Date | Description |
2024-03-23 |
delete address Manor Coach House, Church Hill, Aldershot, Hampshire, GU12 4RQ |
2024-03-23 |
delete address Manor Coach House, Church Hill, Aldershot, Hampshire, GU12 4RQ, UK |
2024-03-23 |
delete source_ip 99.80.129.231 |
2024-03-23 |
delete source_ip 34.252.96.170 |
2024-03-23 |
delete source_ip 54.229.156.140 |
2024-03-23 |
insert address Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, England, GU8 6LB |
2024-03-23 |
insert address Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, England, GU8 6LB, UK |
2024-03-23 |
insert source_ip 52.30.16.85 |
2024-03-23 |
insert source_ip 52.30.80.85 |
2024-03-23 |
insert source_ip 54.76.119.184 |
2024-03-23 |
update primary_contact Manor Coach House, Church Hill, Aldershot, Hampshire, GU12 4RQ => Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, England, GU8 6LB |
2023-10-09 |
delete source_ip 54.229.2.211 |
2023-10-09 |
insert source_ip 54.229.156.140 |
2023-10-07 |
delete address MANOR COACH HOUSE CHURCH HILL ALDERSHOT HAMPSHIRE GU12 4RQ |
2023-10-07 |
insert address C/O CHAMBERLAINS ELM HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD, GODALMING SURREY ENGLAND GU8 6LB |
2023-10-07 |
update registered_address |
2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
MANOR COACH HOUSE CHURCH HILL
ALDERSHOT
HAMPSHIRE
GU12 4RQ |
2023-09-06 |
delete source_ip 46.137.97.108 |
2023-09-06 |
delete source_ip 54.77.75.97 |
2023-09-06 |
delete source_ip 54.77.252.175 |
2023-09-06 |
insert source_ip 99.80.129.231 |
2023-09-06 |
insert source_ip 34.252.96.170 |
2023-09-06 |
insert source_ip 54.229.2.211 |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-08-05 |
delete source_ip 79.125.75.70 |
2023-08-05 |
delete source_ip 54.78.81.204 |
2023-08-05 |
delete source_ip 54.220.164.206 |
2023-08-05 |
insert source_ip 46.137.97.108 |
2023-08-05 |
insert source_ip 54.77.75.97 |
2023-08-05 |
insert source_ip 54.77.252.175 |
2023-07-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-07-03 |
delete source_ip 34.254.76.83 |
2023-07-03 |
delete source_ip 54.78.206.66 |
2023-07-03 |
delete source_ip 54.194.146.239 |
2023-07-03 |
insert source_ip 79.125.75.70 |
2023-07-03 |
insert source_ip 54.78.81.204 |
2023-07-03 |
insert source_ip 54.220.164.206 |
2023-05-31 |
delete source_ip 18.203.16.112 |
2023-05-31 |
delete source_ip 52.210.106.190 |
2023-05-31 |
delete source_ip 54.229.250.108 |
2023-05-31 |
insert source_ip 34.254.76.83 |
2023-05-31 |
insert source_ip 54.78.206.66 |
2023-05-31 |
insert source_ip 54.194.146.239 |
2023-04-17 |
delete source_ip 63.32.251.138 |
2023-04-17 |
delete source_ip 99.80.65.160 |
2023-04-17 |
delete source_ip 34.252.157.49 |
2023-04-17 |
insert source_ip 18.203.16.112 |
2023-04-17 |
insert source_ip 52.210.106.190 |
2023-04-17 |
insert source_ip 54.229.250.108 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
2023-03-16 |
delete source_ip 108.128.113.0 |
2023-03-16 |
delete source_ip 34.250.167.207 |
2023-03-16 |
delete source_ip 52.51.202.175 |
2023-03-16 |
insert source_ip 63.32.251.138 |
2023-03-16 |
insert source_ip 99.80.65.160 |
2023-03-16 |
insert source_ip 34.252.157.49 |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED DR PAUL MARTIN MCCORMICK |
2023-02-13 |
delete source_ip 34.245.245.167 |
2023-02-13 |
delete source_ip 54.155.117.134 |
2023-02-13 |
insert source_ip 34.250.167.207 |
2023-02-13 |
insert source_ip 52.51.202.175 |
2023-01-12 |
delete source_ip 63.33.53.56 |
2023-01-12 |
delete source_ip 34.251.64.126 |
2023-01-12 |
insert source_ip 108.128.113.0 |
2023-01-12 |
insert source_ip 34.245.245.167 |
2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOUGHLIN |
2022-12-11 |
delete source_ip 52.16.52.1 |
2022-12-11 |
delete source_ip 54.76.17.68 |
2022-12-11 |
delete source_ip 54.194.236.188 |
2022-12-11 |
insert source_ip 63.33.53.56 |
2022-12-11 |
insert source_ip 34.251.64.126 |
2022-12-11 |
insert source_ip 54.155.117.134 |
2022-11-10 |
delete source_ip 52.16.174.62 |
2022-11-10 |
delete source_ip 54.246.160.113 |
2022-11-10 |
insert source_ip 52.16.52.1 |
2022-11-10 |
insert source_ip 54.76.17.68 |
2022-11-10 |
insert source_ip 54.194.236.188 |
2022-09-08 |
delete source_ip 34.252.37.86 |
2022-09-08 |
insert source_ip 52.16.174.62 |
2022-08-09 |
delete source_ip 34.240.95.125 |
2022-08-09 |
insert source_ip 54.246.160.113 |
2022-07-09 |
delete source_ip 54.155.20.101 |
2022-07-09 |
delete source_ip 54.228.171.44 |
2022-07-09 |
insert source_ip 34.240.95.125 |
2022-07-09 |
insert source_ip 34.252.37.86 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-06-08 |
delete source_ip 54.72.40.49 |
2022-06-08 |
delete source_ip 54.247.42.55 |
2022-06-08 |
insert source_ip 54.155.20.101 |
2022-06-08 |
insert source_ip 54.228.171.44 |
2022-05-09 |
delete source_ip 34.249.190.185 |
2022-05-09 |
delete source_ip 34.255.203.38 |
2022-05-09 |
delete source_ip 52.49.167.253 |
2022-05-09 |
insert source_ip 54.72.40.49 |
2022-05-09 |
insert source_ip 54.247.42.55 |
2022-04-08 |
delete source_ip 18.203.54.136 |
2022-04-08 |
delete source_ip 52.211.169.143 |
2022-04-08 |
insert source_ip 34.249.190.185 |
2022-04-08 |
insert source_ip 52.49.167.253 |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRENDAN MCLOUGHLIN / 11/03/2022 |
2022-03-09 |
delete source_ip 99.81.111.5 |
2022-03-09 |
delete source_ip 34.253.178.149 |
2022-03-09 |
delete source_ip 54.78.74.192 |
2022-03-09 |
insert source_ip 18.203.54.136 |
2022-03-09 |
insert source_ip 34.255.203.38 |
2022-03-09 |
insert source_ip 52.211.169.143 |
2021-12-08 |
delete source_ip 52.18.240.53 |
2021-12-08 |
delete source_ip 52.51.82.169 |
2021-12-08 |
delete source_ip 54.216.236.245 |
2021-12-08 |
insert source_ip 99.81.111.5 |
2021-12-08 |
insert source_ip 34.253.178.149 |
2021-12-08 |
insert source_ip 54.78.74.192 |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KYNASTON |
2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN MCLOUGHLIN |
2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CHARLTON |
2021-07-12 |
delete source_ip 52.17.161.202 |
2021-07-12 |
delete source_ip 52.49.48.184 |
2021-07-12 |
delete source_ip 54.73.51.172 |
2021-07-12 |
insert source_ip 52.18.240.53 |
2021-07-12 |
insert source_ip 52.51.82.169 |
2021-07-12 |
insert source_ip 54.216.236.245 |
2021-07-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-07-01 |
update statutory_documents DIRECTOR APPOINTED JOANNE GUTTERIDGE |
2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NUNN |
2021-07-01 |
update statutory_documents CESSATION OF PAUL MARTIN MCCORMICK AS A PSC |
2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCORMICK |
2021-06-10 |
delete source_ip 52.48.172.149 |
2021-06-10 |
delete source_ip 54.72.1.79 |
2021-06-10 |
delete source_ip 54.72.112.38 |
2021-06-10 |
insert source_ip 52.17.161.202 |
2021-06-10 |
insert source_ip 52.49.48.184 |
2021-06-10 |
insert source_ip 54.73.51.172 |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
2021-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-03-22 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 234.30 |
2021-03-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/04/2020 |
2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2021-01-20 |
delete source_ip 108.128.176.143 |
2021-01-20 |
delete source_ip 52.51.149.50 |
2021-01-20 |
insert source_ip 52.48.172.149 |
2021-01-20 |
insert source_ip 54.72.1.79 |
2020-12-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-10-01 |
delete source_ip 34.243.148.150 |
2020-10-01 |
delete source_ip 52.210.44.149 |
2020-10-01 |
insert source_ip 108.128.176.143 |
2020-10-01 |
insert source_ip 54.72.112.38 |
2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCLOUGHLIN |
2020-05-24 |
delete source_ip 52.49.245.231 |
2020-05-24 |
insert source_ip 52.51.149.50 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-04-23 |
delete source_ip 34.252.17.246 |
2020-04-23 |
insert source_ip 34.243.148.150 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
2020-03-24 |
delete source_ip 52.48.140.127 |
2020-03-24 |
insert source_ip 34.252.17.246 |
2020-02-22 |
delete source_ip 52.31.10.153 |
2020-02-22 |
delete source_ip 52.215.100.209 |
2020-02-22 |
delete source_ip 54.246.177.142 |
2020-02-22 |
insert source_ip 52.48.140.127 |
2020-02-22 |
insert source_ip 52.49.245.231 |
2020-02-22 |
insert source_ip 52.210.44.149 |
2020-01-22 |
delete source_ip 54.76.86.49 |
2020-01-22 |
insert source_ip 52.31.10.153 |
2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN RHIANNON KYNASTON |
2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ZABORSZKY |
2019-09-21 |
delete source_ip 52.210.144.75 |
2019-09-21 |
insert source_ip 54.246.177.142 |
2019-08-22 |
delete source_ip 52.208.5.36 |
2019-08-22 |
insert source_ip 52.215.100.209 |
2019-07-28 |
update statutory_documents CESSATION OF BRITT PEGGY HUGHES AS A PSC |
2019-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRITT HUGHES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-06-23 |
delete source_ip 54.77.231.76 |
2019-06-23 |
insert source_ip 54.76.86.49 |
2019-04-15 |
update statutory_documents 07/04/19 STATEMENT OF CAPITAL GBP 307.30 |
2019-03-05 |
delete source_ip 52.50.67.64 |
2019-03-05 |
insert source_ip 52.208.5.36 |
2018-12-27 |
delete source_ip 54.229.25.200 |
2018-10-04 |
delete source_ip 52.50.165.226 |
2018-10-04 |
delete source_ip 54.194.103.213 |
2018-10-04 |
insert source_ip 52.210.144.75 |
2018-10-04 |
insert source_ip 54.77.231.76 |
2018-08-31 |
delete source_ip 52.48.165.14 |
2018-08-31 |
delete source_ip 54.77.89.144 |
2018-08-31 |
delete source_ip 54.229.121.62 |
2018-08-31 |
insert source_ip 52.50.165.226 |
2018-08-31 |
insert source_ip 54.194.103.213 |
2018-08-31 |
insert source_ip 54.229.25.200 |
2018-07-18 |
delete source_ip 52.208.44.11 |
2018-07-18 |
delete source_ip 54.171.82.57 |
2018-07-18 |
insert source_ip 52.48.165.14 |
2018-07-18 |
insert source_ip 54.229.121.62 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-06-03 |
delete registration_number 03967214 |
2018-06-03 |
delete source_ip 34.252.21.210 |
2018-06-03 |
delete source_ip 52.211.107.158 |
2018-06-03 |
delete source_ip 52.212.36.134 |
2018-06-03 |
insert address Manor Coach House, Church Hill, Aldershot, Hampshire, GU12 4RQ, UK |
2018-06-03 |
insert email dp..@fubra.com |
2018-06-03 |
insert registration_number 3967214 |
2018-06-03 |
insert source_ip 52.208.44.11 |
2018-06-03 |
insert source_ip 54.77.89.144 |
2018-06-03 |
insert source_ip 54.171.82.57 |
2018-06-03 |
insert vat GB73366702 |
2018-06-03 |
update robots_txt_status www.fubra.com: 0 => 200 |
2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
2018-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITT PEGGY HUGHES |
2018-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN MCCORMICK |
2018-04-12 |
delete source_ip 87.124.126.205 |
2018-04-12 |
insert source_ip 34.252.21.210 |
2018-04-12 |
insert source_ip 52.211.107.158 |
2018-04-12 |
insert source_ip 52.212.36.134 |
2018-04-12 |
update robots_txt_status www.fubra.com: 200 => 0 |
2018-01-22 |
insert registration_number 03967214 |
2017-10-06 |
delete about_pages_linkeddomain fubrauniverse.com |
2017-10-06 |
delete industry_tag technology and investment |
2017-10-06 |
insert about_pages_linkeddomain affjet.com |
2017-10-06 |
insert about_pages_linkeddomain omot.com |
2017-10-06 |
insert career_pages_linkeddomain affjet.com |
2017-10-06 |
insert career_pages_linkeddomain omot.com |
2017-10-06 |
insert contact_pages_linkeddomain affjet.com |
2017-10-06 |
insert contact_pages_linkeddomain omot.com |
2017-10-06 |
insert email ad..@fubra.com |
2017-10-06 |
insert index_pages_linkeddomain affjet.com |
2017-10-06 |
insert index_pages_linkeddomain omot.com |
2017-10-06 |
insert industry_tag technology, publishing and investment |
2017-10-06 |
insert phone +44 (0)1252 367 218 |
2017-10-06 |
insert terms_pages_linkeddomain affjet.com |
2017-10-06 |
insert terms_pages_linkeddomain omot.com |
2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALAZS ZABORSZKY / 01/01/2017 |
2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MCLOUGHLIN |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAUNDERS |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
2016-04-26 |
update statutory_documents 07/04/16 FULL LIST |
2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MAUNDERS / 05/04/2016 |
2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOUGHLIN |
2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER BALAZS ZABORSZKY |
2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCLOUGHLIN |
2015-11-03 |
delete source_ip 87.124.92.84 |
2015-11-03 |
insert source_ip 87.124.126.205 |
2015-10-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
2015-10-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
2015-10-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL ALAN EDWIN CHARLTON |
2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH MCLOUGHLIN |
2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
2015-04-07 |
update statutory_documents 07/04/15 FULL LIST |
2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MAUNDERS / 19/09/2014 |
2014-11-16 |
delete about_pages_linkeddomain google.com |
2014-11-16 |
delete casestudy_pages_linkeddomain google.com |
2014-11-16 |
delete index_pages_linkeddomain google.com |
2014-11-16 |
delete solution_pages_linkeddomain google.com |
2014-11-16 |
insert solution_pages_linkeddomain travimix.com |
2014-09-10 |
delete source_ip 87.124.92.32 |
2014-09-10 |
insert source_ip 87.124.92.84 |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address MANOR COACH HOUSE CHURCH HILL ALDERSHOT HAMPSHIRE UNITED KINGDOM GU12 4RQ |
2014-05-07 |
insert address MANOR COACH HOUSE CHURCH HILL ALDERSHOT HAMPSHIRE GU12 4RQ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
2014-04-09 |
update statutory_documents 07/04/14 FULL LIST |
2013-12-05 |
delete source_ip 87.124.84.210 |
2013-12-05 |
insert source_ip 87.124.92.32 |
2013-10-14 |
delete phone +44 (0)844 816 0008 |
2013-10-14 |
insert phone +44 (0)844 816 0014 |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS BRITT PEGGY HUGHES |
2013-04-23 |
update statutory_documents 07/04/13 FULL LIST |
2013-02-06 |
update website_status OK |
2013-01-23 |
update website_status FlippedRobotsTxt |
2012-06-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-05-03 |
update statutory_documents 07/04/12 FULL LIST |
2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCLOUGHLIN / 16/04/2012 |
2012-04-17 |
update statutory_documents DIRECTOR APPOINTED DR PAUL MARTIN MCCORMICK |
2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 07/04/11 FULL LIST |
2011-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCLOUGHLIN / 25/11/2010 |
2011-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-04-08 |
update statutory_documents 07/04/10 FULL LIST |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCLOUGHLIN / 08/04/2010 |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MAUNDERS / 02/10/2009 |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
2009-05-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
ANSTEY PARK HOUSE
ANSTEY ROAD
ALTON
HAMPSHIRE
GU34 2RL |
2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CLEREY |
2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-07-17 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
2007-03-16 |
update statutory_documents £ IC 405/305
20/02/07
£ SR 100@1=100 |
2007-03-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-05-31 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-06-10 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
2005-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
2004-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-30 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
2003-04-14 |
update statutory_documents £ NC 100/1000
21/02/03 |
2003-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED 21/02/03 |
2003-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2003-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/02 FROM:
66 CHURCH LA EAST
ALDERSHOT
HAMPSHIRE GU11 3HB |
2002-06-07 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
2002-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-05-03 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
2001-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |