Date | Description |
2024-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-10-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-10-15 |
update statutory_documents 25/09/24 STATEMENT OF CAPITAL GBP 2055795.56 |
2024-10-11 |
update statutory_documents 13/09/24 STATEMENT OF CAPITAL GBP 2063497.92 |
2024-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-10-02 |
update statutory_documents 30/08/24 STATEMENT OF CAPITAL GBP 2073730.59 |
2024-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-09-18 |
update statutory_documents 16/08/24 STATEMENT OF CAPITAL GBP 2083137.83 |
2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
2024-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
2024-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MITESH PATEL |
2024-05-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2024-04-11 |
update statutory_documents 10/04/24 STATEMENT OF CAPITAL GBP 2090850.71 |
2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-02-12 |
update statutory_documents 15/01/24 STATEMENT OF CAPITAL GBP 2055950.14 |
2024-02-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-02-01 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 2064608.86 |
2024-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-01-12 |
update statutory_documents 08/12/23 STATEMENT OF CAPITAL GBP 2074406.03 |
2024-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA BARSEGIYAN / 15/07/2023 |
2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA DAVID |
2023-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-12-13 |
update statutory_documents 24/11/23 STATEMENT OF CAPITAL GBP 2084196.68 |
2023-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-12-07 |
update statutory_documents 10/11/23 STATEMENT OF CAPITAL GBP 2096702.57 |
2023-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-22 |
update statutory_documents 13/10/23 STATEMENT OF CAPITAL GBP 2118652.26 |
2023-11-22 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 2106535.25 |
2023-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-03 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 2142093.52 |
2023-11-03 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 2130824.08 |
2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES RENNIE / 12/10/2023 |
2023-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-10-10 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 2151211.49 |
2023-10-10 |
update statutory_documents 18/08/23 STATEMENT OF CAPITAL GBP 2157047.90 |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-08-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-08-31 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 2161527.06 |
2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR USMAN NABI |
2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES RENNIE |
2023-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-08-09 |
update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 2165022.80 |
2023-07-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-07-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-07-20 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 2174189.46 |
2023-07-20 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 2169085.30 |
2023-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-07-14 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 2178694.67 |
2023-07-07 |
update accounts_last_madeup_date 2022-10-23 => 2022-12-25 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-06-12 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 2182861.57 |
2023-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/22 |
2023-06-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2023-04-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-10-23 |
2023-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-02-16 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 2186832.39 |
2023-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-02-09 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 2194137.79 |
2023-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-02-02 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 2201142.99 |
2023-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-01-25 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 2205364.24 |
2023-01-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 23/10/22 |
2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAUL |
2022-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-12-14 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 2222080.93 |
2022-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
UNITED KINGDOM |
2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ROBERT FRANCIS JAMIESON |
2022-09-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/07/22 |
2022-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-09-20 |
update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 2236383.94 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-06-27 => 2021-12-26 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21 |
2022-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MS TRACY CORRIGAN |
2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HALPERN |
2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-05 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 2333457.24 |
2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
2021-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-10-27 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 2393991.60 |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINS |
2021-09-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-06-27 |
2021-08-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 27/06/21 |
2021-07-14 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 2424091.36 |
2021-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2021-05-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2021-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20 |
2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS STELLA JULIE DAVID |
2020-11-03 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 2442604.546875 |
2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MS NATALIA BARSEGIYAN |
2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH |
2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN ROSANNE FORDHAM |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-06-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KEAYS |
2020-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-29 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 |
2020-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES PAUL |
2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN SHATTOCK |
2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBBE JACOBSEN |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY |
2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR USMAN SHAMSHAD NABI |
2019-11-07 |
delete company_previous_name DOMINO'S PIZZA PLC |
2019-11-07 |
delete company_previous_name DOUBLEMEASURE PUBLIC LIMITED COMPANY |
2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ELIAS DIAZ SESE |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2019-03-07 => 2019-06-30 |
2019-08-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/19 |
2019-07-23 |
update statutory_documents ADOPT ARTICLES 01/07/2019 |
2019-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2019-05-21 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 2407448.30 |
2019-05-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 |
2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALAN BULL |
2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBER |
2019-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-04-08 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 2427227.72 |
2019-04-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-03-07 |
2019-03-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 07/03/19 |
2019-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-03-05 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 2427227.72 |
2019-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-01-14 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 2440139.22 |
2018-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-11-30 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 2450867.96 |
2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND |
2018-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-07-01 |
2018-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/08/18 TREASURY CAPITAL GBP 23024.36313 |
2018-10-03 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 2457622.03 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
2018-08-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/07/18 |
2018-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-08-01 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 2480646.51 |
2018-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-07-02 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 2490231.93 |
2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE |
2018-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-06-05 |
update statutory_documents 30/03/18 STATEMENT OF CAPITAL GBP 2502731.93 |
2018-06-05 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 2501169.43 |
2018-05-07 |
update accounts_last_madeup_date 2017-07-25 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-01 |
update statutory_documents ADOPT ARTICLES 19/04/2018 |
2018-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-03-07 |
update statutory_documents 05/02/18 STATEMENT OF CAPITAL GBP 2507940.26 |
2018-03-06 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 2513487.14 |
2018-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-01-24 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 2535596.51 |
2017-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-12-11 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 2538200.68 |
2017-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-11-27 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 2544797.89 |
2017-11-02 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 2562524.96 |
2017-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EBBE PELLE JACOBSEN / 13/09/2017 |
2017-09-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-07-25 |
2017-08-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 25/07/17 |
2017-06-17 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 2562523.96 |
2017-05-16 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 2562396.96 |
2017-05-16 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 2562396.96
25/04/17 TREASURY CAPITAL GBP 1.35753 |
2017-05-07 |
update accounts_last_madeup_date 2016-09-25 => 2016-12-25 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16 |
2017-04-20 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 2583586.19 |
2017-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-04-04 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 2583516.27 |
2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HIGGINS / 29/03/2017 |
2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLEN HEMSLEY / 29/03/2017 |
2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE ELIZABETH OSBORNE / 29/03/2017 |
2017-03-15 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 2583516.27 |
2017-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-02-22 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 2589762.84 |
2017-02-14 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 2589762.84 |
2017-01-26 |
update statutory_documents INTERIM DIVIDEND 10/01/2017 |
2017-01-19 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 2597257.81 |
2016-12-19 |
update accounts_last_madeup_date 2016-06-26 => 2016-09-25 |
2016-11-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 25/09/16 |
2016-11-15 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 2593233.26 |
2016-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-11-07 |
update statutory_documents 20/09/16 STATEMENT OF CAPITAL GBP 2593148.48 |
2016-10-26 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 2593176.38 |
2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH OSBORNE |
2016-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-10-12 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 2607452.87 |
2016-10-07 |
update accounts_last_madeup_date 2015-12-27 => 2016-06-26 |
2016-09-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 26/06/16 |
2016-09-29 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 2612397.07 |
2016-09-29 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 2607452.87 |
2016-09-21 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 2602452.87 |
2016-09-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0GA |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-09-07 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 2612720.36 |
2016-08-22 |
update statutory_documents 07/07/16 STATEMENT OF CAPITAL GBP 2612656.46 |
2016-08-22 |
update statutory_documents 13/07/16 STATEMENT OF CAPITAL GBP 2612733.59 |
2016-08-22 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 2612738.80 |
2016-08-22 |
update statutory_documents 27/07/16 STATEMENT OF CAPITAL GBP 2612785.70 |
2016-08-22 |
update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 2612619.85 |
2016-08-22 |
update statutory_documents 28/07/16 STATEMENT OF CAPITAL GBP 2612917.91 |
2016-08-07 |
update num_mort_outstanding 3 => 0 |
2016-08-07 |
update num_mort_satisfied 1 => 4 |
2016-07-26 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL |
2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE |
2016-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-07-20 |
update statutory_documents SUB-DIVISION
20/04/16 |
2016-07-20 |
update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 2607471.61 |
2016-07-19 |
update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 2608545.34 |
2016-07-19 |
update statutory_documents 17/05/16 STATEMENT OF CAPITAL GBP 2608750.88 |
2016-07-19 |
update statutory_documents 25/05/16 STATEMENT OF CAPITAL GBP 2607657.06 |
2016-07-18 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 2608095.36 |
2016-07-18 |
update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 2608137.52 |
2016-07-18 |
update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 2608235.61 |
2016-07-18 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 2608809.03 |
2016-07-18 |
update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 2608709.88 |
2016-07-18 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 2608160.69 |
2016-07-18 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 2607665.91 |
2016-07-15 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 2608033.92 |
2016-07-15 |
update statutory_documents 07/06/16 STATEMENT OF CAPITAL GBP 2608290.53 |
2016-07-15 |
update statutory_documents 12/05/16 STATEMENT OF CAPITAL GBP 2610055.77 |
2016-07-15 |
update statutory_documents 13/05/16 STATEMENT OF CAPITAL GBP 2607928.22 |
2016-07-15 |
update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 2608647.09 |
2016-07-15 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 2607626.67 |
2016-07-15 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 2607942.73 |
2016-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-05-18 |
update statutory_documents 07/04/16 STATEMENT OF CAPITAL GBP 2612763.17 |
2016-05-18 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 2612844.19 |
2016-05-18 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 2612961.84 |
2016-05-18 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 2612984.38 |
2016-05-18 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 2613589.23 |
2016-05-12 |
update accounts_last_madeup_date 2015-06-28 => 2015-12-27 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/04/16 TREASURY CAPITAL GBP 21211.40625 |
2016-05-03 |
update statutory_documents 03/03/16 STATEMENT OF CAPITAL GBP 2606361.33 |
2016-05-03 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 2608625.64 |
2016-05-03 |
update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 2608662.72 |
2016-05-03 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 2608816.00 |
2016-05-03 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 2610495.66 |
2016-05-03 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 2610557.97 |
2016-05-03 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 2610590.56 |
2016-05-03 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 2611824.55 |
2016-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/03/16 TREASURY CAPITAL GBP 13750 |
2016-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 |
2016-04-28 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2016-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-04-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2016-03-10 |
update statutory_documents 22/01/16 STATEMENT OF CAPITAL GBP 2600387.97 |
2016-01-14 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL GBP 2606185.30 |
2016-01-14 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 2606231.89 |
2016-01-14 |
update statutory_documents 16/11/15 STATEMENT OF CAPITAL GBP 2606062.78 |
2016-01-14 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 2606251.38 |
2016-01-14 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 2606292 |
2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY |
2015-12-07 |
update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 2606022.70 |
2015-12-07 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL GBP 2605947.69 |
2015-11-20 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 2605516.08 |
2015-11-20 |
update statutory_documents 22/10/15 STATEMENT OF CAPITAL GBP 2605924.25 |
2015-11-17 |
update statutory_documents SECOND FILING WITH MUD 05/09/15 FOR FORM AR01 |
2015-11-13 |
update statutory_documents SECRETARY APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-10-22 |
update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 2605388.11 |
2015-10-22 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 2605409.08 |
2015-10-15 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 2605371.83 |
2015-10-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-06-28 |
2015-10-05 |
update statutory_documents 05/09/15 NO MEMBER LIST |
2015-09-18 |
update statutory_documents 13/08/15 STATEMENT OF CAPITAL GBP 2605340.69 |
2015-09-18 |
update statutory_documents 20/08/15 STATEMENT OF CAPITAL GBP 2605359.97 |
2015-09-16 |
update statutory_documents 06/08/15 STATEMENT OF CAPITAL GBP 2605255.83 |
2015-09-16 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 2605157.22 |
2015-09-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/06/15 |
2015-08-19 |
update statutory_documents 07/07/15 STATEMENT OF CAPITAL GBP 2604368.69 |
2015-08-19 |
update statutory_documents 16/07/15 STATEMENT OF CAPITAL GBP 2604383.98 |
2015-08-19 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 2604446.53 |
2015-08-19 |
update statutory_documents 21/07/15 STATEMENT OF CAPITAL GBP 2604464.70 |
2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHALLOW |
2015-08-11 |
update statutory_documents 03/07/15 STATEMENT OF CAPITAL GBP 2604341.34 |
2015-07-10 |
update statutory_documents 04/06/15 STATEMENT OF CAPITAL GBP 2604262.97 |
2015-07-10 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 2604310.08 |
2015-07-10 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 2604318.05 |
2015-07-10 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 2604332.48 |
2015-07-07 |
update accounts_last_madeup_date 2014-02-23 => 2014-12-28 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID BARBER |
2015-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 |
2015-06-29 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 2603588.77 |
2015-06-29 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 2603588.77 |
2015-06-18 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 2604094.38 |
2015-06-18 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 2604112.55 |
2015-06-17 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 2603851.23 |
2015-06-17 |
update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 2603917.80 |
2015-06-17 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 2604037.42 |
2015-06-15 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 2594232.17 |
2015-06-15 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 2601725.53 |
2015-06-15 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 26022966.66 |
2015-06-15 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 2602334.33 |
2015-06-15 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 2602359.20 |
2015-06-15 |
update statutory_documents 15/04/15 STATEMENT OF CAPITAL GBP 2603106.98 |
2015-06-15 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 2603272.38 |
2015-06-15 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 2603288.31 |
2015-06-15 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 2603673.52 |
2015-06-15 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 2603785.56 |
2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY |
2015-05-29 |
update statutory_documents 05/03/15 STATEMENT OF CAPITAL GBP 2593169.88 |
2015-05-29 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 2593394.72 |
2015-05-29 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 2593604.48 |
2015-05-29 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 2594079.61 |
2015-05-29 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 2594140.60 |
2015-05-29 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 2593133.20 |
2015-05-27 |
update statutory_documents SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS |
2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
2015-05-21 |
update statutory_documents SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS |
2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
2015-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-04-24 |
update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 2592502.91 |
2015-04-24 |
update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 2592514.92 |
2015-04-24 |
update statutory_documents 18/02/15 STATEMENT OF CAPITAL GBP 2592522.84 |
2015-04-24 |
update statutory_documents 26/02/15 STATEMENT OF CAPITAL GBP 2592584.72 |
2015-02-21 |
update statutory_documents 16/01/15 STATEMENT OF CAPITAL GBP 2592490.30 |
2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS |
2015-02-03 |
update statutory_documents SECOND FILING WITH MUD 05/09/14 FOR FORM AR01 |
2015-01-28 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 2592313.03 |
2015-01-28 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 2592341.05 |
2015-01-28 |
update statutory_documents 27/11/14 STATEMENT OF CAPITAL GBP 2592063.41 |
2015-01-14 |
update statutory_documents 07/11/14 STATEMENT OF CAPITAL GBP 2591491.30 |
2015-01-14 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 2591834.56 |
2015-01-14 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 2591995.39 |
2014-12-17 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 2590238.22 |
2014-12-17 |
update statutory_documents 07/10/14 STATEMENT OF CAPITAL GBP 2590264.70 |
2014-12-17 |
update statutory_documents 10/10/14 STATEMENT OF CAPITAL GBP 2590316.97 |
2014-12-17 |
update statutory_documents 17/10/14 STATEMENT OF CAPITAL GBP 2590342.89 |
2014-12-17 |
update statutory_documents 21/10/14 STATEMENT OF CAPITAL GBP 2590378.33 |
2014-12-17 |
update statutory_documents 23/10/14 STATEMENT OF CAPITAL GBP 2590474.11 |
2014-12-17 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 2591361.23 |
2014-11-18 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 2587421.42 |
2014-11-18 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 2589741.66 |
2014-11-18 |
update statutory_documents 07/08/14 STATEMENT OF CAPITAL GBP 2587860.63 |
2014-11-18 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 2590097.66 |
2014-11-18 |
update statutory_documents 14/08/14 STATEMENT OF CAPITAL GBP 2590171.593750 |
2014-11-18 |
update statutory_documents 22/08/14 STATEMENT OF CAPITAL GBP 2590171.593750 |
2014-11-18 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 2585224.25 |
2014-11-18 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 2585709.58 |
2014-11-18 |
update statutory_documents 26/08/14 STATEMENT OF CAPITAL GBP 2590171.593750 |
2014-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/09/14 TREASURY CAPITAL GBP 2031.25 |
2014-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/09/14 TREASURY CAPITAL GBP 5937.5 |
2014-11-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-11-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-09-05 |
2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-03 |
2014-10-23 |
update statutory_documents 06/08/14 STATEMENT OF CAPITAL GBP 2587629.13 |
2014-10-23 |
update statutory_documents 13/08/14 STATEMENT OF CAPITAL GBP 2587895.61 |
2014-10-23 |
update statutory_documents 13/08/14 STATEMENT OF CAPITAL GBP 2588252.11 |
2014-10-23 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 2590137.27 |
2014-10-23 |
update statutory_documents 24/09/14 STATEMENT OF CAPITAL GBP 2590171.59 |
2014-10-23 |
update statutory_documents 28/08/14 STATEMENT OF CAPITAL GBP 2589472.78 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-10-02 |
update statutory_documents 05/09/14 NO MEMBER LIST |
2014-09-26 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 2586726.56 |
2014-09-26 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 2586996.33 |
2014-09-26 |
update statutory_documents 11/07/14 STATEMENT OF CAPITAL GBP 2586399.41 |
2014-09-26 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 2586406 |
2014-09-26 |
update statutory_documents 17/07/14 STATEMENT OF CAPITAL GBP 2586492.80 |
2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA SALLER |
2014-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-09-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL HIGGINS |
2014-08-28 |
update statutory_documents 04/07/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-08-28 |
update statutory_documents 04/07/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-08-28 |
update statutory_documents 04/07/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HODSON |
2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY |
2014-08-07 |
update statutory_documents SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS |
2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
2014-07-02 |
update statutory_documents 02/05/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-07-02 |
update statutory_documents 02/05/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-07-02 |
update statutory_documents 13/05/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-07-02 |
update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-07-02 |
update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-07-02 |
update statutory_documents 15/05/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-07-02 |
update statutory_documents 15/05/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-07-02 |
update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-07-02 |
update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-07-02 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-06-24 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-06-24 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-06-24 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-06-24 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-06-24 |
update statutory_documents 04/03/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-06-24 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-06-24 |
update statutory_documents 15/04/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-06-24 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-06-24 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-06-24 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 |
2014-04-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG |
2014-04-07 |
update accounts_last_madeup_date 2012-12-30 => 2014-02-23 |
2014-03-26 |
update statutory_documents 26/02/14 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-03-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 23/02/14 |
2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR EBBE PELLE JACOBSEN |
2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES WILD |
2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ERNEST WILKINS |
2014-01-06 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-01-06 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 2570078.859375 |
2014-01-06 |
update statutory_documents 15/11/13 STATEMENT OF CAPITAL GBP 2570078.859375 |
2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-29 |
update statutory_documents 03/10/13 NO MEMBER LIST |
2013-10-29 |
update statutory_documents 04/10/13 STATEMENT OF CAPITAL GBP 2570078.859375 |
2013-10-29 |
update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 2570078.859375 |
2013-10-29 |
update statutory_documents 25/10/13 STATEMENT OF CAPITAL GBP 2570078.859375 |
2013-10-23 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 2569974.86 |
2013-10-23 |
update statutory_documents 10/09/13 STATEMENT OF CAPITAL GBP 2570016.09 |
2013-10-23 |
update statutory_documents 16/09/13 STATEMENT OF CAPITAL GBP 2570049.08 |
2013-10-23 |
update statutory_documents 24/09/13 STATEMENT OF CAPITAL GBP 2570078.86 |
2013-09-17 |
update statutory_documents 12/08/13 STATEMENT OF CAPITAL GBP 2569819.59 |
2013-09-17 |
update statutory_documents 20/08/13 STATEMENT OF CAPITAL GBP 2569843.03 |
2013-09-17 |
update statutory_documents 29/07/13 STATEMENT OF CAPITAL GBP 2569704.14 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-30 |
2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-08-01 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 2569598.59 |
2013-08-01 |
update statutory_documents 09/07/13 STATEMENT OF CAPITAL GBP 2569638.73 |
2013-08-01 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 2569642.16 |
2013-08-01 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 2569481.92 |
2013-07-10 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 2569238.72 |
2013-07-10 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 2569257.86 |
2013-07-10 |
update statutory_documents 10/06/13 STATEMENT OF CAPITAL GBP 2569396.22 |
2013-07-10 |
update statutory_documents 24/05/13 STATEMENT OF CAPITAL GBP 2568583.16 |
2013-07-10 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 2569396.218750 |
2013-07-10 |
update statutory_documents 29/05/13 STATEMENT OF CAPITAL GBP 2568706.48 |
2013-07-10 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 2569180.75 |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2011-12-25 |
2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-26 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
2013-06-14 |
update statutory_documents 02/05/13 STATEMENT OF CAPITAL GBP 2567553.16 |
2013-06-14 |
update statutory_documents 03/05/13 STATEMENT OF CAPITAL GBP 2567633.98 |
2013-06-14 |
update statutory_documents 07/05/13 STATEMENT OF CAPITAL GBP 2567780.95 |
2013-06-14 |
update statutory_documents 10/05/13 STATEMENT OF CAPITAL GBP 2567790.70 |
2013-06-14 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 2568275.48 |
2013-06-14 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 2568573.33 |
2013-06-14 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 2567527.53 |
2013-05-28 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 2558352.05 |
2013-05-28 |
update statutory_documents 04/03/13 STATEMENT OF CAPITAL GBP 2558592.33 |
2013-05-28 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 256043369 |
2013-05-28 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 255900864 |
2013-05-28 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 2561538.03 |
2013-05-28 |
update statutory_documents 12/03/13 STATEMENT OF CAPITAL GBP 2559342.19 |
2013-05-28 |
update statutory_documents 13/03/13 STATEMENT OF CAPITAL GBP 2559354.09 |
2013-05-28 |
update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 2561854.44 |
2013-05-28 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 2565642.63 |
2013-05-28 |
update statutory_documents 18/02/13 STATEMENT OF CAPITAL GBP 2557892.28 |
2013-05-28 |
update statutory_documents 18/03/13 STATEMENT OF CAPITAL GBP 2559607.39 |
2013-05-28 |
update statutory_documents 19/04/13 STATEMENT OF CAPITAL GBP 2565726.63 |
2013-05-28 |
update statutory_documents 20/03/13 STATEMENT OF CAPITAL GBP 2559632.41 |
2013-05-28 |
update statutory_documents 21/03/13 STATEMENT OF CAPITAL GBP 2559809.03 |
2013-05-28 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 2559828.28 |
2013-05-28 |
update statutory_documents 22/04/13 STATEMENT OF CAPITAL GBP 2566816.52 |
2013-05-28 |
update statutory_documents 25/02/13 STATEMENT OF CAPITAL GBP 2557899.31 |
2013-05-28 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 2559930.81 |
2013-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
2013-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-03-14 |
update statutory_documents 12/02/13 STATEMENT OF CAPITAL GBP 2557790.03 |
2013-03-14 |
update statutory_documents 28/01/13 STATEMENT OF CAPITAL GBP 2557559.59 |
2013-02-21 |
update statutory_documents SECRETARY APPOINTED MARK FALCON MILLAR |
2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM BATTY |
2013-02-08 |
update statutory_documents 15/01/13 STATEMENT OF CAPITAL GBP 2557425.64 |
2013-02-08 |
update statutory_documents 21/01/13 STATEMENT OF CAPITAL GBP 2557534.67 |
2013-01-11 |
update statutory_documents 04/12/12 STATEMENT OF CAPITAL GBP 2557319.25 |
2013-01-11 |
update statutory_documents 27/12/12 STATEMENT OF CAPITAL GBP 2557386.58 |
2013-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11 |
2012-12-04 |
update statutory_documents 05/10/12 STATEMENT OF CAPITAL GBP 2554760.48 |
2012-12-04 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 2554911.70 |
2012-12-04 |
update statutory_documents 12/11/12 STATEMENT OF CAPITAL GBP 2555217.50 |
2012-12-04 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 2555067.95 |
2012-12-04 |
update statutory_documents 30/10/12 STATEMENT OF CAPITAL GBP 2555133.03 |
2012-11-06 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 2554677.78 |
2012-11-06 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 2554276.84 |
2012-11-06 |
update statutory_documents 10/09/12 STATEMENT OF CAPITAL GBP 2554443.98 |
2012-11-06 |
update statutory_documents 17/09/12 STATEMENT OF CAPITAL GBP 2554590.91 |
2012-11-06 |
update statutory_documents 20/08/12 STATEMENT OF CAPITAL GBP 2553593.80 |
2012-11-06 |
update statutory_documents 24/09/12 STATEMENT OF CAPITAL GBP 2554612.00 |
2012-11-06 |
update statutory_documents 28/08/12 STATEMENT OF CAPITAL GBP 2554065.66 |
2012-11-01 |
update statutory_documents 03/10/12 NO MEMBER LIST |
2012-10-24 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 2550925.50 |
2012-10-24 |
update statutory_documents 06/08/12 STATEMENT OF CAPITAL GBP 2551919.41 |
2012-10-24 |
update statutory_documents 09/07/12 STATEMENT OF CAPITAL GBP 2551225.28 |
2012-10-24 |
update statutory_documents 14/08/12 STATEMENT OF CAPITAL GBP 2553278.17 |
2012-10-24 |
update statutory_documents 16/07/12 STATEMENT OF CAPITAL GBP 2551380.28 |
2012-10-24 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 2551577.53 |
2012-10-24 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 2550714.53 |
2012-10-24 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 2551797.39 |
2012-08-03 |
update statutory_documents 06/06/12 STATEMENT OF CAPITAL GBP 2545470.95 |
2012-08-03 |
update statutory_documents 07/06/12 STATEMENT OF CAPITAL GBP 2535591.70 |
2012-08-03 |
update statutory_documents 08/06/12 STATEMENT OF CAPITAL GBP 2534916.78 |
2012-08-03 |
update statutory_documents 20/06/12 STATEMENT OF CAPITAL GBP 2538861.75 |
2012-08-03 |
update statutory_documents 20/06/12 STATEMENT OF CAPITAL GBP 2546509.69 |
2012-08-03 |
update statutory_documents 22/06/12 STATEMENT OF CAPITAL GBP 2535285.53 |
2012-08-03 |
update statutory_documents 28/05/12 STATEMENT OF CAPITAL GBP 2537937.61 |
2012-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-07-03 |
update statutory_documents 03/04/12 STATEMENT OF CAPITAL GBP 2537701.20 |
2012-07-03 |
update statutory_documents 03/04/12 STATEMENT OF CAPITAL GBP 2537807.91 |
2012-07-03 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 2537885.28 |
2012-07-03 |
update statutory_documents 10/04/12 STATEMENT OF CAPITAL GBP 2537764.84 |
2012-07-03 |
update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 2537845.05 |
2012-07-03 |
update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 2537893.11 |
2012-07-03 |
update statutory_documents 18/05/12 STATEMENT OF CAPITAL GBP 2537928.05 |
2012-07-03 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 2537948.11 |
2012-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-06-08 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 2537407.20 |
2012-06-08 |
update statutory_documents 19/03/12 STATEMENT OF CAPITAL GBP 2537415.078125 |
2012-06-08 |
update statutory_documents 22/02/12 STATEMENT OF CAPITAL GBP 2534995 |
2012-06-08 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 2536083.11 |
2012-06-08 |
update statutory_documents 24/02/12 STATEMENT OF CAPITAL GBP 2536509.97 |
2012-06-08 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 2536748.67 |
2012-06-08 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 2536943.33 |
2012-05-23 |
update statutory_documents COMPANY NAME CHANGED DOMINO'S PIZZA UK & IRL PLC
CERTIFICATE ISSUED ON 23/05/12 |
2012-04-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-04-30 |
update statutory_documents CHANGE OF NAME 28/03/2012 |
2012-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2012-02-17 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 2531939.30 |
2012-02-17 |
update statutory_documents 05/12/11 STATEMENT OF CAPITAL GBP 2533197.81 |
2012-02-17 |
update statutory_documents 12/12/11 STATEMENT OF CAPITAL GBP 2531678.53 |
2012-02-17 |
update statutory_documents 16/01/12 STATEMENT OF CAPITAL GBP 2532045.13 |
2012-02-17 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 2531785.19 |
2012-02-17 |
update statutory_documents 19/12/11 STATEMENT OF CAPITAL GBP 2531915.78 |
2012-02-17 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 2531928.34 |
2012-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
2011-12-20 |
update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 2533095.14 |
2011-12-20 |
update statutory_documents 09/11/11 STATEMENT OF CAPITAL GBP 2533141.14 |
2011-12-20 |
update statutory_documents 14/11/11 STATEMENT OF CAPITAL GBP 2533164.42 |
2011-12-20 |
update statutory_documents 15/11/11 STATEMENT OF CAPITAL GBP 2533173.52 |
2011-12-20 |
update statutory_documents 21/10/11 STATEMENT OF CAPITAL GBP 2532989.05 |
2011-12-20 |
update statutory_documents 26/10/11 STATEMENT OF CAPITAL GBP 2533012.95 |
2011-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-12-13 |
update statutory_documents 13/12/11 STATEMENT OF CAPITAL GBP 2531611.02 |
2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, DOMINOS HOUSE, LASBOROUGH ROAD, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AB |
2011-11-10 |
update statutory_documents 03/10/11 NO MEMBER LIST |
2011-11-08 |
update statutory_documents 03/10/11 STATEMENT OF CAPITAL GBP 2532919.06 |
2011-11-08 |
update statutory_documents 05/09/11 STATEMENT OF CAPITAL GBP 2532579.08 |
2011-11-08 |
update statutory_documents 12/09/11 STATEMENT OF CAPITAL GBP 2532678.23 |
2011-11-08 |
update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 2532683.61 |
2011-11-08 |
update statutory_documents 17/10/11 STATEMENT OF CAPITAL GBP 2532982.34 |
2011-11-08 |
update statutory_documents 19/09/11 STATEMENT OF CAPITAL GBP 2532694.52 |
2011-11-08 |
update statutory_documents 22/08/11 STATEMENT OF CAPITAL GBP 2532324.42 |
2011-11-08 |
update statutory_documents 23/09/11 STATEMENT OF CAPITAL GBP 2532707.08 |
2011-11-08 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 2532792.41 |
2011-11-08 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 2532511.92 |
2011-10-20 |
update statutory_documents DIRECTOR APPOINTED SYLVIA SALLER |
2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET KEAYS |
2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER |
2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE HENRY LOWE BATCHELOR / 16/09/2011 |
2011-09-20 |
update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 2531830.30 |
2011-09-20 |
update statutory_documents 09/08/11 STATEMENT OF CAPITAL GBP 2532042.55 |
2011-09-20 |
update statutory_documents 14/07/11 STATEMENT OF CAPITAL GBP 2531261.28 |
2011-09-20 |
update statutory_documents 15/08/11 STATEMENT OF CAPITAL GBP 2532109.36 |
2011-09-20 |
update statutory_documents 18/07/11 STATEMENT OF CAPITAL GBP 2531352.48 |
2011-09-20 |
update statutory_documents 25/07/11 STATEMENT OF CAPITAL GBP 2531396.95 |
2011-08-16 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 2530979.34 |
2011-08-16 |
update statutory_documents 03/05/11 STATEMENT OF CAPITAL GBP 2530609.95 |
2011-08-16 |
update statutory_documents 05/07/11 STATEMENT OF CAPITAL GBP 2531213.02 |
2011-08-16 |
update statutory_documents 06/06/11 STATEMENT OF CAPITAL GBP 2530996.38 |
2011-08-16 |
update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 2530625.98 |
2011-08-16 |
update statutory_documents 16/05/11 STATEMENT OF CAPITAL GBP 2530807.91 |
2011-08-16 |
update statutory_documents 20/06/11 STATEMENT OF CAPITAL GBP 2531046.84 |
2011-08-16 |
update statutory_documents 23/05/11 STATEMENT OF CAPITAL GBP 2530909.73 |
2011-08-16 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 2530526.39 |
2011-08-16 |
update statutory_documents 29/06/11 STATEMENT OF CAPITAL GBP 2531195.36 |
2011-08-09 |
update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 2509386.14 |
2011-08-09 |
update statutory_documents 11/03/11 STATEMENT OF CAPITAL GBP 2515319.80 |
2011-08-09 |
update statutory_documents 11/04/11 STATEMENT OF CAPITAL GBP 2509522.94 |
2011-08-09 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 2515338.09 |
2011-08-09 |
update statutory_documents 15/03/11 STATEMENT OF CAPITAL GBP 2515440.52 |
2011-08-09 |
update statutory_documents 18/04/11 STATEMENT OF CAPITAL GBP 2509774.14 |
2011-08-09 |
update statutory_documents 22/03/11 STATEMENT OF CAPITAL GBP 2515462.39 |
2011-08-09 |
update statutory_documents 25/03/11 STATEMENT OF CAPITAL GBP 2515614.70 |
2011-08-09 |
update statutory_documents 26/04/11 STATEMENT OF CAPITAL GBP 2509896.72 |
2011-05-16 |
update statutory_documents 07/02/11 STATEMENT OF CAPITAL GBP 2514969.22 |
2011-05-16 |
update statutory_documents 18/01/11 STATEMENT OF CAPITAL GBP 2514491.67 |
2011-05-16 |
update statutory_documents 21/01/11 STATEMENT OF CAPITAL GBP 2514798.30 |
2011-05-16 |
update statutory_documents 21/02/11 STATEMENT OF CAPITAL GBP 2515033.58 |
2011-05-16 |
update statutory_documents 21/02/11 STATEMENT OF CAPITAL GBP 2515257.41 |
2011-05-16 |
update statutory_documents 25/01/11 STATEMENT OF CAPITAL GBP 2514807.67 |
2011-05-16 |
update statutory_documents 25/02/11 STATEMENT OF CAPITAL GBP 2515281.88 |
2011-05-16 |
update statutory_documents 25/02/11 STATEMENT OF CAPITAL GBP 2515286.56 |
2011-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-05-06 |
update statutory_documents 06/05/11 STATEMENT OF CAPITAL GBP 2509178.05 |
2011-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/10 |
2011-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-04-01 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 2514057.78 |
2011-04-01 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 2514104.36 |
2011-04-01 |
update statutory_documents 21/12/10 STATEMENT OF CAPITAL GBP 2514162.75 |
2011-04-01 |
update statutory_documents 24/12/10 STATEMENT OF CAPITAL GBP 2514206.97 |
2011-04-01 |
update statutory_documents 30/12/10 STATEMENT OF CAPITAL GBP 2514355.41 |
2011-04-01 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 2514405.19 |
2011-04-01 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 2512414.05 |
2011-04-01 |
update statutory_documents 05/10/10 STATEMENT OF CAPITAL GBP 2519895.14 |
2011-04-01 |
update statutory_documents 06/12/10 STATEMENT OF CAPITAL GBP 2514057.78 |
2011-04-01 |
update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 2512575.23 |
2011-04-01 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 2512195.78 |
2011-04-01 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 2512292.86 |
2011-04-01 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 2513377.03 |
2010-11-11 |
update statutory_documents 03/10/10 FULL LIST |
2010-11-05 |
update statutory_documents 23/09/10 STATEMENT OF CAPITAL GBP 2519443.67 |
2010-11-05 |
update statutory_documents 27/09/10 STATEMENT OF CAPITAL GBP 2519749.97 |
2010-11-05 |
update statutory_documents 27/09/10 STATEMENT OF CAPITAL GBP 2519749.97 |
2010-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-11-05 |
update statutory_documents 05/11/10 STATEMENT OF CAPITAL GBP 2512082.64 |
2010-11-03 |
update statutory_documents DIRECTOR APPOINTED LANCE BATCHELOR |
2010-11-03 |
update statutory_documents 02/09/10 STATEMENT OF CAPITAL GBP 2517742.75 |
2010-11-03 |
update statutory_documents 06/09/10 STATEMENT OF CAPITAL GBP 2517757.59 |
2010-11-03 |
update statutory_documents 13/09/10 STATEMENT OF CAPITAL GBP 2518002.78 |
2010-11-03 |
update statutory_documents 17/08/10 STATEMENT OF CAPITAL GBP 2517232.97 |
2010-11-03 |
update statutory_documents 17/09/10 STATEMENT OF CAPITAL GBP 2519151.92 |
2010-11-03 |
update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 2519426.08 |
2010-11-03 |
update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 2519426.08 |
2010-11-03 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 2517365.02 |
2010-11-03 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 2517659.72 |
2010-10-05 |
update statutory_documents 02/08/10 STATEMENT OF CAPITAL GBP 2517006.38 |
2010-10-05 |
update statutory_documents 02/08/10 STATEMENT OF CAPITAL GBP 2517006.38 |
2010-10-05 |
update statutory_documents 06/07/10 STATEMENT OF CAPITAL GBP 2514078.19 |
2010-10-05 |
update statutory_documents 14/07/10 STATEMENT OF CAPITAL GBP 2514349.17 |
2010-10-05 |
update statutory_documents 19/07/10 STATEMENT OF CAPITAL GBP 2515927.56 |
2010-10-05 |
update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 2516787.11 |
2010-10-05 |
update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 2516787.11 |
2010-07-27 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 2513160.59 |
2010-07-27 |
update statutory_documents 05/05/10 STATEMENT OF CAPITAL GBP 2512421.95 |
2010-07-27 |
update statutory_documents 08/06/10 STATEMENT OF CAPITAL GBP 2513309.13 |
2010-07-27 |
update statutory_documents 11/05/10 STATEMENT OF CAPITAL GBP 2512535.33 |
2010-07-27 |
update statutory_documents 14/05/10 STATEMENT OF CAPITAL GBP 2512550.95 |
2010-07-27 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 2513392.81 |
2010-07-27 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 2513397.92 |
2010-07-27 |
update statutory_documents 19/05/10 STATEMENT OF CAPITAL GBP 2512759.39 |
2010-07-27 |
update statutory_documents 21/05/10 STATEMENT OF CAPITAL GBP 2512828.73 |
2010-07-27 |
update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 2513859.02 |
2010-07-27 |
update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 2513859.02 |
2010-07-27 |
update statutory_documents 25/05/10 STATEMENT OF CAPITAL GBP 2513016.39 |
2010-07-27 |
update statutory_documents 25/06/10 STATEMENT OF CAPITAL GBP 2513870.67 |
2010-07-27 |
update statutory_documents 29/06/10 STATEMENT OF CAPITAL GBP 2513987.86 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY ROBERTSON MOORE / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HALPERN / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HALPERN / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODSON / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN SHALLOW / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DALE GINSBERG / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR KLAUBER / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM WRAY / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 23/06/2010 |
2010-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 |
2010-07-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-06-10 |
update statutory_documents 08/04/10 STATEMENT OF CAPITAL GBP 2510891.31 |
2010-06-10 |
update statutory_documents 14/04/10 STATEMENT OF CAPITAL GBP 2511522.72 |
2010-06-10 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 2512038.39 |
2010-06-10 |
update statutory_documents 29/04/10 STATEMENT OF CAPITAL GBP 2512224.73 |
2010-06-03 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 2512598.42 |
2010-06-03 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 2515704.45 |
2010-06-03 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 2512522.31 |
2010-06-03 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 2512522.34 |
2010-06-03 |
update statutory_documents 25/03/10 STATEMENT OF CAPITAL GBP 2509668.42 |
2010-06-03 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 2509671.05 |
2010-06-03 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 2509921.14 |
2010-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09 |
2010-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-05-11 |
update statutory_documents 11/05/10 STATEMENT OF CAPITAL GBP 2509188.83 |
2010-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE THOMPSON |
2010-03-12 |
update statutory_documents 09/02/10 STATEMENT OF CAPITAL GBP 2511253.63 |
2010-03-12 |
update statutory_documents 15/02/10 STATEMENT OF CAPITAL GBP 2511458.06 |
2010-03-12 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 2518906.53 |
2010-03-12 |
update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 2518914.47 |
2010-03-12 |
update statutory_documents 24/12/09 STATEMENT OF CAPITAL GBP 2518851.84 |
2010-03-12 |
update statutory_documents 27/01/10 STATEMENT OF CAPITAL GBP 2511195.61 |
2010-03-10 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 03/11/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 05/10/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 09/11/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 11/12/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 15/10/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 18/11/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 20/10/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 20/10/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 20/11/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 26/11/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 26/11/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-03-10 |
update statutory_documents 27/10/09 STATEMENT OF CAPITAL GBP 2511195.609375 |
2010-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-02-24 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 2511195.61 |
2010-02-24 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 2515101.86 |
2010-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-02-18 |
update statutory_documents 18/02/10 STATEMENT OF CAPITAL GBP 2518371.33 |
2010-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-01-09 |
update statutory_documents 09/01/10 STATEMENT OF CAPITAL GBP 252129744 |
2010-01-09 |
update statutory_documents 09/01/10 STATEMENT OF CAPITAL GBP 252338098 |
2009-11-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/10/09 |
2009-11-04 |
update statutory_documents 03/10/09 FULL LIST |
2009-10-18 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2009-10-16 |
update statutory_documents 18/09/09 STATEMENT OF CAPITAL GBP 22148574.72308 |
2009-10-16 |
update statutory_documents 23/09/09 STATEMENT OF CAPITAL GBP 22149322.50504 |
2009-10-16 |
update statutory_documents 28/09/09 STATEMENT OF CAPITAL GBP 22148313 |
2009-10-10 |
update statutory_documents 07/09/09 STATEMENT OF CAPITAL GBP 2122145.398315 |
2009-10-10 |
update statutory_documents 16/09/09 STATEMENT OF CAPITAL GBP 22147087 |
2009-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 |
2008-11-20 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE THOMPSON / 05/11/2008 |
2008-10-10 |
update statutory_documents DIRECTOR APPOINTED PETER ARTHUR KLAUBER |
2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/08/2008 |
2008-07-08 |
update statutory_documents GBP IC 2211722.34375/1430472.34375
19/06/08
GBP SR 500000@1.5625=781250 |
2008-07-08 |
update statutory_documents GBP IC 2602347.34375/2211722.34375
20/06/08
GBP SR 250000@1.5625=390625 |
2008-07-08 |
update statutory_documents GBP IC 2914847.34375/2602347.34375
24/06/08
GBP SR 200000@1.5625=312500 |
2008-06-30 |
update statutory_documents GBP IC 2923441.09375/2914847.34375
16/06/08
GBP SR 550000@0.015625=8593.75 |
2008-06-30 |
update statutory_documents GBP IC 2927347.34375/2923441.09375
18/06/08
GBP SR 250000@0.015625=3906.25 |
2008-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2008-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2008-06-03 |
update statutory_documents DIVIDEND/APPRV A/C, DIR APTS/ AUD APTS 24/04/2008 |
2008-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 |
2008-04-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 23/04/08 |
2008-02-25 |
update statutory_documents SECRETARY APPOINTED ADAM BATTY |
2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEE GINSBERG |
2008-02-15 |
update statutory_documents £ SR 200000@.05
13/09/04 |
2008-02-13 |
update statutory_documents £ IC 2588161/2584255
18/01/08
£ SR 250000@.015625=
3906 |
2008-02-13 |
update statutory_documents £ IC 2597145/2588161
18/01/08
£ SR 575000@.015625=
8984 |
2007-12-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 17/12/07 |
2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-19 |
update statutory_documents £ IC 2601051/2597145
29/11/07
£ SR 250000@.015625=
3906 |
2007-11-01 |
update statutory_documents £ IC 2560566/2554316
12/10/07
£ SR 400000@.015625=
6250 |
2007-11-01 |
update statutory_documents £ IC 2564472/2560566
04/10/07
£ SR 250000@.015625=
3906 |
2007-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/07; BULK LIST AVAILABLE SEPARATELY |
2007-10-17 |
update statutory_documents £ IC 1825602/1824040
13/09/07
£ SR 100000@.015625=
1562 |
2007-10-17 |
update statutory_documents £ IC 1827945/1825602
10/09/07
£ SR 150000@.015625=
2343 |
2007-10-17 |
update statutory_documents £ IC 1829507/1827945
19/09/07
£ SR 100000@.015625=
1562 |
2007-10-03 |
update statutory_documents £ IC 1833413/1829507
05/09/07
£ SR 250000@.015625=
3906 |
2007-10-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 25/09/07 |
2007-09-25 |
update statutory_documents £ IC 1835756/1833413
10/09/07
£ SR 150000@.015625=
2343 |
2007-09-20 |
update statutory_documents £ IC 1842006/1835756
22/03/07
£ SR 125000@.05=6250 |
2007-09-06 |
update statutory_documents £ IC 2388881/1842006
22/08/07
£ SR 350000@1.5625=546875 |
2007-09-06 |
update statutory_documents £ IC 2545131/2388881
23/08/07
£ SR 100000@1.5625=156250 |
2007-09-04 |
update statutory_documents £ IC 2548256/2545131
14/08/07
£ SR 200000@.015625=
3125 |
2007-09-04 |
update statutory_documents £ IC 2551381/2548256
14/08/07
£ SR 200000@.015625=
3125 |
2007-08-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 02/08/07 |
2007-05-29 |
update statutory_documents S-DIV
26/04/07 |
2007-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-05-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2007-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 29/04/07 |
2007-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-01-03 |
update statutory_documents £ IC 2615202/2525205
05/12/06
£ SR 1799946@.05=89997 |
2006-11-30 |
update statutory_documents RETURN MADE UP TO 03/10/06; BULK LIST AVAILABLE SEPARATELY |
2006-11-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 12/11/06 |
2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 02/07/06 |
2006-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06 |
2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-10 |
update statutory_documents RETURN MADE UP TO 03/10/05; BULK LIST AVAILABLE SEPARATELY |
2005-10-27 |
update statutory_documents £ IC 2706376/2595630
07/10/05
£ SR 2214936@.05=110746 |
2005-09-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 03/07/05 |
2005-07-07 |
update statutory_documents £ IC 2650919/2645919
11/05/05
£ SR 100000@.05=5000 |
2005-07-07 |
update statutory_documents £ IC 2658419/2650919
10/05/05
£ SR 150000@.05=7500 |
2005-07-07 |
update statutory_documents £ IC 2665919/2658419
17/05/05
£ SR 150000@.05=7500 |
2005-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 |
2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-29 |
update statutory_documents £ IC 2673419/2665919
01/12/04
£ SR 150000@.05=7500 |
2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-11-15 |
update statutory_documents SECRETARY RESIGNED |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 03/10/04; BULK LIST AVAILABLE SEPARATELY |
2004-10-06 |
update statutory_documents £ IC 2615735/2603235
03/09/04
£ SR 250000@.05=12500 |
2004-10-06 |
update statutory_documents £ IC 2620735/2615735
13/08/04
£ SR 100000@.05=5000 |
2004-08-18 |
update statutory_documents £ IC 2625735/2620735
09/06/04
£ SR 100000@.05=5000 |
2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03 |
2004-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 03/10/03; BULK LIST AVAILABLE SEPARATELY |
2003-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
2002-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/02; BULK LIST AVAILABLE SEPARATELY |
2002-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-12 |
update statutory_documents SECRETARY RESIGNED |
2001-11-07 |
update statutory_documents RETURN MADE UP TO 03/10/01; BULK LIST AVAILABLE SEPARATELY |
2001-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-17 |
update statutory_documents SECRETARY RESIGNED |
2000-10-12 |
update statutory_documents RETURN MADE UP TO 05/10/00; BULK LIST AVAILABLE SEPARATELY |
2000-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/12/99 |
2000-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/12/99 |
2000-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-21 |
update statutory_documents SECRETARY RESIGNED |
1999-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
15/11/99 |
1999-12-08 |
update statutory_documents ADOPTARTICLES15/11/99 |
1999-12-08 |
update statutory_documents ADOPTARTICLES15/11/99 |
1999-12-08 |
update statutory_documents ADOPTARTICLES15/11/99 |
1999-12-08 |
update statutory_documents £ NC 100000/4000000
15/1 |
1999-12-06 |
update statutory_documents S-DIV
25/11/99 |
1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-11-23 |
update statutory_documents PROSPECTUS |
1999-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-15 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1999-11-15 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1999-11-01 |
update statutory_documents COMPANY NAME CHANGED
DOMINO'S PIZZA PLC
CERTIFICATE ISSUED ON 01/11/99 |
1999-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ |
1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-19 |
update statutory_documents SECRETARY RESIGNED |
1999-10-15 |
update statutory_documents COMPANY NAME CHANGED
DOUBLEMEASURE PUBLIC LIMITED COM
PANY
CERTIFICATE ISSUED ON 15/10/99 |
1999-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |