| Date | Description |
|---|
| 2024-03-15 |
delete person Diane Holt |
| 2024-03-15 |
delete person Joe Lloyd |
| 2024-03-15 |
delete person Tony Quinn |
| 2024-03-15 |
delete source_ip 185.162.224.127 |
| 2024-03-15 |
insert person Ben Purvis |
| 2024-03-15 |
insert person David Leyland |
| 2024-03-15 |
insert person James Coyne |
| 2024-03-15 |
insert person Kelly Jenkins |
| 2024-03-15 |
insert person Michaela Smith |
| 2024-03-15 |
insert person Peter Costello |
| 2024-03-15 |
insert person Sophie Chapman |
| 2024-03-15 |
insert source_ip 45.145.100.96 |
| 2024-03-15 |
update person_title Ethan Cullen: Trainee Quantity Surveyor => Apprentice Quantity Surveyor |
| 2024-03-15 |
update person_title Simon Haworth Plant: Manager => Maintenance Manager |
| 2023-09-24 |
delete person Zoe Mills |
| 2023-08-22 |
delete person Ammar Mahmood |
| 2023-08-22 |
delete person Joe Butterworth |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-03 |
delete person David Johnson |
| 2023-03-03 |
delete person MEGAN BARNETT |
| 2023-03-03 |
delete person Ric Cancelliere |
| 2023-03-03 |
insert person Annabel Fowler |
| 2023-03-03 |
insert person Christian Fergusson |
| 2023-03-03 |
insert person Ethan Cullen |
| 2023-03-03 |
insert person Gary Jackson |
| 2023-03-03 |
insert person Gemma Moore |
| 2023-03-03 |
insert person Joe Lloyd |
| 2023-03-03 |
insert person Mick Duffy |
| 2023-03-03 |
insert person Mike Burridge |
| 2023-03-03 |
insert person Zoe Mills |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WEBBER / 04/01/2023 |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 2022-12-29 |
delete alias Barnfield Blackburn Limited |
| 2022-08-07 |
update num_mort_outstanding 4 => 3 |
| 2022-08-07 |
update num_mort_satisfied 76 => 77 |
| 2022-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 2022-06-21 |
delete person Steve Gibbons |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
delete person Charlotte Pickup |
| 2022-04-20 |
delete person Mike Farron |
| 2022-03-20 |
delete otherexecutives Steve Riley |
| 2022-03-20 |
delete person Ashley Newman |
| 2022-03-20 |
delete person Charlotte Smith |
| 2022-03-20 |
delete person JAMIE IRVING |
| 2022-03-20 |
delete person Michael Slater |
| 2022-03-20 |
delete person Nick Macadam |
| 2022-03-20 |
delete person Phillipa Nicol |
| 2022-03-20 |
update person_title Michael Stobbs: Quantity Surveyor => Estimator |
| 2022-03-20 |
update person_title Steve Riley: Director; Member of the Management Team; Contracts Director => Technical Manager |
| 2021-10-01 |
insert alias Barnfield Blackburn Limited |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update num_mort_outstanding 6 => 4 |
| 2021-08-07 |
update num_mort_satisfied 74 => 76 |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023659130077 |
| 2021-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023659130080 |
| 2021-06-25 |
insert person Charlotte Smith |
| 2021-06-25 |
insert person Chris Lee |
| 2021-06-25 |
insert person Hannah Gilmore |
| 2021-06-25 |
insert person Joe Butterworth |
| 2021-06-25 |
insert person John Cotterill |
| 2021-06-25 |
insert person Phillipa Nicol |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-25 |
delete person Alan Williams |
| 2021-05-25 |
delete person Karen Currie |
| 2021-05-25 |
delete person Linden Charnley PEARL |
| 2021-05-25 |
delete person Phillip Cook |
| 2021-05-25 |
update person_title Chris Beveridge: Engineer => Site Engineer |
| 2021-04-09 |
delete person Andy Gaskell |
| 2021-04-09 |
delete person David Bailey |
| 2021-02-14 |
update person_title Jenny McAndrew: Quantity Surveyor => Managing Surveyor; Member of the Management Team |
| 2021-01-14 |
delete alias Barnfield Blackburn Limited |
| 2021-01-14 |
delete person ANDY BELL |
| 2021-01-14 |
delete person Deborah Earnshaw |
| 2021-01-14 |
delete person Natalie Grime |
| 2021-01-14 |
delete person Zhurram Zulfi |
| 2021-01-14 |
insert person Ammar Mahmood |
| 2021-01-14 |
insert person Andy Gaskell |
| 2021-01-14 |
insert person Gillian Waddington |
| 2021-01-14 |
insert person Ric Cancelliere |
| 2021-01-14 |
update person_title Annabel Lewis: Sales Assistant => Sales Co - Ordinator |
| 2020-09-29 |
insert alias Barnfield Blackburn Limited |
| 2020-09-29 |
insert person Zhurram Zulfi |
| 2020-09-29 |
update person_title Deborah Earnshaw: Partnership Coordinator => Sales Co - Ordinator |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
delete person Cedric Marie |
| 2020-06-22 |
delete person Daniel Benson |
| 2020-06-22 |
delete person Natalie Bond |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNFIELD GROUP LIMITED |
| 2020-03-03 |
update statutory_documents CESSATION OF BARNFIELD NELSON LTD AS A PSC |
| 2020-02-21 |
delete person James Kelday |
| 2020-02-21 |
delete person John Walton |
| 2020-02-21 |
delete person MARK WHALLEY |
| 2020-01-20 |
delete person Rob Bell |
| 2019-12-20 |
delete person Alan Philpott |
| 2019-12-20 |
insert person David Johnson |
| 2019-12-20 |
insert person Karen Currie |
| 2019-12-20 |
insert person Mike Farron |
| 2019-12-20 |
insert person Phillip Cook |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-19 |
delete person Andrew Greenwood Plant |
| 2019-11-19 |
delete person Darren Mackenzie |
| 2019-11-19 |
delete person John Parkinson |
| 2019-11-19 |
delete person John Wilan |
| 2019-11-19 |
delete person SARAH HOWORTH |
| 2019-11-19 |
delete person Sarah Wolstenholme |
| 2019-07-22 |
delete person Gardener Required |
| 2019-07-22 |
delete person John Cotterill |
| 2019-07-22 |
insert person Alan Philpott |
| 2019-07-22 |
insert person Ashley Newman |
| 2019-07-22 |
insert person Cedric Marie |
| 2019-07-22 |
insert person Cheryl Weir |
| 2019-07-22 |
insert person James Kelday |
| 2019-07-22 |
insert person John Walton |
| 2019-07-22 |
insert person John Wilan |
| 2019-07-22 |
insert person Michael Slater |
| 2019-07-22 |
insert person Paul Rogerson |
| 2019-07-22 |
insert person Sarah Wolstenholme |
| 2019-07-22 |
update person_title Annabel Lewis: Receptionist & HSEQ Assistant => Sales Assistant |
| 2019-07-22 |
update person_title Jack Belshaw: Trainee Quantity Surveyor => Quantity Surveyor |
| 2019-06-22 |
delete person Kelly Hankinson |
| 2019-06-22 |
insert person Jonathan Nixon |
| 2019-06-11 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
insert person Gardener Required |
| 2019-05-07 |
update num_mort_charges 79 => 80 |
| 2019-05-07 |
update num_mort_outstanding 5 => 6 |
| 2019-04-11 |
delete person David Ragan |
| 2019-04-11 |
delete person Khurram Zulfi |
| 2019-04-11 |
delete person Paul Hilton |
| 2019-04-11 |
delete person Sam Jackson |
| 2019-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023659130080 |
| 2019-03-11 |
insert general_emails re..@barnfieldconstruction.co.uk |
| 2019-03-11 |
insert email re..@barnfieldconstruction.co.uk |
| 2019-02-08 |
delete person Dan Makinson |
| 2019-02-08 |
delete person JOHN THOMPSON |
| 2019-02-08 |
delete person Mark Alderson |
| 2019-02-08 |
delete person Roy Bingham |
| 2018-12-29 |
insert person ANDY BELL |
| 2018-12-29 |
insert person ANTHONY TATE |
| 2018-12-29 |
insert person GORDON MARSHALL |
| 2018-12-29 |
insert person JAMIE IRVING |
| 2018-12-29 |
insert person JOHN THOMPSON |
| 2018-12-29 |
insert person MARK BURNSIDE |
| 2018-12-29 |
insert person MARK DEAN |
| 2018-12-29 |
insert person MARK WHALLEY |
| 2018-12-29 |
insert person MEGAN BARNETT |
| 2018-12-29 |
insert person NAVEED HANIF |
| 2018-12-29 |
insert person SARAH HOWORTH |
| 2018-12-29 |
insert person STEVE CORBETT |
| 2018-12-29 |
update person_title Lisa Unthank: Buyer; Assistant; Member of the Contract Management Team => Buyer; Member of the Contract Management Team |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-12 |
delete person Andrew Wood |
| 2018-11-12 |
delete person Dylan Hornsby |
| 2018-11-12 |
delete person Geoff Curry |
| 2018-11-12 |
delete person Mark Walker |
| 2018-11-12 |
delete person Meg Hayman |
| 2018-11-12 |
delete person Neil McSloy |
| 2018-11-12 |
insert person Chris Beveridge |
| 2018-11-12 |
insert person Darren Mackenzie |
| 2018-11-12 |
update person_title Deborah Earnshaw: Administrator => Partnership Coordinator |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-07 |
update num_mort_outstanding 8 => 5 |
| 2018-05-07 |
update num_mort_satisfied 71 => 74 |
| 2018-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-16 |
insert person Andrew Wood |
| 2018-04-16 |
insert person Dan Makinson |
| 2018-04-16 |
insert person David Bailey |
| 2018-04-16 |
insert person Meg Hayman |
| 2018-04-16 |
insert person Neil McSloy |
| 2018-04-16 |
insert person Rob Bell |
| 2018-04-16 |
insert person Roy Bingham |
| 2018-04-16 |
insert person Simon Haworth Plant |
| 2018-04-16 |
insert person Steve Gibbons |
| 2018-04-16 |
update person_title Annabel Lewis: Receptionist => Receptionist & HSEQ Assistant |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023659130079 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 2018-01-25 |
delete person Gareth Smith |
| 2018-01-25 |
delete person Sharon Halstead |
| 2018-01-25 |
insert person Sharon Powell |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-11-10 |
delete person Andrew Graham |
| 2017-11-10 |
delete person Derek Speak |
| 2017-11-10 |
delete person Gavin Lloyd-Williams |
| 2017-11-10 |
delete person Theo Coleman |
| 2017-11-10 |
insert person Dave Wallbank |
| 2017-11-10 |
insert person Deborah Earnshaw |
| 2017-11-10 |
insert person Linden Charnley PEARL |
| 2017-11-10 |
insert person Mark Walker |
| 2017-11-10 |
insert person Natalie Grime |
| 2017-11-10 |
insert person Paul Hilton |
| 2017-11-10 |
update person_title Natalie Bond: Sales => Sales Manager |
| 2017-10-12 |
delete person Jonathan Nixon |
| 2017-10-12 |
delete person Sheryl Waterhouse |
| 2017-10-12 |
update person_title Jack Belshaw: Trainee Surveyor => Trainee Quantity Surveyor |
| 2017-10-12 |
update person_title Lisa Unthank: Accounts / Development Assistant => Buyer; Assistant; Member of the Contract Management Team |
| 2017-08-31 |
delete person David Wallbank |
| 2017-08-31 |
delete person Ivana Watson |
| 2017-08-31 |
delete person Susan Dawson |
| 2017-08-31 |
update person_title Sam Jackson: Site Manager; Member of the Contract Management Team => Assistant; Site Manager; Member of the Contract Management Team |
| 2017-07-22 |
delete person David Coles |
| 2017-07-22 |
delete person Jamie Parsons Plant |
| 2017-07-22 |
delete person Paul Anderson |
| 2017-07-22 |
insert person Andrew Greenwood Plant |
| 2017-06-15 |
update website_status FlippedRobots => OK |
| 2017-06-15 |
insert general_emails in..@barnfieldconstruction.co.uk |
| 2017-06-15 |
delete source_ip 217.199.174.164 |
| 2017-06-15 |
insert email in..@barnfieldconstruction.co.uk |
| 2017-06-15 |
insert index_pages_linkeddomain cmslive.co.uk |
| 2017-06-15 |
insert registration_number 02365913 |
| 2017-06-15 |
insert source_ip 185.162.224.127 |
| 2017-06-15 |
update robots_txt_status www.barnfieldconstruction.co.uk: 404 => 200 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update website_status OK => FlippedRobots |
| 2017-05-07 |
update num_mort_charges 78 => 79 |
| 2017-05-07 |
update num_mort_outstanding 7 => 8 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023659130079 |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL WEBBER |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-29 |
delete person Dan Symonds |
| 2016-10-29 |
insert person Michael Stobbs |
| 2016-10-29 |
update person_title Tracy Clavell-Bate: Sales & Lettings Manager => Head of Development & Aquisitions |
| 2016-09-03 |
delete person Neil Hindle |
| 2016-09-03 |
insert person Jack Belshaw |
| 2016-08-06 |
delete source_ip 84.19.32.238 |
| 2016-08-06 |
insert source_ip 217.199.174.164 |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-07-09 |
delete person Kev Chapman |
| 2016-07-09 |
delete person Mark Ford |
| 2016-07-09 |
insert person John Parkinson |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update num_mort_outstanding 9 => 7 |
| 2016-01-07 |
update num_mort_satisfied 69 => 71 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-02 |
insert person Kev Chapman |
| 2016-01-02 |
insert person Mark Ford |
| 2015-12-16 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2015-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2015-12-07 |
update num_mort_outstanding 10 => 9 |
| 2015-12-07 |
update num_mort_satisfied 68 => 69 |
| 2015-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 2015-09-09 |
delete person Tony Hester |
| 2015-08-11 |
insert person Peter Blakey |
| 2015-06-28 |
delete person Rebecca Farrer |
| 2015-06-28 |
update person_title Kelly Hankinson: Barnfield Homes Sales Negotiator => Barnfield Homes Sales Manager |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-01 |
update person_title Gareth Smith: Head of Regeneration => Project Director & Head of Regeneration |
| 2015-04-07 |
update num_mort_charges 77 => 78 |
| 2015-04-07 |
update num_mort_outstanding 13 => 10 |
| 2015-04-07 |
update num_mort_satisfied 64 => 68 |
| 2015-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023659130078 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 2015-02-06 |
delete address Mentor House,
Ainsworth Street,
Blackburn,
Lancashire
BB1 6AY |
| 2015-02-06 |
delete person David Ollerton |
| 2015-02-06 |
delete registration_number 2365913 |
| 2015-02-06 |
insert person Tony Hester |
| 2015-01-07 |
delete address 8 KENYON ROAD BRIERFIELD NELSON LANCASHIRE ENGLAND BB9 5SP |
| 2015-01-07 |
insert address 8 KENYON ROAD BRIERFIELD NELSON LANCASHIRE BB9 5SP |
| 2015-01-07 |
update num_mort_charges 76 => 77 |
| 2015-01-07 |
update num_mort_outstanding 12 => 13 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-19 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023659130077 |
| 2014-10-26 |
delete person James Webbber |
| 2014-10-26 |
delete person Tim Mulholland |
| 2014-10-26 |
insert person Dan Symonds |
| 2014-10-26 |
insert person James Webber |
| 2014-08-13 |
insert person Rebecca Farrer |
| 2014-08-13 |
insert person Tracy Clavell-Bate |
| 2014-08-07 |
delete address MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 2014-08-07 |
insert address 8 KENYON ROAD BRIERFIELD NELSON LANCASHIRE ENGLAND BB9 5SP |
| 2014-08-07 |
update registered_address |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
MENTOR HOUSE AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-21 |
insert person David Ollerton |
| 2014-02-07 |
update num_mort_charges 75 => 76 |
| 2014-02-07 |
update num_mort_outstanding 11 => 12 |
| 2014-01-29 |
delete person Marc Bold |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023659130076 |
| 2013-12-20 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-07 |
update num_mort_outstanding 13 => 11 |
| 2013-11-07 |
update num_mort_satisfied 62 => 64 |
| 2013-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2013-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 2013-09-16 |
insert person Charlotte Pickup |
| 2013-09-16 |
insert person Marc Bold |
| 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 num_mort_charges 74 => 75 |
| 2013-06-24 |
update num_mort_outstanding 12 => 13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-14 |
insert cfo Andrew Couper |
| 2013-01-14 |
update person_title Andrew Couper |
| 2012-12-21 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 2012-11-05 |
update person_title James Webbber |
| 2012-11-05 |
update person_title Tim Mulholland |
| 2012-08-09 |
update statutory_documents FACILITY AGREEMENT 24/07/2012 |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-22 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 2011-06-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 2011-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 2011-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 2011-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 2010-12-17 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COUPER |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLFORTH |
| 2010-06-01 |
update statutory_documents ENTER INTO PROVISIONS 20/05/2010 |
| 2010-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 2010-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 2009-12-17 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLFORTH / 01/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN HENRY WEBBER / 01/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBBER / 01/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 01/10/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLFORTH / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBBER / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT |
| 2009-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WEBBER / 21/01/2009 |
| 2009-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 21/01/2009 |
| 2009-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WEBBER / 01/12/2008 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-06-18 |
update statutory_documents AUTHORITY TO ENTER INTO DOCS 03/06/2008 |
| 2008-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-11 |
update statutory_documents SECTION 394 |
| 2005-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/04 FROM:
LYNTON HOUSE
7/12,TAVISTOCK SQUARE
LONDON
WC1H 9LT |
| 2004-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents TRANSFER SHARES 15/12/00 |
| 2001-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 1998-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1995-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93 FROM:
KENYON ROADS
LOMESHAYE INDUSTRIAL ESTATE
NELSON
LANCS BB9 5SP |
| 1993-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1992-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1992-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 1990-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/89 |
| 1989-04-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1989-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |