| Date | Description |
|---|
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address BOROUGH HOUSE BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME UNITED KINGDOM ST5 1TT |
| 2023-06-07 |
insert address UNIT 4 NEWLANDS COURT ATTWOOD ROAD BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE UNITED KINGDOM WS7 3GF |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
BOROUGH HOUSE BERKELEY COURT
BOROUGH ROAD
NEWCASTLE UNDER LYME
ST5 1TT
UNITED KINGDOM |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHARE / 05/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK CLEWES / 05/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BOWEN / 05/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LYON / 05/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL ANTHONY WILSON / 05/04/2023 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 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 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLAPPERTON |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2021-12-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEOFFREY LYON |
| 2021-04-07 |
delete sic_code 38220 - Treatment and disposal of hazardous waste |
| 2021-04-07 |
insert sic_code 99999 - Dormant Company |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK CLEWES / 11/03/2020 |
| 2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLAPPERTON / 01/02/2020 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL ANTHONY WILSON / 02/05/2019 |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL ANTHONY WILSON / 30/04/2019 |
| 2019-04-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-04-12 |
update statutory_documents ADOPT ARTICLES 27/03/2019 |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2019-03-07 |
delete address ALCHEMY HOUSE COLLIER CLOSE COPPICE SIDE INDUSTRIAL PARK BROWNHILLS WEST MIDLANDS WS8 7EU |
| 2019-03-07 |
insert address BOROUGH HOUSE BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME UNITED KINGDOM ST5 1TT |
| 2019-03-07 |
update num_mort_outstanding 2 => 1 |
| 2019-03-07 |
update num_mort_satisfied 4 => 5 |
| 2019-03-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2019-03-04 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK CLEWES |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BOWEN |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PAUL ANTHONY WILSON |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENVIRONMENTAL RESOURCE GROUP LIMITED / 17/12/2018 |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
ALCHEMY HOUSE COLLIER CLOSE
COPPICE SIDE INDUSTRIAL PARK
BROWNHILLS
WEST MIDLANDS
WS8 7EU |
| 2019-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024263820005 |
| 2019-01-07 |
update num_mort_charges 5 => 6 |
| 2019-01-07 |
update num_mort_satisfied 3 => 4 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024263820006 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SHARE |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CLAPPERTON |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARON JAMES |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GATCLIFFE |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CLARKE |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARON JAMES |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-01-07 |
update num_mort_charges 4 => 5 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024263820005 |
| 2017-04-26 |
update account_category SMALL => FULL |
| 2017-03-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON LEE JAMES / 05/12/2016 |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON LEE JAMES / 02/12/2016 |
| 2016-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARON JAMES / 02/12/2016 |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON LEE JAMES / 02/12/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-03-03 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-20 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-03-07 |
delete address ALCHEMY HOUSE COLLIER CLOSE COPPICE SIDE INDUSTRIAL PARK BROWNHILLS WEST MIDLANDS UNITED KINGDOM WS8 7EU |
| 2014-03-07 |
delete sic_code 38120 - Collection of hazardous waste |
| 2014-03-07 |
insert address ALCHEMY HOUSE COLLIER CLOSE COPPICE SIDE INDUSTRIAL PARK BROWNHILLS WEST MIDLANDS WS8 7EU |
| 2014-03-07 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-20 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-06-26 |
delete sic_code 39000 - Remediation activities and other waste management services |
| 2013-06-26 |
insert sic_code 38120 - Collection of hazardous waste |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-26 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-25 |
delete address UNIT 28 THORNLEIGH TRADING ESTATE BLOWERS GREEN ROAD DUDLEY WEST MIDLANDS ENGLAND DY2 8UB |
| 2013-06-25 |
insert address ALCHEMY HOUSE COLLIER CLOSE COPPICE SIDE INDUSTRIAL PARK BROWNHILLS WEST MIDLANDS UNITED KINGDOM WS8 7EU |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update reg_address_care_of ENVIROSOL LTD => null |
| 2013-06-25 |
update registered_address |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON JAMES / 04/06/2013 |
| 2013-05-31 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
C/O ENVIROSOL LTD
UNIT 28 THORNLEIGH TRADING ESTATE
BLOWERS GREEN ROAD
DUDLEY
WEST MIDLANDS
DY2 8UB
ENGLAND |
| 2012-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-02-17 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-12-21 |
update statutory_documents AMENDED 288A |
| 2011-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED TREVOR CLARKE |
| 2010-10-06 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
C/O JONES AND CO
3 HIGH STREET
AMBLECOTE
STOURBRIDGE
WEST MIDLANDS
DY8 4BX
ENGLAND |
| 2010-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2010 FROM
UNIT 28
THORNLEIGH TRADING ESTATE
BLOWERS GREEN ROAD DUDLEY
WEST MIDLANDS
DY2 8UB |
| 2010-09-23 |
update statutory_documents 19/09/10 FULL LIST |
| 2009-11-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 2009-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED PAUL SIMON GATCLIFFE |
| 2008-12-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARON JAMES / 27/11/2008 |
| 2008-09-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARON JAMES / 31/03/2008 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM:
14 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS WS1 2NA |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
ASTON GILBERT & SQUIRE 2ND FLOOR
31 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS WV1 4DJ |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS; AMEND |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/00 FROM:
ASTON GROMADZKI & SQUIRE
3 GEORGE STREET OFF SNOWHILL
WOLVERHAMPTON
WEST MIDLANDS WV2 4DG |
| 2000-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 1997-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/95 FROM:
TRAFFORD HOUSE,
7, LOSTOCK ROAD,
DAVYHULME,
MANCHESTER. M31 1SU |
| 1995-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/93 FROM:
UNIT 42,THORNLEIGH TRADING EST.
BLOWERS GREEN ROAD
DUDLEY
WEST MIDLANDS DY 28UB |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 1992-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/89 FROM:
TRADENAME COMPANY FORMATIONS
2ND FLR.,RYLAND HSE
44-48 BRISTOL ST
B'HAM B5 7AA |
| 1989-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/10/89 |
| 1989-10-30 |
update statutory_documents COMPANY NAME CHANGED
THIRTEEN GATES LIMITED
CERTIFICATE ISSUED ON 31/10/89 |
| 1989-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |