| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID WALSH |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ERIC DEWS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2023-11-30 |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-08-07 |
delete address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE SL3 9LL |
| 2022-08-07 |
insert address THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM B1 1RF |
| 2022-08-07 |
update registered_address |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
DITTON PARK RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALPHALAW LIMITED / 15/07/2022 |
| 2022-05-05 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE LOUISE ASPELL |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE SHAW |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES KERR |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2021-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
update num_mort_charges 12 => 13 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017383810013 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-11-07 |
update num_mort_outstanding 2 => 0 |
| 2019-11-07 |
update num_mort_satisfied 10 => 12 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017383810011 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017383810012 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-02 |
update statutory_documents SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-07 |
update num_mort_charges 11 => 12 |
| 2018-07-07 |
update num_mort_outstanding 1 => 2 |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017383810012 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 2015-12-07 |
delete address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE UNITED KINGDOM SL3 9LL |
| 2015-12-07 |
insert address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE SL3 9LL |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-16 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 2015-11-07 |
insert address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE UNITED KINGDOM SL3 9LL |
| 2015-11-07 |
update registered_address |
| 2015-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1TF |
| 2015-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED GORDON JAMES WILSON |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 2015-08-07 |
update num_mort_charges 10 => 11 |
| 2015-08-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 2015-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017383810011 |
| 2015-06-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-30 |
update statutory_documents ADOPT ARTICLES 16/06/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR BRET BOLIN |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS |
| 2015-06-07 |
update num_mort_outstanding 1 => 0 |
| 2015-06-07 |
update num_mort_satisfied 9 => 10 |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 2015-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 2014-01-07 |
insert company_previous_name ADVANCED LEGAL (GRANTHAM) LIMITED |
| 2014-01-07 |
update name ADVANCED LEGAL (GRANTHAM) LIMITED => ADVANCED LEGAL SOLUTIONS LIMITED |
| 2013-12-09 |
update statutory_documents COMPANY NAME CHANGED ADVANCED LEGAL (GRANTHAM) LIMITED
CERTIFICATE ISSUED ON 09/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-19 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-25 |
delete address BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8GS |
| 2013-06-25 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 2013-06-25 |
update account_ref_day 30 => 28 |
| 2013-06-25 |
update account_ref_month 4 => 2 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2013-11-30 |
| 2013-06-25 |
update num_mort_charges 9 => 10 |
| 2013-06-25 |
update num_mort_satisfied 8 => 9 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert company_previous_name IRIS LEGAL (GRANTHAM) LIMITED |
| 2013-06-25 |
update name IRIS LEGAL (GRANTHAM) LIMITED => ADVANCED LEGAL (GRANTHAM) LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-03 |
update statutory_documents COMPANY NAME CHANGED IRIS LEGAL (GRANTHAM) LIMITED
CERTIFICATE ISSUED ON 03/04/13 |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MS VINODKA MURRIA |
| 2013-03-26 |
update statutory_documents SECRETARY APPOINTED DENISE WILLIAMS |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
BOOTHS PARK 4 CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 2013-03-25 |
update statutory_documents APPROVED 07/03/2013 |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 2013-03-22 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 2013-03-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2013-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2013-03-19 |
update statutory_documents ALTER ARTICLES 17/01/2012 |
| 2013-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-20 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD IAN PREEDY |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
| 2012-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
RIDING COURT HOUSE RIDING COURT ROAD
DATCHET
SLOUGH
BERKSHIRE
SL3 9JT
UNITED KINGDOM |
| 2012-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-10 |
update statutory_documents ALTER ARTICLES 18/01/2012 |
| 2012-02-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2012-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-12-01 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 2011-01-04 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-04-26 |
update statutory_documents SECTION 175 22/10/2009 |
| 2010-01-12 |
update statutory_documents 15/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 2009-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-03-21 |
update statutory_documents SECRETARY APPOINTED NEAL ANTHONY ROBERTS |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 2009-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
INTEGRA HOUSE
138-140 ALEXANDRA ROAD
LONDON
SW19 7JY |
| 2008-07-30 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 30/04/2008 |
| 2008-06-18 |
update statutory_documents COMPANY NAME CHANGED MOUNTAIN SOFTWARE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 19/06/08 |
| 2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED LUCA VELUSSI |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-10-11 |
update statutory_documents DIR EXECUTE AGREEMENTS 25/09/07 |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
SUMMIT HOUSE
ALMA PARK ROAD
GRANTHAM
LINCOLNSHIRE NG31 9SP |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents ORIG 155(6)B PREV COPY DOC |
| 2002-11-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 FROM:
WITHAMBROOK PARK,
GRANTHAM,
LINCS.
NG31 9ST |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 1992-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents S386 DISP APP AUDS 19/03/91 |
| 1991-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 1990-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/90 FROM:
34 NORTHGATE
NEWARK
NOTTS
NG24 1EZ |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS |
| 1989-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-02-18 |
update statutory_documents RETURN MADE UP TO 25/11/88; NO CHANGE OF MEMBERS |
| 1989-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-01-11 |
update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1983-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |