| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALAN BROMIRSKI |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL CREASER |
| 2023-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-04 |
delete otherexecutives Sandy Silvester |
| 2023-06-04 |
delete email tr..@busybees.com |
| 2023-06-04 |
insert service_pages_linkeddomain www.gov.uk |
| 2023-06-04 |
insert vat 324095320 |
| 2023-06-04 |
update person_description Emma Warren => Emma Warren |
| 2023-06-04 |
update person_description Richard Wadkin => Richard Wadkin |
| 2023-06-04 |
update person_title Emma Warren: Head of Quality => Head of Quality & Safeguarding |
| 2023-06-04 |
update person_title Samantha Parker: Head of Operations => Head of Operations & Designated Safeguarding Lead; Head of Operations |
| 2023-06-04 |
update person_title Sandy Silvester: Customer Services Director => Customer Services Director & Designated Safeguarding Lead |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-01-15 |
delete coo Anthony Bromirski |
| 2023-01-15 |
delete managingdirector Clare Phizacklea |
| 2023-01-15 |
insert ceo Anthony Bromirski |
| 2023-01-15 |
insert otherexecutives Richard Wadkin |
| 2023-01-15 |
delete alias Busy Bees Nurseries Ltd |
| 2023-01-15 |
delete person Clare Phizacklea |
| 2023-01-15 |
insert person Emma Warren |
| 2023-01-15 |
insert person Richard Wadkin |
| 2023-01-15 |
update person_description Anthony Bromirski => Anthony Bromirski |
| 2023-01-15 |
update person_title Anthony Bromirski: Chief Operating Officer => Chief Executive Officer |
| 2022-11-13 |
insert otherexecutives Samantha Parker |
| 2022-11-13 |
insert person Samantha Parker |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL JAYNE CREASER |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE PHIZACKLEA |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RANDLES |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON IRONS |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON IRONS |
| 2022-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-11 |
insert person Julie Allerton |
| 2022-07-11 |
update person_description Clare Phizacklea => Clare Phizacklea |
| 2022-07-11 |
update person_description Sandy Silvester => Sandy Silvester |
| 2022-07-11 |
update person_title Liz Hemmings: Data and Information Systems Manager => Systems and Compliance Manager |
| 2022-06-10 |
delete coo Sandy Silvester |
| 2022-06-10 |
insert otherexecutives Sandy Silvester |
| 2022-06-10 |
delete address Latchford House
Shenstone Business Park
Lynn Lane
Shenstone
WS14 0SB |
| 2022-06-10 |
delete registration_number 03454787 |
| 2022-06-10 |
insert address Shaftsbury Drive,
Burntwood,
Staffordshire
WS7 9QP |
| 2022-06-10 |
insert registration_number 03026494 |
| 2022-06-10 |
update person_title Liz Hemmings: Head of Data, Systems and Compliance => Data and Information Systems Manager |
| 2022-06-10 |
update person_title Sandy Silvester: Director of Operations => Customer Services Director |
| 2022-06-10 |
update primary_contact Latchford House
Shenstone Business Park
Lynn Lane
Shenstone
WS14 0SB => Shaftsbury Drive,
Burntwood,
Staffordshire
WS7 9QP |
| 2022-04-10 |
delete source_ip 109.123.101.231 |
| 2022-04-10 |
insert source_ip 64.227.34.100 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-12-07 |
insert email tr..@busybees.com |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW IRONS / 26/11/2021 |
| 2021-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW IRONS / 26/11/2021 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
delete person Susan Hyatt |
| 2021-08-09 |
delete general_emails en..@busybees.com |
| 2021-08-09 |
insert general_emails he..@busybees.com |
| 2021-08-09 |
delete email en..@busybees.com |
| 2021-08-09 |
delete email tr..@busybees.com |
| 2021-08-09 |
insert career_pages_linkeddomain picsweb.co.uk |
| 2021-08-09 |
insert email he..@busybees.com |
| 2021-08-07 |
update num_mort_outstanding 4 => 0 |
| 2021-08-07 |
update num_mort_satisfied 7 => 11 |
| 2021-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030264940008 |
| 2021-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030264940009 |
| 2021-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030264940010 |
| 2021-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030264940011 |
| 2021-07-09 |
update person_title Sandy Silvester: Operations Director => Director of Operations |
| 2021-06-06 |
insert coo Anthony Bromirski |
| 2021-06-06 |
insert general_emails en..@busybees.com |
| 2021-06-06 |
delete about_pages_linkeddomain picsweb.co.uk |
| 2021-06-06 |
delete career_pages_linkeddomain picsweb.co.uk |
| 2021-06-06 |
delete index_pages_linkeddomain picsweb.co.uk |
| 2021-06-06 |
delete management_pages_linkeddomain picsweb.co.uk |
| 2021-06-06 |
delete service_pages_linkeddomain picsweb.co.uk |
| 2021-06-06 |
delete terms_pages_linkeddomain picsweb.co.uk |
| 2021-06-06 |
insert email en..@busybees.com |
| 2021-06-06 |
insert email tr..@busybees.com |
| 2021-06-06 |
insert person Anthony Bromirski |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-15 |
insert about_pages_linkeddomain clevercherry.com |
| 2021-02-15 |
insert career_pages_linkeddomain clevercherry.com |
| 2021-02-15 |
insert contact_pages_linkeddomain clevercherry.com |
| 2021-02-15 |
insert index_pages_linkeddomain clevercherry.com |
| 2021-02-15 |
insert management_pages_linkeddomain clevercherry.com |
| 2021-02-15 |
insert service_pages_linkeddomain clevercherry.com |
| 2021-02-15 |
insert terms_pages_linkeddomain clevercherry.com |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
insert otherexecutives Sam Slack |
| 2021-01-14 |
delete person Clare Fleming |
| 2021-01-14 |
delete person Lyndsey Herdman |
| 2021-01-14 |
insert about_pages_linkeddomain busybeeschildcare.co.uk |
| 2021-01-14 |
insert about_pages_linkeddomain picsweb.co.uk |
| 2021-01-14 |
insert index_pages_linkeddomain picsweb.co.uk |
| 2021-01-14 |
insert management_pages_linkeddomain picsweb.co.uk |
| 2021-01-14 |
insert service_pages_linkeddomain picsweb.co.uk |
| 2021-01-14 |
insert terms_pages_linkeddomain picsweb.co.uk |
| 2021-01-14 |
update person_description Clare Phizacklea => Clare Phizacklea |
| 2021-01-14 |
update person_title Sam Slack: Education & Quality Manager and SENCO; Development Coach, at => Head of Operations; Development Coach, at |
| 2021-01-14 |
update person_title Susan Hyatt: Head of Management, Adult & Residential => Head of Quality |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
delete person Jane Cowell |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-01-31 |
delete person Abigail Jones |
| 2020-01-31 |
delete person Farzana Begum |
| 2020-01-31 |
delete person Gary Pluck |
| 2019-12-07 |
update num_mort_charges 10 => 11 |
| 2019-12-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-01 |
delete alias Busy Bees Education & Training Ltd |
| 2019-12-01 |
delete registration_number 03026494 |
| 2019-12-01 |
insert alias Busy Bees Nurseries Ltd |
| 2019-12-01 |
insert registration_number 03454787 |
| 2019-12-01 |
update name Busy Bees Education & Training => Busy Bees Nurseries |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
delete person Abigail Court |
| 2019-11-01 |
delete person Annette Higgins |
| 2019-11-01 |
delete person Karen Hobson |
| 2019-11-01 |
delete person Katheryne Cobb |
| 2019-11-01 |
delete person Mark Hudson |
| 2019-11-01 |
delete person Michala Beckerleg |
| 2019-11-01 |
delete person Rebecca Walker |
| 2019-11-01 |
update person_description Clare Phizacklea => Clare Phizacklea |
| 2019-11-01 |
update person_title Richard Blower: Training Team Member => Functional Skills Manager |
| 2019-11-01 |
update website_status DomainNotFound => OK |
| 2019-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030264940011 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update website_status OK => DomainNotFound |
| 2019-09-01 |
update website_status DomainNotFound => OK |
| 2019-09-01 |
delete person Emily Ollerenshaw |
| 2019-09-01 |
delete person Karen Fowler |
| 2019-09-01 |
delete person Liz Baynham |
| 2019-09-01 |
delete person Louise Scott |
| 2019-09-01 |
insert person Karen Hobson |
| 2019-07-03 |
update website_status OK => DomainNotFound |
| 2019-05-02 |
update website_status DomainNotFound => OK |
| 2019-05-02 |
delete source_ip 46.17.89.113 |
| 2019-05-02 |
insert source_ip 109.123.101.231 |
| 2019-03-31 |
update website_status OK => DomainNotFound |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY GIBBIN |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVIES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update num_mort_charges 9 => 10 |
| 2018-12-06 |
update num_mort_outstanding 2 => 3 |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS FAY GIBBIN |
| 2018-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030264940010 |
| 2018-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-03 |
delete about_pages_linkeddomain busybeesvla.com |
| 2018-06-03 |
delete address St Matthews Shaftsbury Drive Burntwood Staffordshire WS7 9QP |
| 2018-06-03 |
delete contact_pages_linkeddomain busybeesvla.com |
| 2018-06-03 |
delete index_pages_linkeddomain busybeesvla.com |
| 2018-06-03 |
delete phone 01543 711150 |
| 2018-06-03 |
delete terms_pages_linkeddomain busybeesvla.com |
| 2018-06-03 |
insert address BB Training Academy Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, WS14 0SB |
| 2018-06-03 |
insert address DPO - Head of Compliance Latchford House, Shenstone Business Park, Lynn Ln,
Shenstone, Lichfield WS14 0SB |
| 2018-06-03 |
insert address Latchford House, Lynn Lane, Shenstone, Staffordshire, WS14 0SB |
| 2018-06-03 |
insert address Wycliffe House, Water Ln, Wilmslow,
SK9 5AF |
| 2018-06-03 |
insert email dp..@busybees.com |
| 2018-06-03 |
insert email re..@busybees.com |
| 2018-06-03 |
insert phone 01543 711153 |
| 2018-06-03 |
insert phone 03031231113 |
| 2018-06-03 |
insert registration_number 4968957 |
| 2018-06-03 |
update primary_contact St Matthews Shaftsbury Drive Burntwood Staffordshire WS7 9QP => BB Training Academy Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, WS14 0SB |
| 2018-04-12 |
delete alias Busy Bees Childcare |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-03-03 |
insert about_pages_linkeddomain busybeesvla.com |
| 2018-03-03 |
insert contact_pages_linkeddomain busybeesvla.com |
| 2018-03-03 |
insert index_pages_linkeddomain busybeesvla.com |
| 2018-03-03 |
insert terms_pages_linkeddomain busybeesvla.com |
| 2018-01-22 |
delete alias Busy Bees Education & Training Limited |
| 2018-01-22 |
insert about_pages_linkeddomain academyoffirstaid.co.uk |
| 2018-01-22 |
insert contact_pages_linkeddomain academyoffirstaid.co.uk |
| 2018-01-22 |
insert index_pages_linkeddomain academyoffirstaid.co.uk |
| 2018-01-22 |
insert terms_pages_linkeddomain academyoffirstaid.co.uk |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD |
| 2017-12-17 |
insert about_pages_linkeddomain bbtrainingacademyblog.com |
| 2017-12-17 |
insert contact_pages_linkeddomain bbtrainingacademyblog.com |
| 2017-12-17 |
insert index_pages_linkeddomain bbtrainingacademyblog.com |
| 2017-12-17 |
insert terms_pages_linkeddomain bbtrainingacademyblog.com |
| 2017-11-09 |
insert about_pages_linkeddomain surveymonkey.co.uk |
| 2017-11-09 |
insert contact_pages_linkeddomain surveymonkey.co.uk |
| 2017-11-09 |
insert index_pages_linkeddomain surveymonkey.co.uk |
| 2017-11-09 |
insert terms_pages_linkeddomain surveymonkey.co.uk |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
| 2017-10-08 |
delete about_pages_linkeddomain busybeeschildcare.co.uk |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_charges 8 => 9 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-19 |
delete phone 0870 3806614 |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030264940009 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-16 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update num_mort_charges 7 => 8 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030264940008 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-10 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-27 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-28 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE PHIZACKLEA |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET RANDLES |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-08 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-22 |
update statutory_documents 24/02/10 FULL LIST |
| 2009-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-07 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 2009-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-12 |
update statutory_documents ALTER ARTICLES 05/06/2009 |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS; AMEND |
| 2009-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents ADOPT ARTICLES 03/01/2007 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 2006-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents COMPANY NAME CHANGED
QED EDUCATION AND TRAINING LIMIT
ED
CERTIFICATE ISSUED ON 13/10/05 |
| 2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-03 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
THE ROM BUILDING
EASTERN AVENUE
LICHFIELD
STAFFORDSHIRE WS13 6RN |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 03/01/01 TO 31/12/00 |
| 2000-03-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/97 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/01 |
| 1996-04-13 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/95 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1995-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |