| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name THREE SMITH GROUP LIMITED |
| 2024-04-07 |
update name THREE SMITH GROUP LIMITED => A-SAFE GROUP LTD |
| 2024-03-26 |
update statutory_documents COMPANY NAME CHANGED THREE SMITH GROUP LIMITED
CERTIFICATE ISSUED ON 26/03/24 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO 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 |
| 2023-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-07 |
delete company_previous_name PLASTIC CORES LIMITED |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 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 num_mort_charges 13 => 14 |
| 2023-04-07 |
update num_mort_satisfied 12 => 13 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017753530014 |
| 2022-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017753530013 |
| 2022-07-07 |
delete company_previous_name THE PLASTIC CORE COMPANY LIMITED |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 11 => 12 |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A-FAX LIMITED |
| 2022-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-02-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-01-07 |
update num_mort_outstanding 3 => 2 |
| 2022-01-07 |
update num_mort_satisfied 10 => 11 |
| 2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017753530011 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-01-07 |
insert company_previous_name A-FAX LIMITED |
| 2020-01-07 |
update name A-FAX LIMITED => THREE SMITH GROUP LIMITED |
| 2019-12-10 |
update statutory_documents COMPANY NAME CHANGED A-FAX LIMITED
CERTIFICATE ISSUED ON 10/12/19 |
| 2019-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-10-07 |
update num_mort_outstanding 7 => 3 |
| 2019-10-07 |
update num_mort_satisfied 6 => 10 |
| 2019-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017753530010 |
| 2019-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017753530012 |
| 2019-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-08-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-08-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-05-07 |
update num_mort_charges 12 => 13 |
| 2019-05-07 |
update num_mort_outstanding 6 => 7 |
| 2019-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017753530013 |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 27/03/2019 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2018-11-07 |
update account_category GROUP => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2017-09-20 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-20 |
update statutory_documents ALTER ARTICLES 06/06/2017 |
| 2017-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update num_mort_charges 11 => 12 |
| 2017-08-07 |
update num_mort_outstanding 5 => 6 |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017753530012 |
| 2017-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_charges 10 => 11 |
| 2017-07-07 |
update num_mort_outstanding 4 => 5 |
| 2017-06-25 |
update statutory_documents 05/06/17 STATEMENT OF CAPITAL GBP 50120.00 |
| 2017-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-20 |
update statutory_documents SUB DIVIDE SHARE CAPITAL AS FOLLOWS 12500 FOUNDER SHARES OF £1.00 INTO 1250000 FOUNDER SHARES OF £0.01 EACH AND 12500 FOUNDER SHARES OF £1.00 INTO 1250000 FOUNDER SHARES OF ££0.01 EACH 12500 ORDINARY A SHARES OF £1 INTO 1250000 ORDINARY A SHARES OF £0.01 EACH AND 12500 ORDINARY B SHARES OF £1.00 INTO 1250000 ORDINARY B SHARES INTO 1250000 ORDINARY B SHARES OF £0.01 EACH 02/06/2017 |
| 2017-06-20 |
update statutory_documents SUB-DIVISION
02/06/17 |
| 2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017753530011 |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE SMITH |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/16 |
| 2017-01-10 |
update statutory_documents SECT 177 COFLICT OF INTEREST ADMIN ERROR ON ANNUAL RETURN 17/03/2016 WITH REGARDS SHARE CAPITAL TO APPROVE AND RARIFY AMENDMENT ON FORM RP04 TO BE FILED AT COMPANIES HOUSE 29/11/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2016-01-30 => 2016-03-17 |
| 2016-05-11 |
update returns_next_due_date 2017-02-27 => 2017-04-14 |
| 2016-03-17 |
update statutory_documents 17/03/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-07 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-02 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD SMITH / 22/12/2015 |
| 2016-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE GLORIA SMITH / 22/12/2015 |
| 2015-10-07 |
update num_mort_charges 9 => 10 |
| 2015-10-07 |
update num_mort_outstanding 3 => 4 |
| 2015-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017753530010 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete company_previous_name A-FAX FILMS LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-03 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address HABERGHAM WORKS AINLEY INDUSTRIAL ESTATE ELLAND WEST YORKSHIRE UNITED KINGDOM HX5 9JP |
| 2014-03-07 |
insert address HABERGHAM WORKS AINLEY INDUSTRIAL ESTATE ELLAND WEST YORKSHIRE HX5 9JP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-25 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-05-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
delete address DRAKES INDUSTRIAL ESTATE, SHAY LANE, HALIFAX WEST YORKSHIRE HX3 6RL |
| 2013-06-23 |
insert address HABERGHAM WORKS AINLEY INDUSTRIAL ESTATE ELLAND WEST YORKSHIRE UNITED KINGDOM HX5 9JP |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update account_ref_month 5 => 12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2013-09-30 |
| 2013-06-23 |
update registered_address |
| 2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD SMITH |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR LUKE THOMAS SMITH |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE GLORIA SMITH |
| 2013-04-12 |
update statutory_documents ADOPT ARTICLES 27/03/2013 |
| 2013-03-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEST HOUSE KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB
UNITED KINGDOM |
| 2013-03-12 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-01-07 |
update statutory_documents 24/12/12 STATEMENT OF CAPITAL GBP 50000 |
| 2012-11-30 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, DRAKES INDUSTRIAL ESTATE, SHAY, LANE, HALIFAX, WEST YORKSHIRE, HX3 6RL |
| 2012-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-02-02 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-07-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-01 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD SMITH / 29/01/2010 |
| 2009-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-09-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-08-29 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-08-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
SHAY LANE, HALIFAX, WEST YORKSHIRE HX3 6RL |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents COMPANY NAME CHANGED
PLASTIC CORES LIMITED
CERTIFICATE ISSUED ON 04/06/03 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-25 |
update statutory_documents COMPANY NAME CHANGED
THE PLASTIC CORE COMPANY LIMITED
CERTIFICATE ISSUED ON 25/06/02 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS |
| 1999-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/97 FROM:
VICTORIA WORKS, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE , HX3 5AT |
| 1996-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/96; CHANGE OF MEMBERS |
| 1995-06-06 |
update statutory_documents COMPANY NAME CHANGED
A-FAX FILMS LIMITED
CERTIFICATE ISSUED ON 06/06/95 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 1994-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 1994-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 1994-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 1993-11-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-11-15 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/10/93 |
| 1993-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 1992-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 1991-02-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 1989-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/89 FROM:
DEAN CLOUGH INDUSTRIAL PARK, DEAN CLOUGH, HALIFAX, HX1 1NB |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-10 |
update statutory_documents ALTER MEM AND ARTS 030784 |
| 1988-02-10 |
update statutory_documents ALTER MEM AND ARTS 181287 |
| 1988-02-10 |
update statutory_documents RE SHARES 030784 |
| 1988-01-08 |
update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 1988-01-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-07 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1983-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |