| Date | Description |
|---|
| 2024-04-11 |
delete address Hamilton House, 39 Kings Road, Haslemere, Surrey GU27 2QA |
| 2024-04-11 |
insert address Bridgwater House, 2 Hayward Business Centre, New Lane, Havant, PO9 2NL |
| 2024-04-11 |
update primary_contact Hamilton House, 39 Kings Road, Haslemere, Surrey GU27 2QA => Bridgwater House, 2 Hayward Business Centre, New Lane, Havant, PO9 2NL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-07 |
delete address HAMILTON HOUSE 39 KINGS ROAD HASLEMERE SURREY GU27 2QA |
| 2023-10-07 |
insert address BRIDGWATER HOUSE 2 HAYWARD BUSINESS CENTRE NEW LANE HAVANT HAMPSHIRE ENGLAND PO9 2NL |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
HAMILTON HOUSE
39 KINGS ROAD
HASLEMERE
SURREY
GU27 2QA |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-03-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-03-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015940900002 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-03-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-03-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-07-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-03 |
delete source_ip 79.170.44.75 |
| 2021-07-03 |
insert source_ip 172.67.161.182 |
| 2021-07-03 |
insert source_ip 104.21.15.52 |
| 2021-07-03 |
update robots_txt_status www.crownmemorials.co.uk: 404 => 200 |
| 2021-07-03 |
update website_status FlippedRobots => OK |
| 2021-05-17 |
update website_status OK => FlippedRobots |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-04-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-04-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 2019-04-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 2019-04-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015940900003 |
| 2018-12-06 |
update num_mort_charges 1 => 2 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015940900002 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 2018-04-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 2018-04-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 2018-04-02 |
delete general_emails in..@hansonmemorials.co.uk |
| 2018-04-02 |
delete address Ashlands Road, Ilkley
West Yorkshire
LS29 8JT |
| 2018-04-02 |
delete address Unit 1, Parkside Works
Parkwood Street, Keighley
BD21 4PJ |
| 2018-04-02 |
delete email in..@hansonmemorials.co.uk |
| 2018-04-02 |
delete index_pages_linkeddomain hansonmemorials.co.uk |
| 2018-04-02 |
delete phone 01535 669600 |
| 2018-04-02 |
delete phone 01943 609019 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 2017-03-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 2017-03-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 2016-11-28 |
delete general_emails in..@wadesmemorials.co.uk |
| 2016-11-28 |
delete address Memorial Works, Houghton Road
Hetton-le-Hole, Houghton-le-Spring
Tyne And Wear, DH5 9PH |
| 2016-11-28 |
delete email in..@wadesmemorials.co.uk |
| 2016-11-28 |
delete index_pages_linkeddomain wadesmemorials.co.uk |
| 2016-11-28 |
delete phone 0191 5262489 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 2016-04-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 2016-04-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 14/12/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-09 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-13 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 2015-05-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 2015-05-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-19 |
delete general_emails in..@crownmemorials.co.uk |
| 2014-07-19 |
insert general_emails in..@bartlettmemorials.co.uk |
| 2014-07-19 |
insert general_emails in..@estonmemorials.co.uk |
| 2014-07-19 |
insert general_emails in..@hansonmemorials.co.uk |
| 2014-07-19 |
insert general_emails in..@jenkinsmemorials.co.uk |
| 2014-07-19 |
insert general_emails in..@nevillememorials.co.uk |
| 2014-07-19 |
insert general_emails in..@odlingsmemorials.co.uk |
| 2014-07-19 |
insert general_emails in..@wadesmemorials.co.uk |
| 2014-07-19 |
delete address 59 New Cleveland Street, Hull, HU8 7HB |
| 2014-07-19 |
delete email in..@crownmemorials.co.uk |
| 2014-07-19 |
delete fax 01482 210363 |
| 2014-07-19 |
delete source_ip 192.185.90.51 |
| 2014-07-19 |
insert address 59 New Cleveland Street
Hull, East Yorkshire
HU8 7HB |
| 2014-07-19 |
insert address 75 High Street, Eston,
Middlesbrough, Cleveland,
TS6 9EH |
| 2014-07-19 |
insert address 84 Victoria Road
Swindon, Wiltshire
SN1 3BB |
| 2014-07-19 |
insert address Ashlands Road, Ilkley
West Yorkshire
LS29 8JT |
| 2014-07-19 |
insert address Cemetery Road, Glyntaff
Pontypridd, Rhondda Cynon Taff
CF37 4BD |
| 2014-07-19 |
insert address Hamilton House, 39 Kings Road, Haslemere, Surrey GU27 2QA |
| 2014-07-19 |
insert address Memorial Works, Houghton Road
Hetton-le-Hole, Houghton-le-Spring
Tyne And Wear, DH5 9PH |
| 2014-07-19 |
insert address Unit 1, Parkside Works
Parkwood Street, Keighley
BD21 4PJ |
| 2014-07-19 |
insert address Willow Court
Tamworth Road, Lichfield
Staffs, WS14 9HD |
| 2014-07-19 |
insert alias Crown Memorials Ltd. |
| 2014-07-19 |
insert alias Crown Memorials Network |
| 2014-07-19 |
insert email in..@bartlettmemorials.co.uk |
| 2014-07-19 |
insert email in..@estonmemorials.co.uk |
| 2014-07-19 |
insert email in..@hansonmemorials.co.uk |
| 2014-07-19 |
insert email in..@jenkinsmemorials.co.uk |
| 2014-07-19 |
insert email in..@nevillememorials.co.uk |
| 2014-07-19 |
insert email in..@odlingsmemorials.co.uk |
| 2014-07-19 |
insert email in..@wadesmemorials.co.uk |
| 2014-07-19 |
insert index_pages_linkeddomain bartlettmemorials.co.uk |
| 2014-07-19 |
insert index_pages_linkeddomain estonmemorials.co.uk |
| 2014-07-19 |
insert index_pages_linkeddomain hansonmemorials.co.uk |
| 2014-07-19 |
insert index_pages_linkeddomain jenkinsmemorials.co.uk |
| 2014-07-19 |
insert index_pages_linkeddomain nevillememorials.co.uk |
| 2014-07-19 |
insert index_pages_linkeddomain odlingsmemorials.co.uk |
| 2014-07-19 |
insert index_pages_linkeddomain wadesmemorials.co.uk |
| 2014-07-19 |
insert phone 01443 402468 |
| 2014-07-19 |
insert phone 01535 669600 |
| 2014-07-19 |
insert phone 01543 263440 |
| 2014-07-19 |
insert phone 01642 453339 |
| 2014-07-19 |
insert phone 01793 522871 |
| 2014-07-19 |
insert phone 0191 5262489 |
| 2014-07-19 |
insert phone 01943 609019 |
| 2014-07-19 |
insert registration_number 1594090 |
| 2014-07-19 |
insert source_ip 79.170.44.75 |
| 2014-07-19 |
update primary_contact 59 New Cleveland Street, Hull, HU8 7HB => Hamilton House, 39 Kings Road, Haslemere, Surrey GU27 2QA |
| 2014-07-13 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 2014-03-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 2014-03-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 2013-10-16 |
delete source_ip 74.52.72.34 |
| 2013-10-16 |
insert source_ip 192.185.90.51 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-02 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE |
| 2013-07-01 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete company_previous_name BRIDGWATER MEMORIALS LIMITED |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/12 |
| 2013-06-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/12 |
| 2013-05-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/12 |
| 2013-05-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/12 |
| 2012-07-18 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-08-04 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN REYNOLDS / 25/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 25/08/2010 |
| 2010-08-09 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN REYNOLDS / 27/11/2009 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CHRISTOPHER REYNOLDS |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD PRIESTMAN |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JOHN REYNOLDS |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/94 FROM:
KENBRIDGE COURT
GODALMING BUSINESS CENTRE
CATTERSHALL LANE
GODALMING SURREY GU7 1XW |
| 1994-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-10-06 |
update statutory_documents COMPANY NAME CHANGED
BRIDGWATER MEMORIALS LIMITED
CERTIFICATE ISSUED ON 07/10/92 |
| 1992-10-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/10/92 |
| 1992-09-29 |
update statutory_documents £ NC 120000/120010
10/09/92 |
| 1992-09-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/92 |
| 1992-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 1992-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS |
| 1990-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-02-15 |
update statutory_documents WD 02/02/89 AD 01/02/89---------
£ SI 100000@1=100000
£ IC 20000/120000 |
| 1989-02-15 |
update statutory_documents £ NC 20000/120000
01/02 |
| 1988-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM:
BRIDGWATER HOUSE
BARNETT WOOD LANE
LEATHERHEAD
SURREY |
| 1987-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1987-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/87; NO CHANGE OF MEMBERS |
| 1987-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1981-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |