| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update num_mort_charges 151 => 153 |
| 2024-04-07 |
update num_mort_outstanding 150 => 152 |
| 2023-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-13 |
delete cfo Katarína Kohlmayer |
| 2023-10-13 |
delete cmo Keith Moor |
| 2023-10-13 |
insert otherexecutives Simon Burke |
| 2023-10-13 |
delete person Katarína Kohlmayer |
| 2023-10-13 |
delete person Keith Moor |
| 2023-10-13 |
insert person Katerína Kohlmayer |
| 2023-10-13 |
insert person Simon Burke |
| 2023-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030152 |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL BURKE |
| 2023-08-20 |
insert cfo Alan Artz |
| 2023-08-20 |
insert person Alan Artz |
| 2023-08-07 |
update num_mort_charges 150 => 151 |
| 2023-08-07 |
update num_mort_outstanding 149 => 150 |
| 2023-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-28 |
update statutory_documents ADOPT ARTICLES 17/07/2023 |
| 2023-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030151 |
| 2023-06-22 |
insert chro Samantha Sheriff |
| 2023-06-22 |
insert person Samantha Sheriff |
| 2023-06-22 |
update person_description Andy Nice => Andy Nice |
| 2023-06-22 |
update person_description Katarína Kohlmayer => Katarína Kohlmayer |
| 2023-06-22 |
update person_description Kenneth Morton => Kenneth Morton |
| 2023-06-22 |
update person_description Robert Chvátal => Robert Chvátal |
| 2023-06-07 |
update num_mort_charges 149 => 150 |
| 2023-06-07 |
update num_mort_outstanding 148 => 149 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030150 |
| 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 147 => 149 |
| 2023-04-07 |
update num_mort_outstanding 146 => 148 |
| 2023-04-04 |
insert chiefcommercialofficer Jenny Blogg |
| 2023-04-04 |
insert person Jenny Blogg |
| 2023-04-04 |
update person_description Tim Haldenby => Tim Haldenby |
| 2023-04-04 |
update person_title Tim Haldenby: Chief of Staff; Chief of Staff Read => Chief Data Officer Read; Chief Data Officer |
| 2023-02-24 |
delete ceo Nigel Railton |
| 2023-02-24 |
delete cfo Clare Swindell |
| 2023-02-24 |
delete chairman Sir Hugh Robertson |
| 2023-02-24 |
delete chiefcommercialofficer Neil Brocklehurst |
| 2023-02-24 |
delete otherexecutives Clare Swindell |
| 2023-02-24 |
delete otherexecutives David Kelly |
| 2023-02-24 |
delete otherexecutives Matt Ridsdale |
| 2023-02-24 |
delete otherexecutives Nigel Railton |
| 2023-02-24 |
delete otherexecutives Rob Rowley |
| 2023-02-24 |
delete otherexecutives Robert Walker |
| 2023-02-24 |
insert cmo Ivor Burns |
| 2023-02-24 |
insert otherexecutives Amanda Horton-Mastin |
| 2023-02-24 |
insert otherexecutives Lord Sebastian Coe |
| 2023-02-24 |
delete management_pages_linkeddomain otpp.com |
| 2023-02-24 |
delete person David Kelly |
| 2023-02-24 |
delete person Jane Rowe |
| 2023-02-24 |
delete person Matt Ridsdale |
| 2023-02-24 |
delete person Nick Jansa |
| 2023-02-24 |
delete person Nigel Railton |
| 2023-02-24 |
delete person Rachel King |
| 2023-02-24 |
delete person Rob Rowley |
| 2023-02-24 |
delete person Robert Walker |
| 2023-02-24 |
delete person Sir Hugh Robertson |
| 2023-02-24 |
insert management_pages_linkeddomain allwynentertainment.com |
| 2023-02-24 |
insert person Amanda Horton-Mastin |
| 2023-02-24 |
insert person Ivor Burns |
| 2023-02-24 |
insert person Katarína Kohlmayer |
| 2023-02-24 |
insert person Kenneth Morton |
| 2023-02-24 |
insert person Lord Sebastian Coe |
| 2023-02-24 |
insert person Niamh Macaskill |
| 2023-02-24 |
insert person Richard Hickson |
| 2023-02-24 |
insert person Robert Chvátal |
| 2023-02-24 |
insert person Sir Keith Mills |
| 2023-02-24 |
update person_title Clare Swindell: Executive Director; CFO; Executive Director & CFO Read; in 2017 As Chief Financial Officer ( CFO ) => Co - Chief Executive; in 2017 As Chief Financial Officer ( CFO ); Executive Director & Co - Chief Executive; Executive Director & Co - Chief Executive Read |
| 2023-02-24 |
update person_title Neil Brocklehurst: Commercial Director Read; Commercial Director => Executive Director & Co - Chief Executive; Executive Director & Co - Chief Executive Read |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLWYN UK HOLDING B LTD |
| 2023-02-14 |
update statutory_documents CESSATION OF PREMIER LOTTERIES UK LIMITED AS A PSC |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED DR AMANDA HORTON-MASTIN |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED LORD SEBASTIAN COE |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ROBERT MORTON |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHVATAL |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MS KATARINA KOHLMAYER |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED NEIL JAMES BROCKLEHURST |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED SIR KEITH EDWARD MILLS |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERTSON |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILYA KACHKO |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS JANSA |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RAILTON |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLEY |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROWE |
| 2023-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030149 |
| 2022-11-06 |
delete otherexecutives Gill Whitehead |
| 2022-11-06 |
insert otherexecutives David Kelly |
| 2022-11-06 |
delete person Gill Whitehead |
| 2022-11-06 |
delete person Mike O'Donohue |
| 2022-11-06 |
delete source_ip 99.86.114.60 |
| 2022-11-06 |
delete source_ip 99.86.114.106 |
| 2022-11-06 |
delete source_ip 99.86.114.111 |
| 2022-11-06 |
delete source_ip 99.86.114.128 |
| 2022-11-06 |
insert person David Kelly |
| 2022-11-06 |
insert source_ip 18.165.242.20 |
| 2022-11-06 |
insert source_ip 18.165.242.96 |
| 2022-11-06 |
insert source_ip 18.165.242.108 |
| 2022-11-06 |
insert source_ip 18.165.242.118 |
| 2022-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030148 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-29 |
delete source_ip 18.160.200.28 |
| 2022-09-29 |
delete source_ip 18.160.200.65 |
| 2022-09-29 |
delete source_ip 18.160.200.87 |
| 2022-09-29 |
delete source_ip 18.160.200.110 |
| 2022-09-29 |
insert source_ip 99.86.114.60 |
| 2022-09-29 |
insert source_ip 99.86.114.106 |
| 2022-09-29 |
insert source_ip 99.86.114.111 |
| 2022-09-29 |
insert source_ip 99.86.114.128 |
| 2022-08-07 |
update num_mort_charges 146 => 147 |
| 2022-08-07 |
update num_mort_outstanding 145 => 146 |
| 2022-07-30 |
delete source_ip 18.66.192.47 |
| 2022-07-30 |
delete source_ip 18.66.192.50 |
| 2022-07-30 |
delete source_ip 18.66.192.79 |
| 2022-07-30 |
delete source_ip 18.66.192.86 |
| 2022-07-30 |
insert source_ip 18.160.200.28 |
| 2022-07-30 |
insert source_ip 18.160.200.65 |
| 2022-07-30 |
insert source_ip 18.160.200.87 |
| 2022-07-30 |
insert source_ip 18.160.200.110 |
| 2022-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030147 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-05-30 |
delete source_ip 99.86.112.52 |
| 2022-05-30 |
delete source_ip 99.86.112.60 |
| 2022-05-30 |
delete source_ip 99.86.112.97 |
| 2022-05-30 |
delete source_ip 99.86.112.108 |
| 2022-05-30 |
insert source_ip 18.66.192.47 |
| 2022-05-30 |
insert source_ip 18.66.192.50 |
| 2022-05-30 |
insert source_ip 18.66.192.79 |
| 2022-05-30 |
insert source_ip 18.66.192.86 |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED DR DAVID THOMAS KELLY |
| 2022-05-07 |
update num_mort_charges 145 => 146 |
| 2022-05-07 |
update num_mort_outstanding 144 => 145 |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHITEHEAD |
| 2022-04-23 |
delete source_ip 99.86.164.86 |
| 2022-04-23 |
delete source_ip 99.86.164.96 |
| 2022-04-23 |
delete source_ip 99.86.164.126 |
| 2022-04-23 |
delete source_ip 99.86.164.129 |
| 2022-04-23 |
insert source_ip 99.86.112.52 |
| 2022-04-23 |
insert source_ip 99.86.112.60 |
| 2022-04-23 |
insert source_ip 99.86.112.97 |
| 2022-04-23 |
insert source_ip 99.86.112.108 |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030146 |
| 2022-03-23 |
delete source_ip 52.84.198.24 |
| 2022-03-23 |
delete source_ip 52.84.198.109 |
| 2022-03-23 |
delete source_ip 52.84.198.112 |
| 2022-03-23 |
delete source_ip 52.84.198.116 |
| 2022-03-23 |
insert source_ip 99.86.164.86 |
| 2022-03-23 |
insert source_ip 99.86.164.96 |
| 2022-03-23 |
insert source_ip 99.86.164.126 |
| 2022-03-23 |
insert source_ip 99.86.164.129 |
| 2022-02-13 |
delete source_ip 13.227.172.35 |
| 2022-02-13 |
delete source_ip 13.227.172.62 |
| 2022-02-13 |
delete source_ip 13.227.172.85 |
| 2022-02-13 |
delete source_ip 13.227.172.110 |
| 2022-02-13 |
insert source_ip 52.84.198.24 |
| 2022-02-13 |
insert source_ip 52.84.198.109 |
| 2022-02-13 |
insert source_ip 52.84.198.112 |
| 2022-02-13 |
insert source_ip 52.84.198.116 |
| 2022-02-07 |
update num_mort_charges 144 => 145 |
| 2022-02-07 |
update num_mort_outstanding 143 => 144 |
| 2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030145 |
| 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 |
| 2021-12-07 |
update num_mort_charges 143 => 144 |
| 2021-12-07 |
update num_mort_outstanding 142 => 143 |
| 2021-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030144 |
| 2021-08-11 |
delete source_ip 194.246.78.13 |
| 2021-08-11 |
insert source_ip 13.227.172.35 |
| 2021-08-11 |
insert source_ip 13.227.172.62 |
| 2021-08-11 |
insert source_ip 13.227.172.85 |
| 2021-08-11 |
insert source_ip 13.227.172.110 |
| 2021-08-11 |
update robots_txt_status www.camelotgroup.co.uk: 404 => 200 |
| 2021-08-11 |
update website_status EmptyPage => OK |
| 2021-08-07 |
update num_mort_charges 142 => 143 |
| 2021-08-07 |
update num_mort_outstanding 141 => 142 |
| 2021-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030143 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS JAMES JANSA |
| 2021-05-07 |
update num_mort_charges 141 => 142 |
| 2021-05-07 |
update num_mort_outstanding 140 => 141 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO SANTARELLI |
| 2021-04-10 |
update website_status OK => EmptyPage |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030142 |
| 2021-02-15 |
delete contact_pages_linkeddomain lotteryfunding.org.uk |
| 2021-02-15 |
delete phone 0845 275 0000 |
| 2021-02-15 |
delete source_ip 217.163.91.187 |
| 2021-02-15 |
insert phone 028 9568 0143 |
| 2021-02-15 |
insert source_ip 194.246.78.13 |
| 2021-02-07 |
update num_mort_charges 140 => 141 |
| 2021-02-07 |
update num_mort_outstanding 139 => 140 |
| 2021-01-15 |
delete source_ip 194.246.78.13 |
| 2021-01-15 |
insert source_ip 217.163.91.187 |
| 2021-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030141 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_charges 139 => 140 |
| 2020-12-07 |
update num_mort_outstanding 138 => 139 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030140 |
| 2020-09-27 |
delete source_ip 217.163.91.187 |
| 2020-09-27 |
insert source_ip 194.246.78.13 |
| 2020-09-27 |
update website_status FlippedRobots => OK |
| 2020-09-20 |
update website_status OK => FlippedRobots |
| 2020-08-07 |
update num_mort_charges 138 => 139 |
| 2020-08-07 |
update num_mort_outstanding 137 => 138 |
| 2020-07-10 |
delete source_ip 194.246.78.13 |
| 2020-07-10 |
insert source_ip 217.163.91.187 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030139 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-05-07 |
update num_mort_charges 137 => 138 |
| 2020-05-07 |
update num_mort_outstanding 136 => 137 |
| 2020-05-04 |
delete otherexecutives Jo Taylor |
| 2020-05-04 |
delete person Jo Taylor |
| 2020-04-03 |
delete source_ip 217.163.91.187 |
| 2020-04-03 |
insert source_ip 194.246.78.13 |
| 2020-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030138 |
| 2020-03-03 |
insert cfo Clare Swindell |
| 2020-03-03 |
insert otherexecutives Clare Swindell |
| 2020-03-03 |
delete contact_pages_linkeddomain camelotglobal.com |
| 2020-03-03 |
delete management_pages_linkeddomain camelotglobal.com |
| 2020-03-03 |
delete management_pages_linkeddomain nationallotteryretailer.co.uk |
| 2020-03-03 |
delete management_pages_linkeddomain workable.com |
| 2020-03-03 |
delete source_ip 194.246.78.13 |
| 2020-03-03 |
insert contact_pages_linkeddomain camelotls.com |
| 2020-03-03 |
insert management_pages_linkeddomain camelotls.com |
| 2020-03-03 |
insert management_pages_linkeddomain tnlretailerhub.co.uk |
| 2020-03-03 |
insert person Clare Swindell |
| 2020-03-03 |
insert source_ip 217.163.91.187 |
| 2020-03-03 |
update website_status EmptyPage => OK |
| 2020-02-07 |
update num_mort_charges 136 => 137 |
| 2020-02-07 |
update num_mort_outstanding 135 => 136 |
| 2020-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030137 |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO SANTARELLI |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update num_mort_charges 135 => 136 |
| 2019-11-07 |
update num_mort_outstanding 134 => 135 |
| 2019-11-02 |
update website_status OK => EmptyPage |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030136 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LESTER SWINDELL |
| 2019-08-07 |
update num_mort_charges 134 => 135 |
| 2019-08-07 |
update num_mort_outstanding 133 => 134 |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030135 |
| 2019-07-04 |
delete otherexecutives David Kelly |
| 2019-07-04 |
insert otherexecutives Gill Whitehead |
| 2019-07-04 |
delete person David Kelly |
| 2019-07-04 |
delete source_ip 217.163.91.187 |
| 2019-07-04 |
insert person Gill Whitehead |
| 2019-07-04 |
insert source_ip 194.246.78.13 |
| 2019-06-13 |
update num_mort_charges 133 => 134 |
| 2019-06-13 |
update num_mort_outstanding 132 => 133 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN ROSEMARY WHITEHEAD |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 2019-05-02 |
delete source_ip 194.246.78.13 |
| 2019-05-02 |
insert source_ip 217.163.91.187 |
| 2019-05-02 |
update person_description Sir Hugh Robertson => Sir Hugh Robertson |
| 2019-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030134 |
| 2019-02-17 |
delete source_ip 217.163.91.187 |
| 2019-02-17 |
insert source_ip 194.246.78.13 |
| 2019-02-07 |
update num_mort_charges 132 => 133 |
| 2019-02-07 |
update num_mort_outstanding 131 => 132 |
| 2019-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030133 |
| 2019-01-06 |
delete source_ip 194.246.78.13 |
| 2019-01-06 |
delete source_ip 217.163.91.194 |
| 2019-01-06 |
insert source_ip 217.163.91.187 |
| 2018-12-06 |
update num_mort_charges 131 => 132 |
| 2018-12-06 |
update num_mort_outstanding 130 => 131 |
| 2018-11-27 |
insert otherexecutives Jennelle Tilling |
| 2018-11-27 |
insert management_pages_linkeddomain workable.com |
| 2018-11-27 |
insert person Jennelle Tilling |
| 2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030132 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update num_mort_charges 130 => 131 |
| 2018-11-07 |
update num_mort_outstanding 129 => 130 |
| 2018-10-16 |
update person_description David Kelly => David Kelly |
| 2018-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030131 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MS JENNELLE LISA TILLING |
| 2018-09-15 |
delete management_pages_linkeddomain workable.com |
| 2018-08-07 |
delete chairman Jo Taylor |
| 2018-08-07 |
delete otherexecutives Sir Patrick Brown |
| 2018-08-07 |
delete otherexecutives Tony Illsley |
| 2018-08-07 |
insert chairman Sir Hugh Robertson |
| 2018-08-07 |
insert otherexecutives Robert Walker |
| 2018-08-07 |
insert otherexecutives Sir Hugh Robertson |
| 2018-08-07 |
delete person Sir Patrick Brown |
| 2018-08-07 |
delete person Tony Illsley |
| 2018-08-07 |
insert person Robert Walker |
| 2018-08-07 |
insert person Sir Hugh Robertson |
| 2018-08-07 |
update person_description Jane Rowe => Jane Rowe |
| 2018-08-07 |
update person_description Jo Taylor => Jo Taylor |
| 2018-08-07 |
update person_title Jo Taylor: Chairman; Director => Shareholder - Nominated Non - Executive Director; Director |
| 2018-08-07 |
update num_mort_charges 129 => 130 |
| 2018-08-07 |
update num_mort_outstanding 128 => 129 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MALCOLM WALKER |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030130 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED SIR HUGH MICHAEL ROBERTSON |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ILLSLEY |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTEN BROWN |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-05-07 |
update num_mort_charges 128 => 129 |
| 2018-05-07 |
update num_mort_outstanding 127 => 128 |
| 2018-04-20 |
delete phone 020 7632 5711 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030129 |
| 2018-03-07 |
update num_mort_charges 127 => 128 |
| 2018-03-07 |
update num_mort_outstanding 126 => 127 |
| 2018-01-31 |
update person_description Nigel Railton => Nigel Railton |
| 2018-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030128 |
| 2017-12-23 |
insert management_pages_linkeddomain workable.com |
| 2017-12-23 |
insert management_pages_linkeddomain youtube.com |
| 2017-11-24 |
update person_title Nigel Railton: CEO, Camelot Group of Companies; in 1998 As Financial Controller; Director => CEO of Camelot UK; in 1998 As Financial Controller; Director |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RAILTON |
| 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 |
| 2017-11-07 |
update num_mort_charges 126 => 127 |
| 2017-11-07 |
update num_mort_outstanding 125 => 126 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030127 |
| 2017-09-14 |
insert source_ip 217.163.91.194 |
| 2017-08-07 |
update num_mort_charges 125 => 126 |
| 2017-08-07 |
update num_mort_outstanding 124 => 125 |
| 2017-08-03 |
delete ceo Andy Duncan |
| 2017-08-03 |
delete otherexecutives Andy Duncan |
| 2017-08-03 |
delete management_pages_linkeddomain csod.com |
| 2017-08-03 |
delete person Andy Duncan |
| 2017-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030126 |
| 2017-07-05 |
insert ceo Dianne Thompson |
| 2017-07-05 |
insert otherexecutives Nigel Railton |
| 2017-07-05 |
delete phone 0844 338 7301 |
| 2017-07-05 |
delete source_ip 217.163.91.194 |
| 2017-07-05 |
insert index_pages_linkeddomain national-lottery.co.uk |
| 2017-07-05 |
insert person Dianne Thompson |
| 2017-07-05 |
insert person Nigel Railton |
| 2017-07-05 |
insert phone 0800 8 40 50 60 |
| 2017-07-05 |
insert source_ip 194.246.78.13 |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-19 |
delete index_pages_linkeddomain linkedin.com |
| 2017-05-19 |
insert index_pages_linkeddomain workable.com |
| 2017-05-07 |
update num_mort_charges 124 => 125 |
| 2017-05-07 |
update num_mort_outstanding 123 => 124 |
| 2017-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030125 |
| 2017-03-20 |
delete about_pages_linkeddomain csod.com |
| 2017-03-20 |
delete contact_pages_linkeddomain csod.com |
| 2017-03-20 |
delete index_pages_linkeddomain csod.com |
| 2017-03-20 |
delete terms_pages_linkeddomain csod.com |
| 2017-02-08 |
delete otherexecutives Wayne Kozun |
| 2017-02-08 |
delete person Wayne Kozun |
| 2017-02-07 |
update num_mort_charges 123 => 124 |
| 2017-02-07 |
update num_mort_outstanding 122 => 123 |
| 2017-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030124 |
| 2016-12-19 |
update account_category GROUP => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update num_mort_charges 121 => 123 |
| 2016-12-19 |
update num_mort_outstanding 120 => 122 |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE KOZUN |
| 2016-10-27 |
insert index_pages_linkeddomain linkedin.com |
| 2016-10-27 |
update person_description Tony Illsley => Tony Illsley |
| 2016-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030123 |
| 2016-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030122 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY |
| 2016-08-07 |
update num_mort_charges 120 => 121 |
| 2016-08-07 |
update num_mort_outstanding 119 => 120 |
| 2016-08-04 |
delete index_pages_linkeddomain camelotgroupcareers.co.uk |
| 2016-08-04 |
insert index_pages_linkeddomain csod.com |
| 2016-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030121 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-26 |
delete source_ip 213.146.190.194 |
| 2016-06-26 |
insert source_ip 217.163.91.194 |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINO SIENNA |
| 2016-06-22 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-05-12 |
update num_mort_charges 119 => 120 |
| 2016-05-12 |
update num_mort_outstanding 118 => 119 |
| 2016-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030120 |
| 2016-02-10 |
delete source_ip 194.246.78.13 |
| 2016-02-07 |
update num_mort_charges 118 => 119 |
| 2016-02-07 |
update num_mort_outstanding 117 => 118 |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030119 |
| 2016-01-13 |
delete otherexecutives Sir Gerald Acher |
| 2016-01-13 |
delete person Sir Gerald Acher |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
delete phone 0800 0649 649 |
| 2015-11-08 |
delete phone 0845 278 8000 |
| 2015-11-08 |
delete phone 0845 910 0000 |
| 2015-11-08 |
delete phone 0845 910 0045 |
| 2015-11-08 |
delete phone 0845 912 5000 |
| 2015-11-08 |
delete phone 0845 9666 768 |
| 2015-11-07 |
update num_mort_charges 116 => 118 |
| 2015-11-07 |
update num_mort_outstanding 115 => 117 |
| 2015-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030118 |
| 2015-10-11 |
delete email cg..@camelotglobal.com |
| 2015-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030117 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT OSCAR ROWLEY |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD ACHER |
| 2015-08-08 |
update num_mort_charges 114 => 116 |
| 2015-08-08 |
update num_mort_outstanding 113 => 115 |
| 2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030116 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030115 |
| 2015-06-23 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-06-07 |
update num_mort_charges 113 => 114 |
| 2015-06-07 |
update num_mort_outstanding 112 => 113 |
| 2015-05-17 |
insert service_pages_linkeddomain camelotglobal.com |
| 2015-05-07 |
update num_mort_charges 111 => 113 |
| 2015-05-07 |
update num_mort_outstanding 110 => 112 |
| 2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030114 |
| 2015-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030113 |
| 2015-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030112 |
| 2015-02-07 |
update num_mort_charges 110 => 111 |
| 2015-02-07 |
update num_mort_outstanding 109 => 110 |
| 2015-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KIM ILLSLEY / 08/07/2014 |
| 2015-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030111 |
| 2014-12-07 |
update num_mort_charges 109 => 110 |
| 2014-12-07 |
update num_mort_outstanding 108 => 109 |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE ROWE |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED DR DAVID THOMAS KELLY |
| 2014-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030110 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update num_mort_charges 108 => 109 |
| 2014-11-07 |
update num_mort_outstanding 107 => 108 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DUNCAN |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILA THOMPSON |
| 2014-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030109 |
| 2014-08-15 |
delete address 1111 Beacon Street, Suite No.4, Newton, MA 02461 |
| 2014-08-15 |
delete address 980 9th Street, Sacramento, CA 95814 |
| 2014-08-15 |
insert address 1800 JFK Boulevard, Philadelphia, PA, 19103, USA |
| 2014-08-15 |
update founded_year null => 1994 |
| 2014-08-07 |
update num_mort_charges 107 => 108 |
| 2014-08-07 |
update num_mort_outstanding 106 => 107 |
| 2014-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030108 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ILYA KACHKO / 17/01/2014 |
| 2014-06-23 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-06-16 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-05-07 |
update num_mort_charges 106 => 107 |
| 2014-05-07 |
update num_mort_outstanding 105 => 106 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030107 |
| 2014-02-07 |
update num_mort_charges 105 => 106 |
| 2014-02-07 |
update num_mort_outstanding 104 => 105 |
| 2014-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030106 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-17 |
delete source_ip 194.246.78.13 |
| 2013-12-17 |
insert source_ip 213.146.190.194 |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ILYA KACHKO |
| 2013-12-03 |
delete source_ip 213.146.190.194 |
| 2013-12-03 |
insert source_ip 194.246.78.13 |
| 2013-11-07 |
update num_mort_charges 103 => 105 |
| 2013-11-07 |
update num_mort_outstanding 102 => 104 |
| 2013-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030105 |
| 2013-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030104 |
| 2013-09-06 |
update num_mort_charges 100 => 103 |
| 2013-09-06 |
update num_mort_outstanding 99 => 102 |
| 2013-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030103 |
| 2013-08-01 |
delete company_previous_name BARLEYGREEN LIMITED |
| 2013-08-01 |
update num_mort_charges 99 => 100 |
| 2013-08-01 |
update num_mort_outstanding 98 => 99 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030101 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030102 |
| 2013-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028222030100 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-25 |
update num_mort_charges 98 => 99 |
| 2013-06-25 |
update num_mort_outstanding 97 => 98 |
| 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 |
| 2013-06-24 |
update num_mort_charges 97 => 98 |
| 2013-06-24 |
update num_mort_outstanding 96 => 97 |
| 2013-06-23 |
update num_mort_charges 96 => 97 |
| 2013-06-23 |
update num_mort_outstanding 95 => 96 |
| 2013-06-21 |
delete sic_code 9271 - Gambling and betting activities |
| 2013-06-21 |
insert sic_code 92000 - Gambling and betting activities |
| 2013-06-21 |
update num_mort_charges 94 => 95 |
| 2013-06-21 |
update num_mort_outstanding 93 => 94 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-21 |
update num_mort_charges 95 => 96 |
| 2013-06-21 |
update num_mort_outstanding 94 => 95 |
| 2013-06-21 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-20 |
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 2013-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE MOUSSEAU |
| 2012-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 2012-06-22 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 2012-04-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:94 |
| 2012-04-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:94 |
| 2012-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 2012-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 2011-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-18 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD MICHAEL DILLON |
| 2011-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 2011-07-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:91 |
| 2011-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 2011-06-22 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KIM ILLSLEY |
| 2011-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 2010-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE GUY MOUSSEAU |
| 2010-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 2010-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 2010-08-18 |
update statutory_documents 07/07/10 STATEMENT OF CAPITAL GBP 88750007 |
| 2010-08-18 |
update statutory_documents 08/07/10 STATEMENT OF CAPITAL GBP 88750010 |
| 2010-08-05 |
update statutory_documents COMPANY NAME CHANGED CAMELOT GROUP LIMITED
CERTIFICATE ISSUED ON 05/08/10 |
| 2010-08-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED SIR AUSTEN PATRICK BROWN |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN MARCUS |
| 2010-07-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/07/10 |
| 2010-07-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/07/2010 |
| 2010-07-30 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 1010.00 |
| 2010-07-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR LINO LOUIS SIENNA |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE KOZUN |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE LAGOMARSINO |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FLUKER |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BLAKEMORE |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOTTING |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUSSEY |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUGH |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BADDELEY |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RAILTON |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 2010-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 2010-07-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-07-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-07-05 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:05/07/2010 |
| 2010-07-05 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-30 |
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-30 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 2010-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER |
| 2010-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 2010-01-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 26/09/09 |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE LOUISE FLUKER |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2009-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 2009-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:80 |
| 2009-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH STOKES |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HARRIS |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN O'DRISCOLL |
| 2009-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 2009-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-04-14 |
update statutory_documents ADOPT ARTICLES 01/04/2009 |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTOINE JEAN BAPTISTE LAGOMARSINO |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HORNE |
| 2009-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN O'DRISCOLL |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE STOKES |
| 2008-12-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 27/09/08 |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED MS JULIA MARGARET BADDELEY |
| 2008-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 2008-10-09 |
update statutory_documents ADOPT ARTICLES 24/09/2008 |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC WILLIAM BLAKEMORE |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN ANDRE |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY KING |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI |
| 2008-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 29/09/07 |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 24/09/05 |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 25/09/04 |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 27/09/03 |
| 2004-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents AMENDED INTERIM ACCOUNTS MADE UP TO 28/09/02 |
| 2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/09/02 |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-23 |
update statutory_documents ADOPT ARTICLES 13/03/01 |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/00 FROM:
TOLPITS LANE
WATFORD
WD1 8RN |
| 2000-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-20 |
update statutory_documents ALTER ARTICLES 13/07/00 |
| 2000-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 1999-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-17 |
update statutory_documents ALTER MEM AND ARTS 01/03/99 |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents P.O.S 12/05/98 |
| 1998-05-11 |
update statutory_documents 11250000 @ £1 20/04/98 |
| 1998-05-06 |
update statutory_documents £ IC 50000000/38750000
20/04/98
£ SR 11250000@1=11250000 |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-18 |
update statutory_documents ALTER MEM AND ARTS 31/03/98 |
| 1998-04-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 13/09/97 |
| 1998-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 1997-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 1996-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-29 |
update statutory_documents ALTER MEM AND ARTS 21/11/95 |
| 1995-11-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 16/09/95 |
| 1995-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-23 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/94 FROM:
35 ST THOMAS STREET
LONDON
SE1 9SN |
| 1994-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents ALTER MEM AND ARTS 11/02/94 |
| 1994-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-23 |
update statutory_documents ADOPT MEM AND ARTS 08/02/94 |
| 1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-11 |
update statutory_documents SUSPEND ART 82 30/09/93 |
| 1993-10-04 |
update statutory_documents £ NC 100000000/199999900
24/09/93 |
| 1993-10-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/93 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 1993-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-04 |
update statutory_documents ADOPT MEM AND ARTS 24/09/93 |
| 1993-10-04 |
update statutory_documents ALTER MEM AND ARTS 24/09/93 |
| 1993-10-04 |
update statutory_documents £ NC 100/100000000
24 |
| 1993-09-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1993-09-29 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1993-09-29 |
update statutory_documents AUDITORS' REPORT |
| 1993-09-29 |
update statutory_documents AUDITORS' STATEMENT |
| 1993-09-29 |
update statutory_documents BALANCE SHEET |
| 1993-09-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1993-09-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-09-29 |
update statutory_documents REREGISTRATION PRI-PLC 28/09/93 |
| 1993-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-30 |
update statutory_documents COMPANY NAME CHANGED
BARLEYGREEN LIMITED
CERTIFICATE ISSUED ON 30/07/93 |
| 1993-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |