| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-06-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ASHTON |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BROWN |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNETTE NEWMAN |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MILSTED |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OAKES |
| 2023-06-07 |
delete address ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8QN |
| 2023-06-07 |
insert address C/O QUANTUMA 3RD FLOOR BRIGHTON BN1 4EA |
| 2023-06-07 |
update company_status Active => In Administration |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
ALDGATE TOWER 2 LEMAN STREET
LONDON
E1 8QN
UNITED KINGDOM |
| 2023-05-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00018030 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-01-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 037446730012 |
| 2023-01-11 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 3669608.50 |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED JENNETTE RACHEL NEWMAN |
| 2022-11-07 |
update statutory_documents 21/10/22 STATEMENT OF CAPITAL GBP 2880242.17 |
| 2022-10-20 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 2636405.70 |
| 2022-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-03 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 2446405.70 |
| 2022-10-03 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 2412405.70 |
| 2022-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAMPBELL BROWN / 22/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWARD / 20/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT OAKES / 20/09/2022 |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BILES |
| 2022-08-22 |
update statutory_documents 16/08/22 STATEMENT OF CAPITAL GBP 2370387.39 |
| 2022-08-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-07 |
update num_mort_charges 11 => 12 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037446730012 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED DONALD CAMPBELL BROWN |
| 2022-05-11 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 870087.39 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FURST |
| 2021-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED CAROL CLAIRE ASHTON |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE JAMES MILSTED |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROGAN |
| 2021-04-07 |
update num_mort_charges 10 => 11 |
| 2021-04-07 |
update num_mort_satisfied 9 => 10 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037446730011 |
| 2021-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037446730010 |
| 2021-03-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 037446730010 |
| 2020-12-07 |
delete company_previous_name ELECTUS LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED SIMON ROBERT OAKES |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWARD / 13/05/2020 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAROLD ROGAN / 13/05/2020 |
| 2020-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS |
| 2020-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-06 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 685409.12 |
| 2019-12-18 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 373267.3 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/10/2019 |
| 2019-09-07 |
insert company_previous_name GORDON DADDS GROUP PLC |
| 2019-09-07 |
update name GORDON DADDS GROUP PLC => THE INCE GROUP PLC |
| 2019-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-28 |
update statutory_documents COMPANY NAME CHANGED GORDON DADDS GROUP PLC
CERTIFICATE ISSUED ON 28/08/19 |
| 2019-08-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-07-07 |
delete company_previous_name MUTANDERIS (326) LIMITED |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-02-19 |
update statutory_documents CESSATION OF ADRIAN JOHN BILES AS A PSC |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/02/2019 |
| 2019-02-19 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 369767.3 |
| 2019-02-07 |
update num_mort_charges 9 => 10 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN EDWARDS / 18/01/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FURST / 18/01/2019 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BILES / 11/01/2019 |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BILES / 11/01/2019 |
| 2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAROLD ROGAN / 03/01/2019 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES HAROLD ROGAN |
| 2019-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037446730010 |
| 2019-01-07 |
delete address 6 AGAR STREET LONDON ENGLAND WC2N 4HN |
| 2019-01-07 |
insert address ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8QN |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
6 AGAR STREET
LONDON
WC2N 4HN
ENGLAND |
| 2018-12-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2018 |
| 2018-11-30 |
update statutory_documents 19/02/18 STATEMENT OF CAPITAL GBP 287597.11 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-08 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2018-05-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2018-01-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2018-01-17 |
update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 285973.10 |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BILES |
| 2017-11-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017 |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/08/2016 |
| 2017-10-07 |
update account_ref_month 12 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-09-07 |
insert company_previous_name WORK GROUP PLC |
| 2017-09-07 |
update name WORK GROUP PLC => GORDON DADDS GROUP PLC |
| 2017-09-06 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN EDWARDS |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY FURST |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BILES |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CAMERON |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MCCLURE |
| 2017-08-07 |
delete address SUITE 2.01 17,HANOVER SQUARE LONDON ENGLAND W1S 1BN |
| 2017-08-07 |
insert address 6 AGAR STREET LONDON ENGLAND WC2N 4HN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents COMPANY NAME CHANGED WORK GROUP PLC
CERTIFICATE ISSUED ON 03/08/17 |
| 2017-08-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
SUITE 2.01 17,HANOVER SQUARE
LONDON
W1S 1BN
ENGLAND |
| 2017-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-05 |
update statutory_documents SECRETARY APPOINTED MR NEIL JAMES MCCLURE |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOOPER |
| 2016-04-07 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-03-13 |
delete address 11TH FLOOR MARBLE ARCH TOWER 55,BRYANSTON STREET LONDON W1H 7AA |
| 2016-03-13 |
insert address SUITE 2.01 17,HANOVER SQUARE LONDON ENGLAND W1S 1BN |
| 2016-03-13 |
update num_mort_outstanding 4 => 0 |
| 2016-03-13 |
update num_mort_satisfied 5 => 9 |
| 2016-03-13 |
update registered_address |
| 2016-02-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037446730009 |
| 2016-02-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-02-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
11TH FLOOR MARBLE ARCH TOWER
55,BRYANSTON STREET
LONDON
W1H 7AA |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE COLLEDGE |
| 2015-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-22 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER |
| 2014-10-07 |
update num_mort_charges 8 => 9 |
| 2014-10-07 |
update num_mort_outstanding 3 => 4 |
| 2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037446730009 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWARD / 22/05/2014 |
| 2014-05-07 |
delete address 11TH FLOOR MARBLE ARCH TOWER 55,BRYANSTON STREET LONDON UNITED KINGDOM W1H 7AA |
| 2014-05-07 |
insert address 11TH FLOOR MARBLE ARCH TOWER 55,BRYANSTON STREET LONDON W1H 7AA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-14 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-15 |
update statutory_documents SECTION 519 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE RUTH COLLEDGE / 19/12/2013 |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MASLEN |
| 2013-08-01 |
delete address SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8EQ |
| 2013-08-01 |
insert address 11TH FLOOR MARBLE ARCH TOWER 55,BRYANSTON STREET LONDON UNITED KINGDOM W1H 7AA |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update registered_address |
| 2013-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
SAFFRON HOUSE
6-10 KIRBY STREET
LONDON
EC1N 8EQ |
| 2013-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-17 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BODGER / 02/04/2012 |
| 2012-04-16 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWARD / 06/03/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE RUTH COLLEDGE / 13/02/2012 |
| 2011-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-17 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/01/11 TREASURY CAPITAL GBP 13466.7 |
| 2010-11-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-11-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DAVID MASLEN |
| 2010-08-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROSS HOOPER |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WARREN |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN |
| 2010-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED ROSE RUTH COLLEDGE |
| 2010-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-04 |
update statutory_documents 31/03/10 BULK LIST |
| 2010-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPUTERSHARE INVESTOR SERVICES PLC
PO BOX PO BOX 82
THE PAVILIONS BRIDGEWATER ROAD
BRISTOL
BS99 7NH |
| 2010-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 01/04/2010 |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARREN / 01/04/2010 |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN CRAVEN |
| 2009-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-03-17 |
update statutory_documents £ IC 797376/297376
06/03/06
£ SR 500000@=500000 |
| 2006-03-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents REAPPT AS DIRECTOR 14/02/06 |
| 2006-02-16 |
update statutory_documents S-DIV
02/02/06 |
| 2006-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
02/02/06 |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents S DIV P/O S 10P-5@2P 02/02/06 |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2006-01-17 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2006-01-17 |
update statutory_documents AUDITORS' REPORT |
| 2006-01-17 |
update statutory_documents AUDITORS' STATEMENT |
| 2006-01-17 |
update statutory_documents BALANCE SHEET |
| 2006-01-17 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2006-01-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-17 |
update statutory_documents REREG PRI-PLC 17/01/06 |
| 2005-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2005-11-28 |
update statutory_documents REDUCTION OF CAPITAL |
| 2005-11-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-11-11 |
update statutory_documents REDUCE ISSUED CAPITAL 27/10/05 |
| 2005-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-30 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/04 |
| 2004-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-30 |
update statutory_documents £ NC 3718997/4218997
30/0 |
| 2004-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2004-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/04 FROM:
5 ALFRED PLACE, LONDON, WC1E 7LT |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents CONVE
05/02/03 |
| 2003-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED
05/02/03 |
| 2003-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-24 |
update statutory_documents £ NC 3000000/3718997
05/0 |
| 2003-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-04-24 |
update statutory_documents 271897 BE CAPITALISED 05/02/03 |
| 2003-03-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 2001-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
10/01/01 |
| 2001-02-12 |
update statutory_documents ADOPT ARTICLES 25/01/01 |
| 2001-02-12 |
update statutory_documents £ NC 2600000/3000000
10/0 |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
17 CAVENDISH SQUARE, LONDON, W1M 9AA |
| 2000-11-30 |
update statutory_documents COMPANY NAME CHANGED
ELECTUS LIMITED
CERTIFICATE ISSUED ON 30/11/00 |
| 2000-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
29/09/00 |
| 2000-11-29 |
update statutory_documents £ NC 100000/2600000
29/0 |
| 2000-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/99 |
| 2000-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/00 FROM:
50 VICTORIA EMBANKMENT, LONDON, EC4Y 0LS |
| 2000-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-24 |
update statutory_documents £ NC 100/100000
21/12 |
| 2000-01-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/99 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-29 |
update statutory_documents COMPANY NAME CHANGED
MUTANDERIS (326) LIMITED
CERTIFICATE ISSUED ON 29/06/99 |
| 1999-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |