| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 1 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-10-31 |
| 2024-04-07 |
update num_mort_outstanding 11 => 1 |
| 2024-04-07 |
update num_mort_satisfied 7 => 17 |
| 2024-04-05 |
delete source_ip 13.107.213.64 |
| 2024-04-05 |
delete source_ip 13.107.246.64 |
| 2024-04-05 |
insert index_pages_linkeddomain sofico.be |
| 2024-04-05 |
insert source_ip 13.105.221.27 |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CASHA |
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
delete about_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2023-09-01 |
delete contact_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2023-09-01 |
delete index_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2023-09-01 |
delete index_pages_linkeddomain sofico.be |
| 2023-09-01 |
delete source_ip 13.107.226.64 |
| 2023-09-01 |
delete source_ip 13.107.253.64 |
| 2023-09-01 |
insert about_pages_linkeddomain carstore.com |
| 2023-09-01 |
insert about_pages_linkeddomain evanshalshaw.com |
| 2023-09-01 |
insert about_pages_linkeddomain stratstone.com |
| 2023-09-01 |
insert source_ip 13.107.213.64 |
| 2023-09-01 |
insert source_ip 13.107.246.64 |
| 2023-07-24 |
delete source_ip 13.107.237.64 |
| 2023-07-24 |
delete source_ip 13.107.238.64 |
| 2023-07-24 |
insert source_ip 13.107.226.64 |
| 2023-07-24 |
insert source_ip 13.107.253.64 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, 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 |
| 2023-03-09 |
delete source_ip 13.107.213.64 |
| 2023-03-09 |
delete source_ip 13.107.246.64 |
| 2023-03-09 |
insert source_ip 13.107.237.64 |
| 2023-03-09 |
insert source_ip 13.107.238.64 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 17 => 18 |
| 2022-05-07 |
update num_mort_outstanding 10 => 11 |
| 2022-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001413880018 |
| 2022-02-07 |
update num_mort_charges 16 => 17 |
| 2022-02-07 |
update num_mort_outstanding 9 => 10 |
| 2022-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001413880017 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-24 |
delete phone 01332 267 389 |
| 2021-09-24 |
insert about_pages_linkeddomain pendragonplc.com |
| 2021-09-24 |
insert casestudy_pages_linkeddomain pendragonplc.com |
| 2021-09-24 |
insert contact_pages_linkeddomain pendragonplc.com |
| 2021-09-24 |
insert terms_pages_linkeddomain pendragonplc.com |
| 2021-07-19 |
delete about_pages_linkeddomain pendragonplc.com |
| 2021-06-15 |
delete source_ip 13.107.213.19 |
| 2021-06-15 |
delete source_ip 13.107.246.19 |
| 2021-06-15 |
insert source_ip 13.107.213.64 |
| 2021-06-15 |
insert source_ip 13.107.246.64 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-20 |
delete source_ip 13.107.246.13 |
| 2021-04-20 |
insert source_ip 13.107.213.19 |
| 2021-04-20 |
insert source_ip 13.107.246.19 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-31 |
delete source_ip 13.107.246.10 |
| 2021-01-31 |
insert source_ip 13.107.246.13 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update website_status FlippedRobots => OK |
| 2020-07-23 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-04-23 |
delete source_ip 51.140.59.233 |
| 2020-04-23 |
insert source_ip 13.107.246.10 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BERMAN |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-23 |
insert office_emails in..@pendragon.uk.com |
| 2020-03-23 |
insert email in..@pendragon.uk.com |
| 2020-03-23 |
update website_status FlippedRobots => OK |
| 2020-03-03 |
update website_status OK => FlippedRobots |
| 2020-02-02 |
insert about_pages_linkeddomain linkedin.com |
| 2020-02-02 |
insert about_pages_linkeddomain twitter.com |
| 2020-02-02 |
insert career_pages_linkeddomain linkedin.com |
| 2020-02-02 |
insert career_pages_linkeddomain twitter.com |
| 2020-02-02 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2020-02-02 |
insert casestudy_pages_linkeddomain twitter.com |
| 2020-02-02 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-02-02 |
insert contact_pages_linkeddomain twitter.com |
| 2020-02-02 |
insert index_pages_linkeddomain linkedin.com |
| 2020-02-02 |
insert index_pages_linkeddomain twitter.com |
| 2020-02-02 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-02-02 |
insert terms_pages_linkeddomain twitter.com |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-04 |
delete about_pages_linkeddomain privacypolicies.com |
| 2019-07-04 |
delete career_pages_linkeddomain privacypolicies.com |
| 2019-07-04 |
delete casestudy_pages_linkeddomain pdg-plc.com |
| 2019-07-04 |
delete casestudy_pages_linkeddomain privacypolicies.com |
| 2019-07-04 |
delete contact_pages_linkeddomain privacypolicies.com |
| 2019-07-04 |
delete index_pages_linkeddomain privacypolicies.com |
| 2019-07-04 |
delete source_ip 193.238.234.7 |
| 2019-07-04 |
delete terms_pages_linkeddomain privacypolicies.com |
| 2019-07-04 |
insert email re..@pendragon.uk.com |
| 2019-07-04 |
insert source_ip 51.140.59.233 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 2019-02-16 |
delete phone 01332 292 777 |
| 2019-02-16 |
insert phone 01332 267 300 |
| 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 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
insert about_pages_linkeddomain privacypolicies.com |
| 2018-06-19 |
insert career_pages_linkeddomain privacypolicies.com |
| 2018-06-19 |
insert casestudy_pages_linkeddomain privacypolicies.com |
| 2018-06-19 |
insert contact_pages_linkeddomain privacypolicies.com |
| 2018-06-19 |
insert index_pages_linkeddomain privacypolicies.com |
| 2018-06-19 |
insert terms_pages_linkeddomain privacypolicies.com |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-01-31 |
delete email fl..@pendragon.uk.com |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-27 |
insert casestudy_pages_linkeddomain pdg-plc.com |
| 2017-10-27 |
update robots_txt_status www.pendragonvehiclemanagement.co.uk: 0 => 200 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-16 |
update robots_txt_status www.pendragonvehiclemanagement.co.uk: 200 => 0 |
| 2017-08-05 |
update robots_txt_status www.pendragonvehiclemanagement.co.uk: 0 => 200 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-03 |
insert phone 01332 292 777 |
| 2017-02-02 |
delete index_pages_linkeddomain evanshalshawleasing.com |
| 2017-01-11 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-24 |
insert index_pages_linkeddomain evanshalshawleasing.com |
| 2016-10-26 |
insert index_pages_linkeddomain sofico.be |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-28 |
insert about_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2016-09-28 |
insert casestudy_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2016-09-28 |
insert contact_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2016-09-28 |
insert index_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2016-09-28 |
insert terms_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2016-07-07 |
update num_mort_charges 15 => 16 |
| 2016-07-07 |
update num_mort_outstanding 8 => 9 |
| 2016-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001413880016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-13 |
update num_mort_outstanding 9 => 8 |
| 2016-05-13 |
update num_mort_satisfied 6 => 7 |
| 2016-05-10 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001413880014 |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update num_mort_charges 14 => 15 |
| 2015-07-08 |
update num_mort_outstanding 8 => 9 |
| 2015-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001413880015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-12 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name PENDRAGON CONTRACTS LIMITED |
| 2015-03-07 |
update name PENDRAGON CONTRACTS LIMITED => PENDRAGON VEHICLE MANAGEMENT LIMITED |
| 2015-02-27 |
update statutory_documents COMPANY NAME CHANGED PENDRAGON CONTRACTS LIMITED
CERTIFICATE ISSUED ON 27/02/15 |
| 2014-12-16 |
update statutory_documents ALTER ARTICLES 03/12/2014 |
| 2014-12-16 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 7500000 |
| 2014-08-06 |
update statutory_documents SECTION 519 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-16 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_charges 13 => 14 |
| 2013-06-26 |
update num_mort_satisfied 5 => 6 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001413880014 |
| 2013-05-14 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 08/05/12 FULL LIST |
| 2011-05-11 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 11/05/2011 |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 11/05/2011 |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 11/05/2011 |
| 2011-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 11/05/2011 |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-05-11 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 08/05/2010 |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 2010-01-09 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-05-14 |
update statutory_documents ADOPT MEM AND ARTS 25/04/2009 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
LOXLEY HOUSE 2 LITTLE OAK DRIVE
ANNESLEY
NOTTINGHAM
NOTTINGHAMSHIRE NG15 0DR |
| 2006-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents FACILITY AGREEMENT 11/11/03 |
| 2003-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-27 |
update statutory_documents RE FACILITY AGREEMENT 13/08/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents FACILITY AGREEMENT 03/09/01 |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
NEWAY HOUSE
STATION ROAD, MICKLEOVER
DERBY
DERBYSHIRE DE3 5TZ |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/99 FROM:
NEWAY HOUSE
STATION ROAD
MICKLEOVER
DERBY DE3 5TZ |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/99 |
| 1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 1999-05-14 |
update statutory_documents S366A DISP HOLDING AGM 19/03/99 |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-21 |
update statutory_documents RE AGREEMENT 11/06/98 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
PENDRAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4EE |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 1995-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-31 |
update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/89 FROM:
PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE2 4EE |
| 1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-29 |
update statutory_documents COMPANY NAME CHANGED
JACKSON LEASING LIMITED
CERTIFICATE ISSUED ON 29/12/88 |
| 1988-12-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/12/88 |
| 1988-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-11-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/88 |
| 1988-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-10 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-06-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1985-05-14 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1984-09-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 1983-07-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1915-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1915-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |