| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/24, NO UPDATES |
| 2024-11-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-10-25 |
update statutory_documents ADOPT ARTICLES 03/10/2024 |
| 2024-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STUART ROSS CAMPION |
| 2024-04-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WEBB |
| 2024-04-07 |
delete address 1430 ARLINGTON BUSINESS PARK, THEALE READING ENGLAND RG7 4SA |
| 2024-04-07 |
insert address GROUND FLOOR, BUILDING 1230 ARLINGTON BUSINESS PARK THEALE READING ENGLAND RG7 4SA |
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
1430 ARLINGTON BUSINESS PARK, THEALE
READING
RG7 4SA
ENGLAND |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARK HOGARTH |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ISENEGGER |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LYLE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP DE JORDAN CROMPTON |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELYTH LLOYD-EVANS |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MCNAB / 27/04/2022 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL ELIZABETH DODGSON |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOWN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR HUW JOHN |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MS SHAHANA KHAN |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM MERCER |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ISENEGGER |
| 2020-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
| 2020-09-23 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE MARIE GREENBANK |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BARNARD |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKIE FLETCHER |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MCNAB |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CRYNE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-30 |
update statutory_documents ADOPT ARTICLES 11/09/2019 |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WAYNE SCOWN |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER BALDWIN |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BAKER |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TURNER / 06/06/2017 |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND BERGEMANN |
| 2017-05-07 |
update num_mort_charges 5 => 6 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-27 |
delete company_previous_name CLAYTON HOUSE (TOC H) CRAWLEY LIMITED |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 4 => 5 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MS DELYTH ANNE LLOYD-EVANS |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014744880006 |
| 2017-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROSALIND ANTHEA BERGEMANN / 22/11/2016 |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM LYLE / 13/01/2017 |
| 2017-02-09 |
update num_mort_outstanding 4 => 1 |
| 2017-02-09 |
update num_mort_satisfied 1 => 4 |
| 2017-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD TURNER |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MS SUPRIYA SURI MALIK |
| 2016-10-07 |
delete address UNIT 9/10 COMMERCE PARK BRUNEL ROAD THEALE READING RG7 4AB |
| 2016-10-07 |
insert address 1430 ARLINGTON BUSINESS PARK, THEALE READING ENGLAND RG7 4SA |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
UNIT 9/10 COMMERCE PARK
BRUNEL ROAD THEALE
READING
RG7 4AB |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE SEATON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-17 |
update statutory_documents 16/12/15 NO MEMBER LIST |
| 2015-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-16 |
update statutory_documents 16/12/14 NO MEMBER LIST |
| 2014-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED DR ROSALIND ANTHEA BERGEMANN |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR GORDON LYLE |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MS MARIE PAMELA SEATON |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ATTWOOD |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND GOLDFARB |
| 2014-01-07 |
delete address UNIT 9/10 COMMERCE PARK BRUNEL ROAD THEALE READING ENGLAND RG7 4AB |
| 2014-01-07 |
insert address UNIT 9/10 COMMERCE PARK BRUNEL ROAD THEALE READING RG7 4AB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-20 |
update statutory_documents 16/12/13 NO MEMBER LIST |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ATTWOOD |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND SYBIL GOLDFARB |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR CALUM MERCER |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERT |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LEFROY |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MS ANNE TREVENEN BARNARD |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DRURY |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON MASON |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN LEWIS |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY BAKER |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE CRYNE |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HOPKINS |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY TALBOT |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BLOOM |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-24 |
update account_category GROUP => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-19 |
update statutory_documents 16/12/12 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents SECRETARY APPOINTED MRS JACKIE FLETCHER |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HORLOCK |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MISS LISA HOPKINS |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN INCH |
| 2011-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
OUTREACH 3 WAY IFIELD AVENUE,
IFIELD, CRAWLEY
WEST SUSSEX
RH11 0JX |
| 2011-12-16 |
update statutory_documents 16/12/11 NO MEMBER LIST |
| 2011-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-01 |
update statutory_documents SECRETARY APPOINTED MR MARK JAMES HORLOCK |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER COLEMAN |
| 2011-05-18 |
update statutory_documents ADOPT ARTICLES 06/05/2011 |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN INCH |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SCRAGG |
| 2011-01-13 |
update statutory_documents 19/12/10 NO MEMBER LIST |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 2010-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-13 |
update statutory_documents 19/12/09 NO MEMBER LIST |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVIES / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GILBERT / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DRURY / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA TALBOT / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN BLOOM / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER COLEMAN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY LEFROY / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JULIAN SCRAGG / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER WALTER COLEMAN / 01/10/2009 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN BLOOM |
| 2009-05-01 |
update statutory_documents XTRA PAGE FOR AMENDMENT TO MEMORANDUM 26/03/2009 |
| 2009-04-14 |
update statutory_documents ADOPT MEMORANDUM 26/03/2009 |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08 |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED SALLY LEFROY |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALKER |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEONARD DOOLAN |
| 2008-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM WARD |
| 2008-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
| 2008-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06 |
| 2006-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
IFIELD HALL IFIELD AVENUE
CHARLWOOD ROAD, IFIELD
CRAWLEY
WEST SUSSEX RH11 0JX |
| 2006-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05 |
| 2005-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04 |
| 2005-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03 |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02 |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01 |
| 2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/00 |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/00 |
| 2000-02-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/99 |
| 1999-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98 |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/97 |
| 1997-02-27 |
update statutory_documents COMPANY NAME CHANGED
CLAYTON HOUSE (TOC H) CRAWLEY LI
MITED
CERTIFICATE ISSUED ON 28/02/97 |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/96 |
| 1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/95 |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/94 |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/93 |
| 1993-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/92 |
| 1992-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/91 |
| 1992-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/90 |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/89 |
| 1990-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/88 |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/87 |
| 1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-28 |
update statutory_documents 31/12/86 NSC |
| 1987-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1980-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |