| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name YM&U BUSINESS MANAGEMENT LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name YM&U BUSINESS MANAGEMENT LIMITED => YMU BUSINESS MANAGEMENT LIMITED |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WANSELL |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN DONALD |
| 2023-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents COMPANY NAME CHANGED YM&U BUSINESS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 22/11/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YM&U GROUP SERVICES LIMITED |
| 2022-04-25 |
update statutory_documents CESSATION OF YM&U CENTRAL SERVICES LIMITED AS A PSC |
| 2022-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES FETHERS |
| 2021-02-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update account_ref_month 8 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2019-12-12 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-20 |
delete address C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2019-06-20 |
insert address 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2019-06-20 |
update registered_address |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
C/O OJK LTD, 180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
ENGLAND |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES GRANT GROUP LIMITED / 28/01/2019 |
| 2019-02-07 |
insert company_previous_name OJK LIMITED |
| 2019-02-07 |
update name OJK LIMITED => YM&U BUSINESS MANAGEMENT LIMITED |
| 2019-02-07 |
update num_mort_charges 6 => 7 |
| 2019-02-07 |
update num_mort_satisfied 5 => 6 |
| 2019-01-28 |
update statutory_documents COMPANY NAME CHANGED OJK LIMITED
CERTIFICATE ISSUED ON 28/01/19 |
| 2019-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030451560007 |
| 2018-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030451560006 |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAFTO |
| 2018-10-07 |
delete address 19 PORTLAND PLACE LONDON ENGLAND W1B 1PX |
| 2018-10-07 |
insert address C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2018-10-07 |
update registered_address |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RODFORD |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
19 PORTLAND PLACE
LONDON
W1B 1PX
ENGLAND |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLWORK |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL LONGWORTH / 26/07/2017 |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANNE SYMES / 26/07/2017 |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM SAVAGE / 26/07/2017 |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETRIE / 26/07/2017 |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 26/07/2017 |
| 2017-09-07 |
delete address 94 STRAND ON THE GREEN CHISWICK LONDON W4 3NN |
| 2017-09-07 |
insert address 19 PORTLAND PLACE LONDON ENGLAND W1B 1PX |
| 2017-09-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES WANSELL |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARFIELD |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
94 STRAND ON THE GREEN
CHISWICK
LONDON
W4 3NN |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMB |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUSHION |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-05 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES SHAFTO |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA HARFIELD |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JASON WALLWORK |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PAGE |
| 2015-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-08 |
delete company_previous_name STENLEAGUE LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-28 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-11-07 |
update num_mort_charges 5 => 6 |
| 2014-11-07 |
update num_mort_outstanding 4 => 1 |
| 2014-11-07 |
update num_mort_satisfied 1 => 5 |
| 2014-10-28 |
update statutory_documents ADOPT ARTICLES 13/10/2014 |
| 2014-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030451560006 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-10-08 |
update statutory_documents 14/02/12 STATEMENT OF CAPITAL GBP 150 |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW FRANCIS LAMB |
| 2014-05-27 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR SACHA JACOBS |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-12 => 2012-04-12 |
| 2013-06-21 |
update returns_next_due_date 2012-05-10 => 2013-05-10 |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-05-22 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAGE / 10/09/2011 |
| 2012-07-05 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED STEVEN ANDREW CROWTHER |
| 2011-06-08 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLWORK |
| 2011-05-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 10/01/2011 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUSHION / 28/05/2010 |
| 2010-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JASON WALLWORK / 28/10/2010 |
| 2010-07-14 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUSHION / 12/04/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRASER / 12/04/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANNE SYMES / 12/04/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL LONGWORTH / 12/04/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETRIE / 12/04/2010 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK FRASER |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PAGE |
| 2010-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-05-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2010-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAFTO |
| 2009-09-09 |
update statutory_documents SECRETARY APPOINTED MARK PAGE |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 2 HOLLINS HOUSE, 329 HALE BARNS, HALE BARNS CHESHIRE, WA15 8TS |
| 2009-09-03 |
update statutory_documents ADOPT ARTICLES 25/08/2009 |
| 2009-09-01 |
update statutory_documents COMPANY NAME CHANGED O J KILKENNY & CO. LIMITED
CERTIFICATE ISSUED ON 02/09/09 |
| 2009-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED JULIE SYMES |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED SIMON PETRIE |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED DAVID CUSHION |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED DEREK FRASER |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED NIALL LONGWORTH |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALLWORK / 09/06/2008 |
| 2008-03-31 |
update statutory_documents ALTER ARTICLES 13/03/2008 |
| 2008-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08 |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
C/O O J KILKENNY & CO, 6 LANSDOWNE MEWS, LONDON, W11 3BH |
| 2007-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-04-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/05 |
| 2005-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/04 |
| 2004-07-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-04-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/02 |
| 2002-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/01 |
| 2001-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/00 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/98 |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/97 |
| 1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/96 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1995-06-29 |
update statutory_documents ALTER MEM AND ARTS 26/04/95 |
| 1995-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents COMPANY NAME CHANGED
STENLEAGUE LIMITED
CERTIFICATE ISSUED ON 09/05/95 |
| 1995-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/95 FROM:
CLASSIC HOUSE, 174/180 OLD STREET, LONDON, EC1V 9BP |
| 1995-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |