| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete address TORONTO SQUARE TORONTO STREET LEEDS ENGLAND LS1 2HJ |
| 2023-07-07 |
insert address 340 DEANSGATE MANCHESTER ENGLAND M3 4LY |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
TORONTO SQUARE TORONTO STREET
LEEDS
LS1 2HJ
ENGLAND |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-09-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-04 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-04-04 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 04/04/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents SECRETARY APPOINTED MR JOHN ASHTON HUMPHREY |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-11-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 CYRUS WAY, CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
UNITED KINGDOM |
| 2019-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-15 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 301675.00 |
| 2019-05-07 |
delete address THE LAWNS 33 THORPE ROAD PETERBOROUGH UNITED KINGDOM PE3 6AB |
| 2019-05-07 |
insert address TORONTO SQUARE TORONTO STREET LEEDS ENGLAND LS1 2HJ |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDDISONS COMMERCIAL (HOLDINGS) LIMITED |
| 2019-04-25 |
update statutory_documents CESSATION OF ANTHONY JOHN BARKER AS A PSC |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
THE LAWNS 33 THORPE ROAD
PETERBOROUGH
PE3 6AB
UNITED KINGDOM |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LAVERN SPENCER |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KEITH ROE |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWNE |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARKER |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN GREEN |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARK |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DADGE |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LUCAS |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WELCH |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRITCHLEY |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEARDALL |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BURTON |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWER |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BURCHAM |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BARKER |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PARK / 01/06/2018 |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BURTON / 01/06/2018 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEWS |
| 2018-11-07 |
delete company_previous_name BARKER, STOREY, MATTHEWS & HOULTON-HART LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 150 HIGH STREET HUNTINGDON CAMBS PE29 3YH |
| 2017-12-07 |
insert address THE LAWNS 33 THORPE ROAD PETERBOROUGH UNITED KINGDOM PE3 6AB |
| 2017-12-07 |
update registered_address |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
150 HIGH STREET
HUNTINGDON
CAMBS
PE29 3YH |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BEARDALL / 19/12/2016 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ALASDAIR PETER GREEN / 19/12/2016 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DADGE / 19/12/2016 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CRITCHLEY / 19/12/2016 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HUGHES / 19/12/2016 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JONES / 19/12/2016 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BURTON / 19/12/2016 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE BURCHAM / 19/12/2016 |
| 2017-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BARKER / 19/12/2016 |
| 2017-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BARKER / 07/04/2016 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH BROWNE / 19/12/2016 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN CLARENCE SMITH / 19/12/2016 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE HAROLD LUCAS / 19/12/2016 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND MATTHEWS / 19/12/2016 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HAWKINS / 19/12/2016 |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN WELCH |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT POWER |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BARKER / 19/12/2016 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAMILTON ADAM / 19/12/2016 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BEARDALL / 21/12/2016 |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HUGHES / 21/12/2016 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-22 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 397645 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD PARK |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update num_mort_outstanding 1 => 0 |
| 2016-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-14 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-10 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ALASDAIR GREEN / 26/11/2014 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DADGE / 26/11/2014 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CRITCHLEY / 26/11/2014 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE BURCHAM / 26/11/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-02-25 |
update statutory_documents ADOPT ARTICLES 03/01/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-02-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR BEN ALASDAIR GREEN |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CRITCHLEY |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREW HUGHES |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BURTON |
| 2014-01-15 |
update statutory_documents 07/12/13 FULL LIST |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DADGE / 06/12/2013 |
| 2014-01-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 2014-01-14 |
update statutory_documents 10/06/13 STATEMENT OF CAPITAL GBP 378255 |
| 2014-01-14 |
update statutory_documents 24/05/13 STATEMENT OF CAPITAL GBP 378255 |
| 2014-01-14 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 378255 |
| 2014-01-06 |
update statutory_documents 14/05/13 STATEMENT OF CAPITAL GBP 378255 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-25 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-11 |
update statutory_documents 07/12/12 FULL LIST |
| 2013-02-04 |
update statutory_documents 07/11/12 STATEMENT OF CAPITAL GBP 400015 |
| 2013-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-04 |
update statutory_documents 04/02/13 STATEMENT OF CAPITAL GBP 378255 |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAND |
| 2012-11-06 |
update statutory_documents 06/11/12 STATEMENT OF CAPITAL GBP 397015 |
| 2012-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMPSTER |
| 2011-12-13 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOULTON HART |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-14 |
update statutory_documents 07/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH BROWNE / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN CLARENCE SMITH / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARKER / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAND / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE HAROLD LUCAS / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR SUMPSTER / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BEARDALL / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND MATTHEWS / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DADGE / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JONES / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAMILTON ADAM / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOULTON HART / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HAWKINS / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE BURCHAM / 01/10/2009 |
| 2009-12-16 |
update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 430045 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STOREY |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2007-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-23 |
update statutory_documents £ IC 440630/410045
06/10/06
£ SR 6117@5=30585 |
| 2006-11-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-11-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-11-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-11-23 |
update statutory_documents SECT 320 06/10/06 |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-21 |
update statutory_documents £ IC 436980/396130
31/03/03
£ SR 8170@5=40850 |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents £ IC 467565/436980
20/07/02
£ SR 6117@5=30585 |
| 2002-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 07/12/98; CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents COMPANY NAME CHANGED
BARKER, STOREY, MATTHEWS & HOULT
ON-HART LIMITED
CERTIFICATE ISSUED ON 09/10/98 |
| 1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 07/12/97; CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 1993-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 1991-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/91 FROM:
4-6 COWGATE
PETERBOROUGH
PE1 1NA |
| 1991-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |