| Date | Description |
|---|
| 2024-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LUXTON |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR TRAVIS CHESTER |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS WILLIAMS |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEATE WIRBS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-07 |
delete company_previous_name ENFRANCHISE 411 LIMITED |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AB JENKINS |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RHYS VINCENT WILLIAMS |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSHOOMAN AGA |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HAGEMAN |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2021-02-07 |
insert sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2021-02-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2021-02-07 |
insert sic_code 71129 - Other engineering activities |
| 2021-02-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2020-10-30 |
update account_category GROUP => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-07 |
update num_mort_outstanding 13 => 0 |
| 2020-08-07 |
update num_mort_satisfied 10 => 23 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-10-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 3 BRIDGE COURT
WRECCLESHAM
FARNHAM
SURREY
GU10 4QE
ENGLAND |
| 2019-10-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN ARMSTRONG |
| 2019-10-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2019-10-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MS HILARY LEE HAGEMAN |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS |
| 2019-09-07 |
delete address UNIT 3 BRIDGE COURT WRECCLESHAM FARNHAM SURREY ENGLAND GU10 4QE |
| 2019-09-07 |
insert address AFC HOUSE HONEYCROCK LANE SALFORDS REDHILL ENGLAND RH1 5LA |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
UNIT 3 BRIDGE COURT
WRECCLESHAM
FARNHAM
SURREY
GU10 4QE
ENGLAND |
| 2019-08-22 |
update statutory_documents SECRETARY APPOINTED MISS BEATE WIRBS |
| 2019-08-22 |
update statutory_documents SECRETARY APPOINTED MS KAREN BLOM |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLEN |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL KNOWLES |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUSS |
| 2018-08-07 |
update account_category FULL => GROUP |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR. ANSHOOMAN AGA |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-04 |
update statutory_documents SECOND FILED SH01 - 08/04/16 STATEMENT OF CAPITAL GBP 8281475 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID TAYLOR / 16/06/2016 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID HOWLEY BUSS |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOTI |
| 2016-05-12 |
delete address AFC HOUSE HONEYCROCK LANE SALFORDS REDHILL SURREY RH1 5LA |
| 2016-05-12 |
insert address UNIT 3 BRIDGE COURT WRECCLESHAM FARNHAM SURREY ENGLAND GU10 4QE |
| 2016-05-12 |
update registered_address |
| 2016-04-19 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 7103594 |
| 2016-04-08 |
update statutory_documents ADOPT ARTICLES 15/03/2016 |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
AFC HOUSE HONEYCROCK LANE
SALFORDS
REDHILL
SURREY
RH1 5LA |
| 2015-10-07 |
insert company_previous_name CUBIC RANGE DESIGN SOLUTIONS LTD. |
| 2015-10-07 |
update name CUBIC RANGE DESIGN SOLUTIONS LTD. => CUBIC DEFENCE UK LTD. |
| 2015-09-08 |
update statutory_documents COMPANY NAME CHANGED CUBIC RANGE DESIGN SOLUTIONS LTD.
CERTIFICATE ISSUED ON 08/09/15 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-09 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-09 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM J. TOTI |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCHMITZ |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ECHOLS |
| 2014-09-07 |
delete address AFC HOUSE HONEYCROCK LANE SALFORDS REDHILL SURREY ENGLAND RH1 5LA |
| 2014-09-07 |
insert address AFC HOUSE HONEYCROCK LANE SALFORDS REDHILL SURREY RH1 5LA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-08-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-08-05 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID TAYLOR / 01/08/2013 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-06-30 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-01-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID THOMAS / 18/10/2013 |
| 2013-08-01 |
delete address UNIT 3 BRIDGE COURT, RIVER LANE WRECCLESHAM FARNHAM SURREY GU10 4QE |
| 2013-08-01 |
insert address AFC HOUSE HONEYCROCK LANE SALFORDS REDHILL SURREY ENGLAND RH1 5LA |
| 2013-08-01 |
insert company_previous_name ADVANCED INTERACTIVE SYSTEMS LTD |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 12 => 9 |
| 2013-08-01 |
update name ADVANCED INTERACTIVE SYSTEMS LTD => CUBIC RANGE DESIGN SOLUTIONS LTD. |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-26 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-25 |
update statutory_documents COMPANY NAME CHANGED ADVANCED INTERACTIVE SYSTEMS LTD
CERTIFICATE ISSUED ON 25/07/13 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER EVANS |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ROBERT SCHMITZ |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES RICHARD EDWARDS |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN DAVID THOMAS |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS ARTHUR ECHOLS |
| 2013-07-05 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
UNIT 3 BRIDGE COURT, RIVER LANE
WRECCLESHAM
FARNHAM
SURREY
GU10 4QE |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-06-21 |
insert company_previous_name ADVANCED INTERACTIVE SOLUTIONS LIMITED |
| 2013-06-21 |
update name ADVANCED INTERACTIVE SOLUTIONS LIMITED => ADVANCED INTERACTIVE SYSTEMS LTD |
| 2012-11-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-21 |
update statutory_documents AUDITORS RESIGNATION |
| 2012-08-08 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-06-29 |
update statutory_documents COMPANY NAME CHANGED ADVANCED INTERACTIVE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/06/12 |
| 2012-06-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KALMAN |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-22 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-10-06 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2010-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2010-08-09 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID TAYLOR / 01/01/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ALLEN / 20/04/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KALMAN / 01/01/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 01/04/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROB GIBSON / 06/11/2009 |
| 2010-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ALLEN / 01/04/2010 |
| 2010-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-03 |
update statutory_documents GBP NC 4000000/8000000
29/02/08 |
| 2008-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
3 BRIDGE COURT, RIVER LANE
WRECCLESHAM
FARNHAM
SURREY GU10 4QE |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/07 FROM:
UNIT 6 28 BOTLEY ROAD, HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2HE |
| 2007-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
GOSTREY HOUSE
UNION ROAD
FARNHAM
SURREY GU9 7PT |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
UNIT 6 BOTLEY ROAD, HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2HE |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 FROM:
64A HIGH STREET
GODALMING
SURREY GU7 1DU |
| 2003-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 2002-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/01 |
| 2002-07-11 |
update statutory_documents £ NC 50000/4000000
31/1 |
| 2002-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM:
1ST FLOOR BUCKLERSBURY HOUSE
83 CANNON STREET
LONDON
EC4N 8PE |
| 2002-04-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-30 |
update statutory_documents COMPANY NAME CHANGED
ENFRANCHISE 411 LIMITED
CERTIFICATE ISSUED ON 30/08/01 |
| 2001-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |