| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents 01/05/24 STATEMENT OF CAPITAL GBP 49319320.31 |
| 2024-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530020 |
| 2024-04-26 |
update statutory_documents 03/04/24 TREASURY CAPITAL GBP 5884943.440485 |
| 2024-04-15 |
update statutory_documents 05/04/24 STATEMENT OF CAPITAL GBP 49317223.8 |
| 2024-04-07 |
update num_mort_charges 17 => 18 |
| 2024-04-07 |
update num_mort_outstanding 11 => 12 |
| 2024-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530019 |
| 2024-03-26 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 49315276.41 |
| 2024-03-06 |
update statutory_documents 04/03/24 STATEMENT OF CAPITAL GBP 49094933.85 |
| 2024-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530018 |
| 2024-01-19 |
update statutory_documents 15/01/24 STATEMENT OF CAPITAL GBP 49087758.86 |
| 2024-01-19 |
update statutory_documents 19/01/24 STATEMENT OF CAPITAL GBP 49087922.43 |
| 2024-01-02 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 49085877.09 |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 2023-12-20 |
update statutory_documents 08/12/23 STATEMENT OF CAPITAL GBP 49084404.83 |
| 2023-12-01 |
update statutory_documents 24/11/23 STATEMENT OF CAPITAL GBP 49081051.37 |
| 2023-11-22 |
update statutory_documents 10/11/23 STATEMENT OF CAPITAL GBP 49078974.14 |
| 2023-11-22 |
update statutory_documents 17/11/23 STATEMENT OF CAPITAL GBP 49079415.65 |
| 2023-11-07 |
update statutory_documents 03/11/23 STATEMENT OF CAPITAL GBP 49078647 |
| 2023-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/09/23 TREASURY CAPITAL GBP 5751421.729831 |
| 2023-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/09/23 TREASURY CAPITAL GBP 5609078.563472 |
| 2023-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/09/23 TREASURY CAPITAL GBP 5888814.415155 |
| 2023-10-30 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 49073690.28 |
| 2023-10-30 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 49075489.8 |
| 2023-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/07/23 TREASURY CAPITAL GBP 4336801.125416 |
| 2023-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/06/23 TREASURY CAPITAL GBP 4987736.648008 |
| 2023-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/06/23 TREASURY CAPITAL GBP 5372193.280871 |
| 2023-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/05/23 TREASURY CAPITAL GBP 4613345.473423 |
| 2023-10-17 |
update statutory_documents 16/10/23 STATEMENT OF CAPITAL GBP 49071956.25 |
| 2023-10-10 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 49071792.68 |
| 2023-10-03 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 49071769.81 |
| 2023-09-28 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 49071606.24 |
| 2023-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/08/23 TREASURY CAPITAL GBP 4099217.54255 |
| 2023-09-08 |
update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 49070592 |
| 2023-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/07/23 TREASURY CAPITAL GBP 4012731.928439 |
| 2023-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/07/23 TREASURY CAPITAL GBP 4018434.19411 |
| 2023-09-01 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 49069774.02 |
| 2023-09-01 |
update statutory_documents 25/08/23 STATEMENT OF CAPITAL GBP 49064539.02 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED ANDREA ELISABETH BERTONE |
| 2023-08-22 |
update statutory_documents 21/08/23 STATEMENT OF CAPITAL GBP 49063860.01 |
| 2023-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/06/23 TREASURY CAPITAL GBP 3775148.345573 |
| 2023-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/06/23 TREASURY CAPITAL GBP 3021890.98334 |
| 2023-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/06/23 TREASURY CAPITAL GBP 3406347.616203 |
| 2023-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/06/23 TREASURY CAPITAL GBP 2647499.808755 |
| 2023-07-31 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 49049118.66 |
| 2023-07-27 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 49043851.43 |
| 2023-07-18 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 49039009.19 |
| 2023-07-10 |
update statutory_documents 07/07/23 STATEMENT OF CAPITAL GBP 49032763.88 |
| 2023-07-03 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 49027954.33 |
| 2023-06-27 |
update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 49021312.68 |
| 2023-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/05/23 TREASURY CAPITAL GBP 2117060.992999 |
| 2023-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/06/23 TREASURY CAPITAL GBP 1840516.644992 |
| 2023-06-22 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 48986775.29 |
| 2023-06-22 |
update statutory_documents 16/06/23 STATEMENT OF CAPITAL GBP 49003939.61 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 48902903.71 |
| 2023-05-31 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 48303642.52 |
| 2023-05-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-05-25 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 48303572.63 |
| 2023-05-15 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 48302504.79 |
| 2023-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 47970975.39 |
| 2023-05-02 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 47970563.92 |
| 2023-04-07 |
update num_mort_charges 16 => 17 |
| 2023-04-07 |
update num_mort_outstanding 10 => 11 |
| 2023-03-30 |
update statutory_documents 21/03/23 TREASURY CAPITAL GBP 1563156.515931 |
| 2023-03-28 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 47970089.15 |
| 2023-03-28 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 47970165.73 |
| 2023-02-28 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 47931583.75 |
| 2023-02-15 |
update statutory_documents 03/02/23 STATEMENT OF CAPITAL GBP 47929230.32 |
| 2023-01-25 |
update statutory_documents SECOND FILED SH01 - 16/01/23 STATEMENT OF CAPITAL GBP 47927579.12 |
| 2023-01-17 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 47927579.12 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530017 |
| 2022-12-19 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 47924825.542847 |
| 2022-11-14 |
update statutory_documents 11/11/22 STATEMENT OF CAPITAL GBP 47922016.63 |
| 2022-11-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
UNITED KINGDOM |
| 2022-11-04 |
update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 47920317.95 |
| 2022-10-31 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 47919459.66 |
| 2022-10-20 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 47919285 |
| 2022-10-04 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 47913486.63 |
| 2022-09-27 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 47903252.17 |
| 2022-09-22 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 47901675.82 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 47901466.16 |
| 2022-09-12 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 47892613.51 |
| 2022-09-12 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 47893285.94 |
| 2022-08-16 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 47892156.41 |
| 2022-08-08 |
update statutory_documents 05/08/22 STATEMENT OF CAPITAL GBP 47890873.59 |
| 2022-08-07 |
update num_mort_outstanding 11 => 10 |
| 2022-08-07 |
update num_mort_satisfied 5 => 6 |
| 2022-08-01 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 47890663.93 |
| 2022-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055620530007 |
| 2022-06-28 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 47888527.79 |
| 2022-06-28 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 47888625.63 |
| 2022-06-28 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 47888758.94 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 47883952.51 |
| 2022-05-26 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 47883672.96 |
| 2022-05-20 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 47882702.62 |
| 2022-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents 10/05/22 STATEMENT OF CAPITAL GBP 47873393.33 |
| 2022-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-05 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 47869900.1 |
| 2022-04-12 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 47848319.9 |
| 2022-03-23 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 47848223.79 |
| 2022-03-03 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 47720239.04 |
| 2022-01-04 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 47716379.27 |
| 2021-12-15 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 47716302.11 |
| 2021-12-06 |
update statutory_documents 02/12/21 STATEMENT OF CAPITAL GBP 47715462.76 |
| 2021-11-15 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 47715390.1 |
| 2021-11-01 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 47714338.44 |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MS ERIKA M PETERMAN |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MS KIMBERLY A KEATING |
| 2021-10-19 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 47714254.69 |
| 2021-10-12 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 47684611.06 |
| 2021-10-05 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 47684312.8 |
| 2021-09-28 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 47683701.02 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 47682544.92 |
| 2021-09-02 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 47680852.6 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-07 |
update num_mort_charges 15 => 16 |
| 2021-08-07 |
update num_mort_outstanding 10 => 11 |
| 2021-08-02 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 47678596.67 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530016 |
| 2021-07-13 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 47638600.99 |
| 2021-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents 25/06/21 STATEMENT OF CAPITAL GBP 47637873.92176 |
| 2021-06-23 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 47637814.66154 |
| 2021-06-16 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 47636975.1995 |
| 2021-06-08 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 47635588.76447 |
| 2021-06-08 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 47634046.72803 |
| 2021-06-03 |
update statutory_documents ADOPT ARTICLES 21/04/2021 |
| 2021-05-26 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 47631821.87061 |
| 2021-05-19 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 47630689.57298 |
| 2021-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-13 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 47620817.72119 |
| 2021-05-05 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 47610861.65751 |
| 2021-03-23 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 47562115.33179 |
| 2021-03-17 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 47561307.17485 |
| 2021-03-17 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 47561784.60661 |
| 2021-03-04 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 47460336.19101 |
| 2021-01-14 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 47460172.61894 |
| 2020-12-14 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 47460036.30888 |
| 2020-12-07 |
update num_mort_charges 13 => 15 |
| 2020-12-07 |
update num_mort_outstanding 8 => 10 |
| 2020-11-30 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 47459158.37968 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530015 |
| 2020-11-11 |
update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 47459121.52976 |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530014 |
| 2020-11-02 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 47456894.13096 |
| 2020-10-30 |
update num_mort_charges 12 => 13 |
| 2020-10-30 |
update num_mort_outstanding 7 => 8 |
| 2020-10-26 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 47453806.93914 |
| 2020-10-07 |
update statutory_documents 06/10/20 STATEMENT OF CAPITAL GBP 47451564.9852 |
| 2020-09-17 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 47450906.5383 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530013 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents 02/07/20 STATEMENT OF CAPITAL GBP 47450052.98319 |
| 2020-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-14 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 47449240.89868 |
| 2020-05-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
| 2020-03-31 |
update statutory_documents 25/03/20 STATEMENT OF CAPITAL GBP 47428017.42234 |
| 2020-02-20 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 47417092.86413 |
| 2020-01-02 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 47416517.35843 |
| 2020-01-02 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 47416925.01793 |
| 2019-11-25 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 47415968.65268 |
| 2019-11-11 |
update statutory_documents 07/11/19 STATEMENT OF CAPITAL GBP 47415356.99017 |
| 2019-11-04 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 47413306.90997 |
| 2019-10-25 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 47410131.92523 |
| 2019-10-22 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 47404580.98682 |
| 2019-10-14 |
update statutory_documents 10/10/19 STATEMENT OF CAPITAL GBP 47400603.96755 |
| 2019-10-07 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 47393229.93985 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COBBOLD |
| 2019-09-27 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 47391386.40405 |
| 2019-09-20 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 47388160.36079 |
| 2019-09-13 |
update statutory_documents 12/09/19 STATEMENT OF CAPITAL GBP 47386624.10021 |
| 2019-09-06 |
update statutory_documents 06/09/19 STATEMENT OF CAPITAL GBP 47384544.10111 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents 22/08/19 STATEMENT OF CAPITAL GBP 47382239.65247 |
| 2019-08-29 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 47382751.73933 |
| 2019-08-15 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 47381727.56561 |
| 2019-08-12 |
update statutory_documents 09/08/19 STATEMENT OF CAPITAL GBP 47381573.928 |
| 2019-08-07 |
update num_mort_charges 11 => 12 |
| 2019-08-07 |
update num_mort_outstanding 6 => 7 |
| 2019-08-02 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 47376346.09065 |
| 2019-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530012 |
| 2019-07-22 |
update statutory_documents 18/07/19 STATEMENT OF CAPITAL GBP 47374605.01843 |
| 2019-07-12 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 47372556.670982 |
| 2019-07-09 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 47371532.49726 |
| 2019-06-28 |
update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 47367230.990731 |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
| 2019-06-21 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 47363547.500152 |
| 2019-06-18 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update num_mort_charges 10 => 11 |
| 2019-06-18 |
update num_mort_outstanding 5 => 6 |
| 2019-06-14 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 47362011.239569 |
| 2019-06-13 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 47359962.8921 |
| 2019-05-31 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 47354944.718128 |
| 2019-05-24 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 47346423.606623 |
| 2019-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530011 |
| 2019-05-17 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 47336898.6524 |
| 2019-05-14 |
update statutory_documents 10/05/19 STATEMENT OF CAPITAL GBP 47325735.205025 |
| 2019-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-02 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 47291193.773753 |
| 2019-04-23 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 47125353.756492 |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BAXTER |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSELL |
| 2019-03-25 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 47123305.409048 |
| 2019-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/01/19 TREASURY CAPITAL GBP 1564196.97755 |
| 2019-03-07 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 47122309.652508 |
| 2019-03-01 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 47121632.491854 |
| 2019-02-18 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 47038007.540731 |
| 2019-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/01/19 TREASURY CAPITAL GBP 1546992.684189 |
| 2019-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/01/19 TREASURY CAPITAL GBP 1518671.958884 |
| 2019-02-04 |
update statutory_documents SECRETARY APPOINTED MR BRETT NICHOLAS GLADDEN |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM |
| 2019-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/01/19 TREASURY CAPITAL GBP 1498944.543209 |
| 2019-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/12/18 TREASURY CAPITAL GBP 1433952.599703 |
| 2019-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/12/18 TREASURY CAPITAL GBP 1448740.392941 |
| 2019-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/12/18 TREASURY CAPITAL GBP 1463471.9294 |
| 2019-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/12/18 TREASURY CAPITAL GBP 1383106.521466 |
| 2019-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/11/18 TREASURY CAPITAL GBP 1324188.577337 |
| 2019-01-07 |
update num_mort_charges 9 => 10 |
| 2019-01-07 |
update num_mort_satisfied 4 => 5 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 2018-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530010 |
| 2018-12-20 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 47037733.19 |
| 2018-12-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/11/18 TREASURY CAPITAL GBP 1226838.704893 |
| 2018-12-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/11/18 TREASURY CAPITAL GBP 1266669.890629 |
| 2018-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/11/18 TREASURY CAPITAL GBP 1198498.110664 |
| 2018-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/11/18 TREASURY CAPITAL GBP 1161061.361304 |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055620530006 |
| 2018-11-23 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 47035940.826084 |
| 2018-11-23 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 47036822.798379 |
| 2018-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/10/18 TREASURY CAPITAL GBP 1087167.677778 |
| 2018-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/10/18 TREASURY CAPITAL GBP 1124157.029797 |
| 2018-11-13 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 47035810.753942 |
| 2018-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/10/18 TREASURY CAPITAL GBP 1007155.751864 |
| 2018-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/10/18 TREASURY CAPITAL GBP 1047027.946135 |
| 2018-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/09/18 TREASURY CAPITAL GBP 968528.212042 |
| 2018-11-08 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 47034928.781647 |
| 2018-10-23 |
update statutory_documents 19/10/18 STATEMENT OF CAPITAL GBP 47034538.449704 |
| 2018-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/09/18 TREASURY CAPITAL GBP 909828.017458 |
| 2018-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/09/18 TREASURY CAPITAL GBP 870051.817814 |
| 2018-10-16 |
update statutory_documents 12/10/18 STATEMENT OF CAPITAL GBP 47033692.63423 |
| 2018-10-12 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 47032839.079117 |
| 2018-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/09/18 TREASURY CAPITAL GBP 817299.940111 |
| 2018-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/08/18 TREASURY CAPITAL GBP 847933.084722 |
| 2018-09-26 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 47030171.45 |
| 2018-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/08/18 TREASURY CAPITAL GBP 738059.090172 |
| 2018-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/08/18 TREASURY CAPITAL GBP 778258.428587 |
| 2018-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/08/18 TREASURY CAPITAL GBP 696079.057202 |
| 2018-09-11 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 47028512.736433 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/08/18 TREASURY CAPITAL GBP 652762.608059 |
| 2018-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/07/18 TREASURY CAPITAL GBP 609301.300598 |
| 2018-08-24 |
update statutory_documents 23/08/18 STATEMENT OF CAPITAL GBP 47028187.440561 |
| 2018-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/07/18 TREASURY CAPITAL GBP 566143.340779 |
| 2018-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/07/18 TREASURY CAPITAL GBP 523827.961958 |
| 2018-08-14 |
update statutory_documents 09/08/18 STATEMENT OF CAPITAL GBP 47026625.881755 |
| 2018-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/07/18 TREASURY CAPITAL GBP 480094.727479 |
| 2018-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/06/18 TREASURY CAPITAL GBP 434602.515641 |
| 2018-08-03 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 47026528.26989 |
| 2018-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/06/18 TREASURY CAPITAL GBP 341658.739533 |
| 2018-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/06/18 TREASURY CAPITAL GBP 387840.88749 |
| 2018-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/06/18 TREASURY CAPITAL GBP 305476.851344 |
| 2018-07-09 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 47023990.592434 |
| 2018-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/05/18 TREASURY CAPITAL GBP 259686.028061 |
| 2018-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/06/18 TREASURY CAPITAL GBP 216855.44342 |
| 2018-06-28 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 47023875.075434 |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA KATE SIMMS |
| 2018-06-20 |
update statutory_documents 14/06/18 STATEMENT OF CAPITAL GBP 47023357.3282 |
| 2018-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/05/18 TREASURY CAPITAL GBP 171254.068017 |
| 2018-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/05/18 TREASURY CAPITAL GBP 88259.724197 |
| 2018-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/05/18 TREASURY CAPITAL GBP 126327.889479 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update num_mort_charges 8 => 9 |
| 2018-06-07 |
update num_mort_outstanding 4 => 5 |
| 2018-06-07 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 47022706.620979 |
| 2018-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/04/18 TREASURY CAPITAL GBP 40538.958395 |
| 2018-05-30 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 47022316.173519 |
| 2018-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-14 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 47020242.98992 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530009 |
| 2018-05-03 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 47020098.59367 |
| 2018-04-10 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 47019990.585275 |
| 2018-02-15 |
update statutory_documents 12/02/18 STATEMENT OF CAPITAL GBP 47019450.081232 |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA HODSON |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 2018-01-02 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 47019396.134793 |
| 2017-12-20 |
update statutory_documents 11/12/17 STATEMENT OF CAPITAL GBP 47001818.02842 |
| 2017-12-07 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 47001087.036844 |
| 2017-11-27 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 47000576.4517 |
| 2017-11-17 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 47000036.063 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents 11/08/17 STATEMENT OF CAPITAL GBP 46999495.56 |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMON MATTHEW NUSSBAUM |
| 2017-07-20 |
update statutory_documents 18/07/17 STATEMENT OF CAPITAL GBP 46999040.42 |
| 2017-07-07 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 46998613.7 |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 |
| 2017-06-20 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 46998465.84 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update num_mort_charges 6 => 8 |
| 2017-06-07 |
update num_mort_outstanding 2 => 4 |
| 2017-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530007 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530008 |
| 2017-05-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_charges 5 => 6 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-04-13 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL GBP 46998230.879 |
| 2017-03-15 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 46997957.8 |
| 2017-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620530006 |
| 2017-01-30 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 46981056.97 |
| 2017-01-03 |
update statutory_documents 29/12/16 STATEMENT OF CAPITAL GBP 46980800.98 |
| 2016-12-12 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 46980573.41 |
| 2016-11-14 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 46980345.84 |
| 2016-10-21 |
update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 46980146.6927 |
| 2016-09-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, NO UPDATES |
| 2016-07-26 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 46979805.46 |
| 2016-07-13 |
update statutory_documents 13/07/16 STATEMENT OF CAPITAL GBP 46979250.3963 |
| 2016-07-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID MCCALLUM |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 46979033.57 |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE GEE |
| 2016-03-09 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 46978811.55 |
| 2016-01-08 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 46940014.469 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
| 2015-12-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 2015-11-04 |
update statutory_documents 31/08/15 NO MEMBER LIST |
| 2015-07-09 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 46936539.603 |
| 2015-07-01 |
update statutory_documents 25/06/15 STATEMENT OF CAPITAL GBP 46933746.52 |
| 2015-06-12 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 46931316.85 |
| 2015-06-08 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 46928540.17 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN |
| 2015-05-11 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 46905170.15 |
| 2015-05-06 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 46898911 |
| 2015-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BERRY |
| 2015-03-17 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 46883417.96 |
| 2015-03-09 |
update statutory_documents 24/02/15 STATEMENT OF CAPITAL GBP 46765261.62 |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GOTSALL COX |
| 2014-12-05 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 46763772.262 |
| 2014-11-13 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 46763404.57 |
| 2014-10-16 |
update statutory_documents 08/10/14 STATEMENT OF CAPITAL GBP 46762951.17 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-29 |
update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 46762204.465 |
| 2014-09-17 |
update statutory_documents 31/08/14 NO MEMBER LIST |
| 2014-08-08 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 46760944.29 |
| 2014-07-25 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 46760814.45 |
| 2014-06-25 |
update statutory_documents 17/06/14 STATEMENT OF CAPITAL GBP 46760471.94 |
| 2014-06-09 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 46759876.682 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-30 |
update statutory_documents 28/05/14 STATEMENT OF CAPITAL GBP 46759532.67 |
| 2014-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-13 |
update statutory_documents 08/05/14 STATEMENT OF CAPITAL GBP 46756928.92 |
| 2014-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014 |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014 |
| 2014-03-24 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 46749451.735 |
| 2014-03-11 |
update statutory_documents 25/02/14 STATEMENT OF CAPITAL GBP 46503754.7 |
| 2014-01-23 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 46503448.349 |
| 2013-12-23 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 46503254.97 |
| 2013-12-10 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 46501974.81 |
| 2013-11-04 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 46501920.75 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-07 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 46499294.7 |
| 2013-09-09 |
update statutory_documents 31/08/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-09-03 |
update statutory_documents 12/08/13 STATEMENT OF CAPITAL GBP 46498855.97 |
| 2013-08-01 |
update statutory_documents 18/07/13 STATEMENT OF CAPITAL GBP 46496194.34019 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-07-16 => 2012-12-31 |
| 2013-06-24 |
update num_mort_charges 4 => 5 |
| 2013-06-24 |
update num_mort_satisfied 3 => 4 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-12-31 => 2012-07-16 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MELANIE GEE |
| 2013-06-10 |
update statutory_documents 06/06/13 STATEMENT OF CAPITAL GBP 46495311.91 |
| 2013-06-10 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 46495311.91 |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER |
| 2013-05-29 |
update statutory_documents 17/05/13 STATEMENT OF CAPITAL GBP 46494231.83 |
| 2013-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-11-06 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 42176571.75 |
| 2012-09-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-27 |
update statutory_documents 14/09/12 STATEMENT OF CAPITAL GBP 42176470.89918 |
| 2012-09-17 |
update statutory_documents 31/08/12 NO MEMBER LIST |
| 2012-08-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 16/07/12 |
| 2012-05-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-04-30 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 4214805.75 |
| 2012-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-10 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 42147846.595 |
| 2011-12-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-09-28 |
update statutory_documents 28/09/11 STATEMENT OF CAPITAL GBP 4214890.953088 |
| 2011-09-07 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR |
| 2011-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GRASBY |
| 2011-04-07 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 42147531.234 |
| 2011-02-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/01/11 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RUSSELL COBBOLD |
| 2010-09-10 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 42146826.81113 |
| 2010-09-09 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID THORNE |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUNDAS |
| 2010-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/09 |
| 2010-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW BERRY / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK TREVOR DUNDAS / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUINLAN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE LINDSELL / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL GRASBY / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD EMERY / 01/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CARRINGTON THOMPSON / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 01/10/2009 |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-09-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-12 |
update statutory_documents S94 89, S166 163(3) 28/04/2009 |
| 2009-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 14/04/2009 |
| 2009-03-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/01/09 |
| 2009-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2008 FROM
DRAX POWER STATION
PO BOX 3
SELBY
NORTH YORKSHIRE
YO8 8PQ |
| 2008-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLIVE LINDSELL |
| 2008-10-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 13/09/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON BOYD |
| 2008-08-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 15/07/08 |
| 2008-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-23 |
update statutory_documents GBP IC 39458377/39258891.23
30/11/07
GBP SR 1727000@0.11551=199485.77 |
| 2008-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON HORSFIELD |
| 2008-03-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/01/08 |
| 2008-01-15 |
update statutory_documents £ IC 39533313/39458377
13/12/07
£ SR 648804@.1155=74936 |
| 2008-01-15 |
update statutory_documents £ IC 39608388/39533313
24/10/07
£ SR 650000@.1155=75075 |
| 2007-12-11 |
update statutory_documents £ IC 39786720/39608388
09/11/07
£ SR 1544000@.1155=178332 |
| 2007-12-05 |
update statutory_documents £ IC 39913203/39786720
04/10/07
£ SR 1095000@.11551=
126483 |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents £ IC 40060362/39913203
12/10/07
£ SR 1274000@.11551=
147159 |
| 2007-11-08 |
update statutory_documents £ IC 40244295/40060362
14/09/07
£ SR 1592500@.1155=183933 |
| 2007-11-08 |
update statutory_documents £ IC 40393867/40244295
12/10/07
£ SR 1295000@.1155=149572 |
| 2007-10-25 |
update statutory_documents £ IC 40609104/40393867
28/09/07
£ SR 1870000@.1151=215237 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 13/09/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-17 |
update statutory_documents £ IC 40753539/40609104
21/09/07
£ SR 1309000@.11034=
144435 |
| 2007-09-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/07 |
| 2007-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents CONSO
26/04/07 |
| 2007-01-10 |
update statutory_documents £ IC 40758538/40753538
22/12/06
£ SR 499980@0.01=4999 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 13/09/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-10-30 |
update statutory_documents CONSO
06/10/06 |
| 2006-10-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-10-30 |
update statutory_documents CONSOLIDATION 06/10/06 |
| 2006-09-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 03/07/06 |
| 2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-01-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents S-DIV
20/10/05 |
| 2005-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
20/10/05 |
| 2005-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/05 FROM:
KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-09 |
update statutory_documents £ NC 50000/100000000
20 |
| 2005-11-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-11-09 |
update statutory_documents SUB DIVISION 20/10/05 |
| 2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
280 GRAY'S INN ROAD
LONDON
WC1X 8EB |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2005-10-21 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2005-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |