| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIUSZ KUCZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SILVER |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED DAVID TYLER |
| 2022-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-07 |
delete company_previous_name PATERSON ZOCHONIS PUBLIC LIMITED COMPANY |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-02 |
update statutory_documents AMENDMENT OF THE DIRECTOS REMUNERATION POLICY, DIRECTORS , 23/11/2021 |
| 2021-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED VALERIA JUAREZ |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED SARAH POLLARD |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN OWERS |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA MINICK-SCOKALO |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MAIDEN |
| 2020-06-08 |
update statutory_documents SECRETARY APPOINTED KEVIN MICHAEL MASSIE |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PLANT |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES MYERS |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMWOOD |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES DOUGLAS TOWNSEND |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KANELLIS |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRIMWOOD |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY BASHFORTH |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON LEIGH |
| 2019-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2017 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2018-03-03 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MS TAMARA LEE MINICK-SCOKALO |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DARIUSZ KUCZ |
| 2018-05-10 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-03 |
| 2018-04-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 03/03/18 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS DAVIS |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NGOZI EDOZIEN |
| 2017-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
ENGLAND |
| 2017-06-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER KANELLIS / 19/05/2017 |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOLD |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY KIM MAIDEN |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROSS NICOLSON |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-22 |
update statutory_documents 18/12/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-10-05 |
update statutory_documents SECOND FILING WITH MUD 18/12/14 FOR FORM AR01 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEEL |
| 2014-12-19 |
update statutory_documents 18/12/14 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-05-08 |
update statutory_documents SECOND FILING WITH MUD 18/12/13 FOR FORM AR01 |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE LOUISE SILVER |
| 2014-02-07 |
delete address MANCHESTER BUSINESS PARK 3500 AVIATOR WAY MANCHESTER UNITED KINGDOM M22 5TG |
| 2014-02-07 |
insert address MANCHESTER BUSINESS PARK 3500 AVIATOR WAY MANCHESTER M22 5TG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-13 |
update statutory_documents 18/12/13 NO MEMBER LIST |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HEALE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ANDRE ARNOLD / 04/12/2013 |
| 2013-12-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2013-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2013-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PANTELIREIS |
| 2013-01-15 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED HELEN OWERS |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED NGOZI EDOZIEN |
| 2011-12-20 |
update statutory_documents 18/12/11 NO MEMBER LIST |
| 2011-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM LEWIS / 18/10/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS JORDAN STEEL / 18/10/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 18/10/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DAVIS / 18/10/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTONIOS KANELLIS / 18/10/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PANTELIREIS / 18/10/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NEWTON HEALE / 18/10/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ANDRE ARNOLD / 18/10/2011 |
| 2011-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL PLANT / 18/10/2011 |
| 2011-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL PLANT / 18/10/2011 |
| 2011-09-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-21 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 2010-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, PZ CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XN |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CALDER |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HARVEY |
| 2010-01-12 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DAVIS / 21/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM LEWIS / 21/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS JORDAN STEEL / 21/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PANTELIREIS / 21/12/2009 |
| 2009-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRANDON LEIGH |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD CALDER / 19/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEWIS / 19/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KANELLIS / 19/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEEL / 19/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD / 19/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEALE / 19/01/2009 |
| 2008-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2008-09-02 |
update statutory_documents SECRETARY APPOINTED MR SIMON PAUL PLANT |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SMITH |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 18/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-09 |
update statutory_documents S-DIV
25/09/06 |
| 2006-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-10-09 |
update statutory_documents SUB DIVISION OF SHARES 25/09/06 |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 18/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/05 |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents NC DEC ALREADY ADJUSTED
28/06/05 |
| 2005-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-25 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/05 |
| 2005-07-22 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-07-22 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2005-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-22 |
update statutory_documents CONSENT TO PASS RES 28/06/05 |
| 2005-07-22 |
update statutory_documents CONSENT TO PASS RES 28/06/05 |
| 2005-07-22 |
update statutory_documents CONSENT TO PASS RES 28/06/05 |
| 2005-07-22 |
update statutory_documents CONSENT TO PASS RES 28/06/05 |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 18/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-11-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-04 |
update statutory_documents APP SH OPT SC/OTH SCHEM 28/04/03 |
| 2003-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-17 |
update statutory_documents £ IC 12048456/11970956
17/02/03
£ SR 775000@.1=77500 |
| 2003-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-07 |
update statutory_documents £ IC 12100956/12088456
20/11/02
£ SR 125000@.1=12500 |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-29 |
update statutory_documents £ IC 12133456/12100956
05/11/02
£ SR 325000@.1=32500 |
| 2002-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2002-11-02 |
update statutory_documents £ IC 12177456/12133456
07/10/02
£ SR 440000@.1=44000 |
| 2002-10-22 |
update statutory_documents £ IC 12190956/12177456
20/09/02
£ SR 135000@.1=13500 |
| 2002-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE SK3 0XN |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents COMPANY NAME CHANGED
PATERSON ZOCHONIS PUBLIC LIMITED
COMPANY
CERTIFICATE ISSUED ON 31/05/02 |
| 2002-03-27 |
update statutory_documents RE C/N 11/03/02 |
| 2002-01-21 |
update statutory_documents £ IC 12207456/12190956
19/12/01
£ SR 165000@.1=16500 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 18/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents £ IC 12257256/12251256
28/11/01
£ SR 60000@.1=6000 |
| 2001-12-20 |
update statutory_documents £ IC 12269756/12257256
19/11/01
£ SR 125000@.1=12500 |
| 2001-12-05 |
update statutory_documents £ IC 12293256/12269756
16/11/01
£ SR 235000@.1=23500 |
| 2001-11-29 |
update statutory_documents £ IC 12303256/12293256
17/10/01
£ SR 100000@.1=10000 |
| 2001-11-07 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-25 |
update statutory_documents £ IC 12317556/12303256
24/09/01
£ SR 143000@.1=14300 |
| 2001-08-20 |
update statutory_documents £ IC 12467456/12317556
13/07/01
£ SR 1499000@.1=149900 |
| 2001-07-24 |
update statutory_documents £ IC 12494456/12467456
28/06/01
£ SR 270000@.1=27000 |
| 2001-06-27 |
update statutory_documents £ IC 12500956/12494456
29/05/01
£ SR 65000@.1=6500 |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents £ IC 12531456/12513956
15/05/01
£ SR 175000@.1=17500 |
| 2001-06-12 |
update statutory_documents £ IC 12513956/12500956
15/05/01
£ SR 130000@.1=13000 |
| 2001-04-20 |
update statutory_documents £ IC 12564456/12531456
27/03/01
£ SR 330000@.1=33000 |
| 2001-03-26 |
update statutory_documents £ IC 12642456/12564456
27/02/01
£ SR 780000@.1=78000 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 2000-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 1999-11-04 |
update statutory_documents ALTERARTICLES01/11/99 |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/98; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/12/98 |
| 1998-11-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-05 |
update statutory_documents MARKET PURCHASE 01/12/97 |
| 1997-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents POS 02/12/96 |
| 1996-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-01 |
update statutory_documents ALTER MEM AND ARTS 22/10/96 |
| 1996-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-12-11 |
update statutory_documents ALTER MEM AND ARTS 04/12/95 |
| 1995-12-11 |
update statutory_documents POS 04/12/95 |
| 1995-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 1995-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/95 FROM:
BRIDGEWATER HOUSE, 60 WHITWORTH ST, MANCHESTER M1 6LU |
| 1995-01-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/94; BULK LIST AVAILABLE SEPARATELY |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-11 |
update statutory_documents AUTH TO PURSHASE 05/12/94 |
| 1994-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/94 |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/93 |
| 1993-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 1993-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/12/92 |
| 1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/92; BULK LIST AVAILABLE SEPARATELY |
| 1993-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/91; BULK LIST AVAILABLE SEPARATELY |
| 1992-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 1991-12-20 |
update statutory_documents UP TO 4739000 X 10P 03/12/91 |
| 1991-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/90 |
| 1991-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 1990-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 18/12/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents RE PREF SHARES 05/12/88 |
| 1988-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1988-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 1988-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 21/12/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 1987-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1986-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1982-12-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 1975-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/74 |
| 1975-01-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/74 |
| 1969-12-23 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1884-02-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/02/84 |
| 1884-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1884-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |