| Date | Description |
|---|
| 2024-03-08 |
delete otherexecutives Barry Meeks |
| 2024-03-08 |
insert otherexecutives Lee Blackwell |
| 2024-03-08 |
delete person Barry Meeks |
| 2024-03-08 |
insert about_pages_linkeddomain vimeo.com |
| 2024-03-08 |
insert index_pages_linkeddomain equityreleasesummit.com |
| 2024-03-08 |
insert person Lee Blackwell |
| 2024-03-08 |
update person_title Kelly Melville-Kelly: Head of Risk, Policy and Compliance => Director of Risk, Policy and Compliance |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED MEEKS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-03 |
delete index_pages_linkeddomain equityreleasesummit.com |
| 2023-08-03 |
delete person Tom Evans |
| 2023-08-03 |
delete person Vanessa Owen |
| 2023-06-10 |
update statutory_documents ALTER ARTICLES 20/04/2023 |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MURDOCH BOYD |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA BABETTE FRANCIS |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARKER |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA OWEN |
| 2023-04-07 |
delete address THE OLD RECTORY CHURCH LANE THORNBY NORTHAMPTON UNITED KINGDOM NN6 8SN |
| 2023-04-07 |
insert address THE SMITHY SUTTON LANE DINGLEY MARKET HARBOROUGH ENGLAND LE16 8HL |
| 2023-04-07 |
update registered_address |
| 2023-03-12 |
insert ceo Geoff Charles |
| 2023-03-12 |
insert founder Geoff Charles |
| 2023-03-12 |
insert otherexecutives Barry Meeks |
| 2023-03-12 |
insert otherexecutives Mike Hughes |
| 2023-03-12 |
insert otherexecutives Paul Jeal |
| 2023-03-12 |
insert otherexecutives Paul Saroya |
| 2023-03-12 |
delete address Church Lane Thornby
NN6 8SN |
| 2023-03-12 |
delete person Chris Pond |
| 2023-03-12 |
delete person Claire Barker |
| 2023-03-12 |
delete person Jim Dredge |
| 2023-03-12 |
delete person Liz Barclay |
| 2023-03-12 |
insert address Sutton Lane
Dingley
Market Harborough
LE16 8HL |
| 2023-03-12 |
insert index_pages_linkeddomain equityreleasesummit.com |
| 2023-03-12 |
insert person Charlotte Allen |
| 2023-03-12 |
insert person Geoff Charles |
| 2023-03-12 |
insert person James Ginley |
| 2023-03-12 |
insert person Jon Dunckley |
| 2023-03-12 |
insert person Liz Wilkie |
| 2023-03-12 |
insert person Nick Birdseye |
| 2023-03-12 |
insert person Paul Jeal |
| 2023-03-12 |
insert person Paul Saroya |
| 2023-03-12 |
insert person Peter Barton |
| 2023-03-12 |
insert person Samantha Ludkin |
| 2023-03-12 |
insert person Thomas Brett |
| 2023-03-12 |
update person_title Barry Meeks: Portfolio Independent Non - Executive Director => Independent Non - Executive Director; Portfolio Independent Non - Executive Director |
| 2023-03-12 |
update person_title Mike Hughes: null => Independent Non - Executive Director |
| 2023-03-12 |
update primary_contact Church Lane Thornby
NN6 8SN => Sutton Lane
Dingley
Market Harborough
LE16 8HL |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
THE OLD RECTORY CHURCH LANE
THORNBY
NORTHAMPTON
NN6 8SN
UNITED KINGDOM |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-19 |
delete person Paul Turner |
| 2022-12-19 |
delete person Will Hale |
| 2022-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-20 |
update statutory_documents ALTER ARTICLES 10/10/2022 |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALE |
| 2022-10-15 |
insert person Barry Meeks |
| 2022-10-15 |
insert person Mike Hughes |
| 2022-10-15 |
insert person Simon Posner |
| 2022-10-15 |
update person_title Chris Pond: Standards Board Committee Chairman => Standards Board Chair |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED BARRINGTON MEEKS |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 2022-08-31 |
delete person Simon Posner |
| 2022-08-31 |
insert person Jennifer Logue |
| 2022-08-31 |
insert person Laura Gibson |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
delete ceo Dave Harris |
| 2022-08-01 |
delete email do..@equityreleasecouncil.com |
| 2022-08-01 |
delete person Dave Harris |
| 2022-08-01 |
delete person Lorraine Cox |
| 2022-08-01 |
delete person Matt McGill |
| 2022-08-01 |
delete person Paul Barber |
| 2022-08-01 |
delete person Paul Carter |
| 2022-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-30 |
insert email do..@equityreleasecouncil.com |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POND |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA BATHGATE |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOYD |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 2022-05-29 |
delete person Dan Baines |
| 2022-05-29 |
delete person Vicki Clark |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BAINES |
| 2022-04-27 |
delete person Matthew Burton |
| 2022-03-27 |
delete person Claire Singleton |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SINGLETON |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON |
| 2022-02-05 |
delete coo Donna Bathgate |
| 2022-02-05 |
insert coo Donna Francis |
| 2022-02-05 |
insert otherexecutives Allyson McAlister |
| 2022-02-05 |
delete person Donna Bathgate |
| 2022-02-05 |
delete person Greg Neilson |
| 2022-02-05 |
delete person Olivia Underwood |
| 2022-02-05 |
insert person Allyson McAlister |
| 2022-02-05 |
insert person Donna Francis |
| 2022-02-05 |
insert person Matt McGill |
| 2022-02-05 |
insert person Vicki Clark |
| 2022-02-05 |
update person_description Paul Turner => Paul Turner |
| 2022-02-05 |
update person_title Paul Turner: Managing Director, Retail, Just Group Plc => Managing Director, Just Group; Managing Director, Retail of Just Group |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY NEILSON |
| 2021-07-03 |
delete career_emails hr@equityreleasecouncil.com |
| 2021-07-03 |
delete personal_emails ch..@equityreleasecouncil.com |
| 2021-07-03 |
delete email ch..@equityreleasecouncil.com |
| 2021-07-03 |
delete email hr@equityreleasecouncil.com |
| 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 |
| 2021-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-25 |
insert career_emails hr@equityreleasecouncil.com |
| 2021-04-25 |
insert ceo Dave Harris |
| 2021-04-25 |
insert personal_emails ch..@equityreleasecouncil.com |
| 2021-04-25 |
delete phone 07419 336519 |
| 2021-04-25 |
insert email ch..@equityreleasecouncil.com |
| 2021-04-25 |
insert email hr@equityreleasecouncil.com |
| 2021-04-25 |
insert person Chris Fay |
| 2021-04-25 |
insert person Jim Dredge |
| 2021-04-25 |
insert person Kelly Melville-Kelly |
| 2021-04-25 |
insert person Laura Hall |
| 2021-04-25 |
insert person Liz Barclay |
| 2021-04-25 |
insert person Lorraine Cox |
| 2021-04-25 |
insert person Olivia Underwood |
| 2021-04-25 |
insert person Sarah Hall |
| 2021-04-25 |
insert person Simon Posner |
| 2021-04-25 |
insert person Sue Read |
| 2021-04-25 |
insert phone 07904 712047 |
| 2021-04-25 |
update person_description Dave Harris => Dave Harris |
| 2021-04-25 |
update person_description Will Hale => Will Hale |
| 2021-04-25 |
update person_title Dave Harris: CEO, More 2 Life => CEO |
| 2021-04-25 |
update person_title Will Hale: CEO, Key Retirement Solutions Ltd => CEO, Key |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2021-02-02 |
delete phone 07904 712047 |
| 2021-02-02 |
delete source_ip 104.31.68.88 |
| 2021-02-02 |
delete source_ip 104.31.69.88 |
| 2021-02-02 |
insert phone 07419 336519 |
| 2021-02-02 |
insert source_ip 104.21.14.155 |
| 2021-02-02 |
update person_description Dan Baines => Dan Baines |
| 2021-02-02 |
update person_title Dan Baines: Commercial Director, Age Partnership => Managing Director, Equity Release Associates; Managing Director of Age Partnership Group |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
delete index_pages_linkeddomain vimeo.com |
| 2020-09-22 |
insert person Claire Barker |
| 2020-09-22 |
update founded_year null => 2001 |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE BARKER |
| 2020-08-17 |
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 |
| 2020-06-07 |
insert source_ip 172.67.203.204 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS IAIN EVANS |
| 2020-05-08 |
delete career_emails hr@equityreleasecouncil.com |
| 2020-05-08 |
delete email hr@equityreleasecouncil.com |
| 2020-05-08 |
insert index_pages_linkeddomain vimeo.com |
| 2020-05-08 |
insert person Claire Singleton |
| 2020-05-08 |
insert person Tom Evans |
| 2020-05-08 |
insert person Vanessa Owen |
| 2020-05-08 |
update person_description Matthew Burton => Matthew Burton |
| 2020-05-08 |
update person_description Paul Carter => Paul Carter |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ROBERT NEILSON |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA ANNE OWEN |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE TARA SINGLETON |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BURTON |
| 2020-04-07 |
delete about_pages_linkeddomain equityreleasesummit.com |
| 2020-04-07 |
delete contact_pages_linkeddomain equityreleasesummit.com |
| 2020-04-07 |
delete index_pages_linkeddomain equityreleasesummit.com |
| 2020-04-07 |
delete terms_pages_linkeddomain equityreleasesummit.com |
| 2020-03-08 |
delete person Andrew Gilbert |
| 2020-03-08 |
delete person Roger Marsden |
| 2020-03-08 |
insert person Greg Neilson |
| 2020-03-08 |
update person_description Donna Bathgate => Donna Bathgate |
| 2020-02-07 |
insert career_emails hr@equityreleasecouncil.com |
| 2020-02-07 |
delete index_pages_linkeddomain youtube.com |
| 2020-02-07 |
insert email hr@equityreleasecouncil.com |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MARSDEN |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MURDOCH BOYD |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-01-04 |
insert about_pages_linkeddomain equityreleasesummit.com |
| 2020-01-04 |
insert contact_pages_linkeddomain equityreleasesummit.com |
| 2020-01-04 |
insert index_pages_linkeddomain equityreleasesummit.com |
| 2020-01-04 |
insert terms_pages_linkeddomain equityreleasesummit.com |
| 2019-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-22 |
update statutory_documents ALTER ARTICLES 05/11/2019 |
| 2019-11-04 |
insert index_pages_linkeddomain youtube.com |
| 2019-11-04 |
update person_title Chris Pond: Standards Board Committee Chariman => Standards Board Committee Chairman |
| 2019-09-04 |
update website_status FlippedRobots => OK |
| 2019-08-16 |
update website_status OK => FlippedRobots |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HALE |
| 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 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER GILBERT |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BAINES |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES TURNER |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIAN JONES |
| 2019-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIS |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS AUSTIN |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS JOHN AUSTIN |
| 2018-08-19 |
delete publicrelations_emails pr..@equityreleasecouncil.com |
| 2018-08-19 |
delete email pr..@equityreleasecouncil.com |
| 2018-08-19 |
delete source_ip 80.64.54.75 |
| 2018-08-19 |
insert source_ip 104.31.68.88 |
| 2018-08-19 |
insert source_ip 104.31.69.88 |
| 2018-08-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OVERSON |
| 2018-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-10 |
insert marketing_emails ma..@equityreleasecouncil.com |
| 2018-07-10 |
delete source_ip 80.64.54.98 |
| 2018-07-10 |
insert email ma..@equityreleasecouncil.com |
| 2018-07-10 |
insert source_ip 80.64.54.75 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KYLE |
| 2018-01-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR NORTHWEST WING
BUSH HOUSE ALDWYCH
LONDON
WC2B 4PJ
ENGLAND |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-31 |
delete phone 0844 6697085 |
| 2017-12-31 |
insert address Church Lane
Thornby
NN6 8SN |
| 2017-12-31 |
insert phone 0300 012 0239 |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BARRINGTON BURROWES |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WATERSON |
| 2017-09-23 |
delete address 3rd Floor, Bush House
North West Wing
Aldwych
London
WC2B 4PJ |
| 2017-09-23 |
insert address Church Lane
Thornby
Northants
NN6 8SN |
| 2017-09-23 |
update primary_contact 3rd Floor, Bush House, North West Wing, Aldwych, London,WC2B 4PJ => Church Lane, Thornby, Northants, NN6 8SN |
| 2017-09-07 |
delete address 3RD FLOOR BUSH HOUSE NORTH WEST WING ALDWYCH LONDON WC2B 4PJ |
| 2017-09-07 |
insert address THE OLD RECTORY CHURCH LANE THORNBY NORTHAMPTON UNITED KINGDOM NN6 8SN |
| 2017-09-07 |
update registered_address |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
3RD FLOOR BUSH HOUSE
NORTH WEST WING ALDWYCH
LONDON
WC2B 4PJ |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA OWEN |
| 2017-07-07 |
update account_category FULL => AUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-05-23 |
delete phone 0207 427 1400 |
| 2017-05-23 |
insert phone 0207 457 2020 |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN OVERSON |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVE ELLIS |
| 2017-04-06 |
delete contact_pages_linkeddomain netxtra.net |
| 2017-04-06 |
delete index_pages_linkeddomain netxtra.net |
| 2017-04-06 |
delete index_pages_linkeddomain youtube.com |
| 2017-04-06 |
delete terms_pages_linkeddomain netxtra.net |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNIE HICKMAN |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DAVIES |
| 2016-11-28 |
delete email fa..@equityreleasecouncil.com |
| 2016-11-28 |
delete email th..@wriglesworth.com |
| 2016-11-28 |
delete person Faye Moutzouri |
| 2016-11-28 |
delete phone 07557 856705 |
| 2016-11-28 |
insert email eq..@instinctif.com |
| 2016-07-11 |
delete person Eric Ollerenshaw |
| 2016-07-11 |
insert person MP Cardiff North |
| 2016-07-11 |
insert person MP Craig Williams |
| 2016-07-11 |
insert person MP Julian Knight |
| 2016-07-11 |
update person_title Faye Moutzouri: Communications Manager => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVE HARRIS |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MARSDEN |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR BERNIE HICKMAN |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DEIAN JONES |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CARTER |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TWEED |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG COLTON |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-09 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-29 |
delete person Julia Poole |
| 2016-01-07 |
update statutory_documents 04/01/16 NO MEMBER LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA BABETTE BATHGATE |
| 2015-07-08 |
insert person Julia Poole |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-12 |
delete person Maggie Handscomb |
| 2015-05-12 |
delete phone 0207 438 8941 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-12 |
update statutory_documents 04/01/15 NO MEMBER LIST |
| 2014-09-23 |
delete email de..@equityreleasecouncil.com |
| 2014-09-23 |
delete person Denise Beedell |
| 2014-09-23 |
insert email fa..@equityreleasecouncil.com |
| 2014-09-23 |
insert person Faye Moutzouri |
| 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 |
| 2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-12 |
delete person Sarah Hall |
| 2014-07-12 |
delete phone 07505 274563 |
| 2014-07-12 |
insert person Maggie Handscomb |
| 2014-07-12 |
insert phone 0207 438 8941 |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED HELEN LOUISE DAVIES |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY COLTON |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HOSTY |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BOLTON |
| 2014-03-19 |
update person_title Sarah Hall: Administrative Manager => Administration and Services Manager |
| 2014-02-07 |
delete address 3RD FLOOR BUSH HOUSE NORTH WEST WING ALDWYCH LONDON ENGLAND WC2B 4PJ |
| 2014-02-07 |
insert address 3RD FLOOR BUSH HOUSE NORTH WEST WING ALDWYCH LONDON WC2B 4PJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-08 |
update statutory_documents 04/01/14 NO MEMBER LIST |
| 2013-12-21 |
insert coo Donna Bathgate |
| 2013-12-21 |
insert person Donna Bathgate |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED PAUL TREVOR BARBER |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED COLIN TAYLOR |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP |
| 2013-06-22 |
insert address 3RD FLOOR BUSH HOUSE NORTH WEST WING ALDWYCH LONDON ENGLAND WC2B 4PJ |
| 2013-06-22 |
update registered_address |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA ROZARIO |
| 2013-01-11 |
update statutory_documents 04/01/13 NO MEMBER LIST |
| 2013-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 WILLASTON AVENUE
BLACKO
NELSON
LANCS
BB9 6LU
ENGLAND |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BALDWIN |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
22-28 WILLOW STREET
ACCRINGTON
LANCASHIRE
BB5 1LP |
| 2012-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-11 |
update statutory_documents ADOPT ARTICLES 19/04/2012 |
| 2012-05-08 |
update statutory_documents COMPANY NAME CHANGED SAFE HOME INCOME PLANS
CERTIFICATE ISSUED ON 08/05/12 |
| 2012-05-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-08 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED ANDREA MICHELLE ROZARIO |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD POND |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER WATERSON |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUMSEY |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE ALMOND |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDMANS |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 2012-01-11 |
update statutory_documents 04/01/12 NO MEMBER LIST |
| 2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE GRANT BOLTON |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK TWEED |
| 2011-02-16 |
update statutory_documents 04/01/11 NO MEMBER LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER KING |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE DOREEN ALMOND |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAFFERTY |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLE |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FRANKLIN |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE ALMOND |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 2010-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-17 |
update statutory_documents 04/01/10 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN RUMSEY / 04/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN TERENCE FRANKLIN / 04/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HALL / 04/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER KING / 04/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAFFERTY / 04/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL EDMANS / 04/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA ANNE OWEN / 04/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LUCAS / 04/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER QUENTIN PATRICK COUCH / 04/01/2010 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILTON |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HAGGART |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HILLIER |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WRIGHT |
| 2009-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/09 |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RAFFERTY |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA ANNE OWEN |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FITZMAURICE |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND MCCORMACK |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MOWATT |
| 2009-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIRSTY JACKSON |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN EDWARD HALL |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED PETER FREDERICK BALDWIN |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN MCNEILL |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW FITZMAURICE |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY MAGILL |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED GERARD MICHAEL HOSTY |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAREN CARTER |
| 2008-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/08 |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/07 FROM:
1 CARR ROAD
NELSON
LANCASHIRE BB9 7JU |
| 2007-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/07 |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/06 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/05 |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/04 |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/04 FROM:
1 CAR ROAD
NELSON
LANCASHIRE
BB2 7JU |
| 2004-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/04 FROM:
5 COOPERS COURT
FOLLY ISLAND
HERTFORD
HERTFORDSHIRE SG14 1UB |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/03 |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/02 |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/01 FROM:
1ST FLOOR PARKER COURT
KNAPP LANE
CHELTENHAM
GLOUCESTERSHIRE GL50 3QJ |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/01 |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
TOLWORTH TOWER
EWELL ROAD
SURBITON
KT6 7EL |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/00 |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/99 |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/98 |
| 1997-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/97 |
| 1996-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-17 |
update statutory_documents ALTER MEM AND ARTS 02/12/96 |
| 1996-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/96 |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/95 |
| 1994-03-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |