| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 2023-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update num_mort_outstanding 16 => 10 |
| 2022-04-07 |
update num_mort_satisfied 0 => 6 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023676260013 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMED RAVAT |
| 2022-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID POWELL |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMED RAVAT |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS GEBBIE |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE ROBERTS |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT WALKER |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS SONYA LOUISE BRYSON |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MILES |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER BARNES |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY PROCTOR |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA WHITE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT KYLE BASTABLE |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA-MARIE PUGH |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SINCLAIR BREW / 01/11/2020 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MILL |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMAR THOMPSON |
| 2019-08-07 |
delete address GARDNER HALL VENNS LANE HEREFORD HR1 1DT |
| 2019-08-07 |
insert address THEPOINT4 VENNS LANE HEREFORD UNITED KINGDOM HR1 1DT |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents SECRETARY APPOINTED MR TODD FOWER |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER O'KEEFE |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
GARDNER HALL VENNS LANE
HEREFORD
HR1 1DT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE PENNY |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN |
| 2018-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILLIP HAIRSNAPE |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD NICOLAS LLOYD |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MS KERRY ANN DIAMOND |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HOOPER |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY LANCASTER |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-06-01 |
update statutory_documents ADOPT ARTICLES 25/04/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEST |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE PHILLIPS |
| 2017-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CLARKE-MORRIS |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX EDWARDS |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update num_mort_charges 15 => 16 |
| 2016-05-13 |
update num_mort_outstanding 15 => 16 |
| 2016-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023676260016 |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN VINCE |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR KYLE PHILLIPS |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RYAN |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRETHERTON |
| 2015-08-13 |
delete sic_code 85310 - General secondary education |
| 2015-08-13 |
insert sic_code 85410 - Post-secondary non-tertiary education |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-13 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-27 |
update statutory_documents 23/07/15 NO MEMBER LIST |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SINCLAIR BREW |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HATFIELD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER FLYNN |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RUSSELL |
| 2015-04-10 |
update statutory_documents ADOPT ARTICLES 17/03/2015 |
| 2015-04-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA HOOPER |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DEAN |
| 2015-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address GARDNER HALL VENNS LANE HEREFORD ENGLAND HR1 1DT |
| 2014-08-07 |
insert address GARDNER HALL VENNS LANE HEREFORD HR1 1DT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-29 |
update statutory_documents 23/07/14 NO MEMBER LIST |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HUGH BRETHERTON |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CUTTER |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WILSON-THOMAS |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANDER HERIAN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update num_mort_charges 13 => 15 |
| 2014-05-07 |
update num_mort_outstanding 13 => 15 |
| 2014-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023676260015 |
| 2014-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023676260014 |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARY RUSSELL |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES CHRISTOPHER MILL |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN VINCE |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MAX JAMES EDWARDS |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GLOVER |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEACHEY |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HARRIS |
| 2013-08-01 |
update num_mort_charges 12 => 13 |
| 2013-08-01 |
update num_mort_outstanding 12 => 13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-24 |
update statutory_documents 23/07/13 NO MEMBER LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCLLENAN / 24/01/2013 |
| 2013-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023676260013 |
| 2013-06-26 |
delete address RNC COLLEGE ROAD HEREFORD ENGLAND HR1 1EB |
| 2013-06-26 |
insert address GARDNER HALL VENNS LANE HEREFORD ENGLAND HR1 1DT |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update num_mort_charges 11 => 12 |
| 2013-06-25 |
update num_mort_outstanding 11 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-21 |
update num_mort_charges 7 => 11 |
| 2013-06-21 |
update num_mort_outstanding 7 => 11 |
| 2013-06-21 |
delete address RNC COLLEGE ROAD HEREFORD HR1 1EB |
| 2013-06-21 |
delete sic_code 8021 - General secondary education |
| 2013-06-21 |
delete sic_code 8022 - Technical & vocational secondary |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
insert address RNC COLLEGE ROAD HEREFORD ENGLAND HR1 1EB |
| 2013-06-21 |
insert sic_code 85310 - General secondary education |
| 2013-06-21 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2013-06-21 |
insert sic_code 85510 - Sports and recreation education |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TAMAR JUDITH THOMPSON |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MCLLENAN |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
RNC COLLEGE ROAD
HEREFORD
HR1 1EB
ENGLAND |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK POOLE |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CURTIS |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMMINGS |
| 2013-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2013-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
RNC COLLEGE ROAD
HEREFORD
HR1 1EB |
| 2012-07-24 |
update statutory_documents 23/07/12 NO MEMBER LIST |
| 2012-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ANNE PEACHEY |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED PHILLIP DEAN |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT COOPER |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALPERN |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GAINSBURY |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHRUTI SHAH |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DOBINSON |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERIDWEN COULSON |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SPURLING |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED DR CERIDWEN COULSON |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HATFIELD |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HEMMINGS |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MS SHRUTI SHAH |
| 2011-08-15 |
update statutory_documents 23/07/11 NO MEMBER LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE WILSON-THOMAS |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY LANCASTER |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PARTRIDGE |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD FOWER |
| 2011-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-28 |
update statutory_documents 23/07/10 NO MEMBER LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP CLARKE / 23/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS POOLE / 23/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARRIS / 23/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WEST / 23/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOROTHY DOBINSON / 23/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANDER HERIAN / 23/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS BOOTH / 23/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT DAVID COOPER / 23/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SPURLING / 23/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY GILLIAN MORTON CURTIS / 23/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARK CUTTER / 23/07/2010 |
| 2010-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2009-12-11 |
update statutory_documents ADOPT MEM AND ARTS 02/11/2009 |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARVEY |
| 2009-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09 |
| 2009-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED COLIN SPURLING |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE STEADMAN |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD TURVEY |
| 2008-08-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
THE ROYAL NATIONAL COLLEGE FOR
THE BLIND
COLLEGE ROAD
HEREFORD
HR1 1EB |
| 2008-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/08 |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUTTER / 01/07/2008 |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURTIS / 01/07/2008 |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAINSBURY / 01/07/2008 |
| 2008-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN CAMPBELL |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED TODD FOWER |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA STEVENS |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/07 |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/06 |
| 2006-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/05 |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/04 |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/03 |
| 2003-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/02 |
| 2002-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/01 |
| 2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/00 |
| 2000-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/99 |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/98 |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/97 |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/96 |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/95 |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 1994-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/94 |
| 1994-08-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/93 |
| 1993-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-28 |
update statutory_documents ALTER MEM AND ARTS 23/06/93 |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 1992-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/92 |
| 1991-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/91 |
| 1991-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 1990-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/90 |
| 1989-05-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |