| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 2024-10-18 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00012792,00009242 |
| 2024-09-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-04-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-02-10 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-10-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY QUEENSWAY BIRMINGHAM B3 3HN |
| 2023-06-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY
QUEENSWAY
BIRMINGHAM
B3 3HN |
| 2023-03-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-12-13 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-09-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-04-07 |
delete address CHURCH BRIDGE HOUSE HENRY STREET ACCRINGTON BB5 4EE |
| 2022-04-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY QUEENSWAY BIRMINGHAM B3 3HN |
| 2022-04-07 |
update company_status Active => In Administration |
| 2022-04-07 |
update registered_address |
| 2022-03-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2022-03-22 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-03-22 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-03-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
CHURCH BRIDGE HOUSE HENRY STREET
ACCRINGTON
BB5 4EE |
| 2022-03-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012792,00009242 |
| 2021-12-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ARNAOUTI |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TORPEY |
| 2021-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-26 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 8701253.4 |
| 2021-11-17 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 8701253.4 |
| 2021-11-10 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 48702078.75 |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ROSS |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE O' DONNELL |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS COUMAU |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-01 |
update statutory_documents ADOPT ARTICLES 22/09/2021 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
update num_mort_charges 9 => 10 |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 7 => 9 |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MAUDSLEY |
| 2021-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005490340010 |
| 2021-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340008 |
| 2021-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340009 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-27 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/20 |
| 2021-01-04 |
update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 48687578.75 |
| 2020-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-10-30 |
update num_mort_outstanding 3 => 2 |
| 2020-10-30 |
update num_mort_satisfied 6 => 7 |
| 2020-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-10-12 |
update statutory_documents 30/09/2020 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340007 |
| 2020-08-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 005490340008 |
| 2020-08-09 |
delete company_previous_name FINE ART DEVELOPMENTS P L C |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT KENDRICK |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIMSEY |
| 2019-08-12 |
update statutory_documents ALTER ARTICLES 25/07/2019 |
| 2019-08-07 |
insert company_previous_name FINDEL P.L.C. |
| 2019-08-07 |
update name FINDEL P.L.C. => STUDIO RETAIL GROUP PLC |
| 2019-07-26 |
update statutory_documents COMPANY NAME CHANGED FINDEL P.L.C.
CERTIFICATE ISSUED ON 26/07/19 |
| 2019-07-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE ASKEM |
| 2019-01-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2018 |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR FRANK BALL / 01/01/2018 |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TRACEY |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR FRANK BALL / 27/06/2018 |
| 2018-04-07 |
delete address 2 GREGORY STREET HYDE CHESHIRE SK14 4TH |
| 2018-04-07 |
insert address CHURCH BRIDGE HOUSE HENRY STREET ACCRINGTON BB5 4EE |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
2 GREGORY STREET
HYDE
CHESHIRE
SK14 4TH |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED ELAINE MARGARET O' DONNELL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRIMSEY / 08/09/2017 |
| 2017-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update statutory_documents AUTH THE COPANY DURING THE PERIOD FROM THE DATE OF THIS RES 29/08/2017 |
| 2017-09-07 |
update statutory_documents THAT A GENERAL MEETING OF THE CO OTHER THAN AN ANNIAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE. 29/08/2017 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART MURDOCH CALDWELL |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI |
| 2017-01-22 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL BURKE |
| 2017-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUGDEN |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRANK TRACEY / 01/09/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRANK TRACEY / 05/09/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-25 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/16 |
| 2016-08-10 |
update statutory_documents OTHER COMPANY BUSINESS 29/07/2016 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR FRANK BALL |
| 2016-03-15 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2016-03-15 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2016-03-15 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 48645078.75 |
| 2016-03-10 |
update num_mort_charges 8 => 9 |
| 2016-03-10 |
update num_mort_outstanding 2 => 3 |
| 2016-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005490340009 |
| 2016-02-09 |
update num_mort_outstanding 6 => 2 |
| 2016-02-09 |
update num_mort_satisfied 2 => 6 |
| 2016-01-07 |
update num_mort_charges 6 => 8 |
| 2016-01-07 |
update num_mort_outstanding 4 => 6 |
| 2016-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340005 |
| 2016-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340006 |
| 2016-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005490340008 |
| 2015-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005490340007 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-27 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15 |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KINNEY-PRITCHARD |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-09-02 |
update statutory_documents CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION . RECIEVE ACOCUNTS/ APPROVE DIRETORS RENUMERATION, APPT/ REAPPT DIRECTORS/ APPOINT AUDITORS- APPROVE RENUMERATION/ 30/07/2015 |
| 2015-08-24 |
update statutory_documents 20/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-03-28 |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE |
| 2015-02-07 |
update num_mort_charges 4 => 6 |
| 2015-02-07 |
update num_mort_outstanding 2 => 4 |
| 2015-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005490340005 |
| 2015-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005490340006 |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA KINNEY-PRITCHARD |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 |
| 2014-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-29 |
update statutory_documents 20/07/14 NO MEMBER LIST |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING |
| 2014-07-11 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 126443359.35 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS COUMAU |
| 2013-08-12 |
update statutory_documents 20/07/13 NO MEMBER LIST |
| 2013-07-31 |
update statutory_documents CALLING OF AN AGM 24/07/2013 |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER |
| 2013-06-23 |
update accounts_last_madeup_date 2012-03-31 => 2012-03-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-01 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-05-02 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 125943359.35 |
| 2013-05-01 |
update statutory_documents CONSOLIDATION
08/04/13 |
| 2012-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 2012-08-09 |
update statutory_documents 20/07/12 NO MEMBER LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNOLD SUGDEN / 31/07/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNOLD SUGDEN / 31/07/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 |
| 2012-08-07 |
update statutory_documents ADOPT ARTICLES 26/07/2012 |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCKAY |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GRIMSEY |
| 2012-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI
HOLM OAK HOLM OAK BUSINESS PARK
WOODS WAY GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 4FE |
| 2011-08-23 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
| 2011-03-31 |
update statutory_documents ADOPT ARTICLES 28/02/2011 |
| 2011-03-31 |
update statutory_documents 22/03/11 STATEMENT OF CAPITAL GBP 125943358.55 |
| 2011-03-02 |
update statutory_documents SECRETARY APPOINTED MARK ASHCROFT |
| 2011-03-02 |
update statutory_documents ADOPT ARTICLES 28/02/2011 |
| 2011-03-02 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 24762261.2 |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
CHURCH BRIDGE HOUSE HENRY STREET
CHURCH
ACCRINGTON
LANCASHIRE
BB5 4EH |
| 2010-12-10 |
update statutory_documents SECTION 519 |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED LAUREL POWERS-FEELING |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE |
| 2010-09-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-20 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG |
| 2010-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN KOWALSKI |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON |
| 2010-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
CHURCH BRIDGE WORKS HENRY STREET
CHURCH
ACCRINGTON
LANCASHIRE
BB5 4EH |
| 2010-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
BURLEY HOUSE BRADFORD ROAD
BURLEY IN WHARFEDALE
ILKLEY
WEST YORKSHIRE
LS29 7DZ |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
| 2009-10-26 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED ERIC FRANK TRACEY |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IVAN BOLTON |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED DAVID ARNOLD SUGDEN |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 |
| 2009-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED 10/08/09 |
| 2009-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 20/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 20/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 20/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 20/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 20/07/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 20/07/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 20/07/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-01-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 20/07/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-03 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-07-03 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-05-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-05-01 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-17 |
update statutory_documents MARKET PURCHASES 10/07/00 |
| 2000-07-10 |
update statutory_documents COMPANY NAME CHANGED
FINE ART DEVELOPMENTS P L C
CERTIFICATE ISSUED ON 10/07/00 |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 20/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-28 |
update statutory_documents SECTION 166 08/07/99 |
| 1998-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 20/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
| 1998-07-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/98 |
| 1998-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-12 |
update statutory_documents SHARE OPTION SCHEME 03/10/97 |
| 1997-10-12 |
update statutory_documents ADOPT MEM AND ARTS 03/10/97 |
| 1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/97 FROM:
DAWSON LANE, DUDLEY HILL, BRADFORD, WEST YORKSHIRE BD4 6HW |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/97 |
| 1997-07-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/97 |
| 1997-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/96 |
| 1996-07-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/96 |
| 1996-07-18 |
update statutory_documents MARKET PURCHASES 04/07/96 |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents PUR TO REG 16/2 SEC REG 14/05/96 |
| 1996-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 20/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/95 |
| 1995-08-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/95 |
| 1995-08-04 |
update statutory_documents MARKET PURCHASE 06/07/95 |
| 1995-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-08-24 |
update statutory_documents ALTER MEM AND ARTS 07/07/94 |
| 1994-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 20/07/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-20 |
update statutory_documents AGREEMENT 01/07/93 |
| 1993-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/92 |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-24 |
update statutory_documents ALTER MEM AND ARTS 04/07/91 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/90 |
| 1990-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-09-20 |
update statutory_documents RETURN MADE UP TO 20/07/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060789 |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents WD 21/12/88 AD 19/12/88---------
PREMIUM
£ SI 677@.05=33 |
| 1988-11-16 |
update statutory_documents WD 08/11/88 AD 25/10/88---------
PREMIUM
£ SI 14505@.05=725 |
| 1988-09-26 |
update statutory_documents WD 21/09/88 AD 24/08/88---------
PREMIUM
£ SI 807@.05=40 |
| 1988-09-15 |
update statutory_documents WD 26/08/88 AD 11/08/88---------
PREMIUM
£ SI 6796@.05=339 |
| 1988-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-18 |
update statutory_documents WD 11/07/88 AD 03/06/88---------
PREMIUM
£ SI 13705@.05=685 |
| 1988-07-18 |
update statutory_documents ALTER MEM AND ARTS 070788 |
| 1988-06-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/87 |
| 1988-06-23 |
update statutory_documents RESCIND RES 2/3/84 03/07/86 |
| 1988-06-17 |
update statutory_documents WD 16/05/88 AD 15/04/88---------
PREMIUM
£ SI 2244@.05=112 |
| 1988-06-17 |
update statutory_documents WD 16/05/88 AD 15/04/88---------
PREMIUM
£ SI 358@.05=17 |
| 1988-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-01-07 |
update statutory_documents WD 11/12/87 AD 19/11/87---------
PREMIUM
£ SI 6111@.05=305 |
| 1987-11-16 |
update statutory_documents WD 29/10/87 AD 23/10/87---------
PREMIUM
£ SI 1426@.05=71 |
| 1987-11-16 |
update statutory_documents WD 29/10/87 AD 23/10/87---------
PREMIUM
£ SI 532@.05=26 |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 16/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/87 FROM:
FINE ART HOUSE, QUEEN STREET, BURTON UPON TRENT, STAFFORDSHIRE DE14 3LP |
| 1987-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/86 |
| 1986-10-20 |
update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1984-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1981-10-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1981-08-05 |
update statutory_documents ALTER MEM AND ARTS |
| 1981-07-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1979-09-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1975-10-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1975-09-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1975-09-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 1962-04-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/04/62 |
| 1955-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |