| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2025-03-26 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 01/10/2023 |
| 2025-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES |
| 2024-07-17 |
update statutory_documents SOLVENCY STATEMENT DATED 17/07/24 |
| 2024-07-17 |
update statutory_documents REDUCE ISSUED CAPITAL 17/07/2024 |
| 2024-07-17 |
update statutory_documents 17/07/24 STATEMENT OF CAPITAL GBP 0.25 |
| 2024-07-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 18 => 20 |
| 2024-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710019 |
| 2024-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710020 |
| 2024-01-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILSON |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAI GOPAL |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents ADOPT ARTICLES 14/07/2023 |
| 2023-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUSSMAN |
| 2023-06-07 |
delete address 31 TURNPIKE ROAD NEWBURY BERKSHIRE ENGLAND RG14 2NX |
| 2023-06-07 |
insert address 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE HAMPSHIRE UNITED KINGDOM RG20 4SW |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUANTEL GROUP LIMITED / 17/04/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR SAI GOPAL |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
31 TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NX
ENGLAND |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CONSIGLI |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2023-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SUSSMAN / 01/06/2022 |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES CONSIGLI / 17/05/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SUSSMAN / 17/05/2022 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES CONSIGLI |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SUSSMAN |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOULDERS II |
| 2021-12-07 |
delete address TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NX |
| 2021-12-07 |
insert address 31 TURNPIKE ROAD NEWBURY BERKSHIRE ENGLAND RG14 2NX |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREENFIELD |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NX |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update account_category FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LEE SHOULDERS II |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CONSIGLI |
| 2020-08-09 |
update num_mort_charges 18 => 20 |
| 2020-08-09 |
update num_mort_outstanding 0 => 2 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011302710019 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011302710020 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES CONSIGLI |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BENNARD GREENFIELD |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC LAPPE |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MALYSZKO |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDERSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUANTEL GROUP LIMITED / 06/04/2016 |
| 2020-02-07 |
delete sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2020-02-07 |
insert sic_code 74990 - Non-trading company |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COONEY |
| 2018-06-07 |
update num_mort_satisfied 17 => 18 |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SZABO-ROWE |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710017 |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MALYSZKO |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TISZALI |
| 2018-03-07 |
update num_mort_outstanding 2 => 0 |
| 2018-03-07 |
update num_mort_satisfied 14 => 17 |
| 2018-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710016 |
| 2018-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710018 |
| 2018-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEC THOMAS LAPPE |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD ANDERSON |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD TISZALI |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN LEGGETT |
| 2018-01-07 |
update num_mort_outstanding 4 => 2 |
| 2018-01-07 |
update num_mort_satisfied 12 => 14 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-12-09 |
update num_mort_outstanding 6 => 4 |
| 2017-12-09 |
update num_mort_satisfied 11 => 12 |
| 2017-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-11-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
| 2017-11-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 |
| 2017-09-07 |
update num_mort_outstanding 7 => 6 |
| 2017-08-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 011302710017 |
| 2017-08-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 2017-08-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ERIC COONEY |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORSTEINSON |
| 2017-04-27 |
update num_mort_outstanding 8 => 7 |
| 2017-04-27 |
update num_mort_satisfied 10 => 11 |
| 2017-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710015 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLEM SZABO-ROWE / 07/12/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_charges 17 => 18 |
| 2016-10-07 |
update num_mort_outstanding 7 => 8 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011302710018 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWE / 30/03/2016 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN HORTON |
| 2016-03-12 |
update num_mort_charges 16 => 17 |
| 2016-03-12 |
update num_mort_outstanding 6 => 7 |
| 2016-02-11 |
update num_mort_charges 15 => 16 |
| 2016-02-11 |
update num_mort_outstanding 5 => 6 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011302710017 |
| 2016-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011302710016 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWE / 05/06/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY EATON |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROWE |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM MARTIN |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COOPER |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN COOPER |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY CROSS |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD THORSTEINSON |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-07 |
update num_mort_charges 14 => 15 |
| 2014-04-07 |
update num_mort_outstanding 4 => 5 |
| 2014-04-03 |
update statutory_documents 11/03/2014 |
| 2014-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011302710015 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 9 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CROSS / 03/01/2013 |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 24/10/2012 |
| 2012-09-28 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-09-19 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 20995 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 06/08/2012 |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FREDERICK ST JOHN EATON / 02/04/2012 |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 28/02/2012 |
| 2012-02-08 |
update statutory_documents SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN OWEN |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL CHARLES EALES |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 08/08/2011 |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011 |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 08/08/2011 |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 08/08/2011 |
| 2011-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011 |
| 2011-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND BROWN |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCCLELLAND AUSTIN |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVAN PAUL LEGGETT |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND JOHN BROWN |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 31/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 31/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 31/12/2009 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009 |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PAISLEY |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE FRY |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED RAY JOHN CROSS |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAY CROSS |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED SIMON DARRYL ROGERS |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2008-08-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN COOPER / 07/08/2008 |
| 2008-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
31 TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NX |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 12/07/01 TO 30/09/01 |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/07/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 12/07/00 |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-02-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/95 FROM:
REGISTERED OFFICE CHANGED |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents ADOPT MEM AND ARTS 09/01/95 |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/93; CHANGE OF MEMBERS |
| 1993-04-22 |
update statutory_documents S369(4) SHT NOTICE MEET 15/01/93 |
| 1993-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 1991-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/91 FROM:
CHARTER HOUSE
105 LEIGH ROAD
LEIGH-ON-SEA
ESSEX SS9 1JL |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 1989-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/89 FROM:
37 VICTORIA AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6BU |
| 1988-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1973-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |