| Date | Description |
|---|
| 2025-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/25, WITH UPDATES |
| 2025-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVEN CARLIN / 01/07/2025 |
| 2025-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA JAYNE CARLIN / 01/04/2025 |
| 2025-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/24 |
| 2024-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CARLIN / 01/10/2023 |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/24, WITH UPDATES |
| 2024-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAP GROUP (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
| 2024-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CARLIN / 01/07/2024 |
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES |
| 2024-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CARLIN / 01/07/2024 |
| 2024-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 |
| 2024-03-08 |
insert about_pages_linkeddomain mmediadesign.co.uk |
| 2024-03-08 |
insert career_pages_linkeddomain mmediadesign.co.uk |
| 2024-03-08 |
insert client_pages_linkeddomain mmediadesign.co.uk |
| 2024-03-08 |
insert contact_pages_linkeddomain mmediadesign.co.uk |
| 2024-03-08 |
insert index_pages_linkeddomain mmediadesign.co.uk |
| 2024-03-08 |
insert management_pages_linkeddomain mmediadesign.co.uk |
| 2024-03-08 |
insert terms_pages_linkeddomain mmediadesign.co.uk |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVEN CARLIN / 01/11/2022 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-06 |
delete career_pages_linkeddomain mmediadesign.co.uk |
| 2023-05-06 |
delete index_pages_linkeddomain mmediadesign.co.uk |
| 2023-05-06 |
insert career_pages_linkeddomain dtnacademy.com |
| 2023-05-06 |
insert index_pages_linkeddomain dtnacademy.com |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2022-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028535960007 |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028535960008 |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-07 |
delete source_ip 212.48.72.105 |
| 2022-03-07 |
insert source_ip 176.32.230.22 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARBJIT SINGH / 01/11/2020 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARWJIT SINGH / 19/03/2021 |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 3 => 5 |
| 2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CARLIN / 18/12/2020 |
| 2021-01-21 |
update statutory_documents CESSATION OF PETER MORTLEY YUILL AS A PSC |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028535960006 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028535960007 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-10-02 |
update statutory_documents 18/09/20 STATEMENT OF CAPITAL GBP 57334.00 |
| 2020-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-05 |
delete index_pages_linkeddomain map-satellite.co.uk |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY FRASER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-17 |
update website_status FlippedRobots => OK |
| 2016-02-17 |
delete source_ip 37.122.210.85 |
| 2016-02-17 |
insert source_ip 212.48.72.105 |
| 2016-02-11 |
update website_status OK => FlippedRobots |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-05 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update num_mort_charges 4 => 5 |
| 2015-06-08 |
update num_mort_outstanding 1 => 2 |
| 2015-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028535960006 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-11-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-10-31 |
update founded_year 2011 => null |
| 2014-10-30 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-07-15 |
delete about_pages_linkeddomain facebook.com |
| 2014-07-15 |
delete about_pages_linkeddomain itchyrobot.co.uk |
| 2014-07-15 |
delete about_pages_linkeddomain mapgroupukintranet.com |
| 2014-07-15 |
delete about_pages_linkeddomain orchidmarketing.co.uk |
| 2014-07-15 |
delete about_pages_linkeddomain twitter.com |
| 2014-07-15 |
delete career_pages_linkeddomain facebook.com |
| 2014-07-15 |
delete career_pages_linkeddomain itchyrobot.co.uk |
| 2014-07-15 |
delete career_pages_linkeddomain mapgroupukintranet.com |
| 2014-07-15 |
delete career_pages_linkeddomain orchidmarketing.co.uk |
| 2014-07-15 |
delete career_pages_linkeddomain twitter.com |
| 2014-07-15 |
delete client_pages_linkeddomain facebook.com |
| 2014-07-15 |
delete client_pages_linkeddomain itchyrobot.co.uk |
| 2014-07-15 |
delete client_pages_linkeddomain mapgroupukintranet.com |
| 2014-07-15 |
delete client_pages_linkeddomain orchidmarketing.co.uk |
| 2014-07-15 |
delete client_pages_linkeddomain twitter.com |
| 2014-07-15 |
delete contact_pages_linkeddomain facebook.com |
| 2014-07-15 |
delete contact_pages_linkeddomain itchyrobot.co.uk |
| 2014-07-15 |
delete contact_pages_linkeddomain mapgroupukintranet.com |
| 2014-07-15 |
delete contact_pages_linkeddomain orchidmarketing.co.uk |
| 2014-07-15 |
delete contact_pages_linkeddomain twitter.com |
| 2014-07-15 |
delete index_pages_linkeddomain facebook.com |
| 2014-07-15 |
delete index_pages_linkeddomain itchyrobot.co.uk |
| 2014-07-15 |
delete index_pages_linkeddomain mapgroupukintranet.com |
| 2014-07-15 |
delete index_pages_linkeddomain orchidmarketing.co.uk |
| 2014-07-15 |
delete index_pages_linkeddomain twitter.com |
| 2014-07-15 |
delete management_pages_linkeddomain facebook.com |
| 2014-07-15 |
delete management_pages_linkeddomain itchyrobot.co.uk |
| 2014-07-15 |
delete management_pages_linkeddomain mapgroupukintranet.com |
| 2014-07-15 |
delete management_pages_linkeddomain orchidmarketing.co.uk |
| 2014-07-15 |
delete management_pages_linkeddomain twitter.com |
| 2014-07-15 |
delete service_pages_linkeddomain facebook.com |
| 2014-07-15 |
delete service_pages_linkeddomain itchyrobot.co.uk |
| 2014-07-15 |
delete service_pages_linkeddomain mapgroupukintranet.com |
| 2014-07-15 |
delete service_pages_linkeddomain orchidmarketing.co.uk |
| 2014-07-15 |
delete service_pages_linkeddomain twitter.com |
| 2014-07-15 |
delete solution_pages_linkeddomain facebook.com |
| 2014-07-15 |
delete solution_pages_linkeddomain itchyrobot.co.uk |
| 2014-07-15 |
delete solution_pages_linkeddomain mapgroupukintranet.com |
| 2014-07-15 |
delete solution_pages_linkeddomain orchidmarketing.co.uk |
| 2014-07-15 |
delete solution_pages_linkeddomain twitter.com |
| 2014-07-15 |
delete terms_pages_linkeddomain facebook.com |
| 2014-07-15 |
delete terms_pages_linkeddomain itchyrobot.co.uk |
| 2014-07-15 |
delete terms_pages_linkeddomain mapgroupukintranet.com |
| 2014-07-15 |
delete terms_pages_linkeddomain orchidmarketing.co.uk |
| 2014-07-15 |
delete terms_pages_linkeddomain twitter.com |
| 2014-07-15 |
insert about_pages_linkeddomain wordpress.org |
| 2014-07-15 |
insert career_pages_linkeddomain wordpress.org |
| 2014-07-15 |
insert client_pages_linkeddomain wordpress.org |
| 2014-07-15 |
insert contact_pages_linkeddomain wordpress.org |
| 2014-07-15 |
insert index_pages_linkeddomain wordpress.org |
| 2014-07-15 |
insert management_pages_linkeddomain wordpress.org |
| 2014-07-15 |
insert service_pages_linkeddomain wordpress.org |
| 2014-07-15 |
insert solution_pages_linkeddomain wordpress.org |
| 2014-07-15 |
insert terms_pages_linkeddomain wordpress.org |
| 2014-07-07 |
update account_category MEDUM => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 3 GEORGE STEPHENSON COURT WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND UNITED KINGDOM TS18 3FB |
| 2014-02-07 |
insert address 3 GEORGE STEPHENSON COURT WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3FB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2014-02-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2014-01-10 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-13 |
update website_status OK => DNSError |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-20 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-10-25 |
delete phone 0800 408 2016 |
| 2012-10-25 |
insert phone 01642 884004 |
| 2012-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 2011-10-27 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRKS |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL |
| 2011-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG |
| 2011-02-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
22 BARN RISE
WEMBLEY
MIDDLESEX
HA9 9NQ
UNITED KINGDOM |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER BIRKS |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR SARB SINGH |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA CARTER |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROY FRASER |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEVEN CARLIN |
| 2010-09-21 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD CARLIN / 15/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LONG / 15/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCIVAL / 15/09/2010 |
| 2010-06-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEIGHLEY |
| 2010-01-29 |
update statutory_documents SECRETARY APPOINTED MISS MELISSA JAYNE CARLIN |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY CARLIN |
| 2009-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARLIN / 01/09/2009 |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
MAP HOUSE, 22 PORTRACK GRANGE
ROAD, STOCKTON-ON-TEES
CLEVELAND
TS18 2PH |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-17 |
update statutory_documents COMPANY NAME CHANGED MAP ELECTRICS LIMITED
CERTIFICATE ISSUED ON 18/09/08 |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LONG |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEIGHLEY |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PERCIVAL |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2007-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/07 FROM:
UNIT 24
ARKGROVE INDUSTRIAL ESTATE
ROSS ROAD PORTRACK
STOCKTON ON TEES TS18 2NH |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2006-01-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 2004-05-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-05-24 |
update statutory_documents £ IC 100000/90667
22/04/04
£ SR 9333@1=9333 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 2003-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/01 FROM:
EXCHANGE BUILDING
66 CHURCH STREET
HARTLEPOOL
TS24 7DN |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/97 FROM:
C/O KEITH THOMAS ASSOCS.
SUITE 3, MUNICIPAL BUILDINGS
CHURCH SQUARE, HARTLEPOOL.
CLEVELAND. TS24 7EQ. |
| 1997-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-15 |
update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-13 |
update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |