| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/25, NO UPDATES |
| 2025-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA DOYLE |
| 2025-02-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2025-02-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2025-02-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2025-02-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GLEDHILL / 05/06/2024 |
| 2024-05-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2024-05-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2024-05-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2024-05-01 |
| 2024-05-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2024-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BARNABY DYMOND |
| 2024-04-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-04-24 |
update statutory_documents ALTER ARTICLES 18/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-06-30 |
| 2024-02-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-02-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2024-02-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2024-02-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2024-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA BAGGIANI / 05/01/2024 |
| 2024-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA BAGGIANI |
| 2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY AMODIO |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-30 |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA CLAIRE LOUISE DOYLE |
| 2023-07-12 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA CLAIRE LOUISE DOYLE |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SMITH |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SKOLD |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CARR |
| 2022-06-29 |
update statutory_documents SECRETARY APPOINTED MS CHRISTINE SMITH |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA HARDCASTLE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-04-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-04-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES GLEDHILL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KANE |
| 2020-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR EDWARD CARR / 11/04/2019 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LAWRENCE AMODIO / 31/01/2016 |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 9 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-12-05 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE HARDCASTLE |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL CARR |
| 2016-10-29 |
update statutory_documents DIRECTOR APPOINTED MR KRISTOFFER LJUNGFELT |
| 2016-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO NORMAN |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-15 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY LAWRENCE AMODIO |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERTS |
| 2016-02-16 |
update statutory_documents ADOPT ARTICLES 04/01/2016 |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY AMODIO |
| 2016-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW LEE |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED BO MIKAEL NORMAN |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL ARTHUR EDWARD CARR |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER KANE |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED DANIEL ARTHUR EDWARD CARR |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY AMODIO |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WHITE |
| 2015-09-07 |
update num_mort_outstanding 1 => 0 |
| 2015-09-07 |
update num_mort_satisfied 4 => 5 |
| 2015-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
delete sic_code 43210 - Electrical installation |
| 2015-04-07 |
insert sic_code 43320 - Joinery installation |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-11 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY AMODIO / 11/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PHELPS |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR TONY AMODIO |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-26 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-13 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-04-10 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-11 |
update statutory_documents SECRETARY APPOINTED JOHN ANTHONY WHITE |
| 2011-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM
1F WOODSTOCK STUDIOS WOODSTOCK GROVE
LONDON
W12 8LE |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERTS |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY WHITE |
| 2011-04-07 |
update statutory_documents SECTION 519 |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY AMODIO |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AMODIO |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY AMODIO |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-18 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN AMODIO |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE MARIA |
| 2010-06-21 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE MARIA / 01/10/2009 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LAWRENCE AMODIO / 01/10/2009 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACQUES PHELPS / 01/10/2009 |
| 2010-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY LAWRENCE AMODIO |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
1 F WOODSTOCK STUDIOS
36 WOODSTOCK GROVE
LONDON
W12 8LE |
| 2009-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JACQUES PHELPS |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY AMODIO |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE AMODIO |
| 2009-05-13 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 2008-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents £ IC 37000/18501
31/03/07
£ SR 18499@1=18499 |
| 2007-04-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
30 PEMBRIDGE CRESCENT,
LONDON W11 3DS |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2001-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents £ IC 50000/37000
14/05/01
£ SR 13000@1=13000 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS |
| 1990-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 1989-08-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-08-04 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-08-04 |
update statutory_documents AUDITORS' REPORT |
| 1989-08-04 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-08-04 |
update statutory_documents BALANCE SHEET |
| 1989-08-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-08-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-08-04 |
update statutory_documents REREGISTRATION PRI-PLC 280689 |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-06-12 |
update statutory_documents £ NC 10000/50000 |
| 1989-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/89 |
| 1988-08-18 |
update statutory_documents £ NC 1000/10000 |
| 1988-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED 11/07/88 |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1986-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1959-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |