| Date | Description |
|---|
| 2024-03-14 |
delete person Tiffanie Davey |
| 2024-03-14 |
delete person Wendy Cracknell |
| 2024-03-14 |
insert person Naomi Parkin |
| 2024-03-14 |
insert person Rachel Smith |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-03 |
delete otherexecutives Lee Glynn |
| 2023-04-03 |
delete address 1st Floor
81 Prospect Street
Hull
HU2 8PE |
| 2023-04-03 |
delete person Lee Glynn |
| 2023-04-03 |
insert address Suite 11, Figflex Offices
36 Ferensway
Hull
HU2 8NH |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-10-25 |
delete source_ip 104.248.164.52 |
| 2022-10-25 |
insert source_ip 138.68.138.62 |
| 2022-09-23 |
delete source_ip 178.62.31.38 |
| 2022-09-23 |
insert source_ip 104.248.164.52 |
| 2022-09-23 |
update person_title Keely Hoff: HR & Compliance Manager => Group HR & Operations Manager |
| 2022-07-22 |
insert otherexecutives Lee Glynn |
| 2022-07-22 |
insert person Derrick Williams |
| 2022-07-22 |
insert person Lee Glynn |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-19 |
delete source_ip 37.61.235.162 |
| 2022-04-19 |
insert source_ip 178.62.31.38 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-25 |
delete person Sharon Rai |
| 2021-06-25 |
insert person James Scott |
| 2021-06-25 |
insert person Jonathan Emmerson |
| 2021-06-25 |
insert phone +44 (0)131 55 44 214 |
| 2021-06-25 |
insert phone +44 (0)191 209 1900 |
| 2021-05-23 |
delete person Suzanne Davison |
| 2021-05-23 |
update person_description Ian McLean => Ian McLean |
| 2021-05-23 |
update person_title Tiffanie Davey: Senior Recruitment Consultant => Assistant Branch Manager |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PORTLAND INVESTMENT GROUP LIMITED / 13/12/2018 |
| 2021-01-28 |
delete person Alex Myers |
| 2021-01-28 |
insert person Wendy Cracknell |
| 2021-01-28 |
update person_description Ashley Laming => Ashley Laming |
| 2021-01-28 |
update person_title Ashley Laming: Branch Manager - Leeds => Regional Manager |
| 2020-09-28 |
insert office_emails ca..@duttonrecruitment.com |
| 2020-09-28 |
delete person Jordan May |
| 2020-09-28 |
insert email ca..@duttonrecruitment.com |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2020-01-18 |
delete sales_emails bo..@duttonrecruitment.com |
| 2020-01-18 |
insert office_emails gr..@duttonrecruitment.com |
| 2020-01-18 |
delete address 7 Northumberland Street
Huddersfield
HD1 1RL |
| 2020-01-18 |
delete email bo..@duttonrecruitment.com |
| 2020-01-18 |
delete person Dominic Jarvis |
| 2020-01-18 |
delete phone +44 (0)1484 483 027 |
| 2020-01-18 |
insert address Unit 4
Grimsby Business Centre
King Edward Street
Grimsby
DN31 3JH |
| 2020-01-18 |
insert email gr..@duttonrecruitment.com |
| 2020-01-18 |
insert phone +44 (0)1472 286 393 |
| 2020-01-18 |
update person_title Alex Myers: Group Marketing Executive => Group Marketing Manager |
| 2019-11-17 |
delete person Chris Caster |
| 2019-11-17 |
delete person Naomi Parkin |
| 2019-08-17 |
insert person Ashley Laming |
| 2019-08-17 |
insert person Chris Caster |
| 2019-07-17 |
delete fax 0114 22 00 889 / 0114 22 00 890 |
| 2019-07-17 |
delete fax 01443 844 449 |
| 2019-07-17 |
delete fax 01482 322 830 |
| 2019-07-17 |
delete fax 01708 741 340 |
| 2019-07-17 |
delete fax 01709 839 682 |
| 2019-07-17 |
delete phone (+31) 0031 6 15597060 |
| 2019-07-17 |
delete phone 0113 387 7340 |
| 2019-07-17 |
delete phone 0114 22 00 888 |
| 2019-07-17 |
delete phone 01443 844 477 |
| 2019-07-17 |
delete phone 01482 322 829 |
| 2019-07-17 |
delete phone 01484 483 027 |
| 2019-07-17 |
delete phone 01708 728 826 |
| 2019-07-17 |
delete phone 01709 794 000 |
| 2019-07-17 |
delete phone 0845 1300 595 |
| 2019-07-17 |
insert fax +44 (0)114 22 00 889 |
| 2019-07-17 |
insert fax +44 (0)114 22 00 890 |
| 2019-07-17 |
insert fax +44 (0)1443 844 449 |
| 2019-07-17 |
insert fax +44 (0)1482 322 830 |
| 2019-07-17 |
insert fax +44 (0)1708 741 340 |
| 2019-07-17 |
insert fax +44 (0)1709 839 682 |
| 2019-07-17 |
insert person Dominic Jarvis |
| 2019-07-17 |
insert person Jordan May |
| 2019-07-17 |
insert phone +44 (0)113 387 7340 |
| 2019-07-17 |
insert phone +44 (0)114 22 00 888 |
| 2019-07-17 |
insert phone +44 (0)1443 844 477 |
| 2019-07-17 |
insert phone +44 (0)1482 322 829 |
| 2019-07-17 |
insert phone +44 (0)1484 483 027 |
| 2019-07-17 |
insert phone +44 (0)1708 728 826 |
| 2019-07-17 |
insert phone +44 (0)1709 794 000 |
| 2019-07-17 |
insert phone +44 (0)7779 145 433 |
| 2019-07-17 |
insert phone +44 (0)845 1300 595 |
| 2019-06-17 |
update person_description Keith Heppenstall => Keith Heppenstall |
| 2019-05-15 |
insert cfo Keith Heppenstall |
| 2019-05-15 |
delete person Tom Armin |
| 2019-05-15 |
insert person Keith Heppenstall |
| 2019-05-15 |
update person_description Keely Hoff => Keely Hoff |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DESMOND HEPPENSTALL |
| 2019-04-12 |
insert personal_emails na..@duttonrecruitment.com |
| 2019-04-12 |
delete person James Smale |
| 2019-04-12 |
delete person Jen Pearson |
| 2019-04-12 |
delete person Sheffield Construction |
| 2019-04-12 |
insert email na..@duttonrecruitment.com |
| 2019-04-12 |
insert person Suzanne Davison |
| 2019-04-12 |
update person_description Alex Myers => Alex Myers |
| 2019-04-12 |
update person_description Liz Waddington => Liz Waddington |
| 2019-04-12 |
update person_description Matt Stephenson => Matt Stephenson |
| 2019-04-12 |
update person_description Naomi Parkin => Naomi Parkin |
| 2019-04-12 |
update person_description Simon Bell => Simon Bell |
| 2019-04-12 |
update person_description Tiffanie Davey => Tiffanie Davey |
| 2019-04-12 |
update person_description Tom Armin => Tom Armin |
| 2019-04-12 |
update person_title Simon Bell: Construction Trades Manager - Rotherham => Construction Trades Manager |
| 2019-04-12 |
update person_title Tom Armin: Sheffield Construction Consultant => Managing Consultant |
| 2019-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-11 |
insert address Eijkenweg 9
4451 HV
Heinkenszand
Netherlands |
| 2019-03-11 |
insert person Sharon Rai |
| 2019-03-11 |
insert phone (+31) 0031 6 15597060 |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2019-01-07 |
delete address PORTLAND HOUSE 243 MOORFIELDS SHALESMOOR SHEFFIELD S3 8UG |
| 2019-01-07 |
insert address 28 BAILEY STREET SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S1 4EH |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
insert sales_emails bo..@duttonrecruitment.com |
| 2018-12-20 |
delete address Portland House
243 Moorfields
Sheffield
S3 8UG |
| 2018-12-20 |
delete person Andy Luff |
| 2018-12-20 |
delete phone 01482 337 800 |
| 2018-12-20 |
insert address 7 Northumberland Street
Huddersfield
HD1 1RL |
| 2018-12-20 |
insert address Mandale House
28 Bailey Street
Sheffield
S1 4EH |
| 2018-12-20 |
insert email bo..@duttonrecruitment.com |
| 2018-12-20 |
insert person James Smale |
| 2018-12-20 |
insert phone 01484 483 027 |
| 2018-12-20 |
update primary_contact Portland House
243 Moorfields
Sheffield
S3 8UG => Mandale House
28 Bailey Street
Sheffield
S1 4EH |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
PORTLAND HOUSE 243 MOORFIELDS
SHALESMOOR
SHEFFIELD
S3 8UG |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MATTHEW DAVIES |
| 2018-08-07 |
update account_category MEDIUM => FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-15 |
delete cfo Robert Stepney |
| 2018-04-15 |
delete person Robert Stepney |
| 2018-04-15 |
insert person Alex Myers |
| 2018-04-15 |
insert person Andy Luff |
| 2018-04-15 |
insert person Sheffield Construction |
| 2018-04-15 |
insert person Tom Armin |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVISON |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES DAVISON |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPNEY |
| 2017-11-07 |
delete person James Turner |
| 2017-09-07 |
update account_category FULL => MEDIUM |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVISON |
| 2017-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 |
| 2017-07-23 |
delete address Suite 29
Concorde House
Concorde Way
Preston Farm Business Park
Stockton On Tees
TS18 3RB |
| 2017-07-23 |
delete address The Deep Business Centre
Hull, East Yorkshire
HU1 4BG |
| 2017-07-23 |
delete email st..@duttoninternational.com |
| 2017-07-23 |
delete fax 01642 614 957 |
| 2017-07-23 |
delete phone 01642 603 711 |
| 2017-07-23 |
delete phone 01772 395 710 |
| 2017-07-23 |
insert address 1st Floor
81 Prospect Street
Hull
HU2 8PE |
| 2017-07-23 |
insert address 2 Craven Court
Millshaw
Leeds
LS11 8BN |
| 2017-07-23 |
insert email le..@duttonrecruitment.com |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-13 |
delete ceo Matthew Davison |
| 2017-02-13 |
delete coo Adam Sheekey |
| 2017-02-13 |
insert ceo Adam Sheekey |
| 2017-02-13 |
delete person Liam Hovey |
| 2017-02-13 |
delete person Mark Bolton |
| 2017-02-13 |
delete person Matthew Davison |
| 2017-02-13 |
delete person Steve Anderson |
| 2017-02-13 |
insert person Elizabeth Waddington |
| 2017-02-13 |
insert person Naomi Parkin |
| 2017-02-13 |
insert person Tiffanie Davey |
| 2017-02-13 |
update person_description Adam Sheekey => Adam Sheekey |
| 2017-02-13 |
update person_title Adam Sheekey: Chief Operating Officer => Chief Executive Officer |
| 2017-02-13 |
update person_title Gareth Stevens: Cardiff Branch Manager => Branch Manager - Cardiff |
| 2017-02-13 |
update person_title Matt Stephenson: Hull Branch Manager => Branch Manager - Hull |
| 2017-02-13 |
update person_title Simon Bell: Construction Trades Manager => Construction Trades Manager - Rotherham |
| 2017-01-13 |
delete address Suite 2E
Buckingham House
Glovers Court
Preston
PR1 3LS |
| 2017-01-13 |
delete person Ajay Bhatoa |
| 2017-01-13 |
delete person Jamie Griggs |
| 2017-01-13 |
delete phone 0844 848 2424 |
| 2017-01-13 |
insert person James Turner |
| 2016-07-17 |
delete person Louise Groves |
| 2016-07-17 |
insert person Ajay Bhatoa |
| 2016-07-17 |
insert person Jamie Griggs |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-04 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-10 |
insert company_previous_name DUTTON INTERNATIONAL LIMITED |
| 2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-10 |
update name DUTTON INTERNATIONAL LIMITED => DUTTON RECRUITMENT LIMITED |
| 2016-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-02-12 |
update statutory_documents COMPANY NAME CHANGED DUTTON INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 12/02/16 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID SHEEKEY |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
delete address PORTLAND HOUSE 243 MOORFIELDS SHALESMOOR SHEFFIELD ENGLAND S3 8UG |
| 2015-05-07 |
insert address PORTLAND HOUSE 243 MOORFIELDS SHALESMOOR SHEFFIELD S3 8UG |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-07 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-11-07 |
update num_mort_charges 9 => 11 |
| 2014-11-07 |
update num_mort_satisfied 7 => 9 |
| 2014-10-07 |
update num_mort_outstanding 5 => 2 |
| 2014-10-07 |
update num_mort_satisfied 4 => 7 |
| 2014-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019037470011 |
| 2014-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019037470010 |
| 2014-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-09-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 2014-09-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 2014-09-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ADAM STEPNEY |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DAVISON / 07/07/2014 |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSHALL |
| 2014-06-07 |
delete address 34 KING STREET LANCASTER LANCASHIRE LA1 1RE |
| 2014-06-07 |
insert address PORTLAND HOUSE 243 MOORFIELDS SHALESMOOR SHEFFIELD ENGLAND S3 8UG |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
34 KING STREET
LANCASTER
LANCASHIRE
LA1 1RE |
| 2014-04-07 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 5 => 10 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2014-07-31 |
| 2014-01-27 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 31/10/2013 |
| 2014-01-07 |
update num_mort_outstanding 7 => 5 |
| 2014-01-07 |
update num_mort_satisfied 2 => 4 |
| 2013-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-04-18 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA BRADLEY |
| 2013-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-04-19 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-04-19 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-08-24 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/05/2010 |
| 2010-06-04 |
update statutory_documents CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 2010-04-14 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVISON / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE MARSHALL / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA BRADLEY / 01/10/2009 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
34 KING STREET
LANCASTER
LANCASHIRE
LA1 1RE |
| 2007-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
VICTORIA COURT
PENNY STREET
LANCASTER
LANCASHIRE LA1 1XN |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2002-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 2002-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/02 FROM:
284 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH |
| 2001-11-16 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2001-08-16 |
update statutory_documents 22/05/01 ABSTRACTS AND PAYMENTS |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS |
| 2000-06-13 |
update statutory_documents 22/05/00 ABSTRACTS AND PAYMENTS |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents 23/07/98 ABSTRACTS AND PAYMENTS |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents 23/05/98 ABSTRACTS AND PAYMENTS |
| 1998-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-10-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 1997-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/97 FROM:
11 VICTORIA COURT
PENNY STREET
LANCASTER
LANCS LA1 1XN |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-05-29 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 1997-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/02/97 |
| 1996-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1993-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
WELDING INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 30/12/92 |
| 1992-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/91 FROM:
18 LADIES WALK INDUSTRIAL ESTATE
OFF CATON ROAD
LANCASTER
LA1 3NX |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 02/05/88; NO CHANGE OF MEMBERS |
| 1988-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-09-11 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1986-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1985-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |