SOCIETY OF MODEL AERONAUTICAL ENGINEERS LIMITED(THE) - History of Changes


DateDescription
2024-04-07 delete address CHACKSFIELD HOUSE 31 ST ANDREWS ROAD LEICESTER LE2 8RE
2024-04-07 insert address BUCKMINSTER LODGE SEWSTERN GRANTHAM ENGLAND NG33 5RW
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM CHACKSFIELD HOUSE 31 ST ANDREWS ROAD LEICESTER LE2 8RE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-13 update statutory_documents DIRECTOR APPOINTED MR MARTYN KINDER
2023-01-13 update statutory_documents DIRECTOR APPOINTED MR PETER DISNEY
2023-01-13 update statutory_documents DIRECTOR APPOINTED MR RAYMOND ALAN BELCHER
2023-01-13 update statutory_documents DIRECTOR APPOINTED MR STUART ROBIN WILLIS
2023-01-13 update statutory_documents DIRECTOR APPOINTED MRS HELEN JONES
2023-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALAN BELCHER / 07/01/2023
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLISON
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDSON
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BENNS
2022-12-05 update statutory_documents ARTICLES OF ASSOCIATION
2022-12-02 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL HOEY
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BELCHER
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEBB
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NELSON
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAMARA
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON EDISON
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FISHER
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DILLY
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN KINDER
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DISNEY
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALMAN
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE MASON
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILLIS
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON HUNT
2022-10-26 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-26 update statutory_documents DIRECTOR APPOINTED MR ALLAN BELCHER
2022-01-26 update statutory_documents DIRECTOR APPOINTED MR ANTHONY HEBB
2022-01-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLEN
2022-01-26 update statutory_documents DIRECTOR APPOINTED MR PETER EDMONDSON
2022-01-26 update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY BALL
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES
2022-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTS
2022-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNT
2022-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE DOYLE
2022-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILPOTT
2022-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES
2022-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLING
2021-12-15 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-03 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES PHIPPS
2021-10-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SEPHTON
2021-02-22 update statutory_documents DIRECTOR APPOINTED MR STEPHEN RONALD PHILPOTT
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES
2021-01-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ELLISON
2021-01-21 update statutory_documents DIRECTOR APPOINTED MR JOHN MCNAMARA
2021-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LYNN
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO HALMAN
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-20 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS FRANK HUNT
2020-01-20 update statutory_documents DIRECTOR APPOINTED MR VERNON ELLIS HUNT
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES
2020-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VARALLO
2020-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DURANT
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
2019-01-24 update statutory_documents DIRECTOR APPOINTED MR ANDREW SEPHTON
2019-01-24 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HARRIS
2019-01-24 update statutory_documents DIRECTOR APPOINTED MR JON EDISON
2019-01-24 update statutory_documents DIRECTOR APPOINTED MR MARTYN KINDER
2019-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE NEEDHAM
2019-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD-JONES
2019-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KESSEL
2018-12-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-26 update statutory_documents DIRECTOR APPOINTED DR STEPHEN RONALD KESSEL
2018-01-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOEY
2018-01-26 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES SMITH
2018-01-26 update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL LYNN
2018-01-26 update statutory_documents DIRECTOR APPOINTED MRS JULIE KIM FISHER
2018-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2018-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOYNIHAN
2018-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOLLITT
2018-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JENKINS
2017-12-10 update account_category TOTAL EXEMPTION FULL => SMALL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TRICKER
2017-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GOWLER
2017-01-16 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2017-01-16 update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY NELSON
2017-01-16 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY BENNS
2017-01-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SOLLITT
2017-01-16 update statutory_documents SECRETARY APPOINTED MR MARK ANTHONY BENNS
2017-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SLEIGHT
2017-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIS
2017-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON
2017-01-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE SLEIGHT MBE
2017-01-13 update statutory_documents DIRECTOR APPOINTED MR STEVE MASON
2016-03-13 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-03-13 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-02-25 update statutory_documents 12/01/16 NO MEMBER LIST
2016-02-24 update statutory_documents DIRECTOR APPOINTED MR STUART ROBIN WILLIS
2016-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILLIS
2016-02-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW POTTS
2016-02-22 update statutory_documents DIRECTOR APPOINTED MR DAVID VARALLO
2016-02-22 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN JENKINS
2016-02-22 update statutory_documents DIRECTOR APPOINTED MR PETER WILLIS
2016-02-22 update statutory_documents SECRETARY APPOINTED MR GEORGE ROBIN SLEIGHT MBE
2016-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKER
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-12 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2015-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM LYNN
2015-03-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-03-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-02-06 update statutory_documents 12/01/15 NO MEMBER LIST
2015-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN JONES
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-28 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-03-08 update returns_last_madeup_date 2013-01-12 => 2014-01-12
2014-03-08 update returns_next_due_date 2014-02-09 => 2015-02-09
2014-02-07 update statutory_documents 12/01/14 NO MEMBER LIST
2014-01-15 update statutory_documents DIRECTOR APPOINTED MR MAURICE DOYLE
2014-01-15 update statutory_documents DIRECTOR APPOINTED MR MERVYN GLYN JONES
2014-01-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WOODHOUSE
2014-01-15 update statutory_documents DIRECTOR APPOINTED MR NEIL MAURICE TRICKER
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAFFERTY
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGETT
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEAVESLEY
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OGDEN
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GREY
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON HUNT
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-01-12 => 2013-01-12
2013-06-25 update returns_next_due_date 2013-02-09 => 2014-02-09
2013-06-23 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-05 update statutory_documents DIRECTOR APPOINTED PROFESSOR SIMON PAUL VAITKEVICIUS
2013-03-04 update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANCIS OGDEN
2013-02-25 update statutory_documents DIRECTOR APPOINTED MR STUART ROBIN WILLIS
2013-02-08 update statutory_documents 12/01/13 NO MEMBER LIST
2013-02-07 update statutory_documents DIRECTOR APPOINTED MR CLIVE NEEDHAM
2013-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH
2013-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH
2012-11-22 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-04 update statutory_documents DIRECTOR APPOINTED MR NEIL COOPER
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMONS
2012-02-08 update statutory_documents 12/01/12 NO MEMBER LIST
2012-02-07 update statutory_documents DIRECTOR APPOINTED MR ANTHONY AIDAN LAFFERTY
2012-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBB
2012-02-01 update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROBERT MCCLURE
2012-02-01 update statutory_documents DIRECTOR APPOINTED MR JOHN BRIDGETT
2012-02-01 update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN GREY
2012-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MAYNARD
2012-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE FRANCIES
2011-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-11 update statutory_documents 12/01/11 NO MEMBER LIST
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DILLY / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH SYMONS / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOYNIHAN / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LLOYD-JONES / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HERBERT MAYNARD / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBIN SLEIGHT / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PALLISTER / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRENCH / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MILLER / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROGER LOMAX / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE FRANCIES / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARVEY BARKER / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN HALMAN / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEAVESLEY / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DISNEY / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DURANT / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN INNES GOWLER / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRASER BARNES SIMPSON / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JONES / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JO HALMAN / 11/02/2011
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL COLLING / 11/02/2011
2011-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM STUART LYNN / 11/02/2011
2011-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE NEEDHAM
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE EAGLE
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BELLINGHAM
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTY
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES
2010-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-09 update statutory_documents 12/01/10 NO MEMBER LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOYNIHAN / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEEDHAM / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERBERT MAYNARD / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES MILLER / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER LOMAX / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH SYMONS / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBIN SLEIGHT / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PALLISTER / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART FRASER BARNES SIMPSON / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR LLOYD-JONES / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO HALMAN / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT FRENCH / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DILLY / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE FRANCIES / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES EAGLE / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARVEY BARKER / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DISNEY / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELLINGHAM / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTY / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LEAVESLEY / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DURANT / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN INNES GOWLER / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NEVILLE JONES / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JONES / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL COLLING / 08/02/2010
2010-02-02 update statutory_documents DIRECTOR APPOINTED MR VERNON ELLIS HUNT
2010-02-02 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES IAN ROBB
2010-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MENARY
2010-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREWS
2010-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER LOMAX / 26/09/2006
2009-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 12/01/09
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM LYNN
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CUFF
2009-01-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SYMONS
2009-01-12 update statutory_documents DIRECTOR APPOINTED MR GEORGE ROBIN SLEIGHT
2009-01-12 update statutory_documents DIRECTOR APPOINTED MR IAN PALLISTER
2009-01-12 update statutory_documents DIRECTOR APPOINTED MR LESLIE JAMES EAGLE
2009-01-12 update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM DISNEY
2009-01-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON WARBURTON
2009-01-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CHIGNELL
2009-01-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GOLDBY
2008-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/08
2008-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2007-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/07
2007-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-24 update statutory_documents DIRECTOR RESIGNED
2006-01-24 update statutory_documents DIRECTOR RESIGNED
2006-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/06
2005-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-17 update statutory_documents DIRECTOR RESIGNED
2005-01-17 update statutory_documents DIRECTOR RESIGNED
2005-01-17 update statutory_documents DIRECTOR RESIGNED
2005-01-17 update statutory_documents SECRETARY RESIGNED
2005-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/05
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2004-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-23 update statutory_documents NEW SECRETARY APPOINTED
2004-01-23 update statutory_documents DIRECTOR RESIGNED
2004-01-23 update statutory_documents DIRECTOR RESIGNED
2004-01-23 update statutory_documents DIRECTOR RESIGNED
2004-01-23 update statutory_documents DIRECTOR RESIGNED
2004-01-23 update statutory_documents DIRECTOR RESIGNED
2004-01-23 update statutory_documents DIRECTOR RESIGNED
2004-01-23 update statutory_documents DIRECTOR RESIGNED
2004-01-23 update statutory_documents DIRECTOR RESIGNED
2004-01-23 update statutory_documents SECRETARY RESIGNED
2004-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/04
2003-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/03
2002-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents DIRECTOR RESIGNED
2002-01-23 update statutory_documents DIRECTOR RESIGNED
2002-01-23 update statutory_documents DIRECTOR RESIGNED
2002-01-23 update statutory_documents DIRECTOR RESIGNED
2002-01-23 update statutory_documents DIRECTOR RESIGNED
2002-01-23 update statutory_documents DIRECTOR RESIGNED
2002-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/02
2001-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents DIRECTOR RESIGNED
2001-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/01
2000-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-18 update statutory_documents DIRECTOR RESIGNED
2000-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/00
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/99
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-17 update statutory_documents NEW DIRECTOR APPOINTED
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1998-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents DIRECTOR RESIGNED
1998-01-22 update statutory_documents DIRECTOR RESIGNED
1998-01-22 update statutory_documents DIRECTOR RESIGNED
1998-01-22 update statutory_documents DIRECTOR RESIGNED
1998-01-22 update statutory_documents DIRECTOR RESIGNED
1998-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/98
1997-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-14 update statutory_documents NEW DIRECTOR APPOINTED
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1997-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-05 update statutory_documents NEW DIRECTOR APPOINTED
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1997-02-05 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents SECRETARY RESIGNED
1997-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/97
1996-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/96
1995-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-28 update statutory_documents DIRECTOR RESIGNED
1995-11-28 update statutory_documents DIRECTOR RESIGNED
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-26 update statutory_documents DIRECTOR RESIGNED
1995-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-15 update statutory_documents ALTER MEM AND ARTS 26/11/94
1995-06-13 update statutory_documents MEMORANDUM OF ASSOCIATION
1995-02-04 update statutory_documents DIRECTOR RESIGNED
1995-02-04 update statutory_documents DIRECTOR RESIGNED
1995-02-04 update statutory_documents DIRECTOR RESIGNED
1995-02-04 update statutory_documents DIRECTOR RESIGNED
1995-02-04 update statutory_documents DIRECTOR RESIGNED
1995-02-04 update statutory_documents DIRECTOR RESIGNED
1995-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/95
1995-01-16 update statutory_documents AUDITOR'S RESIGNATION
1994-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-17 update statutory_documents DIRECTOR RESIGNED
1994-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-02-22 update statutory_documents DIRECTOR RESIGNED
1994-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/94
1994-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 15/01/94
1993-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-23 update statutory_documents DIRECTOR RESIGNED
1993-03-08 update statutory_documents DIRECTOR RESIGNED
1993-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-18 update statutory_documents DIRECTOR RESIGNED
1993-02-18 update statutory_documents DIRECTOR RESIGNED
1993-02-18 update statutory_documents DIRECTOR RESIGNED
1993-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/93
1993-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-18 update statutory_documents DIRECTOR RESIGNED
1992-09-17 update statutory_documents DIRECTOR RESIGNED
1992-09-17 update statutory_documents DIRECTOR RESIGNED
1992-09-17 update statutory_documents DIRECTOR RESIGNED
1992-09-17 update statutory_documents DIRECTOR RESIGNED
1992-09-17 update statutory_documents DIRECTOR RESIGNED
1992-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/92
1992-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-16 update statutory_documents ADOPT MEM AND ARTS 23/11/91
1991-04-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1991-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/91
1991-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/89
1989-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/89 FROM: KIMBERLEY HOUSE 47 VAUGHAN WAY LEICESTER LE1 4SG
1989-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/88
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-07-25 update statutory_documents ALTER MEM AND ARTS 211187
1988-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/87
1988-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 02/01/87
1986-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/85
1986-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1948-06-30 update statutory_documents CERTIFICATE OF INCORPORATION