| Date | Description |
|---|
| 2024-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY ALI / 23/10/2023 |
| 2024-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES BUTTERWORTH / 09/09/2024 |
| 2024-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY GREAVES / 09/09/2024 |
| 2024-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 6 => 7 |
| 2024-03-07 |
insert chiefcommercialofficer Graham Connell |
| 2024-03-07 |
insert coo Wes Greaves |
| 2024-03-07 |
delete about_pages_linkeddomain webflow.com |
| 2024-03-07 |
delete contact_pages_linkeddomain webflow.com |
| 2024-03-07 |
delete index_pages_linkeddomain webflow.com |
| 2024-03-07 |
delete management_pages_linkeddomain webflow.com |
| 2024-03-07 |
delete openinghours_pages_linkeddomain webflow.com |
| 2024-03-07 |
delete person Ian Larkin |
| 2024-03-07 |
delete person James Duffin |
| 2024-03-07 |
delete person Mark Scott |
| 2024-03-07 |
delete person Mike Wood |
| 2024-03-07 |
delete person Steve Johnstone |
| 2024-03-07 |
delete service_pages_linkeddomain webflow.com |
| 2024-03-07 |
delete source_ip 34.251.201.224 |
| 2024-03-07 |
delete source_ip 34.253.101.190 |
| 2024-03-07 |
delete source_ip 54.194.170.100 |
| 2024-03-07 |
delete terms_pages_linkeddomain webflow.com |
| 2024-03-07 |
insert about_pages_linkeddomain website-files.com |
| 2024-03-07 |
insert contact_pages_linkeddomain website-files.com |
| 2024-03-07 |
insert index_pages_linkeddomain website-files.com |
| 2024-03-07 |
insert management_pages_linkeddomain website-files.com |
| 2024-03-07 |
insert openinghours_pages_linkeddomain website-files.com |
| 2024-03-07 |
insert person Alton Cars Blackpool |
| 2024-03-07 |
insert person Alton Cars Bootle |
| 2024-03-07 |
insert person Alton Cars Liverpool |
| 2024-03-07 |
insert person Gary Hargreaves |
| 2024-03-07 |
insert person James Lovatt |
| 2024-03-07 |
insert person Kiefer Haywood |
| 2024-03-07 |
insert person Mark Lovesey |
| 2024-03-07 |
insert person Matty Davies |
| 2024-03-07 |
insert person Peter Hankinson |
| 2024-03-07 |
insert person Sam Hardaker |
| 2024-03-07 |
insert person Tony Wass |
| 2024-03-07 |
insert service_pages_linkeddomain website-files.com |
| 2024-03-07 |
insert source_ip 63.35.51.142 |
| 2024-03-07 |
insert source_ip 34.249.200.254 |
| 2024-03-07 |
insert source_ip 52.17.119.105 |
| 2024-03-07 |
insert terms_pages_linkeddomain website-files.com |
| 2024-03-07 |
update person_title Graham Connell: Director => Group Commercial Director; Director |
| 2024-03-07 |
update person_title Mark Busuttil: Manager => Barnsley Manager |
| 2024-03-07 |
update person_title Wes Greaves: Group Operations Manager => Group Operations Manager; Group Operations Director |
| 2024-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-01 |
update statutory_documents ALTER ARTICLES 16/01/2024 |
| 2024-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014690190009 |
| 2024-01-17 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY GREAVES |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 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 |
| 2023-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-10-11 |
delete person Adie Carlin |
| 2022-10-11 |
delete person Mathew Parish |
| 2022-10-11 |
delete source_ip 3.248.8.137 |
| 2022-10-11 |
delete source_ip 52.49.198.28 |
| 2022-10-11 |
delete source_ip 52.212.43.230 |
| 2022-10-11 |
insert person Steve Johnstone |
| 2022-10-11 |
insert source_ip 34.251.201.224 |
| 2022-10-11 |
insert source_ip 34.253.101.190 |
| 2022-10-11 |
insert source_ip 54.194.170.100 |
| 2022-10-11 |
update person_title Martin Harris: Keighley Manager => Hull Manager |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-30 |
delete person John Ross |
| 2022-05-30 |
insert person Andy Harrower |
| 2022-03-07 |
update num_mort_charges 8 => 9 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ROFIQUE ALI |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROFIQUE ALI |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JAY ALI |
| 2022-02-25 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE JANE BRAITHWAITE |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES BUTTERWORTH |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JONES |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILSON ANTHONY JONES / 24/02/2022 |
| 2022-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014690190009 |
| 2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTON CARS HOLDINGS LIMITED |
| 2022-02-11 |
update statutory_documents CESSATION OF ANTHONY JOHN PARISH AS A PSC |
| 2022-02-11 |
update statutory_documents CESSATION OF DIANE JULIE PARISH AS A PSC |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARISH |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE PARISH |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW PARISH |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY PARISH |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE PARISH |
| 2022-02-07 |
update num_mort_outstanding 3 => 2 |
| 2022-02-07 |
update num_mort_satisfied 5 => 6 |
| 2022-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014690190008 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-11-16 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 19649 |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND DAVIS |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL MILNER / 20/09/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL MILNER / 20/09/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL MILNER / 20/09/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILSON ANTHONY JONES / 20/09/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILSON ANTHONY JONES / 20/09/2021 |
| 2021-09-14 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 18934 |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PLUNKETT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT PLUNKETT |
| 2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2021-01-18 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 18934 |
| 2020-11-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 4 => 3 |
| 2020-10-30 |
update num_mort_satisfied 4 => 5 |
| 2020-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-27 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 18434 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-16 |
update statutory_documents 05/12/19 STATEMENT OF CAPITAL GBP 18184 |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLUNDELL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CONNELL |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BLUNDELL |
| 2018-08-07 |
update account_category GROUP => FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-19 |
update num_mort_charges 7 => 8 |
| 2016-12-19 |
update num_mort_outstanding 3 => 4 |
| 2016-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014690190008 |
| 2016-08-10 |
update statutory_documents SECOND FILED SH01 - 22/12/15 STATEMENT OF CAPITAL GBP 17684 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-13 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 17684 |
| 2016-01-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-01-11 |
update statutory_documents ADOPT ARTICLES 22/12/2015 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-18 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MATHEW JOHN PARISH |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED TRACY ANN PARISH |
| 2015-10-07 |
insert company_previous_name ALTON CARS LEEDS LTD |
| 2015-10-07 |
update name ALTON CARS LEEDS LTD => ALTON CARS LIMITED |
| 2015-09-21 |
update statutory_documents COMPANY NAME CHANGED ALTON CARS LEEDS LTD
CERTIFICATE ISSUED ON 21/09/15 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-28 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR NEILSON ANTHONY JONES |
| 2014-02-07 |
update num_mort_charges 6 => 7 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014690190007 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-30 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED SOPHIE JANE BRAITHWAITE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-03 |
update statutory_documents 18/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE JULIE PARISH / 01/12/2012 |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARISH / 01/12/2012 |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-08 |
update statutory_documents 18/12/11 FULL LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL MILNER / 30/09/2011 |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARISH / 30/09/2011 |
| 2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-21 |
update statutory_documents SECRETARY APPOINTED DIANE JULIE PARISH |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN MILNER |
| 2011-08-11 |
update statutory_documents COMPANY NAME CHANGED ALTON CARS LIMITED
CERTIFICATE ISSUED ON 11/08/11 |
| 2011-08-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-07 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PARISH / 11/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL MILNER / 18/12/2009 |
| 2009-07-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 |
| 2008-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
CROSS GREEN APPROACH
CROSS GREEN INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE LS9 0SG |
| 2008-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
SAXTON LANE
LEEDS
WEST YORKSHIRE
LS9 8HE |
| 2007-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents £ IC 32000/20000
16/03/03
£ SR 12000@1=12000 |
| 2003-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents £ SR 3200@1
27/09/02 |
| 2003-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-07-29 |
update statutory_documents £ IC 44000/32000
16/03/02
£ SR 12000@1=12000 |
| 2002-07-29 |
update statutory_documents £ SR 12000@1
16/03/01 |
| 2002-07-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents £ IC 68000/56000
16/03/00
£ SR 12000@1=12000 |
| 2000-04-14 |
update statutory_documents REDEMPTION OF SHARES 16/03/00 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents £ SR 12000@1
16/03/99 |
| 1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents £ SR 5000@1
16/03/98 |
| 1998-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1998-01-14 |
update statutory_documents £ SR 5000@1
16/03/96 |
| 1998-01-14 |
update statutory_documents £ SR 5000@1
16/03/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/95 |
| 1996-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/95 FROM:
76/77 RAILWAY STREET
LEEDS
LS9 8HB |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-05 |
update statutory_documents £ NC 10000/20000
25/03/94 |
| 1994-04-05 |
update statutory_documents CAPATALISE RESERVES 25/03/94 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-05 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1993-04-05 |
update statutory_documents AUDITORS REMOVED 29/03/93 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1990-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-05-01 |
update statutory_documents ORDER OF COURT - RESTORATION 01/05/90 |
| 1989-09-14 |
update statutory_documents DISSOLVED |
| 1989-09-14 |
update statutory_documents DISSOLVED |
| 1989-04-17 |
update statutory_documents FIRST GAZETTE |
| 1987-05-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |