Director; Main Board Director and Regional Director Southern Division; Regional Director South Bowmer Kirkland; Regional Director Southern Division; Director; Main Board Director |
| 2020-09-30 |
update person_title Neil Brook: Regional Director North West Bowmer Kirkland; Member of the Chartered Institute of Building; Regional Director; Regional Director North West => Main Board Director and Regional Director North West; Regional Director North West Bowmer Kirkland; Regional Director; Member of the Chartered Institute of Building; Regional Director North West; Director; Main Board Director |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHARLES CRUTTENDEN |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL KENNETH BROOK |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES CRUTTENDEN |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KENNETH BROOK |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-19 |
insert about_pages_linkeddomain peverilinteriors.co.uk |
| 2020-01-19 |
delete address Pioneer House
Europoint Office Park
Eurocentral ML1 4UF |
| 2020-01-19 |
delete fax +(44) 01773 856710 |
| 2020-01-19 |
insert address 3rd Floor East, Excel House
2 Renshaw Place,
Eurocentral,
Motherwell, ML14UF |
| 2020-01-19 |
insert fax +(44) 01773 857551 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-12-18 |
insert career_pages_linkeddomain netdna-ssl.com |
| 2019-12-18 |
insert terms_pages_linkeddomain netdna-ssl.com |
| 2019-11-17 |
delete about_pages_linkeddomain netdna-ssl.com |
| 2019-11-17 |
delete career_pages_linkeddomain netdna-ssl.com |
| 2019-11-17 |
delete contact_pages_linkeddomain netdna-ssl.com |
| 2019-11-17 |
delete index_pages_linkeddomain netdna-ssl.com |
| 2019-11-17 |
delete management_pages_linkeddomain netdna-ssl.com |
| 2019-11-17 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2019-10-18 |
insert about_pages_linkeddomain netdna-ssl.com |
| 2019-10-18 |
insert career_pages_linkeddomain netdna-ssl.com |
| 2019-10-18 |
insert contact_pages_linkeddomain netdna-ssl.com |
| 2019-10-18 |
insert index_pages_linkeddomain netdna-ssl.com |
| 2019-10-18 |
insert management_pages_linkeddomain netdna-ssl.com |
| 2019-10-18 |
insert terms_pages_linkeddomain netdna-ssl.com |
| 2019-09-17 |
delete about_pages_linkeddomain netdna-ssl.com |
| 2019-09-17 |
delete career_pages_linkeddomain netdna-ssl.com |
| 2019-09-17 |
delete contact_pages_linkeddomain netdna-ssl.com |
| 2019-09-17 |
delete index_pages_linkeddomain netdna-ssl.com |
| 2019-09-17 |
delete management_pages_linkeddomain netdna-ssl.com |
| 2019-09-17 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN MUCKLESTONE / 26/06/2019 |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ANN MUCKLESTONE / 26/06/2019 |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-14 |
insert address The Sonic Building
Starley Way
Bickenhill
Birmingham
B37 7HB |
| 2019-05-14 |
insert phone +(44) 0121 623 7798 |
| 2019-05-13 |
update statutory_documents CESSATION OF JOHN NIGEL KIRKLAND AS A PSC |
| 2019-05-13 |
update statutory_documents CESSATION OF ROBERT MALCOLM KIRKLAND AS A PSC |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKLAND |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRKLAND |
| 2019-04-07 |
update num_mort_charges 21 => 22 |
| 2019-04-07 |
update num_mort_outstanding 11 => 12 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007019820022 |
| 2019-03-12 |
delete about_pages_linkeddomain keyclad.co.uk |
| 2019-03-12 |
delete address 1210 Arlington Business Park
Theale
Reading
RG7 4TY |
| 2019-03-12 |
delete phone +(44) 0118 965 7677 |
| 2019-03-12 |
insert address 1230 Arlington Business Park
Theale
Reading
RG7 4SA |
| 2019-03-12 |
insert phone +(44) 0118 916 7200 |
| 2019-02-09 |
delete personal_emails l...@bandk.co.uk |
| 2019-02-09 |
delete personal_emails sa..@bandk.co.uk |
| 2019-02-09 |
delete email l...@bandk.co.uk |
| 2019-02-09 |
delete email sa..@bandk.co.uk |
| 2019-02-09 |
delete fax +(44) 01698 832 233 |
| 2019-02-09 |
delete fax +(44) 0191 511 0044 |
| 2019-02-09 |
delete phone 01773 857514 |
| 2019-02-09 |
update person_description Robert M Kirkland => Robert M Kirkland |
| 2019-02-09 |
update person_title Christopher Kirkland: Main Board Director; Director / Regional; Director => Main Board Director; Director |
| 2019-02-09 |
update person_title John N Kirkland: Group Chairman; Main Board Director; Director; Chairman => Life President; Main Board Director; Chairman |
| 2019-02-09 |
update person_title Robert M Kirkland: Main Board Director; Director => Life President; Main Board Director; Life President / Regional |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-11-18 |
delete source_ip 188.65.114.122 |
| 2018-11-18 |
insert source_ip 35.197.249.60 |
| 2018-11-18 |
update robots_txt_status www.bandk.co.uk: 404 => 200 |
| 2018-09-26 |
update statutory_documents ADOPT ARTICLES 13/09/2018 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-15 |
delete address 1st Floor Altitude Building
Atlas Business Park
Manchester M22 5HF |
| 2018-04-15 |
insert address 1st Floor Altitude Building
Atlas Business Park
Manchester M22 5PR |
| 2018-03-07 |
update num_mort_outstanding 12 => 11 |
| 2018-03-07 |
update num_mort_satisfied 9 => 10 |
| 2018-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2017-09-19 |
delete address 1st Floor Altitude Building
Atlas Business Park
Manchester M22 6HF |
| 2017-09-19 |
insert address 1st Floor Altitude Building
Atlas Business Park
Manchester M22 5HF |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-18 |
insert about_pages_linkeddomain procore.com |
| 2017-05-18 |
insert career_pages_linkeddomain procore.com |
| 2017-05-18 |
insert contact_pages_linkeddomain procore.com |
| 2017-05-18 |
insert index_pages_linkeddomain procore.com |
| 2017-05-18 |
insert management_pages_linkeddomain procore.com |
| 2017-05-18 |
insert terms_pages_linkeddomain procore.com |
| 2017-03-16 |
delete address Unit 15 Christie Way
Christie Fields
Manchester M21 7QY |
| 2017-03-16 |
delete fax +(44) 0161 445 2163 |
| 2017-03-16 |
delete phone +(44) 0161 445 7912 |
| 2017-03-16 |
insert address 1st Floor Altitude Building
Atlas Business Park
Manchester M22 6HF |
| 2017-03-16 |
insert phone +(44) 0161 493 1880 |
| 2017-01-31 |
delete person Rebecca Hartshorn |
| 2016-11-12 |
insert personal_emails l...@bandk.co.uk |
| 2016-11-12 |
delete email l...@bandk.co.uk |
| 2016-11-12 |
delete person Laura Anthony |
| 2016-11-12 |
insert email l...@bandk.co.uk |
| 2016-11-12 |
insert person Laura O'Sullivan |
| 2016-09-27 |
delete otherexecutives Kevin McDonald |
| 2016-09-27 |
delete person Kevin McDonald |
| 2016-08-30 |
delete cio Kevin McDonald |
| 2016-08-30 |
insert otherexecutives Kevin McDonald |
| 2016-08-30 |
update person_title Kevin McDonald: Director Soncell Group; Head of IT => Director Soncell Group; Director |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES JONES / 15/06/2016 |
| 2016-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANN MUCKLESTONE / 15/06/2016 |
| 2016-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-06-13 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-06-09 |
delete otherexecutives John Carlin |
| 2016-06-09 |
insert otherexecutives Kevin McGowan |
| 2016-06-09 |
delete person John Carlin |
| 2016-06-09 |
insert person Kevin McGowan |
| 2015-09-23 |
delete otherexecutives Kevin McDonald |
| 2015-09-23 |
update person_description Kevin McDonald => Kevin McDonald |
| 2015-09-23 |
update person_title Kevin McDonald: Junior IT Assistant; Executive Director of Panoptech Limited; Head of IT; Director => Director Soncell Group; Junior IT Assistant; Head of IT |
| 2015-08-21 |
insert cio Kevin McDonald |
| 2015-08-21 |
insert otherexecutives Kevin McDonald |
| 2015-08-21 |
insert person Kevin McDonald |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-08 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-04-24 |
delete cio Kevin McDonald |
| 2015-04-24 |
delete otherexecutives Kevin McDonald |
| 2015-04-24 |
delete otherexecutives Melvin Sheldon |
| 2015-04-24 |
insert otherexecutives Christopher Kirkland |
| 2015-04-24 |
delete person Kevin McDonald |
| 2015-04-24 |
delete person Melvin Sheldon |
| 2015-04-24 |
delete phone +(44) 01773 857514 |
| 2015-04-24 |
insert person Christopher Kirkland |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KIRKLAND |
| 2014-09-30 |
insert otherexecutives Kevin McDonald |
| 2014-09-30 |
update person_title Kevin McDonald: Junior IT Assistant; Head of IT => Junior IT Assistant; Executive Director of Panoptech Limited; Head of IT; Director |
| 2014-08-27 |
insert cfo Michelle Mucklestone |
| 2014-08-27 |
delete career_pages_linkeddomain procore.com |
| 2014-08-27 |
delete index_pages_linkeddomain procore.com |
| 2014-08-27 |
delete source_ip 89.16.165.229 |
| 2014-08-27 |
delete terms_pages_linkeddomain procore.com |
| 2014-08-27 |
insert career_pages_linkeddomain evolveretail.com |
| 2014-08-27 |
insert index_pages_linkeddomain evolveretail.com |
| 2014-08-27 |
insert index_pages_linkeddomain twitter.com |
| 2014-08-27 |
insert index_pages_linkeddomain vimeo.com |
| 2014-08-27 |
insert person James Marsh |
| 2014-08-27 |
insert person Michelle Mucklestone |
| 2014-08-27 |
insert source_ip 188.65.114.122 |
| 2014-08-27 |
insert terms_pages_linkeddomain evolveretail.com |
| 2014-07-07 |
delete address HIGH EDGE COURT CHURCH STREET HEAGE BELPER DERBYSHIRE ENGLAND DE56 2BW |
| 2014-07-07 |
insert address HIGH EDGE COURT CHURCH STREET HEAGE BELPER DERBYSHIRE DE56 2BW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-23 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-11 |
delete address Wembley Central Building 2
3rd Floor Ramsey House
Central Square
Wembley
Middlesex
HA9 7AF |
| 2014-02-11 |
delete fax +(44) 0161 434 1344 |
| 2014-02-11 |
delete phone +(44) 0161 434 3311 |
| 2014-02-11 |
delete phone +(44) 020 8903 1815 |
| 2014-02-11 |
insert address 1210 Arlington Business Park
Theale
Reading
RG7 4TY |
| 2014-02-11 |
insert fax +(44) 0161 445 2163 |
| 2014-02-11 |
insert phone +(44) 0118 965 7677 |
| 2014-02-11 |
insert phone +(44) 0161 445 7912 |
| 2013-08-24 |
delete address Unit 43, Evans House
107 Marsh Road
Pinner
Middlesex
HA5 5PA |
| 2013-08-24 |
delete fax +(44) 020 8429 6867 |
| 2013-08-24 |
delete phone +(44) 020 8429 6878 |
| 2013-08-24 |
delete registration_number 2301691 |
| 2013-08-24 |
insert address Wembley Central Building 2
3rd Floor Ramsey House
Central Square
Wembley
Middlesex
HA9 7AF |
| 2013-08-24 |
insert phone +(44) 020 8903 1815 |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRKLAND / 14/08/2013 |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHARLES KIRKLAND / 14/08/2013 |
| 2013-08-13 |
insert about_pages_linkeddomain procore.com |
| 2013-08-13 |
insert career_pages_linkeddomain procore.com |
| 2013-08-13 |
insert contact_pages_linkeddomain procore.com |
| 2013-08-13 |
insert index_pages_linkeddomain procore.com |
| 2013-08-13 |
insert management_pages_linkeddomain procore.com |
| 2013-08-13 |
insert terms_pages_linkeddomain procore.com |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-29 |
update website_status DomainNotFound => OK |
| 2013-06-29 |
delete person Christopher Kirkland |
| 2013-06-27 |
update website_status ServerDown => DomainNotFound |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-07 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIRKLAND |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-04 |
update person_title Melvin Sheldon |
| 2012-10-24 |
delete address 3 Christie Way
Christie Fields
Manchester M21 7QY |
| 2012-10-24 |
insert address Unit 15 Christie Way
Christie Fields
Manchester M21 7QY |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MICHELLE ANN MUCKLESTONE |
| 2012-06-12 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2011-06-07 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT KIRKLAND |
| 2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
HIGH EDGE COURT
CHURCH STREET HEAGE
NR BELPER
DERBYSHIRE
DE56 2BW |
| 2010-06-10 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-05-12 |
update statutory_documents SECRETARY APPOINTED MICHELLE ANN MUCKLESTONE |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BOWMER |
| 2010-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHARLES KIRKLAND / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL LOMAS / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRKLAND / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM KIRKLAND / 02/11/2009 |
| 2009-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER CHARLES KIRKLAND |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN KIRKLAND |
| 2009-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BETTERTON |
| 2009-01-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 |
| 2008-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WALKER |
| 2008-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS; AMEND |
| 2002-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 1998-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 1996-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1996-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 1995-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-05 |
update statutory_documents ALTER MEM AND ARTS 21/11/94 |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 1994-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 1993-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 1993-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 1992-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 1992-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-28 |
update statutory_documents ALTER MEM AND ARTS 14/02/92 |
| 1992-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1992-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 1992-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 1991-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/90 FROM:
CH URCH STREET
HEAGE NR BELPER
DERBYSHIRE
DE5 2BW |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS |
| 1989-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 1989-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 1987-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 1986-09-16 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 1986-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 1986-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1983-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 1983-08-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 1973-01-10 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1961-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1961-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |