| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WEIR FLEMING |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-25 |
delete source_ip 77.72.1.15 |
| 2023-04-25 |
insert source_ip 185.2.6.14 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-16 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_partsatisfied 2 => 0 |
| 2022-02-07 |
update num_mort_satisfied 3 => 6 |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MILLER HEITON |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025905010004 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025905010006 |
| 2022-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025905010005 |
| 2022-01-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025905010004 |
| 2022-01-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025905010006 |
| 2022-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR AUSTIN CULLANEY |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR BILLY HAMILTON |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR LEIF COOPER |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 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 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-28 |
delete address Portland Port, Portland,
Dorset,
DT5 1PB |
| 2020-06-28 |
delete address Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA |
| 2020-06-28 |
insert address Manor Offices, Portland Port Business Centre, Castletown, Portland,
Dorset,
DT5 1PB |
| 2020-06-28 |
update primary_contact Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA => Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB |
| 2020-05-07 |
update num_mort_outstanding 4 => 2 |
| 2020-05-07 |
update num_mort_partsatisfied 0 => 2 |
| 2020-04-07 |
update num_mort_charges 6 => 7 |
| 2020-04-07 |
update num_mort_outstanding 3 => 4 |
| 2020-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 025905010004 |
| 2020-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 025905010006 |
| 2020-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905010007 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-11-07 |
delete address MANOR OFFICES BUILDING 614 PORTLAND PORT, CASTLETOWN PORTLAND DORSET UNITED KINGDOM DT5 1PB |
| 2019-11-07 |
insert address MANOR OFFICES PORTLAND PORT BUSINESS CENTRE CASTLETOWN PORTLAND DORSET DT5 1PB |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-09 |
update statutory_documents ALTER ARTICLES 13/09/2019 |
| 2019-10-07 |
delete address UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET, DT1 1HA |
| 2019-10-07 |
insert address MANOR OFFICES BUILDING 614 PORTLAND PORT, CASTLETOWN PORTLAND DORSET UNITED KINGDOM DT5 1PB |
| 2019-10-07 |
update num_mort_charges 3 => 6 |
| 2019-10-07 |
update num_mort_outstanding 1 => 3 |
| 2019-10-07 |
update num_mort_satisfied 2 => 3 |
| 2019-10-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
MANOR OFFICES BUILDING 614
PORTLAND PORT, CASTLETOWN
PORTLAND
DORSET
DT5 1PB
UNITED KINGDOM |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
UNITY CHAMBERS
34 HIGH EAST STREET
DORCHESTER
DORSET,
DT1 1HA |
| 2019-09-29 |
delete index_pages_linkeddomain ascender.co.uk |
| 2019-09-29 |
insert index_pages_linkeddomain themtmagency.com |
| 2019-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905010006 |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TYE |
| 2019-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905010005 |
| 2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905010004 |
| 2019-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-29 |
delete source_ip 77.72.4.66 |
| 2019-08-29 |
insert source_ip 77.72.1.15 |
| 2019-08-29 |
update robots_txt_status www.manormarine.co.uk: 404 => 200 |
| 2019-08-07 |
update account_category FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-26 |
delete address Portland Port Business Centre
Castletown
Portland
DT5 1PB
UK |
| 2019-06-26 |
delete index_pages_linkeddomain mzuri.co.uk |
| 2019-06-26 |
delete phone +44 (0)1305 820777 |
| 2019-06-26 |
delete source_ip 82.163.246.206 |
| 2019-06-26 |
insert address Portland Port, Portland,
Dorset,
DT5 1PB |
| 2019-06-26 |
insert index_pages_linkeddomain ascender.co.uk |
| 2019-06-26 |
insert index_pages_linkeddomain facebook.com |
| 2019-06-26 |
insert index_pages_linkeddomain instagram.com |
| 2019-06-26 |
insert index_pages_linkeddomain linkedin.com |
| 2019-06-26 |
insert index_pages_linkeddomain mreltd.co.uk |
| 2019-06-26 |
insert index_pages_linkeddomain twitter.com |
| 2019-06-26 |
insert source_ip 77.72.4.66 |
| 2019-06-26 |
update robots_txt_status www.manormarine.co.uk: 200 => 404 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-01-09 |
delete index_pages_linkeddomain silktide.com |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-15 |
insert address Manor Buildings, Portland Port, Castletown, Portland, Dorset, DT5 1PB |
| 2018-08-15 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-08-15 |
insert email ca..@ico.org.uk |
| 2018-08-15 |
insert email le..@manormarine.co.uk |
| 2018-08-15 |
insert phone +44(0)7836 297247 |
| 2018-08-15 |
insert phone 01625 545 745 |
| 2018-08-15 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-08 |
delete source_ip 209.235.144.9 |
| 2018-05-08 |
insert source_ip 82.163.246.206 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOR RENEWABLE ENERGY LIMITED |
| 2017-12-29 |
update statutory_documents CESSATION OF JOHN TYE AS A PSC |
| 2017-12-29 |
update statutory_documents CESSATION OF SONIA TYE AS A PSC |
| 2017-12-22 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ERIC WILLIAM BRIAR |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR TOBY MEAD |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA TYE |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA TYE |
| 2017-12-08 |
insert address Portland Port Business Centre
Castletown
Portland
DT5 1PB
UK |
| 2017-12-08 |
insert address Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA |
| 2017-12-08 |
insert index_pages_linkeddomain mzuri.co.uk |
| 2017-12-08 |
insert index_pages_linkeddomain silktide.com |
| 2017-12-08 |
insert phone +44 (0) 1305 820777 |
| 2017-12-08 |
update robots_txt_status www.manormarine.co.uk: 404 => 200 |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2017-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 9 => 3 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 31/03/2017 |
| 2016-08-07 |
update account_category SMALL => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-28 |
insert general_emails en..@manormarine.co.uk |
| 2016-03-28 |
delete email mp..@manormarine.co.uk |
| 2016-03-28 |
insert email en..@manormarine.co.uk |
| 2016-03-03 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-12-04 |
delete address Portland Port Business Centre
Castletown
Portland
Dorset
England
DT5 1PB |
| 2015-12-04 |
delete fax +44 01305 824300 |
| 2015-12-04 |
delete phone +44 01305 820777 |
| 2015-12-04 |
insert address Manor Buildings
Portland Port
Castletown
Portland
Dorset
England
DT5 1PB |
| 2015-12-04 |
insert alias Manor Marine UK Limited |
| 2015-12-04 |
update primary_contact Portland Port Business Centre
Castletown
Portland
Dorset
England
DT5 1PB => Manor Buildings
Portland Port
Castletown
Portland
Dorset
England
DT5 1PB |
| 2015-11-08 |
insert company_previous_name MPI SERVICES (UK) LIMITED |
| 2015-11-08 |
update name MPI SERVICES (UK) LIMITED => MANOR MARINE UK LIMITED |
| 2015-10-19 |
update statutory_documents COMPANY NAME CHANGED MPI SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 19/10/15 |
| 2015-10-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-04 |
update statutory_documents CHANGE OF NAME 18/09/2015 |
| 2015-09-07 |
update num_mort_outstanding 2 => 1 |
| 2015-09-07 |
update num_mort_satisfied 1 => 2 |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-04 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-24 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-18 |
update statutory_documents 18/06/13 STATEMENT OF CAPITAL GBP 500 |
| 2013-03-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-19 |
update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 508 |
| 2012-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-21 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 540 |
| 2012-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-10 |
update statutory_documents 10/09/12 STATEMENT OF CAPITAL GBP 540 |
| 2012-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-18 |
update statutory_documents 18/06/12 STATEMENT OF CAPITAL GBP 556 |
| 2012-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-13 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 572 |
| 2012-03-01 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-16 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 588 |
| 2011-10-03 |
update statutory_documents 03/10/11 STATEMENT OF CAPITAL GBP 604 |
| 2011-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-15 |
update statutory_documents 15/06/11 STATEMENT OF CAPITAL GBP 620 |
| 2011-03-15 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-11 |
update statutory_documents 11/03/11 STATEMENT OF CAPITAL GBP 636 |
| 2011-02-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-10 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 652 |
| 2010-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-09 |
update statutory_documents 09/09/10 STATEMENT OF CAPITAL GBP 668 |
| 2010-08-18 |
update statutory_documents SECTION 519 |
| 2010-06-21 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 684 |
| 2010-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-16 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-01-20 |
update statutory_documents REMOVAL FROM REGISTER 16/12/2009 |
| 2010-01-12 |
update statutory_documents CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 2010-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-08 |
update statutory_documents 08/01/10 STATEMENT OF CAPITAL GBP 700 |
| 2009-12-31 |
update statutory_documents SECRETARY APPOINTED SONIA TYE |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CHAPMAN |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY CHAPMAN |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY CHAPMAN |
| 2009-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-08 |
update statutory_documents ALTER ARTICLES 14/04/2009 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-05-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 1991-10-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1991-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-08 |
update statutory_documents ALTER MEM AND ARTS 05/04/91 |
| 1991-05-02 |
update statutory_documents COMPANY NAME CHANGED
ISSUEWATCH LIMITED
CERTIFICATE ISSUED ON 03/05/91 |
| 1991-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |