| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-17 |
insert about_pages_linkeddomain buildersdeclare.com |
| 2024-03-17 |
insert about_pages_linkeddomain socialvaluequalitymark.com |
| 2024-03-17 |
insert about_pages_linkeddomain weareprime.org |
| 2024-03-17 |
insert career_pages_linkeddomain campaign.gov.uk |
| 2024-03-17 |
insert career_pages_linkeddomain mentalhealthatwork.org.uk |
| 2024-03-17 |
insert career_pages_linkeddomain women-into-construction.org |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_satisfied 6 => 7 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-02-03 |
delete otherexecutives Andrew Postlethwaite |
| 2023-02-03 |
delete otherexecutives John Joyce |
| 2023-02-03 |
delete otherexecutives Shaun Frampton |
| 2023-02-03 |
delete person Andrew Postlethwaite |
| 2023-02-03 |
delete person John Joyce |
| 2023-02-03 |
delete person Shaun Frampton |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003524370007 |
| 2022-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003524370008 |
| 2022-10-30 |
delete source_ip 92.204.221.114 |
| 2022-10-30 |
insert source_ip 92.205.134.32 |
| 2022-10-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENEW CORPORATE DIRECTOR LIMITED / 01/10/2019 |
| 2022-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENEW NOMINEES LIMITED / 01/01/2019 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-06-17 |
delete chiefcommercialofficer Duncan Beach |
| 2021-06-17 |
delete otherexecutives Simon Page |
| 2021-06-17 |
delete otherexecutives Stuart Yates |
| 2021-06-17 |
delete otherexecutives Tony Scott |
| 2021-06-17 |
delete person Amy Arnold |
| 2021-06-17 |
delete person Andrew Burland |
| 2021-06-17 |
delete person Bob Byrne |
| 2021-06-17 |
delete person Dean Hollingsworth |
| 2021-06-17 |
delete person Duncan Beach |
| 2021-06-17 |
delete person Ian Harrison |
| 2021-06-17 |
delete person James Hayward |
| 2021-06-17 |
delete person James Spencer |
| 2021-06-17 |
delete person Kevin Bailey |
| 2021-06-17 |
delete person Malcolm Burton |
| 2021-06-17 |
delete person Matt Pyle |
| 2021-06-17 |
delete person Oliver Davis |
| 2021-06-17 |
delete person Peter Hicks |
| 2021-06-17 |
delete person Phil Groves |
| 2021-06-17 |
delete person Rob Coulson |
| 2021-06-17 |
delete person Silver Medal |
| 2021-06-17 |
delete person Simon Page |
| 2021-06-17 |
delete person Steve Dell |
| 2021-06-17 |
delete person Stuart Cecil-Dennett |
| 2021-06-17 |
delete person Stuart Yates |
| 2021-06-17 |
delete person Toby Fielder |
| 2021-06-17 |
delete person Tony Scott |
| 2021-06-17 |
delete source_ip 82.71.205.3 |
| 2021-06-17 |
insert source_ip 92.204.221.114 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-25 |
update person_title Phil Groves: Head of M & E Services => Building Services and Facilities Management Director |
| 2020-05-10 |
delete coo Shaun Frampton |
| 2020-05-10 |
delete otherexecutives Thomas Wallerand |
| 2020-05-10 |
insert otherexecutives Shaun Frampton |
| 2020-05-10 |
delete person Thomas Wallerand |
| 2020-05-10 |
update person_title Andrew Postlethwaite: Pre - Construction Director - BSc, ICIOB => Director - BSc, ICIOB |
| 2020-05-10 |
update person_title John Joyce: Operations Director - ICIOB => Director - ICIOB |
| 2020-05-10 |
update person_title Shaun Frampton: Operations Director => Director |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 6 => 7 |
| 2020-03-07 |
update num_mort_satisfied 5 => 6 |
| 2020-02-09 |
delete general_emails in..@walter-lilly.co.uk |
| 2020-02-09 |
delete email in..@walter-lilly.co.uk |
| 2020-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003524370006 |
| 2020-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003524370007 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-08 |
delete about_pages_linkeddomain facebook.com |
| 2019-10-08 |
delete contact_pages_linkeddomain facebook.com |
| 2019-10-08 |
delete index_pages_linkeddomain facebook.com |
| 2019-10-08 |
delete management_pages_linkeddomain facebook.com |
| 2019-10-08 |
delete projects_pages_linkeddomain facebook.com |
| 2019-10-08 |
delete terms_pages_linkeddomain facebook.com |
| 2019-09-07 |
delete person Megan Forster |
| 2019-09-07 |
insert person Andrew Burland |
| 2019-09-07 |
insert person Oliver Davis |
| 2019-09-07 |
update person_description Matt Pyle => Matt Pyle |
| 2019-09-07 |
update person_title Stuart Cecil-Dennett: Senior Surveyor - Graduated 2012 => Managing Surveyor - Graduated 2012 |
| 2019-09-07 |
update person_title Toby Fielder: Graduate Design Manager - Graduated 2016 => Design Manager - Graduated 2016 |
| 2019-08-07 |
insert otherexecutives Stuart Yates |
| 2019-08-07 |
insert otherexecutives Thomas Wallerand |
| 2019-08-07 |
update person_title Rob Coulson: Contracts Manager - BA ( Hons ) ICIOB => Project Director - BA ( Hons ) ICIOB |
| 2019-08-07 |
update person_title Stuart Yates: Senior Project Manager => Project Director |
| 2019-08-07 |
update person_title Thomas Wallerand: Contracts Manager; in 2016 As an Experienced Contracts Manager => Project Director; in 2016 As an Experienced Contracts Manager |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEACH |
| 2019-06-04 |
delete person Paul Rough |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK JOSEPH JOYCE |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-02-12 |
delete person Howard Stephens |
| 2019-01-07 |
delete address YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 2019-01-07 |
insert address 3175 CENTURY WAY THORPE PARK LEEDS ENGLAND LS15 8ZB |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
YEW TREES
MAIN STREET NORTH
ABERFORD
WEST YORKSHIRE
LS25 3AA |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 4 => 5 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRISPIN |
| 2018-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-27 |
update statutory_documents ALTER ARTICLES 08/05/2018 |
| 2018-06-08 |
update num_mort_charges 5 => 6 |
| 2018-06-08 |
update num_mort_outstanding 1 => 2 |
| 2018-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003524370006 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-04 |
delete about_pages_linkeddomain |
| 2017-10-04 |
delete about_pages_linkeddomain bardpharmaceuticals.co.uk |
| 2017-10-04 |
delete about_pages_linkeddomain bionity.com |
| 2017-10-04 |
delete about_pages_linkeddomain cadogan.co.uk |
| 2017-10-04 |
delete about_pages_linkeddomain caledonianclub.com |
| 2017-10-04 |
delete about_pages_linkeddomain cantabbio.com |
| 2017-10-04 |
delete about_pages_linkeddomain chgt.org.uk |
| 2017-10-04 |
delete about_pages_linkeddomain creativeworks.co.uk |
| 2017-10-04 |
delete about_pages_linkeddomain eisai.co.uk |
| 2017-10-04 |
delete about_pages_linkeddomain english-heritage.org.uk |
| 2017-10-04 |
delete about_pages_linkeddomain gehealthcare.com |
| 2017-10-04 |
delete about_pages_linkeddomain ghgplc.com |
| 2017-10-04 |
delete about_pages_linkeddomain grosvenor.com |
| 2017-10-04 |
delete about_pages_linkeddomain gsk.com |
| 2017-10-04 |
delete about_pages_linkeddomain guysandstthomas.nhs.uk |
| 2017-10-04 |
delete about_pages_linkeddomain imperial.ac.uk |
| 2017-10-04 |
delete about_pages_linkeddomain kcl.ac.uk |
| 2017-10-04 |
delete about_pages_linkeddomain kew.org |
| 2017-10-04 |
delete about_pages_linkeddomain kingston.ac.uk |
| 2017-10-04 |
delete about_pages_linkeddomain lilly.co.uk |
| 2017-10-04 |
delete about_pages_linkeddomain matthey.com |
| 2017-10-04 |
delete about_pages_linkeddomain merck.com |
| 2017-10-04 |
delete about_pages_linkeddomain napp.co.uk |
| 2017-10-04 |
delete about_pages_linkeddomain novartis.co.uk |
| 2017-10-04 |
delete about_pages_linkeddomain npl.co.uk |
| 2017-10-04 |
delete about_pages_linkeddomain ox.ac.uk |
| 2017-10-04 |
delete about_pages_linkeddomain pfizer.co.uk |
| 2017-10-04 |
delete about_pages_linkeddomain qmbioenterprises.com |
| 2017-10-04 |
delete about_pages_linkeddomain roehampton-online.com |
| 2017-10-04 |
delete about_pages_linkeddomain royalparks.org.uk |
| 2017-10-04 |
delete about_pages_linkeddomain scynexis.com |
| 2017-10-04 |
delete about_pages_linkeddomain southwark.anglican.org |
| 2017-10-04 |
delete about_pages_linkeddomain sussex.ac.uk |
| 2017-10-04 |
delete about_pages_linkeddomain thecrownestate.co.uk |
| 2017-10-04 |
delete about_pages_linkeddomain ucl.ac.uk |
| 2017-10-04 |
delete about_pages_linkeddomain www.gov.uk |
| 2017-10-04 |
insert management_pages_linkeddomain bardpharmaceuticals.co.uk |
| 2017-10-04 |
insert management_pages_linkeddomain bionity.com |
| 2017-10-04 |
insert management_pages_linkeddomain cadogan.co.uk |
| 2017-10-04 |
insert management_pages_linkeddomain caledonianclub.com |
| 2017-10-04 |
insert management_pages_linkeddomain cantabbio.com |
| 2017-10-04 |
insert management_pages_linkeddomain chgt.org.uk |
| 2017-10-04 |
insert management_pages_linkeddomain eisai.co.uk |
| 2017-10-04 |
insert management_pages_linkeddomain english-heritage.org.uk |
| 2017-10-04 |
insert management_pages_linkeddomain gehealthcare.com |
| 2017-10-04 |
insert management_pages_linkeddomain ghgplc.com |
| 2017-10-04 |
insert management_pages_linkeddomain grosvenor.com |
| 2017-10-04 |
insert management_pages_linkeddomain gsk.com |
| 2017-10-04 |
insert management_pages_linkeddomain guysandstthomas.nhs.uk |
| 2017-10-04 |
insert management_pages_linkeddomain imperial.ac.uk |
| 2017-10-04 |
insert management_pages_linkeddomain kcl.ac.uk |
| 2017-10-04 |
insert management_pages_linkeddomain kew.org |
| 2017-10-04 |
insert management_pages_linkeddomain kingston.ac.uk |
| 2017-10-04 |
insert management_pages_linkeddomain lilly.co.uk |
| 2017-10-04 |
insert management_pages_linkeddomain matthey.com |
| 2017-10-04 |
insert management_pages_linkeddomain merck.com |
| 2017-10-04 |
insert management_pages_linkeddomain napp.co.uk |
| 2017-10-04 |
insert management_pages_linkeddomain novartis.co.uk |
| 2017-10-04 |
insert management_pages_linkeddomain npl.co.uk |
| 2017-10-04 |
insert management_pages_linkeddomain ox.ac.uk |
| 2017-10-04 |
insert management_pages_linkeddomain pfizer.co.uk |
| 2017-10-04 |
insert management_pages_linkeddomain qmbioenterprises.com |
| 2017-10-04 |
insert management_pages_linkeddomain roehampton-online.com |
| 2017-10-04 |
insert management_pages_linkeddomain royalparks.org.uk |
| 2017-10-04 |
insert management_pages_linkeddomain scynexis.com |
| 2017-10-04 |
insert management_pages_linkeddomain southwark.anglican.org |
| 2017-10-04 |
insert management_pages_linkeddomain sussex.ac.uk |
| 2017-10-04 |
insert management_pages_linkeddomain thecrownestate.co.uk |
| 2017-10-04 |
insert management_pages_linkeddomain ucl.ac.uk |
| 2017-10-04 |
insert management_pages_linkeddomain www.gov.uk |
| 2017-10-04 |
update person_title Ben Ladyman: Graduate Surveyor, Graduated 2014 => Surveyor, Graduated 2014 |
| 2017-10-04 |
update person_title Charlie Saunders: Assistant Surveyor, Undergraduate => Surveyor, Graduated 2017 |
| 2017-10-04 |
update person_title Josie Corr: Graduate Surveyor, Graduated 2015 => Surveyor, Graduated 2015 |
| 2017-10-04 |
update person_title Matt Pyle: Graduate Sub Agent, Graduated 2015 => Site Agent, Graduated 2015 |
| 2017-10-04 |
update person_title Toby Fielder: Trainee Design Manager, Undergraduate => Graduate Design Manager, Graduated 2016 |
| 2017-06-16 |
delete person Weldon Flooring |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-12 |
insert projects_pages_linkeddomain architectsjournal.co.uk |
| 2016-11-12 |
insert projects_pages_linkeddomain bbc.co.uk |
| 2016-11-12 |
insert projects_pages_linkeddomain standard.co.uk |
| 2016-11-12 |
insert projects_pages_linkeddomain wallpaper.com |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 2016-07-01 |
delete management_pages_linkeddomain bardpharmaceuticals.co.uk |
| 2016-07-01 |
delete management_pages_linkeddomain bionity.com |
| 2016-07-01 |
delete management_pages_linkeddomain cadogan.co.uk |
| 2016-07-01 |
delete management_pages_linkeddomain caledonianclub.com |
| 2016-07-01 |
delete management_pages_linkeddomain cantabbio.com |
| 2016-07-01 |
delete management_pages_linkeddomain chgt.org.uk |
| 2016-07-01 |
delete management_pages_linkeddomain eisai.co.uk |
| 2016-07-01 |
delete management_pages_linkeddomain english-heritage.org.uk |
| 2016-07-01 |
delete management_pages_linkeddomain gehealthcare.com |
| 2016-07-01 |
delete management_pages_linkeddomain ghgplc.com |
| 2016-07-01 |
delete management_pages_linkeddomain grosvenor.com |
| 2016-07-01 |
delete management_pages_linkeddomain gsk.com |
| 2016-07-01 |
delete management_pages_linkeddomain guysandstthomas.nhs.uk |
| 2016-07-01 |
delete management_pages_linkeddomain imperial.ac.uk |
| 2016-07-01 |
delete management_pages_linkeddomain kcl.ac.uk |
| 2016-07-01 |
delete management_pages_linkeddomain kew.org |
| 2016-07-01 |
delete management_pages_linkeddomain kingston.ac.uk |
| 2016-07-01 |
delete management_pages_linkeddomain lilly.co.uk |
| 2016-07-01 |
delete management_pages_linkeddomain matthey.com |
| 2016-07-01 |
delete management_pages_linkeddomain merck.com |
| 2016-07-01 |
delete management_pages_linkeddomain napp.co.uk |
| 2016-07-01 |
delete management_pages_linkeddomain novartis.co.uk |
| 2016-07-01 |
delete management_pages_linkeddomain npl.co.uk |
| 2016-07-01 |
delete management_pages_linkeddomain ox.ac.uk |
| 2016-07-01 |
delete management_pages_linkeddomain pfizer.co.uk |
| 2016-07-01 |
delete management_pages_linkeddomain qmbioenterprises.com |
| 2016-07-01 |
delete management_pages_linkeddomain roehampton-online.com |
| 2016-07-01 |
delete management_pages_linkeddomain royalparks.org.uk |
| 2016-07-01 |
delete management_pages_linkeddomain scynexis.com |
| 2016-07-01 |
delete management_pages_linkeddomain southwark.anglican.org |
| 2016-07-01 |
delete management_pages_linkeddomain sussex.ac.uk |
| 2016-07-01 |
delete management_pages_linkeddomain thecrownestate.co.uk |
| 2016-07-01 |
delete management_pages_linkeddomain ucl.ac.uk |
| 2016-07-01 |
delete management_pages_linkeddomain www.gov.uk |
| 2016-07-01 |
insert about_pages_linkeddomain |
| 2016-07-01 |
insert about_pages_linkeddomain bardpharmaceuticals.co.uk |
| 2016-07-01 |
insert about_pages_linkeddomain bionity.com |
| 2016-07-01 |
insert about_pages_linkeddomain cadogan.co.uk |
| 2016-07-01 |
insert about_pages_linkeddomain caledonianclub.com |
| 2016-07-01 |
insert about_pages_linkeddomain cantabbio.com |
| 2016-07-01 |
insert about_pages_linkeddomain chgt.org.uk |
| 2016-07-01 |
insert about_pages_linkeddomain creativeworks.co.uk |
| 2016-07-01 |
insert about_pages_linkeddomain eisai.co.uk |
| 2016-07-01 |
insert about_pages_linkeddomain english-heritage.org.uk |
| 2016-07-01 |
insert about_pages_linkeddomain gehealthcare.com |
| 2016-07-01 |
insert about_pages_linkeddomain ghgplc.com |
| 2016-07-01 |
insert about_pages_linkeddomain grosvenor.com |
| 2016-07-01 |
insert about_pages_linkeddomain gsk.com |
| 2016-07-01 |
insert about_pages_linkeddomain guysandstthomas.nhs.uk |
| 2016-07-01 |
insert about_pages_linkeddomain imperial.ac.uk |
| 2016-07-01 |
insert about_pages_linkeddomain kcl.ac.uk |
| 2016-07-01 |
insert about_pages_linkeddomain kew.org |
| 2016-07-01 |
insert about_pages_linkeddomain kingston.ac.uk |
| 2016-07-01 |
insert about_pages_linkeddomain lilly.co.uk |
| 2016-07-01 |
insert about_pages_linkeddomain matthey.com |
| 2016-07-01 |
insert about_pages_linkeddomain merck.com |
| 2016-07-01 |
insert about_pages_linkeddomain napp.co.uk |
| 2016-07-01 |
insert about_pages_linkeddomain novartis.co.uk |
| 2016-07-01 |
insert about_pages_linkeddomain npl.co.uk |
| 2016-07-01 |
insert about_pages_linkeddomain ox.ac.uk |
| 2016-07-01 |
insert about_pages_linkeddomain pfizer.co.uk |
| 2016-07-01 |
insert about_pages_linkeddomain qmbioenterprises.com |
| 2016-07-01 |
insert about_pages_linkeddomain roehampton-online.com |
| 2016-07-01 |
insert about_pages_linkeddomain royalparks.org.uk |
| 2016-07-01 |
insert about_pages_linkeddomain scynexis.com |
| 2016-07-01 |
insert about_pages_linkeddomain southwark.anglican.org |
| 2016-07-01 |
insert about_pages_linkeddomain sussex.ac.uk |
| 2016-07-01 |
insert about_pages_linkeddomain thecrownestate.co.uk |
| 2016-07-01 |
insert about_pages_linkeddomain ucl.ac.uk |
| 2016-07-01 |
insert about_pages_linkeddomain www.gov.uk |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-14 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-27 |
insert projects_pages_linkeddomain ccemagazine.com |
| 2016-03-29 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-04 |
insert projects_pages_linkeddomain gsspiling.co.uk |
| 2015-12-04 |
insert projects_pages_linkeddomain heynetillettsteel.com |
| 2015-10-12 |
delete about_pages_linkeddomain |
| 2015-10-12 |
delete about_pages_linkeddomain bardpharmaceuticals.co.uk |
| 2015-10-12 |
delete about_pages_linkeddomain bionity.com |
| 2015-10-12 |
delete about_pages_linkeddomain cadogan.co.uk |
| 2015-10-12 |
delete about_pages_linkeddomain caledonianclub.com |
| 2015-10-12 |
delete about_pages_linkeddomain cantabbio.com |
| 2015-10-12 |
delete about_pages_linkeddomain chgt.org.uk |
| 2015-10-12 |
delete about_pages_linkeddomain creativeworks.co.uk |
| 2015-10-12 |
delete about_pages_linkeddomain eisai.co.uk |
| 2015-10-12 |
delete about_pages_linkeddomain english-heritage.org.uk |
| 2015-10-12 |
delete about_pages_linkeddomain gehealthcare.com |
| 2015-10-12 |
delete about_pages_linkeddomain ghgplc.com |
| 2015-10-12 |
delete about_pages_linkeddomain grosvenor.com |
| 2015-10-12 |
delete about_pages_linkeddomain gsk.com |
| 2015-10-12 |
delete about_pages_linkeddomain guysandstthomas.nhs.uk |
| 2015-10-12 |
delete about_pages_linkeddomain imperial.ac.uk |
| 2015-10-12 |
delete about_pages_linkeddomain kcl.ac.uk |
| 2015-10-12 |
delete about_pages_linkeddomain kew.org |
| 2015-10-12 |
delete about_pages_linkeddomain kingston.ac.uk |
| 2015-10-12 |
delete about_pages_linkeddomain lilly.co.uk |
| 2015-10-12 |
delete about_pages_linkeddomain matthey.com |
| 2015-10-12 |
delete about_pages_linkeddomain merck.com |
| 2015-10-12 |
delete about_pages_linkeddomain napp.co.uk |
| 2015-10-12 |
delete about_pages_linkeddomain novartis.co.uk |
| 2015-10-12 |
delete about_pages_linkeddomain npl.co.uk |
| 2015-10-12 |
delete about_pages_linkeddomain ox.ac.uk |
| 2015-10-12 |
delete about_pages_linkeddomain pfizer.co.uk |
| 2015-10-12 |
delete about_pages_linkeddomain qmbioenterprises.com |
| 2015-10-12 |
delete about_pages_linkeddomain roehampton-online.com |
| 2015-10-12 |
delete about_pages_linkeddomain royalparks.org.uk |
| 2015-10-12 |
delete about_pages_linkeddomain scynexis.com |
| 2015-10-12 |
delete about_pages_linkeddomain southwark.anglican.org |
| 2015-10-12 |
delete about_pages_linkeddomain sussex.ac.uk |
| 2015-10-12 |
delete about_pages_linkeddomain thecrownestate.co.uk |
| 2015-10-12 |
delete about_pages_linkeddomain ucl.ac.uk |
| 2015-10-12 |
delete about_pages_linkeddomain www.gov.uk |
| 2015-10-12 |
insert management_pages_linkeddomain bardpharmaceuticals.co.uk |
| 2015-10-12 |
insert management_pages_linkeddomain bionity.com |
| 2015-10-12 |
insert management_pages_linkeddomain cadogan.co.uk |
| 2015-10-12 |
insert management_pages_linkeddomain caledonianclub.com |
| 2015-10-12 |
insert management_pages_linkeddomain cantabbio.com |
| 2015-10-12 |
insert management_pages_linkeddomain chgt.org.uk |
| 2015-10-12 |
insert management_pages_linkeddomain eisai.co.uk |
| 2015-10-12 |
insert management_pages_linkeddomain english-heritage.org.uk |
| 2015-10-12 |
insert management_pages_linkeddomain gehealthcare.com |
| 2015-10-12 |
insert management_pages_linkeddomain ghgplc.com |
| 2015-10-12 |
insert management_pages_linkeddomain grosvenor.com |
| 2015-10-12 |
insert management_pages_linkeddomain gsk.com |
| 2015-10-12 |
insert management_pages_linkeddomain guysandstthomas.nhs.uk |
| 2015-10-12 |
insert management_pages_linkeddomain imperial.ac.uk |
| 2015-10-12 |
insert management_pages_linkeddomain kcl.ac.uk |
| 2015-10-12 |
insert management_pages_linkeddomain kew.org |
| 2015-10-12 |
insert management_pages_linkeddomain kingston.ac.uk |
| 2015-10-12 |
insert management_pages_linkeddomain lilly.co.uk |
| 2015-10-12 |
insert management_pages_linkeddomain matthey.com |
| 2015-10-12 |
insert management_pages_linkeddomain merck.com |
| 2015-10-12 |
insert management_pages_linkeddomain napp.co.uk |
| 2015-10-12 |
insert management_pages_linkeddomain novartis.co.uk |
| 2015-10-12 |
insert management_pages_linkeddomain npl.co.uk |
| 2015-10-12 |
insert management_pages_linkeddomain ox.ac.uk |
| 2015-10-12 |
insert management_pages_linkeddomain pfizer.co.uk |
| 2015-10-12 |
insert management_pages_linkeddomain qmbioenterprises.com |
| 2015-10-12 |
insert management_pages_linkeddomain roehampton-online.com |
| 2015-10-12 |
insert management_pages_linkeddomain royalparks.org.uk |
| 2015-10-12 |
insert management_pages_linkeddomain scynexis.com |
| 2015-10-12 |
insert management_pages_linkeddomain southwark.anglican.org |
| 2015-10-12 |
insert management_pages_linkeddomain sussex.ac.uk |
| 2015-10-12 |
insert management_pages_linkeddomain thecrownestate.co.uk |
| 2015-10-12 |
insert management_pages_linkeddomain ucl.ac.uk |
| 2015-10-12 |
insert management_pages_linkeddomain www.gov.uk |
| 2015-08-17 |
insert person Weldon Flooring |
| 2015-08-17 |
insert phone +44 (0) 20 8730 6200 |
| 2015-06-03 |
insert about_pages_linkeddomain bardpharmaceuticals.co.uk |
| 2015-06-03 |
insert about_pages_linkeddomain bionity.com |
| 2015-06-03 |
insert about_pages_linkeddomain cadogan.co.uk |
| 2015-06-03 |
insert about_pages_linkeddomain caledonianclub.com |
| 2015-06-03 |
insert about_pages_linkeddomain cantabbio.com |
| 2015-06-03 |
insert about_pages_linkeddomain chgt.org.uk |
| 2015-06-03 |
insert about_pages_linkeddomain eisai.co.uk |
| 2015-06-03 |
insert about_pages_linkeddomain english-heritage.org.uk |
| 2015-06-03 |
insert about_pages_linkeddomain gehealthcare.com |
| 2015-06-03 |
insert about_pages_linkeddomain ghgplc.com |
| 2015-06-03 |
insert about_pages_linkeddomain grosvenor.com |
| 2015-06-03 |
insert about_pages_linkeddomain gsk.com |
| 2015-06-03 |
insert about_pages_linkeddomain guysandstthomas.nhs.uk |
| 2015-06-03 |
insert about_pages_linkeddomain imperial.ac.uk |
| 2015-06-03 |
insert about_pages_linkeddomain kcl.ac.uk |
| 2015-06-03 |
insert about_pages_linkeddomain kew.org |
| 2015-06-03 |
insert about_pages_linkeddomain kingston.ac.uk |
| 2015-06-03 |
insert about_pages_linkeddomain lilly.co.uk |
| 2015-06-03 |
insert about_pages_linkeddomain matthey.com |
| 2015-06-03 |
insert about_pages_linkeddomain merck.com |
| 2015-06-03 |
insert about_pages_linkeddomain napp.co.uk |
| 2015-06-03 |
insert about_pages_linkeddomain novartis.co.uk |
| 2015-06-03 |
insert about_pages_linkeddomain npl.co.uk |
| 2015-06-03 |
insert about_pages_linkeddomain ox.ac.uk |
| 2015-06-03 |
insert about_pages_linkeddomain pfizer.co.uk |
| 2015-06-03 |
insert about_pages_linkeddomain qmbioenterprises.com |
| 2015-06-03 |
insert about_pages_linkeddomain roehampton-online.com |
| 2015-06-03 |
insert about_pages_linkeddomain royalparks.org.uk |
| 2015-06-03 |
insert about_pages_linkeddomain scynexis.com |
| 2015-06-03 |
insert about_pages_linkeddomain southwark.anglican.org |
| 2015-06-03 |
insert about_pages_linkeddomain sussex.ac.uk |
| 2015-06-03 |
insert about_pages_linkeddomain thecrownestate.co.uk |
| 2015-06-03 |
insert about_pages_linkeddomain ucl.ac.uk |
| 2015-06-03 |
insert about_pages_linkeddomain www.gov.uk |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-03 |
delete person Graham Corless |
| 2015-05-03 |
update person_title Chris Butler: Surveying Director Designate until April 2015 - => Surveying Director |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES CYRIL BUTLER |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORLESS |
| 2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-09 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-17 |
delete address Knollys House
17 Addiscombe Road
Croydon, Surrey
CR0 6SR |
| 2015-01-17 |
delete index_pages_linkeddomain yahoo.com |
| 2015-01-17 |
insert address Knollys House
17 Addiscombe Road
Croydon CR0 6SR |
| 2015-01-17 |
update primary_contact Knollys House
17 Addiscombe Road
Croydon, Surrey
CR0 6SR => Knollys House
17 Addiscombe Road
Croydon CR0 6SR |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED DUNCAN MICHAEL BEACH |
| 2014-11-09 |
insert otherexecutives Duncan Beach |
| 2014-11-09 |
insert person Duncan Beach |
| 2014-11-09 |
update person_title Graham Corless: Financial & Surveying Director, FCIOB ( 29 Years at Walter Lilly ); Director => Surveying Director, FCIOB ( 29 Years at Walter Lilly ); Director |
| 2014-10-11 |
delete address Waddon House
283 Stafford Road
Croydon, Surrey
CR0 4NN |
| 2014-09-01 |
insert address Knollys House
17 Addiscombe Road
Croydon, Surrey
CR0 6SR |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CRISPIN / 01/08/2014 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES POSTLETHWAITE / 01/08/2014 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CORLESS / 01/08/2014 |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN WARD MAY / 01/08/2014 |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID FRAMPTON / 01/08/2014 |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED SHAUN DAVID FRAMPTON |
| 2014-05-19 |
update person_description Shaun Frampton => Shaun Frampton |
| 2014-05-19 |
update person_title Shaun Frampton: Pre - Construction Manager => Pre - Construction Director, FCIOB ( 10 Years at Walter Lilly ); Pre - Construction Director |
| 2014-04-13 |
insert cmo Rupert Kenyon |
| 2014-04-13 |
insert email ke..@walter-lilly.co.uk |
| 2014-04-13 |
insert person Rupert Kenyon |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-03 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-02-18 |
insert career_pages_linkeddomain yahoo.com |
| 2014-02-18 |
insert index_pages_linkeddomain yahoo.com |
| 2014-01-21 |
delete career_pages_linkeddomain yahoo.com |
| 2014-01-21 |
delete index_pages_linkeddomain yahoo.com |
| 2014-01-07 |
insert career_pages_linkeddomain team-working.com |
| 2014-01-07 |
update founded_year 1924 => null |
| 2014-01-07 |
update person_description Andrew Crispin => Andrew Crispin |
| 2014-01-07 |
update person_description Andrew Postlethwaite => Andrew Postlethwaite |
| 2014-01-07 |
update person_description Graham Corless => Graham Corless |
| 2014-01-07 |
update person_title Andrew Crispin: Director => Managing Director, FCIOB ( 30 Years at Walter Lilly ); Director |
| 2014-01-07 |
update person_title Andrew Postlethwaite: Director => Construction Director, ICIOB ( 30 Years at Walter Lilly ); Director |
| 2014-01-07 |
update person_title Graham Corless: Director => Financial & Surveying Director, FCIOB ( 29 Years at Walter Lilly ); Director |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BATES |
| 2013-12-18 |
update statutory_documents SECTION 519 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-03 |
update person_description Andrew Crispin => Andrew Crispin |
| 2013-11-03 |
update person_description Andrew Postlethwaite => Andrew Postlethwaite |
| 2013-08-28 |
update statutory_documents APPROVAL OF DOCUMENTS 09/08/2013 |
| 2013-07-09 |
delete otherexecutives John Howie |
| 2013-07-09 |
delete person John Howie |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-12 |
delete person SILVER MEDAL |
| 2013-03-04 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-12-24 |
delete address BREEAM Industrial Award 2010 Winner |
| 2012-12-24 |
delete alias WALTER LILLY & COMPANY LTD. |
| 2012-12-24 |
delete source_ip 176.58.116.202 |
| 2012-12-24 |
insert person SILVER MEDAL |
| 2012-12-24 |
insert source_ip 82.71.205.3 |
| 2012-12-24 |
update founded_year 1924 |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-03-14 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-03-10 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-04-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-09 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWIE / 01/04/2009 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
39 CORNHILL
LONDON
EC3V 3NU |
| 2007-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
LOVELL HOUSE
616 CHISWICK HIGH ROAD
LONDON
W4 5RX |
| 2001-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/99 FROM:
MARSHAM HOUSE,
STATION ROAD,
GERRARDS CROSS,
BUCKS SL9 8ER |
| 1999-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents ALTER MEM AND ARTS 22/01/92 |
| 1992-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-04 |
update statutory_documents RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1939-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |