| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-19 |
delete about_pages_linkeddomain southernmaritime.co.uk |
| 2024-03-19 |
delete career_pages_linkeddomain southernmaritime.co.uk |
| 2024-03-19 |
delete contact_pages_linkeddomain southernmaritime.co.uk |
| 2024-03-19 |
delete index_pages_linkeddomain southernmaritime.co.uk |
| 2024-03-19 |
delete projects_pages_linkeddomain southernmaritime.co.uk |
| 2024-03-19 |
delete service_pages_linkeddomain southernmaritime.co.uk |
| 2024-03-19 |
delete terms_pages_linkeddomain southernmaritime.co.uk |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH 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 |
| 2023-02-22 |
delete source_ip 185.53.58.1 |
| 2023-02-22 |
insert source_ip 5.134.10.177 |
| 2023-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-11-18 |
insert person Rob Smith |
| 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 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-12 |
insert email sc..@schltd.co |
| 2021-06-12 |
update primary_contact Pilgrim House, Canute Road, Southampton, SO143FJ => Pilgrim House, Canute Road, Southampton, SO14 3FJ |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BURGESS / 01/03/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-30 |
delete address Pilgrim House, Canute Road, Southampton, SO143FG |
| 2021-01-30 |
insert address Pilgrim House, Canute Road, Southampton, SO143FJ |
| 2021-01-30 |
update primary_contact Pilgrim House, Canute Road, Southampton, SO143FG => Pilgrim House, Canute Road, Southampton, SO143FJ |
| 2021-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
insert address Pilgrim House, Canute Road, Southampton, SO143FG |
| 2020-06-30 |
update primary_contact null => Pilgrim House, Canute Road, Southampton, SO143FG |
| 2020-03-31 |
delete about_pages_linkeddomain viper-security.co.uk |
| 2020-03-31 |
delete career_pages_linkeddomain viper-security.co.uk |
| 2020-03-31 |
delete contact_pages_linkeddomain viper-security.co.uk |
| 2020-03-31 |
delete index_pages_linkeddomain viper-security.co.uk |
| 2020-03-31 |
delete service_pages_linkeddomain viper-security.co.uk |
| 2020-03-31 |
delete terms_pages_linkeddomain viper-security.co.uk |
| 2020-03-01 |
delete address Pilgrim House
Canute Road
Southampton
Hampshire
SO14 3FJ |
| 2020-03-01 |
delete phone +44 (0) 23 8042 9700 |
| 2020-03-01 |
update primary_contact Pilgrim House
Canute Road
Southampton
Hampshire
SO14 3FJ => null |
| 2020-01-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2019-12-31 |
delete source_ip 195.8.192.124 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-12-01 |
delete marketing_emails ma..@schltd.com |
| 2019-12-01 |
delete address Pathfinder House
Maritime Way
Eastern Docks
Southampton
SO14 3AE, UK |
| 2019-12-01 |
delete email ma..@schltd.com |
| 2019-12-01 |
delete phone +44 (0) 23 8042 9704 |
| 2019-12-01 |
insert address Pilgrim House
Canute Road
Southampton
Hampshire
SO14 3FJ |
| 2019-12-01 |
insert source_ip 185.53.58.1 |
| 2019-12-01 |
update primary_contact Pathfinder House
Maritime Way
Eastern Docks
Southampton
SO14 3AE, UK => Pilgrim House
Canute Road
Southampton
Hampshire
SO14 3FJ |
| 2019-11-07 |
delete address PATHFINDER HOUSE MARITIME WAY EASTERN DOCKS SOUTHAMPTON ENGLAND SO14 3AE |
| 2019-11-07 |
insert address PILGRIM HOUSE CANUTE ROAD SOUTHAMPTON ENGLAND SO14 3FJ |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
PATHFINDER HOUSE MARITIME WAY
EASTERN DOCKS
SOUTHAMPTON
SO14 3AE
ENGLAND |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address PATHFINDER HOUSE TESTWOOD PARK SALISBURY ROAD SOUTHAMPTON HAMPSHIRE SO40 2RW |
| 2019-06-20 |
insert address PATHFINDER HOUSE MARITIME WAY EASTERN DOCKS SOUTHAMPTON ENGLAND SO14 3AE |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update website_status FlippedRobots => OK |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
PATHFINDER HOUSE TESTWOOD PARK
SALISBURY ROAD
SOUTHAMPTON
HAMPSHIRE
SO40 2RW |
| 2019-05-07 |
update website_status OK => FlippedRobots |
| 2019-04-06 |
delete phone +44 0845 071 3939 |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR HUW LLEWELYN FRANCIS WILLIAMS |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS RAWLES |
| 2019-01-24 |
insert index_pages_linkeddomain viper-security.co.uk |
| 2018-12-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
insert person ROB SMITH |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update num_mort_outstanding 4 => 3 |
| 2017-09-07 |
update num_mort_satisfied 1 => 2 |
| 2017-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 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 |
| 2016-11-25 |
insert career_pages_linkeddomain movember.com |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVIS |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM BURGESS |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINA MCKAY |
| 2016-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-26 |
delete about_pages_linkeddomain t.co |
| 2016-06-26 |
delete career_pages_linkeddomain t.co |
| 2016-06-26 |
delete casestudy_pages_linkeddomain t.co |
| 2016-06-26 |
delete contact_pages_linkeddomain t.co |
| 2016-06-26 |
delete index_pages_linkeddomain t.co |
| 2016-06-26 |
delete service_pages_linkeddomain t.co |
| 2016-06-26 |
delete terms_pages_linkeddomain t.co |
| 2016-05-13 |
update num_mort_charges 3 => 5 |
| 2016-05-13 |
update num_mort_outstanding 3 => 4 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024396200005 |
| 2016-04-19 |
delete source_ip 83.170.122.174 |
| 2016-04-19 |
insert about_pages_linkeddomain t.co |
| 2016-04-19 |
insert about_pages_linkeddomain twitter.com |
| 2016-04-19 |
insert career_pages_linkeddomain t.co |
| 2016-04-19 |
insert career_pages_linkeddomain twitter.com |
| 2016-04-19 |
insert casestudy_pages_linkeddomain t.co |
| 2016-04-19 |
insert casestudy_pages_linkeddomain twitter.com |
| 2016-04-19 |
insert contact_pages_linkeddomain t.co |
| 2016-04-19 |
insert contact_pages_linkeddomain twitter.com |
| 2016-04-19 |
insert index_pages_linkeddomain t.co |
| 2016-04-19 |
insert index_pages_linkeddomain twitter.com |
| 2016-04-19 |
insert service_pages_linkeddomain t.co |
| 2016-04-19 |
insert service_pages_linkeddomain twitter.com |
| 2016-04-19 |
insert source_ip 195.8.192.124 |
| 2016-04-19 |
insert terms_pages_linkeddomain t.co |
| 2016-04-19 |
insert terms_pages_linkeddomain twitter.com |
| 2016-04-19 |
update robots_txt_status newsite.schltd.com: 200 => 404 |
| 2016-03-30 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024396200004 |
| 2016-03-13 |
update num_mort_charges 2 => 3 |
| 2016-03-13 |
update num_mort_outstanding 2 => 3 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 2016-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024396200003 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-25 |
delete contact_pages_linkeddomain createclick.co.uk |
| 2015-06-25 |
delete index_pages_linkeddomain candps.com |
| 2015-06-25 |
delete index_pages_linkeddomain createclick.co.uk |
| 2015-06-25 |
delete index_pages_linkeddomain pathfinderpersonnel.co.uk |
| 2015-06-25 |
delete phone +44 (0) 23 8082 0304 |
| 2015-06-25 |
delete service_pages_linkeddomain candps.com |
| 2015-06-25 |
delete service_pages_linkeddomain createclick.co.uk |
| 2015-06-25 |
delete terms_pages_linkeddomain candps.com |
| 2015-06-25 |
delete terms_pages_linkeddomain createclick.co.uk |
| 2015-06-25 |
insert alias SCH Ltd |
| 2015-06-25 |
insert contact_pages_linkeddomain google.co.uk |
| 2015-06-25 |
insert contact_pages_linkeddomain pathfinderpersonnel.com |
| 2015-06-25 |
insert contact_pages_linkeddomain southernmaritime.co.uk |
| 2015-06-25 |
insert index_pages_linkeddomain cruiseparking.co.uk |
| 2015-06-25 |
insert index_pages_linkeddomain pathfinderpersonnel.com |
| 2015-06-25 |
insert index_pages_linkeddomain southernmaritime.co.uk |
| 2015-06-25 |
insert phone +44 (0) 23 8042 9704 |
| 2015-06-25 |
insert service_pages_linkeddomain cruiseparking.co.uk |
| 2015-06-25 |
insert service_pages_linkeddomain pathfinderpersonnel.com |
| 2015-06-25 |
insert service_pages_linkeddomain southernmaritime.co.uk |
| 2015-06-25 |
insert terms_pages_linkeddomain cruiseparking.co.uk |
| 2015-06-25 |
insert terms_pages_linkeddomain pathfinderpersonnel.com |
| 2015-06-25 |
insert terms_pages_linkeddomain southernmaritime.co.uk |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
delete address PATHFINDER HOUSE TESTWOOD PARK SALISBURY ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO40 2RW |
| 2015-04-07 |
insert address PATHFINDER HOUSE TESTWOOD PARK SALISBURY ROAD SOUTHAMPTON HAMPSHIRE SO40 2RW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-31 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address PATHFINDER HOUSE MARITIME WAY EASTERN DOCKS SOUTHAMPTON SO14 3AE |
| 2014-08-07 |
insert address PATHFINDER HOUSE TESTWOOD PARK SALISBURY ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO40 2RW |
| 2014-08-07 |
update registered_address |
| 2014-07-20 |
insert address Pathfinder House
Testwood Park
Salisbury Road
Southampton
SO40 2RW |
| 2014-07-20 |
insert phone +44 (0) 23 8042 9700 |
| 2014-07-20 |
update primary_contact null => Pathfinder House
Testwood Park
Salisbury Road
Southampton
SO40 2RW |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
PATHFINDER HOUSE MARITIME WAY
EASTERN DOCKS
SOUTHAMPTON
SO14 3AE |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIS RAWLES |
| 2014-04-28 |
update website_status ServerDown => OK |
| 2014-04-28 |
delete source_ip 83.222.230.96 |
| 2014-04-28 |
insert alias Pathfinder Personnel |
| 2014-04-28 |
insert email sc..@schltd.com |
| 2014-04-28 |
insert index_pages_linkeddomain createclick.co.uk |
| 2014-04-28 |
insert source_ip 83.170.122.174 |
| 2014-04-07 |
delete address PATHFINDER HOUSE MARITIME WAY EASTERN DOCKS SOUTHAMPTON UNITED KINGDOM SO14 3AE |
| 2014-04-07 |
insert address PATHFINDER HOUSE MARITIME WAY EASTERN DOCKS SOUTHAMPTON SO14 3AE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update account_ref_month 3 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-13 |
update website_status OK => ServerDown |
| 2013-03-28 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-03-28 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-02-03 |
update website_status OK |
| 2013-02-03 |
delete source_ip 217.69.38.20 |
| 2013-02-03 |
insert source_ip 83.222.230.96 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS DAVINA MCKAY |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MORRISON |
| 2012-04-02 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER POOLE |
| 2012-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD |
| 2011-03-31 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HULME |
| 2010-03-31 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BACK |
| 2009-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
SIRIUS HOUSE, PEEL STREET
SOUTHAMPTON
HANTS
SO14 5QT |
| 2009-06-06 |
update statutory_documents SECRETARY APPOINTED LOUIS JOHN RAWLES |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SALLY TIZZARD |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JOHN RAWLES |
| 2009-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN DIGHE |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BURGESS |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY NOYCE |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR GALE |
| 2009-01-06 |
update statutory_documents ADOPT ARTICLES 15/12/2008 |
| 2008-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER WEBB |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 03/03/06; NO CHANGE OF MEMBERS |
| 2006-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
PHOENIX HOUSE
CENTRAL ROAD
EASTERN DOCKS
SOUTHAMPTON SO14 3AH |
| 2006-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS |
| 2004-11-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-11-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-11-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-15 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-28 |
update statutory_documents APPT AUD ADOPT ACCTS 01/08/02 |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 03/11/01; CHANGE OF MEMBERS |
| 2001-10-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents POS £12000A 06/02/01 |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 03/11/00; CHANGE OF MEMBERS |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-10 |
update statutory_documents APP CONTRACT PUR SHARES 03/10/00 |
| 2000-03-14 |
update statutory_documents £ IC 504002/480002
10/02/00
£ SR 24000@1=24000 |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-22 |
update statutory_documents £ IC 522002/504002
25/03/99
£ SR 18000@1=18000 |
| 1999-04-18 |
update statutory_documents SHARE CONTRACTS ISSUED 25/03/99 |
| 1999-03-23 |
update statutory_documents £ IC 534002/522002
02/03/99
£ SR 12000@1=12000 |
| 1999-03-12 |
update statutory_documents £ IC 552002/534002
16/02/99
£ SR 18000@1=18000 |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents POS 10/02/99 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-08 |
update statutory_documents £ IC 564002/552002
21/09/98
£ SR 12000@1=12000 |
| 1998-09-17 |
update statutory_documents P.O.S 12000 31 SH 10/09/98 |
| 1998-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-03 |
update statutory_documents £ NC 250000/650000
23/07/98 |
| 1998-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED 23/07/98 |
| 1998-08-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 1998-08-03 |
update statutory_documents BONUS ISSUE 23/07/98 |
| 1998-06-02 |
update statutory_documents £ IC 194002/188002
30/04/98
£ SR 6000@1=6000 |
| 1998-04-30 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/04/98 |
| 1997-12-04 |
update statutory_documents £ IC 196002/194002
20/10/97
£ SR 2000@1=2000 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-19 |
update statutory_documents £ IC 200002/196002
01/09/97
£ SR 4000@1=4000 |
| 1997-09-04 |
update statutory_documents TO VOTE 28/08/97 |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/97 |
| 1997-02-07 |
update statutory_documents £ IC 102002/100002
20/01/97
£ SR 2000@1=2000 |
| 1997-01-24 |
update statutory_documents POS 08/01/97 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents £ IC 103002/102002
15/07/96
£ SR 1000@1=1000 |
| 1996-07-02 |
update statutory_documents £ IC 104002/103002
06/06/96
£ SR 1000@1=1000 |
| 1996-06-18 |
update statutory_documents £ IC 123002/104002
28/05/96
£ SR 19000@1=19000 |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 03/11/95; CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-16 |
update statutory_documents 2 CONTRCTS 2000 £1 SHS 03/05/95 |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94 |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents ALTER MEM AND ARTS 26/10/94 |
| 1994-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 1991-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/91 FROM:
14/16 PORTLAND TERRACE
SOUTHAMPTON
SO9 4ZQ |
| 1990-05-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-04-30 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1990-04-30 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1990-04-20 |
update statutory_documents PROSPECTUS |
| 1990-04-03 |
update statutory_documents ALTER MEM AND ARTS 09/03/90 |
| 1990-03-30 |
update statutory_documents £ NC 100000/250000
09/03/90 |
| 1990-03-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/90 |
| 1990-03-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/03/90 |
| 1990-03-21 |
update statutory_documents COMPANY NAME CHANGED
TABMONEY PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 22/03/90 |
| 1990-03-16 |
update statutory_documents ALTER MEM AND ARTS 09/03/90 |
| 1990-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |