| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-31 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 64882.30 |
| 2023-05-25 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 6478330.00 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-10 |
update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 64914.95 |
| 2023-03-08 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 65185.25 |
| 2023-01-16 |
delete contact_pages_linkeddomain saturnagriculture.com |
| 2023-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 65203.05 |
| 2022-05-06 |
update statutory_documents 01/05/22 STATEMENT OF CAPITAL GBP 65235.95 |
| 2022-03-03 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 65648.55 |
| 2022-02-25 |
update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 65666.00 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-14 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 65840.80 |
| 2021-08-14 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 65840.80 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 65916.45 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID FISHER |
| 2021-03-08 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 65967.15 |
| 2021-03-08 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 65949.10 |
| 2020-09-08 |
update statutory_documents 24/07/20 STATEMENT OF CAPITAL GBP 66141.40 |
| 2020-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-20 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 66170.95 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 66246.70 |
| 2020-02-25 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 66659.60 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTER |
| 2019-10-01 |
update website_status OK => DomainNotFound |
| 2019-09-01 |
update website_status DomainNotFound => OK |
| 2019-09-01 |
delete source_ip 88.98.24.72 |
| 2019-09-01 |
insert source_ip 139.162.215.91 |
| 2019-08-08 |
update statutory_documents 25/07/19 STATEMENT OF CAPITAL GBP 66873.75 |
| 2019-08-08 |
update statutory_documents 27/07/19 STATEMENT OF CAPITAL GBP 66833.85 |
| 2019-08-01 |
update website_status OK => DomainNotFound |
| 2019-07-30 |
update statutory_documents 03/07/19 STATEMENT OF CAPITAL GBP 67273.40 |
| 2019-07-30 |
update statutory_documents 20/07/19 STATEMENT OF CAPITAL GBP 66903.30 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-06-08 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 67406.00 |
| 2019-06-08 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 67349.15 |
| 2019-03-05 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 6866.90 |
| 2019-03-05 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 67818.90 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-13 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 68110.70 |
| 2018-08-13 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 68081.15 |
| 2018-08-13 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 68081.15 |
| 2018-07-13 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 68480.75 |
| 2018-07-13 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 6948.50 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 68619.45 |
| 2018-06-07 |
update num_mort_outstanding 8 => 7 |
| 2018-06-07 |
update num_mort_satisfied 6 => 7 |
| 2018-05-15 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 68676.05 |
| 2018-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023284080014 |
| 2018-03-21 |
update statutory_documents 26/02/18 STATEMENT OF CAPITAL GBP 69088.95 |
| 2018-03-07 |
update statutory_documents 21/02/18 STATEMENT OF CAPITAL GBP 69136.95 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-01 |
delete source_ip 95.131.251.92 |
| 2018-01-01 |
insert source_ip 88.98.24.72 |
| 2018-01-01 |
update robots_txt_status www.dengie-crops.com: 200 => 404 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-10 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 69750.80 |
| 2017-08-10 |
update statutory_documents 20/07/17 STATEMENT OF CAPITAL GBP 69380.75 |
| 2017-08-10 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 69351.20 |
| 2017-08-10 |
update statutory_documents 27/07/17 STATEMENT OF CAPITAL GBP 69311.20 |
| 2017-08-03 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 69750.80 |
| 2017-08-03 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 69826.55 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 69889.65 |
| 2017-05-18 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 69946.25 |
| 2017-03-30 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 70359.15 |
| 2017-01-30 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA DOWNS |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PETTS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-16 |
delete general_emails in..@dengie-crops.demon.co.uk |
| 2016-10-16 |
insert general_emails in..@dengiefeeds.co.uk |
| 2016-10-16 |
delete email in..@dengie-crops.demon.co.uk |
| 2016-10-16 |
insert email in..@dengiefeeds.co.uk |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MEE / 01/07/2016 |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-10 |
update statutory_documents ADOPT ARTICLES 25/11/2015 |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEE |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-23 |
delete source_ip 95.131.252.135 |
| 2015-08-23 |
insert source_ip 95.131.251.92 |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MEE |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER MEE |
| 2015-08-11 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-03-10 |
update statutory_documents 25/02/15 STATEMENT OF CAPITAL GBP 71544.25 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-06 |
update statutory_documents 16/07/14 STATEMENT OF CAPITAL GBP 71592.25 |
| 2014-08-06 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 71703.65 |
| 2014-07-09 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 13 => 14 |
| 2014-02-07 |
update num_mort_outstanding 7 => 8 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023284080014 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-25 |
update statutory_documents 16/07/13 STATEMENT OF CAPITAL GBP 71766.75 |
| 2013-07-23 |
update statutory_documents 10/07/13 STATEMENT OF CAPITAL GBP 71878.15 |
| 2013-07-10 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MALDEN / 10/12/2012 |
| 2013-07-10 |
update statutory_documents 16/07/12 STATEMENT OF CAPITAL GBP 71878.15 |
| 2013-07-08 |
update statutory_documents 04/03/13 STATEMENT OF CAPITAL GBP 71878.15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-05-19 |
update website_status OK => ServerDown |
| 2012-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-07-11 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANTONY SMITH |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PETER GREEN |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GREEN |
| 2011-07-18 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN LODGE |
| 2010-07-19 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUBERT GREEN / 30/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALFRED HOLLINGTON / 30/06/2010 |
| 2009-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-08 |
update statutory_documents £ IC 72291/72171
25/09/07
£ SR 2396@0.05=119 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents £ IC 72297/72279
27/04/07
£ SR 352@.05=17 |
| 2007-02-05 |
update statutory_documents £ IC 72324/72296
12/01/07
£ SR 544@.05=27 |
| 2007-02-05 |
update statutory_documents £ IC 72384/72324
29/12/06
£ SR 1200@.05=60 |
| 2007-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-02-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-17 |
update statutory_documents £ IC 72411/72383
12/01/06
£ SR 544@.05=27 |
| 2006-01-10 |
update statutory_documents £ IC 72471/72411
29/12/05
£ SR 1200@0.05=60 |
| 2005-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS |
| 2005-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-16 |
update statutory_documents £ IC 72942/72472
07/05/05
£ SR 9400@0.05=470 |
| 2005-02-17 |
update statutory_documents £ IC 72969/72941
12/01/05
£ SR 544@0.05=27 |
| 2005-02-17 |
update statutory_documents £ IC 73123/72968
29/12/04
£ SR 3081@0.05=154 |
| 2005-02-17 |
update statutory_documents £ IC 73183/73123
29/12/04
£ SR 1200@0.05=60 |
| 2005-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents £ IC 73653/73183
07/05/04
£ SR 9400@0.05=470 |
| 2004-02-10 |
update statutory_documents £ IC 73744/73653
24/01/04
£ SR 1820@0.05=91 |
| 2004-01-19 |
update statutory_documents £ IC 73771/73743
12/01/04
£ SR 544@0.05=27 |
| 2004-01-19 |
update statutory_documents £ IC 73925/73771
29/12/03
£ SR 3080@0.05=154 |
| 2004-01-19 |
update statutory_documents £ IC 73985/73925
29/12/03
£ SR 1200@0.05=60 |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents £ SR 9400@.05
07/05/02 |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents £ SR 9400@0.05
07/05/03 |
| 2003-02-27 |
update statutory_documents £ IC 74507/74279
19/02/03
£ SR 4543@0.05=227 |
| 2003-02-13 |
update statutory_documents £ IC 74661/74507
29/12/02
£ SR 3080@0.05=154 |
| 2003-02-13 |
update statutory_documents £ IC 74721/74661
29/12/02
£ SR 1200@0.05=60 |
| 2003-02-03 |
update statutory_documents £ IC 74812/74721
24/01/03
£ SR 1820@0.05=91 |
| 2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents £ IC 49996/49768
19/02/02
£ SR 4544@0.05=227 |
| 2002-02-14 |
update statutory_documents £ IC 50087/49996
24/01/02
£ SR 1820@.05=91 |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents £ IC 50241/50087
29/12/01
£ SR 3080@.05=154 |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents £ IC 50442/49972
07/05/01
£ SR 9400@0.05=470 |
| 2001-02-23 |
update statutory_documents £ IC 50567/50339
19/02/01
£ SR 4544@.05=227 |
| 2001-02-08 |
update statutory_documents £ IC 50658/50567
24/01/01
£ SR 1820@0.05=91 |
| 2001-01-11 |
update statutory_documents £ IC 75509/50658
29/12/00
£ SR 497020@0.05=24851 |
| 2000-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-01 |
update statutory_documents ALTER ARTICLES 21/11/00 |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-10 |
update statutory_documents £ SR 1577@.05
12/06/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents £ IC 77018/75076
22/03/00
£ SR 38839@.05=1941 |
| 2000-03-24 |
update statutory_documents £ IC 77164/77018
14/03/00
£ SR 2920@0.05=146 |
| 2000-02-28 |
update statutory_documents £ IC 77391/77163
19/02/00
£ SR 4544@.05=227 |
| 2000-02-14 |
update statutory_documents £ IC 77482/77390
24/01/00
£ SR 1823@0.05=91 |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents £ IC 77561/77482
15/06/99
£ SR 1576@0.05=78 |
| 1999-03-22 |
update statutory_documents £ IC 77707/77561
20/03/99
£ SR 2920@0.05=146 |
| 1999-03-22 |
update statutory_documents £ IC 77853/77707
14/03/99
£ SR 2920@0.05=146 |
| 1999-03-17 |
update statutory_documents £ IC 78080/77852
19/02/99
£ SR 4544@0.05=227 |
| 1998-12-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-08 |
update statutory_documents ALTER MEM AND ARTS 24/11/98 |
| 1998-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents £ IC 78064/77985
12/06/98
£ SR 1576@0.05=78 |
| 1998-04-22 |
update statutory_documents £ IC 78210/78064
29/03/98
£ SR 2920@.05=146 |
| 1998-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-23 |
update statutory_documents £ IC 78356/78210
20/03/98
£ SR 2920@.05=146 |
| 1998-03-19 |
update statutory_documents £ IC 78502/78356
14/03/98
£ SR 2920@.05=146 |
| 1998-01-11 |
update statutory_documents £ IC 78814/78502
31/12/97
£ SR 6232@.05=311 |
| 1997-12-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 1997-12-16 |
update statutory_documents ALTER MEM AND ARTS 24/11/97 |
| 1997-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-19 |
update statutory_documents £ IC 78892/78813
12/06/97
£ SR 1576@0.05=78 |
| 1997-04-10 |
update statutory_documents £ IC 78992/78892
05/04/97
£ SR 2000@0.05=100 |
| 1997-04-04 |
update statutory_documents £ IC 79138/78992
29/03/97
£ SR 2920@.05=146 |
| 1997-03-25 |
update statutory_documents £ IC 79284/79138
20/03/97
£ SR 2920@0.05=146 |
| 1997-03-20 |
update statutory_documents £ IC 79430/79284
14/03/97
£ SR 2920@0.05=146 |
| 1996-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-07 |
update statutory_documents £ IC 79423/79176
29/07/96
£ SR 4934@0.05=246 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents £ IC 78223/78144
12/06/96
£ SR 1576@0.05=78 |
| 1996-04-14 |
update statutory_documents £ IC 77912/77812
05/04/96
£ SR 2000@.05=100 |
| 1996-04-13 |
update statutory_documents DIV
29/03/96 |
| 1996-03-31 |
update statutory_documents £ IC 78058/77912
20/03/96
£ SR 2920@0.05=146 |
| 1996-03-21 |
update statutory_documents £ IC 78204/78058
14/03/96
£ SR 2920@.05=146 |
| 1996-03-01 |
update statutory_documents £ IC 78354/78204
26/02/96
£ SR 3000@.05=150 |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-11 |
update statutory_documents £ IC 80754/78354
22/12/95
£ SR 4800@.5=2400 |
| 1995-12-11 |
update statutory_documents AMENDED DIRECTORS REPORT 300495 |
| 1995-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-08-02 |
update statutory_documents £ IC 81001/80754
28/07/95
£ SR 4931@0.05=246 |
| 1995-07-27 |
update statutory_documents £ IC 81188/81001
19/07/95
£ SR 3740@0.05=187 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents £ IC 81288/81188
05/04/95
£ SR 2000@0.05=100 |
| 1995-04-05 |
update statutory_documents £ IC 81434/81288
20/03/95
£ SR 2920@0.05=146 |
| 1995-04-05 |
update statutory_documents £ IC 81580/81434
29/03/95
£ SR 2920@0.05=146 |
| 1995-03-21 |
update statutory_documents £ IC 80970/80720
08/02/95
£ SR 5000@0.05=250 |
| 1995-03-21 |
update statutory_documents £ IC 81210/80970
23/12/94
£ SR 4800@0.05=240 |
| 1995-03-21 |
update statutory_documents £ IC 81457/81210
29/07/94
£ SR 4931@0.05=246 |
| 1995-03-21 |
update statutory_documents £ SR 2000@0.05
05/04/94 |
| 1995-03-21 |
update statutory_documents £ SR 2920@0.05
29/03/94 |
| 1995-03-21 |
update statutory_documents £ SR 4800@0.05
24/12/93 |
| 1995-03-21 |
update statutory_documents £ SR 4931@0.05
29/07/93 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 1994-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1993-11-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/93 |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-14 |
update statutory_documents £ IC 84782/84682
05/04/93
£ SR 2000@0.05=100 |
| 1993-03-12 |
update statutory_documents £ IC 84982/84782
04/03/93
£ SR 4000@0.05=200 |
| 1993-01-07 |
update statutory_documents £ IC 85222/84982
24/12/92
£ SR 4800@0.05=240 |
| 1992-11-24 |
update statutory_documents £ IC 85263/85222
16/11/92
£ SR 812@0.05=40 |
| 1992-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-09-29 |
update statutory_documents £ IC 85266/85019
14/09/92
£ SR 4931@0.05=246 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents £ IC 85456/85266
02/06/92
£ SR 3800@0.05=190 |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents £ IC 85696/85456
26/03/92
£ SR 4800@0.05=240 |
| 1992-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-29 |
update statutory_documents ALTER MEM AND ARTS 14/10/91 |
| 1991-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-07-17 |
update statutory_documents AMENDING 88(2)R |
| 1991-07-17 |
update statutory_documents AMENDING 88(2)R |
| 1990-11-21 |
update statutory_documents ALTER MEM AND ARTS 06/11/90 |
| 1990-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 1990-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1990-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1989-05-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1989-05-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1989-05-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1989-05-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1989-05-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1989-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-04 |
update statutory_documents ALTER MEM AND ARTS 260489 |
| 1989-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/89 FROM:
203 TEMPLE CHAMBERS
TEMPLE AVEMUE
LONDON
EC4Y OEN |
| 1989-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-07 |
update statutory_documents RE PROPOSED ACQUISITION 16/02/89 |
| 1989-02-21 |
update statutory_documents ADOPT MEM AND ARTS 100289 |
| 1989-02-17 |
update statutory_documents DIV |
| 1989-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-02-17 |
update statutory_documents DIVISION OF SHARES 06/02/89 |
| 1989-02-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/89 |
| 1989-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1989-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents COMPANY NAME CHANGED
SOUTHROCK LIMITED
CERTIFICATE ISSUED ON 27/01/89 |
| 1989-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |