| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_outstanding 12 => 9 |
| 2024-04-08 |
update num_mort_satisfied 538 => 541 |
| 2024-03-16 |
delete alias Zenith Automotive Holdings Limited |
| 2024-03-16 |
insert email tr..@zenith.co.uk |
| 2024-03-16 |
update person_title Tim Buchan: CEO of Leading Independent Leasing, Fleet Management and Vehicle Outsourcing Business Zenith, Has Become the Latest Member of; Chief Executive Officer => Chief Executive Officer |
| 2023-07-23 |
delete index_pages_linkeddomain fleetnews.co.uk |
| 2023-07-23 |
update person_title Tim Buchan: Chief Executive Officer => CEO of Leading Independent Leasing, Fleet Management and Vehicle Outsourcing Business Zenith, Has Become the Latest Member of; Chief Executive Officer |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLAND |
| 2023-04-21 |
insert index_pages_linkeddomain fleetnews.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update website_status FlippedRobots => OK |
| 2022-12-20 |
update website_status OK => FlippedRobots |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-10-17 |
delete person Max Turner |
| 2022-09-16 |
insert alias Zenith Automotive Holdings Limited |
| 2022-09-16 |
update person_title Vicky Thompson: Head of Compliance => Compliance Director |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-15 |
insert contact_pages_linkeddomain 1link.co.uk |
| 2022-05-07 |
update num_mort_charges 549 => 550 |
| 2022-05-07 |
update num_mort_outstanding 11 => 12 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677010558 |
| 2022-03-14 |
delete general_emails he..@zenith.co.uk |
| 2022-03-14 |
delete email he..@zenith.co.uk |
| 2022-03-14 |
delete source_ip 195.224.49.223 |
| 2022-03-14 |
insert source_ip 104.18.16.78 |
| 2022-03-14 |
insert source_ip 104.18.17.78 |
| 2022-03-14 |
update person_title Eric Burns: Commercial Director - HGV & Specialist Vehicles => Commercial Director - Commercial Division |
| 2022-03-14 |
update person_title Sean Skippen: Operations Director - HGV & Specialist Division => Operations Director - Commercial Division |
| 2022-03-07 |
update num_mort_charges 548 => 549 |
| 2022-03-07 |
update num_mort_outstanding 10 => 11 |
| 2022-02-07 |
update num_mort_outstanding 11 => 10 |
| 2022-02-07 |
update num_mort_satisfied 537 => 538 |
| 2022-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677010557 |
| 2022-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022677010555 |
| 2022-01-07 |
update num_mort_outstanding 12 => 11 |
| 2022-01-07 |
update num_mort_satisfied 536 => 537 |
| 2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 545 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-02 |
delete source_ip 62.232.133.183 |
| 2021-10-02 |
insert source_ip 195.224.49.223 |
| 2021-09-07 |
update num_mort_charges 547 => 548 |
| 2021-09-07 |
update num_mort_outstanding 14 => 12 |
| 2021-09-07 |
update num_mort_satisfied 533 => 536 |
| 2021-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677010556 |
| 2021-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022677010551 |
| 2021-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 541 |
| 2021-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 542 |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER HOLLAND |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER |
| 2021-07-30 |
delete cfo Rob Butler |
| 2021-07-30 |
delete person Rob Butler |
| 2021-05-28 |
insert person Richard Hamilton |
| 2021-05-28 |
insert person Vicky Thompson |
| 2021-04-12 |
insert person Martin Holland |
| 2021-04-12 |
update person_title Martin Jenkins: CEO - HGV & Specialist Division & Group Strategy => CEO - Commercial Division & Group Strategy |
| 2021-02-18 |
delete address One Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8BG |
| 2021-02-18 |
update person_description Martin Jenkins => Martin Jenkins |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-17 |
delete chro Marisa Waddington |
| 2021-01-17 |
insert chro STUART PRICE |
| 2021-01-17 |
insert cio Ian Gibson |
| 2021-01-17 |
delete person Marisa Waddington |
| 2021-01-17 |
insert person STUART PRICE |
| 2021-01-17 |
update person_title Eric Burns: Sales Director - HGV & Specialist Vehicles => Commercial Director - HGV & Specialist Vehicles |
| 2021-01-17 |
update person_title Ian Gibson: Group CIO Technology - Car & Van Operations => Chief Information Officer |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-04 |
update person_title Manisha Patel: Assistant General Council & Group Secretary => Assistant General Counsel; Group Secretary |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KIRBY / 17/09/2020 |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BUTLER / 17/09/2020 |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/09/2020 |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK TREVOR PHILLIPS / 17/09/2020 |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK TREVOR PHILLIPS / 17/09/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MARTIN ALEXANDER JENKINS |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONRO HUGHES / 01/04/2020 |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KIRBY / 01/04/2020 |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT GIBSON / 01/04/2020 |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT GIBSON / 01/04/2020 |
| 2020-07-28 |
delete managingdirector Ian Hughes |
| 2020-07-28 |
delete otherexecutives Max Turner |
| 2020-07-28 |
insert person Anthony Dowdall |
| 2020-07-28 |
insert person Claire Evans |
| 2020-07-28 |
insert person John Tracy |
| 2020-07-28 |
insert person Manisha Patel |
| 2020-07-28 |
insert person Sean Skippen |
| 2020-07-28 |
update person_description Martin Jenkins => Martin Jenkins |
| 2020-07-28 |
update person_title Andrew Kirby: Managing Director - Rental, HGV & Specialist Operations => CEO - Rental Division |
| 2020-07-28 |
update person_title Andy Wolff: Sales Director => Group Sales Director |
| 2020-07-28 |
update person_title Ian Hughes: Managing Director => CEO - Car & Van Division |
| 2020-07-28 |
update person_title Martin Jenkins: Group Business Development & Strategy Director => CEO - HGV & Specialist Division & Group Strategy |
| 2020-07-28 |
update person_title Max Turner: Customer Service Director => Customer Service Director - Car & Van Division |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-27 |
insert chieflegalofficer James Edwards |
| 2020-06-27 |
insert person James Edwards |
| 2020-04-20 |
update statutory_documents SECRETARY APPOINTED MANISHA KANTILAL PATEL |
| 2020-03-28 |
delete chieflegalofficer Patrick Rawnsley |
| 2020-03-28 |
delete secretary Patrick Rawnsley |
| 2020-03-28 |
delete person Patrick Rawnsley |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK RAWNSLEY |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-07-28 |
delete coo Mark Connor |
| 2019-07-28 |
delete person Mark Connor |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CONNOR |
| 2019-05-22 |
delete cio Ian Gibson |
| 2019-05-22 |
insert sales_emails re..@zenith.co.uk |
| 2019-05-22 |
delete phone 0344 848 9311 |
| 2019-05-22 |
insert email re..@zenith.co.uk |
| 2019-05-22 |
insert person Eric Burns |
| 2019-05-22 |
update person_title Andrew Kirby: Rental Management Director => Managing Director - Rental, HGV & Specialist Operations |
| 2019-05-22 |
update person_title Ian Gibson: Chief Information Officer => Group CIO Technology - Car & Van Operations |
| 2019-02-14 |
delete person Dominic Moran |
| 2019-02-14 |
insert index_pages_linkeddomain contractvehicles.co.uk |
| 2019-02-14 |
insert phone 10 / 09 / 2018 |
| 2019-02-14 |
insert phone 29 / 11 / 2018 |
| 2019-02-14 |
update person_title Marisa Waddington: HR Director => Group HR Director |
| 2019-02-14 |
update person_title Mark Connor: Operations Director => Group Operations Director |
| 2019-02-14 |
update person_title Rob Butler: Finance Director => Group Finance Director |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-07-11 |
delete address Crowthorne House
Nine Mile Ride
Crowthorne
Wokingham
RG40 3GA |
| 2018-07-11 |
insert career_pages_linkeddomain getmyfirstjob.co.uk |
| 2018-05-22 |
insert general_emails in..@zenith.co.uk |
| 2018-05-22 |
delete about_pages_linkeddomain twitter.com |
| 2018-05-22 |
delete contact_pages_linkeddomain twitter.com |
| 2018-05-22 |
delete index_pages_linkeddomain twitter.com |
| 2018-05-22 |
delete management_pages_linkeddomain twitter.com |
| 2018-05-22 |
delete service_pages_linkeddomain twitter.com |
| 2018-05-22 |
delete terms_pages_linkeddomain twitter.com |
| 2018-05-22 |
insert email in..@zenith.co.uk |
| 2018-04-03 |
insert person Martin Jenkins |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEUS BIDCO LIMITED |
| 2018-03-21 |
update statutory_documents CESSATION OF ZVC HOLDINGS (UK) LIMITED AS A PSC |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
delete address Anglia House, Holly Park Mills, Calverley, Leeds LS28 5QS |
| 2018-01-03 |
delete address Post - Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS |
| 2018-01-03 |
delete address Zenith Vehicle Contracts of Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS |
| 2018-01-03 |
delete address writing to Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS |
| 2018-01-03 |
delete alias Zenith Group Holdings Limited |
| 2018-01-03 |
delete registration_number 8793619 |
| 2018-01-03 |
insert address writing to Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF |
| 2018-01-03 |
insert registration_number 759126 |
| 2017-12-10 |
delete address ANGLIA HOUSE HOLLY PARK MILLS CALVERLEY LEEDS, LS28 5QS |
| 2017-12-10 |
insert address NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS UNITED KINGDOM LS5 3BF |
| 2017-12-10 |
update registered_address |
| 2017-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-05 |
insert address Number One
Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
ANGLIA HOUSE
HOLLY PARK MILLS
CALVERLEY
LEEDS,
LS28 5QS |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZVC HOLDINGS (UK) LIMITED / 20/11/2017 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-01 |
insert chieflegalofficer Patrick Rawnsley |
| 2017-11-01 |
insert secretary Patrick Rawnsley |
| 2017-11-01 |
insert person Patrick Rawnsley |
| 2017-09-25 |
delete otherexecutives Claire Evans |
| 2017-09-25 |
delete person Claire Evans |
| 2017-09-25 |
insert phone 0344 848 6462 |
| 2017-08-12 |
delete otherexecutives Ian Hughes |
| 2017-08-12 |
delete secretary Sally Jones |
| 2017-08-12 |
insert managingdirector Ian Hughes |
| 2017-08-12 |
delete person Sally Jones |
| 2017-08-12 |
update person_title Ian Hughes: Commercial Director => Managing Director |
| 2017-08-07 |
update num_mort_charges 546 => 547 |
| 2017-08-07 |
update num_mort_outstanding 13 => 14 |
| 2017-07-26 |
update statutory_documents SECRETARY APPOINTED PATRICK JAMES RAWNSLEY |
| 2017-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677010555 |
| 2017-07-15 |
update person_title Andy Wolff: Head of Sales => Sales Director |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY JONES |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CONNOR / 28/06/2017 |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017 |
| 2017-05-07 |
update num_mort_outstanding 16 => 13 |
| 2017-05-07 |
update num_mort_satisfied 530 => 533 |
| 2017-04-27 |
insert otherexecutives Claire Evans |
| 2017-04-27 |
insert otherexecutives Max Turner |
| 2017-04-27 |
delete source_ip 213.249.145.51 |
| 2017-04-27 |
insert person Claire Evans |
| 2017-04-27 |
insert person Max Turner |
| 2017-04-27 |
insert source_ip 62.232.133.183 |
| 2017-04-27 |
update robots_txt_status www.zenith.co.uk: 404 => 200 |
| 2017-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 540 |
| 2017-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022677010548 |
| 2017-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 539 |
| 2017-02-12 |
delete chiefcommercialofficer Matthew Thompson |
| 2017-02-12 |
insert vpsales Andy Wolff |
| 2017-02-12 |
delete address Phoenix Building
One The Boulevard
Shirley
Solihull
B90 8BG |
| 2017-02-12 |
delete person Matthew Thompson |
| 2017-02-12 |
insert address One Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8BG |
| 2017-02-12 |
insert person Andy Wolff |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON |
| 2016-12-21 |
update num_mort_charges 544 => 546 |
| 2016-12-21 |
update num_mort_outstanding 15 => 16 |
| 2016-12-21 |
update num_mort_satisfied 529 => 530 |
| 2016-11-16 |
update robots_txt_status www.zenith.co.uk: 200 => 404 |
| 2016-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 543 |
| 2016-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677010553 |
| 2016-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677010554 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
update num_mort_charges 543 => 544 |
| 2016-09-08 |
update num_mort_outstanding 14 => 15 |
| 2016-08-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 544 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KIRBY / 23/08/2016 |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677010552 |
| 2016-06-04 |
update robots_txt_status www.zenith.co.uk: 404 => 200 |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-19 |
delete vpsales Claudia Rose |
| 2016-03-19 |
insert career_emails hr@zenith.co.uk |
| 2016-03-19 |
delete person Claudia Rose |
| 2016-03-19 |
delete phone 01344 466 466 |
| 2016-03-19 |
delete phone 0344 417 6010 |
| 2016-03-19 |
insert email hr@zenith.co.uk |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ROSE |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERT GIBSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-09 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-10 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-08-13 |
update num_mort_charges 542 => 543 |
| 2015-08-13 |
update num_mort_outstanding 13 => 14 |
| 2015-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677010551 |
| 2015-01-30 |
delete associated_investor GE Capital |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-07 |
insert associated_investor GE Capital |
| 2014-11-03 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 541 => 542 |
| 2014-10-07 |
update num_mort_outstanding 12 => 13 |
| 2014-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677010550 |
| 2014-07-07 |
update num_mort_charges 540 => 541 |
| 2014-07-07 |
update num_mort_outstanding 11 => 12 |
| 2014-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677010549 |
| 2014-04-21 |
delete contact_pages_linkeddomain bing.com |
| 2014-04-21 |
delete registration_number 306263 |
| 2014-04-21 |
insert contact_pages_linkeddomain goo.gl |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE |
| 2014-01-16 |
delete associated_investor GE Capital |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
insert associated_investor GE Capital |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update num_mort_charges 539 => 540 |
| 2013-12-07 |
update num_mort_outstanding 10 => 11 |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KIRBY |
| 2013-11-07 |
update num_mort_outstanding 27 => 10 |
| 2013-11-07 |
update num_mort_satisfied 512 => 529 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677010548 |
| 2013-10-31 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 519 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 520 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 521 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 522 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 523 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 524 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 525 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 526 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 527 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 528 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 529 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 531 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 532 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 533 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 534 |
| 2013-10-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 81 |
| 2013-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 402 |
| 2013-09-06 |
delete phone 0844 243 4371 |
| 2013-09-06 |
insert phone 0844 243 4355 |
| 2013-09-06 |
insert phone 0844 417 6026 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_charges 538 => 539 |
| 2013-06-24 |
update num_mort_outstanding 26 => 27 |
| 2013-06-23 |
update num_mort_charges 537 => 538 |
| 2013-06-23 |
update num_mort_outstanding 25 => 26 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2012-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 547 |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-05 |
delete fax 0113 256 4877 |
| 2012-12-05 |
insert phone 0844 243 4371 |
| 2012-12-05 |
insert phone 0844 417 6013 |
| 2012-12-05 |
insert phone 0844 417 6015 |
| 2012-12-05 |
insert phone 0844 848 8075 |
| 2012-12-05 |
insert phone 0844 848 8079 |
| 2012-12-05 |
insert phone 0844 848 8080 |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED CLAUDIA GIULIANA MARIA ROSE |
| 2012-11-09 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN COPE / 09/11/2012 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREVOR PHILLIPS / 09/11/2012 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 09/11/2012 |
| 2012-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 546 |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CRESWICK |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN BUTLER |
| 2012-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 536 |
| 2012-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 537 |
| 2012-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 538 |
| 2012-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 545 |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK CONNOR |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-16 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 544 |
| 2011-07-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 539 |
| 2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 543 |
| 2011-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 540 |
| 2011-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 541 |
| 2011-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 542 |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES CRESWICK |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN MONRO HUGHES |
| 2010-11-10 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 400 |
| 2010-10-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 530 |
| 2010-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 539 |
| 2010-09-07 |
update statutory_documents CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 2010-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 294 |
| 2010-08-27 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/08/2010 |
| 2010-08-26 |
update statutory_documents COMPANY BUSINESS 13/08/2010 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 |
| 2010-08-24 |
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| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 |
| 2010-08-24 |
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| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117 |
| 2010-08-24 |
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| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119 |
| 2010-08-24 |
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| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122 |
| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-08-24 |
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| 2010-06-29 |
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| 2010-02-13 |
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| 2009-12-11 |
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| 2009-08-13 |
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| 2008-05-14 |
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| 2007-12-04 |
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| 2007-11-26 |
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| 2007-11-24 |
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| 2007-07-09 |
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| 2007-06-19 |
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| 2007-05-24 |
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| 2007-02-14 |
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| 2006-11-24 |
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| 2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-23 |
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| 2005-11-15 |
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| 2005-11-05 |
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| 2005-11-05 |
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| 2005-11-03 |
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| 2005-10-22 |
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| 2005-10-21 |
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| 2005-10-18 |
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| 2005-10-04 |
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| 2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-18 |
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| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-30 |
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| 2005-07-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-07-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-07-13 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-07-13 |
update statutory_documents APPROVE ACQUISITION 30/06/05 |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-21 |
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| 2005-06-11 |
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| 2005-06-11 |
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| 2005-05-28 |
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| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-21 |
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| 2005-05-21 |
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| 2005-05-21 |
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| 2005-05-12 |
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| 2005-04-23 |
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| 2005-04-23 |
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| 2005-04-15 |
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| 2005-04-02 |
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| 2005-04-02 |
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| 2005-04-01 |
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| 2005-03-16 |
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| 2005-02-22 |
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| 2005-02-22 |
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| 2005-02-11 |
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| 2005-02-04 |
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| 2005-02-04 |
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| 2005-02-04 |
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| 2005-01-29 |
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| 2005-01-24 |
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| 2005-01-24 |
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| 2005-01-24 |
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| 2004-12-22 |
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| 2004-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-11 |
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| 2004-12-07 |
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| 2004-12-01 |
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| 2004-11-29 |
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| 2004-11-27 |
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| 2004-11-27 |
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| 2004-11-13 |
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| 2004-11-13 |
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| 2004-10-23 |
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| 2004-10-23 |
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| 2004-10-23 |
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| 2004-10-23 |
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| 2004-10-13 |
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| 2004-10-08 |
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| 2004-10-02 |
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| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-19 |
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| 2004-08-19 |
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| 2004-08-07 |
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| 2004-07-28 |
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| 2004-07-23 |
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| 2004-07-23 |
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| 2004-07-13 |
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| 2004-07-13 |
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| 2004-07-02 |
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| 2004-06-23 |
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| 2004-06-19 |
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| 2004-06-08 |
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| 2004-06-05 |
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| 2004-06-02 |
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| 2004-05-25 |
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| 2004-05-25 |
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| 2004-05-01 |
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| 2004-05-01 |
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| 2004-04-23 |
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| 2004-04-16 |
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| 2004-04-02 |
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| 2004-04-02 |
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| 2004-03-30 |
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| 2004-03-24 |
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| 2004-03-24 |
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| 2004-03-12 |
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| 2004-03-09 |
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| 2004-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-01-05 |
update statutory_documents AQUISITION APPROVED 22/12/03 |
| 2004-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2003-11-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2003-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-21 |
update statutory_documents REREG PLC-PRI 14/11/03 |
| 2003-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-13 |
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| 2003-11-12 |
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| 2003-11-05 |
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| 2003-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-28 |
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| 2003-10-28 |
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| 2003-10-28 |
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| 2003-10-28 |
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| 2003-10-17 |
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| 2003-10-11 |
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| 2003-09-16 |
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| 2003-09-04 |
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| 2003-08-23 |
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| 2003-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-22 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/03 |
| 2003-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-05 |
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| 2003-08-05 |
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| 2003-08-05 |
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| 2003-08-05 |
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| 2003-08-05 |
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| 2003-07-30 |
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| 2003-07-30 |
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| 2003-07-30 |
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| 2003-07-26 |
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| 2003-07-25 |
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| 2003-07-25 |
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| 2003-07-22 |
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| 2003-07-22 |
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| 2003-07-22 |
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| 2003-07-17 |
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| 2003-07-17 |
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| 2003-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-24 |
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| 2003-06-24 |
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| 2003-06-24 |
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| 2003-06-17 |
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| 2003-06-17 |
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| 2003-06-17 |
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| 2003-06-13 |
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| 2003-06-10 |
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| 2003-06-05 |
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| 2003-06-05 |
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| 2003-06-05 |
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| 2003-06-05 |
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| 2003-05-30 |
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| 2003-05-30 |
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| 2003-05-29 |
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| 2003-05-29 |
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| 2003-05-22 |
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| 2003-05-16 |
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| 2003-05-16 |
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| 2003-05-09 |
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| 2003-04-22 |
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| 2003-03-21 |
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| 2003-03-20 |
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| 2003-03-20 |
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| 2003-03-20 |
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| 2003-03-20 |
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| 2003-03-20 |
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| 2003-03-12 |
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| 2003-02-26 |
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| 2003-02-21 |
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| 2003-02-21 |
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| 2003-02-21 |
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| 2003-02-21 |
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| 2003-02-08 |
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| 2003-02-08 |
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| 2003-01-10 |
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| 2003-01-08 |
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| 2002-12-21 |
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| 2002-12-19 |
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| 2002-12-19 |
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| 2002-12-18 |
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| 2002-12-13 |
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| 2002-12-13 |
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| 2002-12-13 |
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| 2002-12-06 |
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| 2002-12-06 |
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| 2002-11-30 |
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| 2002-11-30 |
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| 2002-11-30 |
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| 2002-11-30 |
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| 2002-11-30 |
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| 2002-11-30 |
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| 2002-11-30 |
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| 2002-11-30 |
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| 2002-11-28 |
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| 2002-11-28 |
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| 2002-11-23 |
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| 2002-11-14 |
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| 2002-11-14 |
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| 2002-11-14 |
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| 2002-11-08 |
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| 2002-11-08 |
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| 2002-11-08 |
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| 2002-11-08 |
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| 2002-11-04 |
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| 2002-11-04 |
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| 2002-11-04 |
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| 2002-10-19 |
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| 2002-10-19 |
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| 2002-10-19 |
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| 2002-10-19 |
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| 2002-10-19 |
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| 2002-10-19 |
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| 2002-10-19 |
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| 2002-10-19 |
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| 2002-10-15 |
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| 2002-10-15 |
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| 2002-10-15 |
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| 2002-10-15 |
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| 2002-10-15 |
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| 2002-10-05 |
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| 2002-10-05 |
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| 2002-10-05 |
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| 2002-10-05 |
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| 2002-10-05 |
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| 2002-09-21 |
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| 2002-09-21 |
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| 2002-09-21 |
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| 2002-09-21 |
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| 2002-09-21 |
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| 2002-09-21 |
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| 2002-09-18 |
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| 2002-09-18 |
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| 2002-09-13 |
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| 2002-09-07 |
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| 2002-09-04 |
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| 2002-08-27 |
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| 2002-08-27 |
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| 2002-08-27 |
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| 2002-08-27 |
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| 2002-08-23 |
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| 2002-08-20 |
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| 2002-08-17 |
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| 2002-08-07 |
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| 2002-08-07 |
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| 2002-08-06 |
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| 2002-08-06 |
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| 2002-07-31 |
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| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
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| 2002-07-31 |
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| 2002-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-29 |
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| 2002-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-01 |
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| 2002-02-08 |
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| 2002-02-02 |
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| 2002-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED
13/11/01 |
| 2002-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-19 |
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| 2001-06-19 |
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| 2001-06-12 |
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| 2001-06-12 |
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| 2001-06-07 |
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| 2001-06-07 |
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| 2001-06-07 |
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| 2001-06-07 |
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| 2001-05-31 |
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| 2001-05-25 |
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| 2001-05-25 |
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| 2001-05-25 |
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| 2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-21 |
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| 2000-07-07 |
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| 2000-06-30 |
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| 2000-05-19 |
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| 2000-05-19 |
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| 2000-03-03 |
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| 2000-03-02 |
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| 2000-03-02 |
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| 2000-03-02 |
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| 2000-02-18 |
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| 2000-02-16 |
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| 2000-02-03 |
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| 2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-24 |
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| 1999-02-19 |
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| 1998-12-12 |
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| 1998-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-06 |
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| 1998-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-06 |
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| 1998-05-21 |
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| 1998-04-06 |
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| 1998-03-05 |
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| 1998-02-12 |
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| 1998-01-24 |
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| 1998-01-07 |
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| 1998-01-04 |
update statutory_documents S-DIV
17/12/97 |
| 1998-01-04 |
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ARTICLES OF ASSOCIATION |
| 1998-01-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/12/97 |
| 1998-01-04 |
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| 1997-12-03 |
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| 1997-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-11 |
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| 1997-09-08 |
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| 1997-08-16 |
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| 1997-07-11 |
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| 1997-06-27 |
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| 1997-06-18 |
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| 1997-06-18 |
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| 1997-06-17 |
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| 1997-06-17 |
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| 1997-06-12 |
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| 1997-06-09 |
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| 1997-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-02 |
update statutory_documents ALTER MEM AND ARTS 07/05/97 |
| 1997-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-09 |
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| 1997-05-03 |
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| 1997-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-03 |
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| 1997-05-02 |
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| 1997-05-01 |
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| 1997-04-29 |
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| 1997-04-09 |
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| 1997-04-03 |
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| 1997-04-02 |
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| 1997-03-27 |
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| 1997-03-27 |
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| 1997-03-12 |
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| 1997-03-01 |
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| 1997-03-01 |
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| 1997-03-01 |
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| 1997-02-28 |
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| 1997-02-28 |
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| 1997-02-20 |
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| 1997-02-20 |
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| 1997-02-08 |
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| 1997-01-17 |
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| 1997-01-11 |
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| 1997-01-11 |
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| 1997-01-08 |
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| 1996-12-17 |
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| 1996-12-05 |
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| 1996-11-30 |
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| 1996-11-15 |
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| 1996-11-05 |
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| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-24 |
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| 1996-10-23 |
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| 1996-10-11 |
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| 1996-10-10 |
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| 1996-10-09 |
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| 1996-10-09 |
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| 1996-10-09 |
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| 1996-09-14 |
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| 1996-09-14 |
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| 1996-09-06 |
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| 1996-09-03 |
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| 1996-08-28 |
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| 1996-08-15 |
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| 1996-08-13 |
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| 1996-08-13 |
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| 1996-08-13 |
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| 1996-08-06 |
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| 1996-08-01 |
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| 1996-07-05 |
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| 1996-07-03 |
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| 1996-07-03 |
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| 1996-06-22 |
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| 1996-05-30 |
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| 1996-05-30 |
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| 1996-05-30 |
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| 1996-05-30 |
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| 1996-05-08 |
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| 1996-04-13 |
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| 1996-04-01 |
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| 1996-03-13 |
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| 1996-03-09 |
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| 1996-03-06 |
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| 1996-02-29 |
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| 1996-02-27 |
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| 1996-02-27 |
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| 1996-02-23 |
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| 1996-02-17 |
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| 1996-02-17 |
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| 1996-02-14 |
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| 1996-02-14 |
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| 1996-02-14 |
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| 1996-01-20 |
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| 1996-01-16 |
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| 1996-01-13 |
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| 1996-01-13 |
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| 1995-12-19 |
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| 1995-11-15 |
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| 1995-11-08 |
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| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-04 |
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| 1995-10-31 |
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| 1995-10-26 |
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| 1995-10-24 |
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| 1995-10-05 |
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| 1995-09-27 |
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| 1995-09-26 |
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| 1995-09-07 |
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| 1995-05-16 |
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| 1995-05-10 |
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| 1995-05-02 |
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| 1995-04-29 |
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| 1995-04-27 |
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| 1995-04-13 |
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| 1995-03-10 |
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| 1995-03-10 |
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| 1995-03-04 |
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| 1995-01-28 |
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| 1995-01-25 |
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| 1995-01-11 |
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| 1994-12-16 |
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| 1994-12-06 |
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| 1994-12-06 |
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| 1994-11-24 |
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| 1994-11-18 |
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| 1994-11-09 |
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| 1994-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-14 |
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| 1994-09-28 |
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| 1994-09-27 |
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| 1994-09-13 |
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| 1994-09-13 |
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| 1994-09-13 |
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| 1994-08-09 |
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| 1994-07-14 |
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| 1994-06-21 |
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| 1994-06-14 |
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| 1994-06-08 |
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| 1994-05-26 |
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| 1994-04-29 |
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| 1994-04-13 |
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| 1994-04-12 |
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| 1994-02-23 |
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| 1994-02-16 |
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| 1994-01-28 |
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| 1994-01-14 |
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| 1993-12-17 |
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| 1993-12-17 |
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| 1993-12-08 |
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| 1993-11-22 |
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| 1993-11-20 |
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| 1993-11-16 |
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| 1993-11-04 |
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| 1993-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-21 |
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| 1993-09-21 |
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| 1993-09-21 |
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| 1993-09-07 |
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| 1993-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-10 |
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| 1993-06-10 |
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| 1993-05-21 |
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| 1993-04-16 |
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| 1993-03-16 |
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| 1993-03-13 |
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| 1993-03-13 |
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| 1993-02-10 |
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| 1993-02-10 |
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| 1993-01-08 |
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| 1993-01-08 |
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| 1992-12-12 |
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| 1992-11-14 |
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| 1992-11-09 |
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| 1992-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-17 |
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| 1992-09-14 |
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| 1992-09-10 |
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| 1992-08-27 |
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| 1992-08-21 |
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| 1992-06-16 |
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| 1992-06-16 |
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| 1992-05-13 |
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| 1992-04-22 |
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| 1992-03-04 |
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| 1992-01-10 |
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| 1992-01-10 |
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| 1991-12-18 |
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| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 1991-10-28 |
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| 1991-08-06 |
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| 1991-07-16 |
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| 1991-05-14 |
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| 1991-05-14 |
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| 1991-04-06 |
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| 1991-03-21 |
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| 1991-02-25 |
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| 1990-12-17 |
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| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-27 |
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| 1990-09-27 |
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| 1990-08-03 |
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| 1990-08-03 |
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| 1990-07-02 |
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| 1990-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-05 |
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| 1990-03-20 |
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| 1989-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-05-26 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-05-26 |
update statutory_documents AUDITORS' REPORT |
| 1989-05-26 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-05-26 |
update statutory_documents BALANCE SHEET |
| 1989-05-26 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1989-05-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-05-26 |
update statutory_documents REREGISTRATION PRI-PLC 170589 |
| 1989-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/89 FROM:
YORKSHIRE HOUSE
GREEK STREET
LEEDS
WEST YORKSHIRE |
| 1989-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents ALTER MEM AND ARTS 21/03/89 |
| 1989-04-18 |
update statutory_documents ALTER MEM AND ARTS 21/03/89 |
| 1989-04-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/89 |
| 1988-08-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-10 |
update statutory_documents COMPANY NAME CHANGED
BITEMIX LIMITED
CERTIFICATE ISSUED ON 11/08/88 |
| 1988-08-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/08/88 |
| 1988-08-05 |
update statutory_documents ALTER MEM AND ARTS 290688 |
| 1988-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |