| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 28/01/2023 |
| 2023-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGUCKIN |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 03/08/2022 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 03/08/2022 |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA GLASGOW |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLIAM MCCLINTOCK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT STOBART |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-02-23 |
update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 3470000 |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONES / 19/11/2021 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update num_mort_charges 3 => 4 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021312690004 |
| 2021-05-07 |
update num_mort_outstanding 2 => 0 |
| 2021-05-07 |
update num_mort_satisfied 1 => 3 |
| 2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CS FINANCIAL SOLUTIONS HOLDINGS LIMITED / 05/02/2019 |
| 2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312690002 |
| 2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312690003 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021312690003 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BOWDEN |
| 2020-01-07 |
update account_category SMALL => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-07 |
update num_mort_charges 1 => 2 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-07 |
update statutory_documents ADOPT ARTICLES 21/10/2019 |
| 2019-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021312690002 |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NOONE |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-08-07 |
delete address 55 BAKER STREET LONDON ENGLAND W1U 8EW |
| 2019-08-07 |
insert address 100 WOOD STREET LONDON ENGLAND EC2V 7AN |
| 2019-08-07 |
update registered_address |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-03-31 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JONES |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED PAUL IAN NOONE |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
55 BAKER STREET
LONDON
W1U 8EW
ENGLAND |
| 2019-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED NATASHA JUNE GLASGOW |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-07 |
delete address 20 CHAPEL STREET LIVERPOOL ENGLAND L3 9AG |
| 2019-03-07 |
insert address 55 BAKER STREET LONDON ENGLAND W1U 8EW |
| 2019-03-07 |
insert company_previous_name CS FINANCIAL SOLUTIONS (CSFS) LIMITED |
| 2019-03-07 |
update account_ref_month 9 => 6 |
| 2019-03-07 |
update name CS FINANCIAL SOLUTIONS (CSFS) LIMITED => BROADSTONE FINANCIAL SOLUTIONS LIMITED |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312690001 |
| 2019-02-26 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2019-02-14 |
update statutory_documents CHANGE OF NAME 30/01/2019 |
| 2019-02-07 |
update statutory_documents CURRSHO FROM 30/09/2019 TO 30/06/2019 |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
20 CHAPEL STREET
LIVERPOOL
L3 9AG
ENGLAND |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR GRANT EDWIN STOBART |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS |
| 2019-02-05 |
update statutory_documents COMPANY NAME CHANGED CS FINANCIAL SOLUTIONS (CSFS) LIMITED
CERTIFICATE ISSUED ON 05/02/19 |
| 2019-01-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW WILLIAMS / 26/09/2018 |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD MCGUCKIN / 26/09/2018 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CS FINANCIAL SOLUTIONS HOLDINGS LIMITED / 06/04/2016 |
| 2018-09-21 |
update statutory_documents CESSATION OF PAUL GERARD MCGUCKIN AS A PSC |
| 2018-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM GERRARD |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-06-07 |
update account_ref_day 31 => 30 |
| 2017-06-07 |
update account_ref_month 3 => 9 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-05-30 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-09-07 |
delete address 20 CHAPEL STREET CHAPEL STREET LIVERPOOL ENGLAND L3 9AG |
| 2016-09-07 |
insert address 20 CHAPEL STREET LIVERPOOL ENGLAND L3 9AG |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
20 CHAPEL STREET CHAPEL STREET
LIVERPOOL
L3 9AG
ENGLAND |
| 2016-06-20 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM GERRARD |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEECH |
| 2016-05-12 |
delete address 25 LUKE STREET LONDON EC2A 4AR |
| 2016-05-12 |
insert address 20 CHAPEL STREET CHAPEL STREET LIVERPOOL ENGLAND L3 9AG |
| 2016-05-12 |
insert company_previous_name CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED |
| 2016-05-12 |
update name CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED => CS FINANCIAL SOLUTIONS (CSFS) LIMITED |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update registered_address |
| 2016-05-11 |
update statutory_documents ADOPT ARTICLES 01/04/2015 |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 01/04/2015 |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
25 LUKE STREET
LONDON
EC2A 4AR |
| 2016-04-08 |
update statutory_documents COMPANY NAME CHANGED CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 08/04/16 |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILWALL |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ABBERLEY |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE UNG |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021312690001 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-21 |
update statutory_documents 16/09/15 FULL LIST |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ODLING |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-14 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-23 |
update statutory_documents MEMORANDUM BE REVOKED AND DELETED 06/02/2014 |
| 2014-06-23 |
update statutory_documents 07/02/14 STATEMENT OF CAPITAL GBP 670000 |
| 2014-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-10 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN NICOL / 01/01/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW WILLIAMS / 01/01/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT LEECH / 01/01/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND IAN LILWALL / 01/01/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD MCGUCKIN / 01/01/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GORDON BURT / 01/01/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ODLING / 01/01/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ODLING / 01/01/2013 |
| 2013-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE UNG / 01/01/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
insert company_previous_name CS FINANCIAL SOLUTIONS LIMITED |
| 2013-06-25 |
update name CS FINANCIAL SOLUTIONS LIMITED => CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-22 |
delete sic_code 6602 - Pension funding |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
insert sic_code 65110 - Life insurance |
| 2013-06-22 |
insert sic_code 65300 - Pension funding |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-04-02 |
update statutory_documents COMPANY NAME CHANGED CS FINANCIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 02/04/13 |
| 2012-09-24 |
update statutory_documents SECRETARY APPOINTED JULIE UNG |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY TEPER |
| 2012-09-18 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SINTON |
| 2011-10-05 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-13 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-04 |
update statutory_documents COMPANY NAME CHANGED GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
CERTIFICATE ISSUED ON 04/08/10 |
| 2010-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 2009-08-27 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-20 |
update statutory_documents SECTION 519 |
| 2009-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WHALLEY |
| 2008-10-06 |
update statutory_documents PREVSHO FROM 30/11/2008 TO 30/09/2008 |
| 2008-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
DRURY HOUSE
19 WATER STREET
LIVERPOOL
L2 ORL |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GORDON BURT |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RAYMOND IAN LILWALL |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED NIGEL ODLING |
| 2008-10-06 |
update statutory_documents SECRETARY APPOINTED GARY TEPER |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN MACNICOLL |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BAMFORTH |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-03 |
update statutory_documents £ NC 420000/500000
24/05 |
| 1996-07-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents £ NC 120000/420000
22/12/95 |
| 1996-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/95 |
| 1996-01-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1993-12-19 |
update statutory_documents RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-11 |
update statutory_documents £ NC 60000/120000
27/08/91 |
| 1991-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-09-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/91 |
| 1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 1989-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-25 |
update statutory_documents WD 23/02/88 PD 19/11/87---------
£ SI 2@1 |
| 1988-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-02-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/88 |
| 1988-02-23 |
update statutory_documents WD 16/02/88 AD 25/01/88---------
£ SI 59998@1=59998 |
| 1988-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/88 FROM:
101 DERBY HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3QJ |
| 1987-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-03 |
update statutory_documents COMPANY NAME CHANGED
VASTCULT LIMITED
CERTIFICATE ISSUED ON 04/12/87 |
| 1987-11-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1987-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/87 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1987-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-09 |
update statutory_documents ALTER MEM AND ARTS 300787 |
| 1987-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |