| Date | Description |
|---|
| 2024-04-07 |
delete cfo Ed Grice |
| 2024-04-07 |
delete cfo Richard Ashton |
| 2024-04-07 |
delete cfo Stacey Lintern |
| 2024-04-07 |
delete chro Claire Bond |
| 2024-04-07 |
delete cmo Nicola Young |
| 2024-04-07 |
delete coo Tony Williamson |
| 2024-04-07 |
delete managingdirector Ian Taylor |
| 2024-04-07 |
delete otherexecutives Nicola Young |
| 2024-04-07 |
delete personal_emails be..@necgroup.co.uk |
| 2024-04-07 |
insert cfo Paul Reeve |
| 2024-04-07 |
insert chiefcommercialofficer Kate Corbin |
| 2024-04-07 |
insert chro Vanessa Di Cuffa |
| 2024-04-07 |
insert general_emails co..@necgroup.co.uk |
| 2024-04-07 |
insert otherexecutives Becky Humphries |
| 2024-04-07 |
delete email be..@necgroup.co.uk |
| 2024-04-07 |
delete email he..@necgroup.co.uk |
| 2024-04-07 |
delete email ma..@necgroup.co.uk |
| 2024-04-07 |
delete email ro..@necgroup.co.uk |
| 2024-04-07 |
delete partner_pages_linkeddomain annavalley.co.uk |
| 2024-04-07 |
delete person Andy Cole |
| 2024-04-07 |
delete person Andy Price |
| 2024-04-07 |
delete person Claire Bond |
| 2024-04-07 |
delete person Ed Grice |
| 2024-04-07 |
delete person James Hunter Jackson |
| 2024-04-07 |
delete person Janine Smith |
| 2024-04-07 |
delete person Kevin Watson |
| 2024-04-07 |
delete person Marc Frankl |
| 2024-04-07 |
delete person Mark Worley |
| 2024-04-07 |
delete person Miles Jones |
| 2024-04-07 |
delete person Nicola Young |
| 2024-04-07 |
delete person Paul Bate |
| 2024-04-07 |
delete person Richard Ashton |
| 2024-04-07 |
delete person Ross Watson |
| 2024-04-07 |
delete person Stacey Lintern |
| 2024-04-07 |
delete person Tony Williamson |
| 2024-04-07 |
delete phone +44 (0) 121 780 4141 |
| 2024-04-07 |
insert email co..@necgroup.co.uk |
| 2024-04-07 |
insert partner_pages_linkeddomain brewdog.com |
| 2024-04-07 |
insert partner_pages_linkeddomain marriott.com |
| 2024-04-07 |
insert partner_pages_linkeddomain stjohnssolihull.co.uk |
| 2024-04-07 |
insert person Kate Corbin |
| 2024-04-07 |
insert person Paul Reeve |
| 2024-04-07 |
insert person Vanessa Di Cuffa |
| 2024-04-07 |
update person_description Guy Dunstan => Guy Dunstan |
| 2024-04-07 |
update person_description Ian Taylor => Ian Taylor |
| 2024-04-07 |
update person_description Paul Errington => Paul Errington |
| 2024-04-07 |
update person_title Becky Humphries: Head of PR and Communications => Corporate Affairs Director |
| 2024-04-07 |
update person_title Heather Woodhouse: PR Manager - Amadeus and Group => PR and Communications Manager |
| 2024-04-07 |
update person_title Ian Taylor: Managing Director => Managing Director / Exhibitions |
| 2024-04-07 |
update person_title Maddy McCrann-Smith: PR Manager - Ticketing and Arenas => PR and Communications Manager |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-09-26 |
delete ceo Paul Thandi |
| 2023-09-26 |
insert ceo Melanie Smith |
| 2023-09-26 |
delete person Paul Thandi |
| 2023-09-26 |
insert partner Lanson |
| 2023-09-26 |
insert partner_pages_linkeddomain lanson.com |
| 2023-09-26 |
insert partner_pages_linkeddomain simplylunch.co.uk |
| 2023-09-26 |
insert person Melanie Smith |
| 2023-07-10 |
update statutory_documents COMPANY BUSINESS 02/06/2023 |
| 2023-06-18 |
delete partner_pages_linkeddomain neonarenaservices.co.uk |
| 2023-06-18 |
insert address European Representative at 20 Clanwilliam Terrace, Grand Canal Quay Dublin 2 Republic of Ireland |
| 2023-06-18 |
insert email he..@necgroup.co.uk |
| 2023-06-18 |
insert partner BRITVIC |
| 2023-06-18 |
insert partner Comcast Corporation |
| 2023-06-18 |
insert partner Freeths |
| 2023-06-18 |
insert partner Sky |
| 2023-06-18 |
insert partner_pages_linkeddomain britvic.com |
| 2023-06-18 |
insert partner_pages_linkeddomain freeths.co.uk |
| 2023-06-18 |
insert partner_pages_linkeddomain hilton.com |
| 2023-06-18 |
insert partner_pages_linkeddomain shprojectsltd.co.uk |
| 2023-06-18 |
insert partner_pages_linkeddomain toataxis.co.uk |
| 2023-06-18 |
insert partner_pages_linkeddomain utilitaarenabham.co.uk |
| 2023-06-18 |
insert partner_pages_linkeddomain wearehumanbuilt.com |
| 2023-06-18 |
insert person Heather Woodhouse |
| 2023-04-14 |
delete partner_pages_linkeddomain planetradio.co.uk |
| 2023-04-14 |
delete person Richard Howle |
| 2023-04-14 |
insert email ma..@necgroup.co.uk |
| 2023-04-14 |
insert partner_pages_linkeddomain auroragraphics.co.uk |
| 2023-04-14 |
insert partner_pages_linkeddomain ihg.com |
| 2023-04-14 |
insert partner_pages_linkeddomain ncchotelgroup.co.uk |
| 2023-04-14 |
insert partner_pages_linkeddomain taylex.co.uk |
| 2023-04-14 |
insert person Andy Price |
| 2023-04-14 |
insert person Maddy McCrann-Smith |
| 2023-04-14 |
insert person Marc Frankl |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-01-12 |
delete personal_emails ar..@necgroup.co.uk |
| 2023-01-12 |
delete personal_emails re..@necgroup.co.uk |
| 2023-01-12 |
delete email ar..@necgroup.co.uk |
| 2023-01-12 |
delete email re..@necgroup.co.uk |
| 2023-01-12 |
delete partner COCA COLA |
| 2023-01-12 |
delete partner_pages_linkeddomain apple.com |
| 2023-01-12 |
delete partner_pages_linkeddomain coca-cola.co.uk |
| 2023-01-12 |
delete partner_pages_linkeddomain logicvapes.co.uk |
| 2023-01-12 |
delete person Ari Angelides |
| 2023-01-12 |
delete person Rebecca Cleaver |
| 2023-01-12 |
insert partner Holiday Inn |
| 2023-01-12 |
insert partner_pages_linkeddomain accor.com |
| 2023-01-12 |
insert partner_pages_linkeddomain nordicspirit.co.uk |
| 2023-01-12 |
update person_title Ross Watson: PR and Communications Manager - Amadeus and Group => Senior PR and Communications Manager - Conventions and Exhibitions |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009793950006 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN JAMES |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN WATSON |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD ERRINGTON |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ASHTON |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSEL SANG |
| 2019-09-07 |
update num_mort_charges 4 => 5 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009793950005 |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RUSSEL SANG |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORNBY |
| 2019-05-10 |
update statutory_documents SECRETARY APPOINTED MR PAUL EDWARD ERRINGTON |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN MARRIOTT |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009793950004 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009793950003 |
| 2018-12-07 |
update num_mort_outstanding 2 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 2 |
| 2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCHWARZMAN |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009793950001 |
| 2018-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009793950002 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009793950001 |
| 2017-01-08 |
update num_mort_charges 1 => 2 |
| 2017-01-08 |
update num_mort_outstanding 1 => 2 |
| 2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009793950002 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category GROUP => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update statutory_documents SOLVENCY STATEMENT DATED 04/05/16 |
| 2016-05-13 |
update statutory_documents REDUCE ISSUED CAPITAL 04/05/2016 |
| 2016-05-13 |
update statutory_documents 13/05/16 STATEMENT OF CAPITAL GBP 10000 |
| 2016-05-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-02 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-06-29 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 20353360 |
| 2015-06-08 |
update num_mort_charges 0 => 1 |
| 2015-06-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT BORE |
| 2015-05-21 |
update statutory_documents ADOPT ARTICLES 01/05/2015 |
| 2015-05-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALLER |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TRACEY |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WARD |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRATT |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ANGLE |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART STACEY |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009793950001 |
| 2015-02-02 |
update statutory_documents TRANSACTION DOCUMENTS 16/01/2015 |
| 2015-01-12 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2015-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-12 |
update statutory_documents ALTER ARTICLES 18/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-14 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COTTON |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MEESON |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITBY |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUXTABLE |
| 2014-03-27 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-04 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN LESLIE BARTON COTTON / 01/11/2012 |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE HUXTABLE / 07/09/2012 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTONY WARD / 27/08/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HORNBY / 12/08/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR MICHAEL JOHN WHITBY |
| 2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRANK TRACEY / 01/10/2012 |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITBY |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR STEWART CHARLES STACEY |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TILSLEY |
| 2012-11-21 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TIMOTHY LUKE HUXTABLE / 07/09/2012 |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JOHN LESLIE BARTON COTTON [ALTERNATE DIRECTOR] |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALLER / 14/09/2012 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR IAN WARD [ALTERNATE DIRECTOR] / 07/09/2012 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TIMOTHY LUKE HUXTABLE (ALTERNATE) / 07/09/2012 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TIMOTHY LUKE HUXTABLE / 07/09/2012 |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALDEN [ALTERNATE DIRECTOR] |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ KHAN [ALTERNATE DIRECTOR] |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR KENNETH IAN MEESON |
| 2011-12-06 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR IAN WARD (ALTERNATE DIRECTOR TO CLLR SIR ALBERT BORE) / 06/12/2011 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAMBRAY ALDEN / 29/10/2010 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARIQ KHAN / 06/12/2011 |
| 2011-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR IAN WARD [ALTERNATE DIRECTOR] / 26/07/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAMBRAY ALDEN (ALTERNATE) / 26/07/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ KHAN [ALTERNATE DIRECTOR] / 26/07/2011 |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEDLEY |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ KHAN [ALTERNATE DIRECTOR] / 26/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ KHAN [ALTERNATE DIRECTOR] / 18/04/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WALLER |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR TIMOTHY LUKE HUXTABLE |
| 2010-11-23 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR IAN WARD / 10/11/2010 |
| 2010-11-19 |
update statutory_documents 11/12/09 STATEMENT OF CAPITAL GBP 10001 |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD CAMBRAY ALDEN (ALTERNATE) |
| 2010-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SQUIRES |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR IAN DOXFORD HEDLEY |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON PRATT / 19/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON PRATT / 19/08/2010 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE SUMMERFIELD |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MEESON |
| 2010-06-09 |
update statutory_documents SECRETARY APPOINTED MR EDWIN KEITH MARRIOTT |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE STRETTON |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRANK TRACEY / 18/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HORNBY / 18/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HORNBY / 18/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JAMES / 18/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID ANGLE / 18/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THANDI / 18/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JAMES / 18/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID ANGLE / 18/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THANDI / 18/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON PRATT / 18/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR IAN WARD / 18/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MICHAEL JOHN WHITBY / 18/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CALVIN TILSLEY / 18/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ALBERT BORE / 18/05/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SUMMERFIELD / 10/03/2010 |
| 2010-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-09 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR IAN WARD / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SQUIRES / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HORNBY / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JAMES / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON PRATT / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN MEESON / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SUMMERFIELD / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ KHAN [ALTERNATE DIRECTOR] / 07/12/2009 |
| 2009-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH SMITH |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC TRACEY / 24/11/2008 |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ERIC FRANK TRACEY |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE ANTHONY SUMMERFIELD |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-29 |
update statutory_documents ADOPT ARTICLES 12/09/2008 |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTONY WARD [ALTERNATE DIRECTOR] |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED MR TARIQ KHAN [ALTERNATE DIRECTOR] |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH IAN MEESON |
| 2008-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-23 |
update statutory_documents ALTER MEM AND ARTS 29/03/95 |
| 1995-02-08 |
update statutory_documents PURCHASE OFBUSINESS 20/01/95 |
| 1995-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 1994-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-12-01 |
update statutory_documents ALTER MEM AND ARTS 06/11/92 |
| 1992-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/92 |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 1989-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 1988-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1988-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-08 |
update statutory_documents ALTER MEM AND ARTS 171287 |
| 1988-01-04 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-23 |
update statutory_documents ALTER MEM AND ARTS 021087 |
| 1987-06-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-13 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-12-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-01-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-03-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-12-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1982-01-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1981-01-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1979-12-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1979-02-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1978-03-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1977-05-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 1970-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1970-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |