| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-08-21 |
delete contact_pages_linkeddomain bikmo.com |
| 2023-08-21 |
delete contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-08-21 |
delete contact_pages_linkeddomain klarna.com |
| 2023-08-21 |
delete index_pages_linkeddomain bikmo.com |
| 2023-08-21 |
delete index_pages_linkeddomain bromptonhire.com |
| 2023-08-21 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-08-21 |
delete index_pages_linkeddomain klarna.com |
| 2023-08-21 |
delete index_pages_linkeddomain zendesk.com |
| 2023-08-21 |
delete registration_number FRN 668718 |
| 2023-08-21 |
delete source_ip 13.227.219.18 |
| 2023-08-21 |
delete source_ip 13.227.219.77 |
| 2023-08-21 |
delete source_ip 13.227.219.85 |
| 2023-08-21 |
delete source_ip 13.227.219.101 |
| 2023-08-21 |
insert alias Brompton Bicycle Retail Limited |
| 2023-08-21 |
insert source_ip 104.18.18.30 |
| 2023-08-21 |
insert source_ip 104.18.19.30 |
| 2023-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-14 |
update statutory_documents ADOPT ARTICLES 02/05/2023 |
| 2023-06-13 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 115481 |
| 2023-06-05 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 115483 |
| 2023-05-29 |
delete source_ip 13.249.9.15 |
| 2023-05-29 |
delete source_ip 13.249.9.47 |
| 2023-05-29 |
delete source_ip 13.249.9.51 |
| 2023-05-29 |
delete source_ip 13.249.9.73 |
| 2023-05-29 |
insert source_ip 13.227.219.18 |
| 2023-05-29 |
insert source_ip 13.227.219.77 |
| 2023-05-29 |
insert source_ip 13.227.219.85 |
| 2023-05-29 |
insert source_ip 13.227.219.101 |
| 2023-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MS DAINA SPEDDING |
| 2023-05-03 |
update statutory_documents SECRETARY APPOINTED MISS CHARLOTTE SARAH HINE |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOFTUS |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN EGAN |
| 2023-04-12 |
delete source_ip 52.222.144.29 |
| 2023-04-12 |
delete source_ip 52.222.144.39 |
| 2023-04-12 |
delete source_ip 52.222.144.71 |
| 2023-04-12 |
delete source_ip 52.222.144.85 |
| 2023-04-12 |
insert source_ip 13.249.9.15 |
| 2023-04-12 |
insert source_ip 13.249.9.47 |
| 2023-04-12 |
insert source_ip 13.249.9.51 |
| 2023-04-12 |
insert source_ip 13.249.9.73 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 4 => 7 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-03-11 |
delete contact_pages_linkeddomain service.gov.uk |
| 2023-03-11 |
delete source_ip 13.227.219.18 |
| 2023-03-11 |
delete source_ip 13.227.219.77 |
| 2023-03-11 |
delete source_ip 13.227.219.85 |
| 2023-03-11 |
delete source_ip 13.227.219.101 |
| 2023-03-11 |
insert about_pages_linkeddomain klarna.com |
| 2023-03-11 |
insert index_pages_linkeddomain klarna.com |
| 2023-03-11 |
insert partner_pages_linkeddomain klarna.com |
| 2023-03-11 |
insert source_ip 52.222.144.29 |
| 2023-03-11 |
insert source_ip 52.222.144.39 |
| 2023-03-11 |
insert source_ip 52.222.144.71 |
| 2023-03-11 |
insert source_ip 52.222.144.85 |
| 2023-01-18 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 104411 |
| 2023-01-08 |
delete source_ip 13.33.141.9 |
| 2023-01-08 |
delete source_ip 13.33.141.10 |
| 2023-01-08 |
delete source_ip 13.33.141.39 |
| 2023-01-08 |
delete source_ip 13.33.141.46 |
| 2023-01-08 |
insert source_ip 13.227.219.18 |
| 2023-01-08 |
insert source_ip 13.227.219.77 |
| 2023-01-08 |
insert source_ip 13.227.219.85 |
| 2023-01-08 |
insert source_ip 13.227.219.101 |
| 2023-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-29 |
update statutory_documents ALTER ARTICLES 30/11/2022 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 103492 |
| 2022-12-06 |
delete source_ip 18.66.233.20 |
| 2022-12-06 |
delete source_ip 18.66.233.62 |
| 2022-12-06 |
delete source_ip 18.66.233.121 |
| 2022-12-06 |
delete source_ip 18.66.233.122 |
| 2022-12-06 |
insert about_pages_linkeddomain google.com |
| 2022-12-06 |
insert alias Brompton Ab |
| 2022-12-06 |
insert contact_pages_linkeddomain google.com |
| 2022-12-06 |
insert index_pages_linkeddomain google.com |
| 2022-12-06 |
insert partner_pages_linkeddomain google.com |
| 2022-12-06 |
insert source_ip 13.33.141.9 |
| 2022-12-06 |
insert source_ip 13.33.141.10 |
| 2022-12-06 |
insert source_ip 13.33.141.39 |
| 2022-12-06 |
insert source_ip 13.33.141.46 |
| 2022-12-06 |
insert terms_pages_linkeddomain google.com |
| 2022-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012615120005 |
| 2022-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012615120006 |
| 2022-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012615120007 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012615120003 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012615120004 |
| 2022-11-05 |
delete source_ip 65.9.95.9 |
| 2022-11-05 |
delete source_ip 65.9.95.69 |
| 2022-11-05 |
delete source_ip 65.9.95.74 |
| 2022-11-05 |
delete source_ip 65.9.95.129 |
| 2022-11-05 |
insert source_ip 18.66.233.20 |
| 2022-11-05 |
insert source_ip 18.66.233.62 |
| 2022-11-05 |
insert source_ip 18.66.233.121 |
| 2022-11-05 |
insert source_ip 18.66.233.122 |
| 2022-10-21 |
update statutory_documents SECRETARY APPOINTED JOHN EGAN |
| 2022-10-07 |
update statutory_documents 04/10/22 STATEMENT OF CAPITAL GBP 102446 |
| 2022-10-04 |
delete about_pages_linkeddomain bromptonbikehire.com |
| 2022-10-04 |
delete contact_pages_linkeddomain bromptonbikehire.com |
| 2022-10-04 |
delete partner_pages_linkeddomain bromptonbikehire.com |
| 2022-10-04 |
delete source_ip 13.225.239.11 |
| 2022-10-04 |
delete source_ip 13.225.239.41 |
| 2022-10-04 |
delete source_ip 13.225.239.94 |
| 2022-10-04 |
delete source_ip 13.225.239.115 |
| 2022-10-04 |
delete terms_pages_linkeddomain bromptonbikehire.com |
| 2022-10-04 |
insert contact_pages_linkeddomain calendly.com |
| 2022-10-04 |
insert source_ip 65.9.95.9 |
| 2022-10-04 |
insert source_ip 65.9.95.69 |
| 2022-10-04 |
insert source_ip 65.9.95.74 |
| 2022-10-04 |
insert source_ip 65.9.95.129 |
| 2022-08-28 |
delete contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-08-28 |
delete source_ip 13.32.123.22 |
| 2022-08-28 |
delete source_ip 13.32.123.27 |
| 2022-08-28 |
delete source_ip 13.32.123.89 |
| 2022-08-28 |
delete source_ip 13.32.123.109 |
| 2022-08-28 |
insert source_ip 13.225.239.11 |
| 2022-08-28 |
insert source_ip 13.225.239.41 |
| 2022-08-28 |
insert source_ip 13.225.239.94 |
| 2022-08-28 |
insert source_ip 13.225.239.115 |
| 2022-07-29 |
delete index_pages_linkeddomain bromptonbikehire.com |
| 2022-07-29 |
delete source_ip 13.249.13.30 |
| 2022-07-29 |
delete source_ip 13.249.13.37 |
| 2022-07-29 |
delete source_ip 13.249.13.99 |
| 2022-07-29 |
delete source_ip 13.249.13.102 |
| 2022-07-29 |
insert source_ip 13.32.123.22 |
| 2022-07-29 |
insert source_ip 13.32.123.27 |
| 2022-07-29 |
insert source_ip 13.32.123.89 |
| 2022-07-29 |
insert source_ip 13.32.123.109 |
| 2022-02-16 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 98337 |
| 2022-02-16 |
update statutory_documents 26/01/22 STATEMENT OF CAPITAL GBP 98337 |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COLES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-04 |
update statutory_documents ALTER ARTICLES 22/10/2021 |
| 2022-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-07 |
update num_mort_charges 2 => 4 |
| 2022-01-07 |
update num_mort_outstanding 1 => 3 |
| 2022-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012615120004 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012615120003 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MS ALEXIS HOROWITZ-BURDICK |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STENTON-PUTT |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK FORREST MATHIESON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-06 |
update statutory_documents ADOPT ARTICLES 25/11/2020 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address BROMPTON BICYCLE LTD OCKHAM DRIVE GREENFORD MIDDLESEX ENGLAND UB6 0FD |
| 2020-06-07 |
insert address BROMPTON BICYCLE LTD UNIT 1, GREENFORD PARK OCKHAM DRIVE GREENFORD MIDDLESEX, LONDON ENGLAND UB6 0FD |
| 2020-06-07 |
update reg_address_care_of LORNE VARY => null |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
C/O LORNE VARY
BROMPTON BICYCLE LTD OCKHAM DRIVE
GREENFORD
MIDDLESEX
UB6 0FD
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUINNESS |
| 2020-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES JOHN BYNG |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAMS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SENDELL |
| 2019-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_category FULL => GROUP |
| 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 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
update account_category GROUP => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
C/O LORNE VARY
BROMPTON BICYCLE LTD OCKHAM DRIVE
GREENFORD
MIDDLESEX
UB6 0FD
ENGLAND |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RITCHIE |
| 2016-03-08 |
delete address KEW BRIDGE DC LIONEL ROAD SOUTH BRENTFORD MIDDLESEX TW8 9QR |
| 2016-03-08 |
insert address BROMPTON BICYCLE LTD OCKHAM DRIVE GREENFORD MIDDLESEX ENGLAND UB6 0FD |
| 2016-03-08 |
update reg_address_care_of null => LORNE VARY |
| 2016-03-08 |
update registered_address |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
KEW BRIDGE DC LIONEL ROAD SOUTH
BRENTFORD
MIDDLESEX
TW8 9QR |
| 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 returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-21 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-25 |
update statutory_documents DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON |
| 2015-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRADLEY KENDALL |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART SMITH |
| 2015-07-08 |
update statutory_documents 08/07/15 STATEMENT OF CAPITAL GBP 85912 |
| 2015-05-12 |
update statutory_documents 06/05/15 STATEMENT OF CAPITAL GBP 84708 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-22 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DESMOND LOFTUS |
| 2014-08-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEOFFREY CARLEYSMITH |
| 2014-01-07 |
delete address KEW BRIDGE DC LIONEL ROAD SOUTH BRENTFORD MIDDLESEX ENGLAND TW8 9QR |
| 2014-01-07 |
insert address KEW BRIDGE DC LIONEL ROAD SOUTH BRENTFORD MIDDLESEX TW8 9QR |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-03 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 83590 |
| 2013-12-18 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-30 |
update statutory_documents APPROVE ACCOUNTS/REAPPOINT AUDITORS/DECLARE FINAL DIVIDEND/APPROVE AWARD OF OPTIONS 28/10/2013 |
| 2013-09-16 |
update statutory_documents SECRETARY APPOINTED MR RICHARD FRANCIS TOWNSEND COLES |
| 2013-07-01 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 77889 |
| 2013-06-26 |
update num_mort_outstanding 2 => 1 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMERSON ROBERTS |
| 2013-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE SENDELL |
| 2013-01-23 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-17 |
update statutory_documents 04/12/12 STATEMENT OF CAPITAL GBP 77889 |
| 2012-10-18 |
update statutory_documents 04/10/12 STATEMENT OF CAPITAL GBP 76898 |
| 2012-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-11 |
update statutory_documents 04/10/12 STATEMENT OF CAPITAL GBP 77068 |
| 2012-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-05 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 75648 |
| 2011-12-22 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-29 |
update statutory_documents 22/09/11 STATEMENT OF CAPITAL GBP 73248 |
| 2011-09-29 |
update statutory_documents 22/09/11 STATEMENT OF CAPITAL GBP 73998 |
| 2010-12-22 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR EMERSON EDWARD ROBERTS |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MR LORNE ALAN VARY |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNE VARY |
| 2010-10-06 |
update statutory_documents APPROVE ACCOUNTS/RE APT AUDITORS/ADD. DIRECTORS 16/09/2010 |
| 2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR LORNE ALAN VARY |
| 2010-09-28 |
update statutory_documents SECRETARY APPOINTED MR LORNE ALAN VARY |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNE VARY |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNE VARY |
| 2010-08-16 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 73048 |
| 2009-12-18 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUDLEY STEWART SMITH / 14/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN STENTON-PUTT / 14/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM RITCHIE / 14/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITMORE NEWTON GUINNESS / 14/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUTLER ADAMS / 14/12/2009 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LORNE ALAN VARY / 14/12/2009 |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM BUTLER-ADAMS |
| 2009-07-02 |
update statutory_documents SECRETARY APPOINTED MR LORNE ALAN VARY |
| 2009-03-27 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM BUTLER-ADAMS |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BUTLER-ADAMS |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BUTLER-ADAMS |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN PARRY |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
CLERMONT HOUSE
HIGH STREET
CRANBROOK
KENT
TN17 3DN |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED JOHN ALAN STENTON-PUTT |
| 2008-03-12 |
update statutory_documents SECRETARY APPOINTED BRIAN DENNIS PARRY |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW RITCHIE |
| 2008-02-21 |
update statutory_documents RE CONTRACT TO PURCHASE 17/01/08 |
| 2008-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-07 |
update statutory_documents £ IC 55148/50548
18/01/08
£ SR 4600@1=4600 |
| 2008-02-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
ROWAN HOUSE
NEW LA HILL, TILEHURST
READING
BERKSHIRE RG30 4JJ |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
| 2002-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND |
| 2002-02-20 |
update statutory_documents RES |
| 2002-02-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/00; CHANGE OF MEMBERS |
| 2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents £ SR 1400@1
14/12/99 |
| 2000-02-14 |
update statutory_documents ALTERARTICLES22/10/99 |
| 2000-02-14 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/99 |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/96; CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/94 FROM:
MARINERS
BRADFIELD
BERKSHIRE
RG7 6HU |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 1993-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 1989-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-03-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-11-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1984-10-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1984-10-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1983-12-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1981-08-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1980-03-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1979-12-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1978-09-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1976-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |