| Date | Description |
|---|
| 2024-04-03 |
delete otherexecutives Mike Ashely |
| 2024-04-03 |
insert otherexecutives Alison Seekings |
| 2024-04-03 |
delete address 34 Beckenham Road,
Beckenham,
Kent,
BR3 4TU |
| 2024-04-03 |
delete person Mike Ashely |
| 2024-04-03 |
insert address Central Square,
29, Wellington Street,
Leeds,
LS1 4DL |
| 2024-04-03 |
insert person Alison Seekings |
| 2024-04-03 |
update robots_txt_status www.midwichgroupplc.com: 200 => 404 |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 31/01/2020 |
| 2023-09-12 |
insert person Jakob Kvist-Sorensen |
| 2023-09-12 |
update person_title Paul Burn: Director - Nimans => Managing Director - Nimans |
| 2023-06-20 |
update statutory_documents 12/06/23 STATEMENT OF CAPITAL GBP 1032513.26 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-12 |
insert otherexecutives Mike Ashely |
| 2023-04-12 |
delete person Chris Horsley-Wyatt |
| 2023-04-12 |
delete person David Marshall |
| 2023-04-12 |
delete person Olav Dallas |
| 2023-04-12 |
insert person Dan Fletcher |
| 2023-04-12 |
insert person Mike Ashely |
| 2023-04-12 |
insert person Paul Burns |
| 2023-04-12 |
insert person Steve Fay |
| 2023-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-28 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 911923.88 |
| 2023-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087932660005 |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087932660002 |
| 2022-11-05 |
delete person Nacho Acha-Orbea |
| 2022-11-05 |
update person_description Mathieu Payet => Mathieu Payet |
| 2022-11-05 |
update person_description Pere Castro => Pere Castro |
| 2022-11-05 |
update person_title Chris Horsley-Wyatt: Co - Founder and Managing Director of Blonde Robot => Co - Founder and Managing Director of Blonde Robot; Managing Director ( Asia Pacific ) |
| 2022-11-05 |
update person_title Garnett Stewart: General Manager - Square One Distribution => General Manager - Square One Distribution, Ireland |
| 2022-11-05 |
update person_title Lutz Kern: Regional Director ( DACH ) - Kern & Stelly => Regional Director ( DACH ) |
| 2022-11-05 |
update person_title Mathieu Payet: Regional Director ( France and Iberia ) - Sidev => Regional Director ( Southern Europe ) |
| 2022-11-05 |
update person_title Michael Broadbent: Managing Director ( Asia Pacific ) - Midwich AU => Chairman ( Asia Pacific ) |
| 2022-11-05 |
update person_title Pere Castro: General Manager - EarPro => General Manager - Earpro - EES |
| 2022-06-05 |
delete person Fern Duncan |
| 2022-06-05 |
insert person Rafaella de Freitas |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 888799.12 |
| 2022-04-06 |
update person_description Hilary Wright => Hilary Wright |
| 2022-04-06 |
update person_description Mathieu Payet => Mathieu Payet |
| 2022-04-06 |
update person_description Michael Ashley => Michael Ashley |
| 2022-04-06 |
update person_description Thomas Sumner => Thomas Sumner |
| 2022-04-06 |
update person_title Thomas Sumner: European Managing Director - Europe => Managing Director EMEA |
| 2022-03-07 |
delete source_ip 51.140.180.76 |
| 2022-03-07 |
insert source_ip 51.104.28.64 |
| 2022-01-07 |
update num_mort_charges 3 => 4 |
| 2022-01-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087932660004 |
| 2021-12-12 |
delete person Heinz Meli |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 887356.12 |
| 2021-04-20 |
delete person Bobby Swatz |
| 2021-04-20 |
insert person Bobby Swartz |
| 2021-04-20 |
update person_title Pere Castro: Regional Director - EarPro => General Manager - EarPro |
| 2021-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MILLS & REEVE LLP
1 ST JAMES COURT
NORWICH
NORFOLK
NR3 1RU
UNITED KINGDOM |
| 2021-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-01-23 |
delete person Rick ter Wee |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-10-04 |
update person_description Mark Taylor => Mark Taylor |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 879182.12 |
| 2020-06-16 |
update statutory_documents 19/05/20 STATEMENT OF CAPITAL GBP 886047.12 |
| 2020-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-27 |
delete index_pages_linkeddomain q4europe.com |
| 2020-04-27 |
insert index_pages_linkeddomain brighterir.com |
| 2020-03-28 |
delete source_ip 52.158.114.63 |
| 2020-03-28 |
insert source_ip 51.140.180.76 |
| 2020-03-28 |
update robots_txt_status www.midwichgroupplc.com: 404 => 200 |
| 2020-03-28 |
update website_status FlippedRobots => OK |
| 2020-03-21 |
update website_status OK => FlippedRobots |
| 2020-02-20 |
delete source_ip 185.19.14.33 |
| 2020-02-20 |
insert source_ip 52.158.114.63 |
| 2020-02-07 |
update num_mort_charges 2 => 3 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087932660003 |
| 2020-01-12 |
update person_description Hilary Wright => Hilary Wright |
| 2020-01-12 |
update person_description Michael Ashley => Michael Ashley |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents 19/06/19 STATEMENT OF CAPITAL GBP 799734.12 |
| 2019-10-11 |
insert person Ennio Prase |
| 2019-10-11 |
insert person Olav Dallas |
| 2019-08-12 |
delete managingdirector Mark Lowe |
| 2019-08-12 |
update person_title Mark Lowe: Managing Director => Managing Director - UK & Ireland |
| 2019-08-12 |
update person_title Thomas Sumner: European Director => European Managing Director - Europe |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 797484.12 |
| 2019-06-10 |
delete vpsales Iain Campbell |
| 2019-06-10 |
delete person Iain Campbell |
| 2019-06-10 |
insert person Chris Horsley-Wyatt |
| 2019-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-11 |
insert address 60 Threadneedle St,
London,
EC2R 8HP |
| 2019-05-11 |
insert phone +44 (0)20 3207 7800 |
| 2019-04-10 |
delete chiefcommercialofficer Lee Baker |
| 2019-04-10 |
delete person Lee Baker |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2019-02-04 |
update founded_year 1979 => null |
| 2019-02-04 |
update person_description David Marshall => David Marshall |
| 2018-12-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2017 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-06 |
delete person Marc Piegay |
| 2018-10-06 |
delete phone +44 (0)20 7597 4000 |
| 2018-10-06 |
insert phone +44 (0)20 7597 5970 |
| 2018-09-19 |
update statutory_documents SECRETARY APPOINTED STEPHEN LAMB |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FENBY |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LAMB |
| 2018-09-02 |
delete cfo Anthony Bailey |
| 2018-09-02 |
delete managingdirector Stephen Fenby |
| 2018-09-02 |
delete otherexecutives Anthony Bailey |
| 2018-09-02 |
insert cfo Stephen Lamb |
| 2018-09-02 |
insert otherexecutives Stephen Lamb |
| 2018-09-02 |
delete index_pages_linkeddomain euroinvestor.com |
| 2018-09-02 |
delete person Anthony Bailey |
| 2018-09-02 |
insert email mi..@fticonsulting.com |
| 2018-09-02 |
insert index_pages_linkeddomain q4europe.com |
| 2018-09-02 |
insert person Fern Duncan |
| 2018-09-02 |
insert person Stephen Lamb |
| 2018-09-02 |
update person_description David Marshall => David Marshall |
| 2018-09-02 |
update person_description Jon Dew-Stanley => Jon Dew-Stanley |
| 2018-09-02 |
update person_title Stephen Fenby: Member of the Board; Managing Director => Member of the Board; Group Managing Director |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents SECRETARY APPOINTED STEPHEN FENBY |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAILEY |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BAILEY |
| 2018-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY WRIGHT |
| 2018-04-09 |
delete otherexecutives Stuart Mizon |
| 2018-04-09 |
insert managingdirector Mark Lowe |
| 2018-04-09 |
insert otherexecutives Hilary Wright |
| 2018-04-09 |
delete alias The Midwich Group |
| 2018-04-09 |
insert person David Marshall |
| 2018-04-09 |
insert person Ed Van Domburg |
| 2018-04-09 |
insert person Hilary Wright |
| 2018-04-09 |
insert person Mark Lowe |
| 2018-04-09 |
insert person Miguel Mezquita |
| 2018-04-09 |
insert person Rick ter Wee |
| 2018-04-09 |
update person_description Jon Dew-Stanley => Jon Dew-Stanley |
| 2018-04-09 |
update person_title Jon Dew-Stanley: Member of the Senior Management Team; Director - Midwich Solutions => Member of the Senior Management Team; Director - Midwich Technical |
| 2018-04-09 |
update person_title Lee Baker: Divisional Director; Member of the Senior Management Team => Member of the Senior Management Team; Commercial Director |
| 2018-04-09 |
update person_title Stuart Mizon: Divisional Director; Member of the Senior Management Team => Member of the Senior Management Team; Director of Strategic Development |
| 2017-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-10-10 |
insert alias The Midwich Group |
| 2017-10-10 |
update founded_year null => 1979 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
insert person Allan Leonhardsen |
| 2017-05-18 |
update person_title Thomas Sumner: Member of the Senior Management Team; Director of European Business => Member of the Senior Management Team; European Director |
| 2017-04-27 |
delete address VINCESS ROAD DISS NORFOLK UNITED KINGDOM IP22 4YT |
| 2017-04-27 |
insert address VINCES ROAD DISS NORFOLK UNITED KINGDOM IP22 4YT |
| 2017-04-27 |
update registered_address |
| 2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
VINCESS ROAD DISS
NORFOLK
IP22 4YT
UNITED KINGDOM |
| 2016-12-12 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 794482 |
| 2016-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents SECOND FILED SH01 - 06/05/16 STATEMENT OF CAPITAL GBP 669482 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-06-30 |
| 2016-07-07 |
delete address JADE 320 VINCES ROAD DISS NORFOLK IP22 4YT |
| 2016-07-07 |
insert address VINCESS ROAD DISS NORFOLK UNITED KINGDOM IP22 4YT |
| 2016-07-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
JADE 320 VINCES ROAD
DISS
NORFOLK
IP22 4YT |
| 2016-06-14 |
update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 47975.28 |
| 2016-05-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-05-19 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 669482 |
| 2016-05-19 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 6694.82 |
| 2016-05-13 |
insert company_previous_name JADE 320 LIMITED |
| 2016-05-13 |
insert company_previous_name MIDWICH GROUP LIMITED |
| 2016-05-13 |
update company_category Private Limited Company => Public Limited Company |
| 2016-05-13 |
update name JADE 320 LIMITED => MIDWICH GROUP PLC |
| 2016-05-06 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 16737.82 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ASHLEY |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES HERBERT |
| 2016-04-20 |
update statutory_documents SECRETARY APPOINTED ANTHONY MICHAEL GEORGE BAILEY |
| 2016-04-15 |
update statutory_documents AUDITORS' REPORT |
| 2016-04-15 |
update statutory_documents AUDITORS' STATEMENT |
| 2016-04-15 |
update statutory_documents BALANCE SHEET |
| 2016-04-15 |
update statutory_documents SOLVENCY STATEMENT DATED 13/04/16 |
| 2016-04-15 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2016-04-15 |
update statutory_documents COMPANY NAME CHANGED JADE 320 LIMITED
CERTIFICATE ISSUED ON 15/04/16 |
| 2016-04-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-04-15 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:15/04/2016 |
| 2016-04-15 |
update statutory_documents REDUCE ISSUED CAPITAL 13/04/2016 |
| 2016-04-15 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2016-04-15 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 48275.28 |
| 2016-04-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-04-13 |
update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 4522523.82 |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE FENBY |
| 2016-04-12 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 4522496.32 |
| 2016-04-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-11 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 4522459.32 |
| 2016-04-01 |
update statutory_documents ADOPT ARTICLES 07/03/2016 |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-10 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-25 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 4522531.11 |
| 2016-01-14 |
update statutory_documents 13/01/16 STATEMENT OF CAPITAL GBP 4522331.11 |
| 2016-01-04 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-31 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 4522231.11 |
| 2015-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LEWITT |
| 2015-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-24 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 4547231.11 |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL GEORGE BAILEY |
| 2015-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-16 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 4572312.90 |
| 2015-12-16 |
update statutory_documents 18/11/15 STATEMENT OF CAPITAL GBP 4572231.11 |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARD |
| 2015-11-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-27 => 2016-09-30 |
| 2015-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-06 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 4572410.04 |
| 2015-06-05 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 4572410.04 |
| 2015-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-08 |
update statutory_documents SECOND FILING WITH MUD 27/11/14 FOR FORM AR01 |
| 2015-01-07 |
delete address JADE 320 VINCES ROAD DISS NORFOLK UNITED KINGDOM IP22 4YT |
| 2015-01-07 |
insert address JADE 320 VINCES ROAD DISS NORFOLK IP22 4YT |
| 2015-01-07 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-06 |
update statutory_documents 24/11/14 STATEMENT OF CAPITAL GBP 4572227.79 |
| 2014-12-05 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-09-07 |
update statutory_documents ADOPT ARTICLES 06/08/2014 |
| 2014-09-07 |
update statutory_documents 06/08/14 STATEMENT OF CAPITAL GBP 4572360.65 |
| 2014-01-07 |
delete address JADE 320 VINCES ROAD DISS SUFFOLK UNITED KINGDOM IP22 4YT |
| 2014-01-07 |
insert address JADE 320 VINCES ROAD DISS NORFOLK UNITED KINGDOM IP22 4YT |
| 2014-01-07 |
update num_mort_charges 0 => 2 |
| 2014-01-07 |
update num_mort_outstanding 0 => 2 |
| 2014-01-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents ADOPT ARTICLES 20/12/2013 |
| 2014-01-06 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 4569746.00 |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED ALEX WARD |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED DARREN LEWITT |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087932660001 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087932660002 |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, JADE 320 VINCES ROAD, DISS, SUFFOLK, IP22 4YT, UNITED KINGDOM |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY FENBY / 17/12/2013 |
| 2013-11-27 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |