| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents PREVEXT FROM 30/11/2024 TO 31/12/2024 |
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES |
| 2024-11-03 |
delete partner Pigmentum s.r.o. |
| 2024-11-03 |
delete partner_pages_linkeddomain ravagochemicals.com |
| 2024-11-03 |
delete phone +44 (0) 161 506 0902 |
| 2024-11-03 |
delete phone +44 (0) 7876 505 058 |
| 2024-11-03 |
delete source_ip 34.105.184.125 |
| 2024-11-03 |
insert source_ip 109.69.238.113 |
| 2024-09-01 |
insert partner_pages_linkeddomain hsh-chemie.com |
| 2024-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/23 |
| 2024-06-30 |
delete phone +44 (0) 7799 381 499 |
| 2024-06-30 |
insert address The Thornsett Trading Estate,
Birch Vale,
High Peak,
Derbyshire,
SK22 1AH
United Kingdom |
| 2024-06-30 |
insert email ka..@prismacolour.com |
| 2024-06-30 |
insert email ra..@prismacolour.com |
| 2024-03-23 |
delete partner_pages_linkeddomain pigmentum.cz |
| 2024-03-23 |
delete source_ip 172.67.179.90 |
| 2024-03-23 |
delete source_ip 104.21.91.206 |
| 2024-03-23 |
insert phone +44 (0) 7909 211 598 |
| 2024-03-23 |
insert source_ip 34.105.184.125 |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 2023-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WYNNE JOHNSON / 23/11/2023 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD WOOD / 01/11/2022 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERALD JOHNSON / 01/11/2022 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARROLL / 01/11/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WYNNE JOHNSON / 01/11/2022 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-24 |
delete email ro..@prismacolour.com |
| 2023-05-24 |
delete person Ross Cooper |
| 2023-05-24 |
delete phone +44 (0) 7917 968 108 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-03 |
delete phone +44 (0) 74687 953 659 |
| 2022-07-03 |
insert phone +44 (0) 161 506 0902 |
| 2022-07-03 |
insert phone +44 (0) 746 795 3659 |
| 2022-07-03 |
update person_title Sean Crossley: Production Manager => All Prisma Colour Production; Production Manager |
| 2022-07-03 |
update person_title Will Adam: Export Sales Manager; ( Export Accounts, Rubber and Liquid Enquiries for Both Prisma Colour and Prisma Rubber Additives ) => Export Manager; Export Accounts, Rubber & Liquid Enquiries for Prisma Colour & Prisma Rubber Additives |
| 2022-05-31 |
update person_title Will Adam: Export Sales Manager => Export Sales Manager; ( Export Accounts, Rubber and Liquid Enquiries for Both Prisma Colour and Prisma Rubber Additives ) |
| 2022-04-29 |
delete phone +44 (0) 7467 953 659 |
| 2022-04-29 |
insert career_pages_linkeddomain facebook.com |
| 2022-04-29 |
insert contact_pages_linkeddomain facebook.com |
| 2022-04-29 |
insert index_pages_linkeddomain facebook.com |
| 2022-04-29 |
insert partner_pages_linkeddomain facebook.com |
| 2022-04-29 |
insert phone +44 (0) 74687 953 659 |
| 2022-04-29 |
insert terms_pages_linkeddomain facebook.com |
| 2022-03-30 |
insert personal_emails ke..@prismacolour.com |
| 2022-03-30 |
delete email em..@prismacolour.com |
| 2022-03-30 |
delete email je..@prismacolour.com |
| 2022-03-30 |
delete person Emma Hinchliffe |
| 2022-03-30 |
delete person Jenna Harwood |
| 2022-03-30 |
insert email ke..@prismacolour.com |
| 2022-03-30 |
insert person Kevin Sinclair |
| 2022-03-30 |
insert phone +44 (0) 7909 213 795 |
| 2022-02-10 |
delete otherexecutives Andrew Johnson |
| 2022-02-10 |
delete email an..@prismacolour.com |
| 2022-02-10 |
delete partner_pages_linkeddomain boud.com |
| 2022-02-10 |
delete person Andrew Johnson |
| 2022-02-10 |
delete phone +44 (0) 74687 953 659 |
| 2022-02-10 |
insert phone +44 (0) 7467 953 659 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-10-05 |
insert index_pages_linkeddomain closte.com |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-06-18 |
insert email ro..@prismacolour.com |
| 2021-06-18 |
insert person Ross Cooper |
| 2021-06-18 |
insert phone +44 (0) 7917 968 108 |
| 2021-04-22 |
delete phone 01457 856505 |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY DIANE COLLINSON / 01/02/2021 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE FURLONG |
| 2021-01-30 |
delete partner_pages_linkeddomain imcdgroup.com |
| 2021-01-30 |
delete source_ip 104.27.180.177 |
| 2021-01-30 |
delete source_ip 104.27.181.177 |
| 2021-01-30 |
insert partner C.H. Erbslöh Hungária kft. |
| 2021-01-30 |
insert partner Dehisa Cedicam S.A |
| 2021-01-30 |
insert partner Geneks Mümessillik ve Tic. Ltd. Şti. |
| 2021-01-30 |
insert partner Pigmentum s.r.o. |
| 2021-01-30 |
insert partner_pages_linkeddomain geneks.com |
| 2021-01-30 |
insert partner_pages_linkeddomain pigmentum.cz |
| 2021-01-30 |
insert partner_pages_linkeddomain ravagochemicals.com |
| 2021-01-30 |
insert source_ip 104.21.91.206 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-30 |
delete address HOLEHOUSE MILL MARPLE ROAD, CHISWORTH GLOSSOP DERBYSHIRE SK13 5DH |
| 2020-10-30 |
insert address UNIT B THORNSETT TRADING ESTATE BIRCH VALE HIGH PEAK UNITED KINGDOM SK22 1AH |
| 2020-10-30 |
update registered_address |
| 2020-10-10 |
delete cto James Buckley |
| 2020-10-10 |
insert cto Ian Carroll |
| 2020-10-10 |
insert personal_emails ia..@prismacolour.com |
| 2020-10-10 |
delete email ja..@prismacolour.com |
| 2020-10-10 |
delete email jo..@prismacolour.com |
| 2020-10-10 |
delete person James Buckley |
| 2020-10-10 |
delete person Joanne Gough |
| 2020-10-10 |
insert email ia..@prismacolour.com |
| 2020-10-10 |
insert email si..@prismacolour.com |
| 2020-10-10 |
insert person Ian Carroll |
| 2020-10-10 |
insert person Simon Coulson |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN CARROLL |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
HOLEHOUSE MILL
MARPLE ROAD, CHISWORTH
GLOSSOP
DERBYSHIRE
SK13 5DH |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 2020-06-01 |
insert source_ip 172.67.179.90 |
| 2020-03-02 |
delete fax 01457 851055 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-09-28 |
delete address Hole House Mill, Marple Road, Chisworth, Glossop, Derbyshire, SK13 5DH |
| 2019-09-28 |
insert address The Thornsett Trading Estate, Birch Vale, High Peak Derbyshire, SK22 1AH |
| 2019-09-28 |
update primary_contact Hole House Mill
Marple Road,
Chisworth, Glossop
Derbyshire SK13 5DH => The Thornsett Trading Estate,
Birch Vale,
High Peak,
Derbyshire,
SK22 1AH |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-23 |
insert email em..@prismacolour.com |
| 2019-05-23 |
insert person Emma Hinchliffe |
| 2019-04-16 |
delete source_ip 77.104.171.95 |
| 2019-04-16 |
insert source_ip 104.27.180.177 |
| 2019-04-16 |
insert source_ip 104.27.181.177 |
| 2019-03-16 |
delete email cr..@prismacolour.com |
| 2019-03-16 |
delete person Craig Wood |
| 2019-03-16 |
delete phone +44 (0) 7387 413 337 |
| 2019-01-12 |
insert about_pages_linkeddomain linkedin.com |
| 2019-01-12 |
insert about_pages_linkeddomain twitter.com |
| 2019-01-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-01-12 |
insert contact_pages_linkeddomain twitter.com |
| 2019-01-12 |
insert index_pages_linkeddomain linkedin.com |
| 2019-01-12 |
insert index_pages_linkeddomain twitter.com |
| 2019-01-12 |
insert partner_pages_linkeddomain linkedin.com |
| 2019-01-12 |
insert partner_pages_linkeddomain twitter.com |
| 2019-01-12 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-01-12 |
insert terms_pages_linkeddomain twitter.com |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-24 |
insert coo Dominic Philpot |
| 2018-08-24 |
delete about_pages_linkeddomain rtdproof.com |
| 2018-08-24 |
delete contact_pages_linkeddomain rtdproof.com |
| 2018-08-24 |
delete index_pages_linkeddomain rtdproof.com |
| 2018-08-24 |
delete partner_pages_linkeddomain rtdproof.com |
| 2018-08-24 |
delete terms_pages_linkeddomain rtdproof.com |
| 2018-08-24 |
insert email do..@prismacolour.com |
| 2018-08-24 |
insert email jo..@prismacolour.com |
| 2018-08-24 |
insert person Dominic Philpot |
| 2018-08-24 |
insert person Joanne Gough |
| 2018-08-24 |
insert phone +44 (0) 7384 514 036 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC PHILPOT |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-12-06 |
delete source_ip 79.170.44.112 |
| 2017-12-06 |
insert source_ip 77.104.171.95 |
| 2017-09-07 |
update account_category MEDIUM => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BUCKLEY |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RYAN ROBERT HEAP |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-24 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-08 |
update num_mort_outstanding 5 => 4 |
| 2015-10-08 |
update num_mort_satisfied 0 => 1 |
| 2015-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-09-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 2015-05-31 |
delete person Jenna Daffin |
| 2015-05-31 |
delete person Lisa Leach |
| 2015-05-31 |
delete phone +44 (0)161 304 7028 |
| 2015-05-31 |
insert person Jenna Harwood |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2015-01-06 |
insert personal_emails ch..@prismacolour.com |
| 2015-01-06 |
delete person Will Riches |
| 2015-01-06 |
delete phone +44 (0)7833 431 515 |
| 2015-01-06 |
insert email ch..@prismacolour.com |
| 2015-01-06 |
insert phone +44 (0)7467 953 659 |
| 2014-12-11 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-02 |
delete phone +44 (0)1457 856 056 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-01-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-12-23 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-11-08 |
insert cfo Hayley Collinson |
| 2013-11-08 |
delete phone +44 (0)1457 851 053 |
| 2013-11-08 |
insert person Hayley Collinson |
| 2013-11-08 |
insert person James Buckley |
| 2013-11-08 |
insert person Jenna Daffin |
| 2013-11-08 |
insert person Will Riches |
| 2013-11-08 |
insert phone +44 (0)1457 851 056 |
| 2013-11-08 |
insert phone +44 (0)1457 856 056 |
| 2013-11-08 |
insert phone +44 (0)161 304 7028 |
| 2013-11-08 |
insert phone +44 (0)7796 933 525 |
| 2013-11-08 |
insert phone +44 (0)7833 431 515 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY DIANE COLLINSON |
| 2013-02-01 |
update statutory_documents SECOND FILING WITH MUD 30/10/12 FOR FORM AR01 |
| 2013-01-31 |
delete person Lisa Hartley |
| 2013-01-31 |
insert person Lisa Leach |
| 2012-11-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-11-20 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-12-23 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-13 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERALD JOHNSON / 11/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD WOOD / 11/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHNSON / 11/12/2009 |
| 2009-08-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
HOLEHOUSE MILL, MARPLE ROAD, CHISWORTH, GLOSSOP, DERBYSHIRE SK13 5DH |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/97 FROM:
UNIT 11, ETHEROW INDUSTRIAL ESTATE, WOOLLEY BRIDGE ROAD GLOSSOP, DERBYSHIRE SK13 2NS |
| 1997-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/97 FROM:
UNIT 1, DINTING VALE INDUSTRIAL ESATE, DINTING VALE, GLOSSOP DERBYSHIRE SK13 9JD |
| 1997-10-27 |
update statutory_documents £ IC 25000/10000
01/10/97
£ SR 15000@1=15000 |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents AGREEMENT 01/10/97 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 1995-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/95 FROM:
UNITS 3 AND 4 HOLLINS INDUSTRIAL, PARK, PLATT STREET,, PADFIELD, HYDE,, CHESHIRE SK14 7EB |
| 1995-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 1994-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1991-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/91 FROM:
18 LONGLANDS ROAD, NEW MILLS, STOCKPORT, CHESHIRE SK12 3BL |
| 1991-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1991-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |