| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2023:LIQ. CASE NO.1 |
| 2022-10-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2022:LIQ. CASE NO.1 |
| 2021-12-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW |
| 2021-12-07 |
insert address C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
THE WALBROOK BUILDING 25 WALBROOK
LONDON
EC4N 8AW |
| 2021-11-02 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-10-19 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/21 |
| 2021-10-19 |
update statutory_documents REDUCE ISSUED CAPITAL 20/09/2021 |
| 2021-10-19 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-10-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-05-07 |
delete address BLENHEIM HOUSE BRIDGE STREET GUILDFORD ENGLAND GU1 4RY |
| 2019-05-07 |
insert address THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 4 => 5 |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
BLENHEIM HOUSE BRIDGE STREET
GUILDFORD
GU1 4RY
ENGLAND |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 2019-04-23 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR PEEL |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 2019-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014453050005 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCAS FETTES PLC / 19/04/2017 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update account_ref_month 3 => 12 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO MERISON |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WORTHINGTON |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WINTERBOTTOM |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWDIDGE |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEIGHTON |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN LUCAS |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN TRENT |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENITA VICARY |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCKAYNE |
| 2018-04-05 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS FETTES PLC |
| 2017-10-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 |
| 2017-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WATT TAYLOR / 24/03/2016 |
| 2017-09-07 |
delete address PLOUGH COURT 37 LOMBARD STREET LONDON EC3V 9BQ |
| 2017-09-07 |
insert address BLENHEIM HOUSE BRIDGE STREET GUILDFORD ENGLAND GU1 4RY |
| 2017-09-07 |
update num_mort_charges 4 => 5 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents ADOPT ARTICLES 03/08/2017 |
| 2017-08-18 |
update statutory_documents SECRETARY APPOINTED MR IAIN JAMIESON |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCKAYNE |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
PLOUGH COURT 37 LOMBARD STREET
LONDON
EC3V 9BQ |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALBERT JONATHAN COCKAYNE |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ION DANIEL AGNEW |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BROWN |
| 2017-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014453050005 |
| 2017-08-07 |
update num_mort_outstanding 3 => 0 |
| 2017-08-07 |
update num_mort_satisfied 1 => 4 |
| 2017-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES FRANK BOWDIDGE |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-28 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WATT TAYLOR / 09/06/2015 |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED HUGO CHARLES MERISON |
| 2015-03-07 |
insert company_previous_name LUCAS, FETTES AND PARTNERS LIMITED |
| 2015-03-07 |
update name LUCAS, FETTES AND PARTNERS LIMITED => LUCAS FETTES AND PARTNERS LIMITED |
| 2015-02-09 |
update statutory_documents COMPANY NAME CHANGED LUCAS, FETTES AND PARTNERS LIMITED
CERTIFICATE ISSUED ON 09/02/15 |
| 2015-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-07 |
delete address PLOUGH COURT 37 LOMBARD STREET LONDON UNITED KINGDOM EC3V 9BQ |
| 2014-11-07 |
insert address PLOUGH COURT 37 LOMBARD STREET LONDON EC3V 9BQ |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-29 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUIDFORD
SURREY
GU1 1UW |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-03 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65110 - Life insurance |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN WATT TAYLOR |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-25 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID POWELL PHILLIPS / 29/06/2011 |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT JONATHAN COCKAYNE / 29/08/2012 |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 2011-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY GORDON LUCAS / 05/09/2011 |
| 2011-09-19 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
22 RATHBONE STREET
LONDON
W1T 1LA |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT SAINTY |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-15 |
update statutory_documents 14/09/10 FULL LIST |
| 2009-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
22 RATHBONE STREET
LONDON
W1P 1AJ |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN PECK |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED JAMES PHILIP WORTHINGTON |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN WINTERBOTTOM |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED VENITA EILEEN VICARY |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED BRETT JON SAINTY |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED DAVID LEE |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-07 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents £ NC 3000/50000
29/10/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED 29/10/02 |
| 2002-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-17 |
update statutory_documents CAPITOLISE SUMS 29/10/02 |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-22 |
update statutory_documents AMENDING FORM 88(2)R |
| 1998-07-22 |
update statutory_documents ALTER MEM AND ARTS 06/07/98 |
| 1998-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 1996-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents ALTER MEM AND ARTS 01/09/95 |
| 1994-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1993-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/92 FROM:
12-14 WHITFIELD STREET,
LONDON.
W1P 5RD |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-31 |
update statutory_documents S252 DISP LAYING ACC 18/09/91 |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1991-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM:
RINGLEY PARK HOUSE,
59, REIGATE ROAD,
REIGATE,
SURREY. RH2 0QJ. |
| 1991-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/90 FROM:
29 LINKFIELD LANE
REDHILL
SURREY
RH1 1JH |
| 1990-12-07 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1990-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1984-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1983-02-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/81 |
| 1981-12-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1981-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1981-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1979-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |