| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-21 |
delete source_ip 35.189.100.196 |
| 2024-03-21 |
insert source_ip 141.193.213.10 |
| 2023-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GORDON STANNAH / 27/10/2022 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
update website_status InternalTimeout => OK |
| 2021-01-25 |
insert general_emails en..@gusl.co.uk |
| 2021-01-25 |
delete address Units 4 - 5, Prince Close, North Way, Walworth Business Park, Andover,SP10 5LL |
| 2021-01-25 |
delete fax +44 1264 341 325 |
| 2021-01-25 |
delete index_pages_linkeddomain cookieinfoscript.com |
| 2021-01-25 |
delete index_pages_linkeddomain wpengine.com |
| 2021-01-25 |
delete phone +44 1264 341 325 |
| 2021-01-25 |
delete source_ip 104.196.243.52 |
| 2021-01-25 |
insert address Units 2-3 Crown Way
Walworth Business Park
Andover
SP10 5LU |
| 2021-01-25 |
insert email en..@gusl.co.uk |
| 2021-01-25 |
insert industry_tag an upholstery |
| 2021-01-25 |
insert source_ip 35.189.100.196 |
| 2021-01-25 |
update primary_contact Units 4 - 5, Prince Close, North Way, Walworth Business Park, Andover,SP10 5LL => Units 2-3 Crown Way
Walworth Business Park
Andover
SP10 5LU |
| 2021-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update website_status OK => InternalTimeout |
| 2019-11-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE RUSSELL STANNAH / 30/05/2019 |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GORDON STANNAH / 04/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-10-02 |
delete fax +44 1264 341 330 |
| 2018-10-02 |
insert fax +44 1264 341 325 |
| 2018-10-02 |
insert phone +44 1264 341 325 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-05-28 |
update person_title Phil Wheeler: Operation Manager; Operations Manager => Operations Manager |
| 2018-05-28 |
update person_title Yvonne Watts: Line Manager - Sewing and Upholstery => Team Leader, Line Manager |
| 2018-04-07 |
delete source_ip 35.197.210.77 |
| 2018-04-07 |
insert source_ip 104.196.243.52 |
| 2017-11-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-03 |
delete personal_emails an..@gusl.co.uk |
| 2017-11-03 |
delete personal_emails ch..@gusl.co.uk |
| 2017-11-03 |
delete personal_emails li..@gusl.co.uk |
| 2017-11-03 |
delete personal_emails ta..@gusl.co.uk |
| 2017-11-03 |
delete personal_emails yv..@gusl.co.uk |
| 2017-11-03 |
delete support_emails su..@envato.com |
| 2017-11-03 |
delete email an..@gusl.co.uk |
| 2017-11-03 |
delete email ch..@gusl.co.uk |
| 2017-11-03 |
delete email le..@gusl.co.uk |
| 2017-11-03 |
delete email li..@gusl.co.uk |
| 2017-11-03 |
delete email su..@envato.com |
| 2017-11-03 |
delete email ta..@gusl.co.uk |
| 2017-11-03 |
delete email yv..@gusl.co.uk |
| 2017-11-03 |
update person_description Chris Martin => Chris Martin |
| 2017-11-03 |
update person_title Chris Martin: As Line Manager of Our Materials Processing Department, Chris Has Responsibility for Goods - in, Fabric and Wood Cutting, 2nd Ops Plus Foam Preparation and Gluing; Line Manager - Materials Processing; Line Manager - Material Processing => As Line Manager of Our Materials Processing Department, Chris Has Responsibility for Goods - in, Fabric and Wood Cutting, 2nd Ops Plus Foam Preparation and Gluing; Line Manager - Materials Processing |
| 2017-11-03 |
update person_title Lindsay Watson-Jones: Account Manager - Customer and Supplier; As Account Manager, Lindsay Look After Our Customers and Our Suppliers; Customer and Supplier Account Manager => Account Manager - Customer and Supplier; As Account Manager, Lindsay Look After Our Customers and Our Suppliers |
| 2017-11-03 |
update person_title Tanya Timms: Scheduler and Administrator; Production Scheduler / Administrator => Scheduler and Administrator |
| 2017-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-27 |
insert personal_emails an..@gusl.co.uk |
| 2017-09-27 |
insert personal_emails ch..@gusl.co.uk |
| 2017-09-27 |
insert personal_emails li..@gusl.co.uk |
| 2017-09-27 |
insert personal_emails ta..@gusl.co.uk |
| 2017-09-27 |
insert personal_emails yv..@gusl.co.uk |
| 2017-09-27 |
insert support_emails su..@envato.com |
| 2017-09-27 |
delete source_ip 162.13.180.187 |
| 2017-09-27 |
insert email an..@gusl.co.uk |
| 2017-09-27 |
insert email ch..@gusl.co.uk |
| 2017-09-27 |
insert email le..@gusl.co.uk |
| 2017-09-27 |
insert email li..@gusl.co.uk |
| 2017-09-27 |
insert email su..@envato.com |
| 2017-09-27 |
insert email ta..@gusl.co.uk |
| 2017-09-27 |
insert email yv..@gusl.co.uk |
| 2017-09-27 |
insert source_ip 35.197.210.77 |
| 2017-09-27 |
update person_description Chris Martin => Chris Martin |
| 2017-09-27 |
update person_title Chris Martin: As Line Manager of Our Materials Processing Department, Chris Has Responsibility for Goods - in, Fabric and Wood Cutting, 2nd Ops Plus Foam Preparation and Gluing; Line Manager - Materials Processing => As Line Manager of Our Materials Processing Department, Chris Has Responsibility for Goods - in, Fabric and Wood Cutting, 2nd Ops Plus Foam Preparation and Gluing; Line Manager - Materials Processing; Line Manager - Material Processing |
| 2017-09-27 |
update person_title Lindsay Watson-Jones: Account Manager - Customer and Supplier; As Account Manager, Lindsay Look After Our Customers and Our Suppliers => Account Manager - Customer and Supplier; As Account Manager, Lindsay Look After Our Customers and Our Suppliers; Customer and Supplier Account Manager |
| 2017-09-27 |
update person_title Tanya Timms: Scheduler and Administrator => Scheduler and Administrator; Production Scheduler / Administrator |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-06-10 |
delete contact_pages_linkeddomain facebook.com |
| 2017-06-10 |
delete contact_pages_linkeddomain instagram.com |
| 2017-06-10 |
delete contact_pages_linkeddomain linkedin.com |
| 2017-06-10 |
delete contact_pages_linkeddomain twitter.com |
| 2017-06-10 |
delete index_pages_linkeddomain facebook.com |
| 2017-06-10 |
delete index_pages_linkeddomain instagram.com |
| 2017-06-10 |
delete index_pages_linkeddomain linkedin.com |
| 2017-06-10 |
delete index_pages_linkeddomain twitter.com |
| 2017-06-10 |
delete management_pages_linkeddomain facebook.com |
| 2017-06-10 |
delete management_pages_linkeddomain instagram.com |
| 2017-06-10 |
delete management_pages_linkeddomain linkedin.com |
| 2017-06-10 |
delete management_pages_linkeddomain twitter.com |
| 2017-06-10 |
insert about_pages_linkeddomain reddit.com |
| 2017-06-10 |
insert phone 1.800.555.6789 |
| 2017-05-04 |
insert personal_emails al..@gusl.co.uk |
| 2017-05-04 |
insert personal_emails an..@gusl.co.uk |
| 2017-05-04 |
insert personal_emails ch..@gusl.co.uk |
| 2017-05-04 |
insert personal_emails ch..@gusl.co.uk |
| 2017-05-04 |
insert personal_emails li..@gusl.co.uk |
| 2017-05-04 |
insert personal_emails ph..@gusl.co.uk |
| 2017-05-04 |
insert personal_emails yv..@gusl.co.uk |
| 2017-05-04 |
insert email al..@gusl.co.uk |
| 2017-05-04 |
insert email an..@gusl.co.uk |
| 2017-05-04 |
insert email ch..@gusl.co.uk |
| 2017-05-04 |
insert email ch..@gusl.co.uk |
| 2017-05-04 |
insert email le..@gusl.co.uk |
| 2017-05-04 |
insert email li..@gusl.co.uk |
| 2017-05-04 |
insert email ph..@gusl.co.uk |
| 2017-05-04 |
insert email st..@gusl.co.uk |
| 2017-05-04 |
insert email yv..@gusl.co.uk |
| 2017-05-04 |
insert person Alan Holloway |
| 2017-05-04 |
insert person Chris Martin Line |
| 2017-05-04 |
insert person Hunter Gatherer |
| 2017-05-04 |
insert person Lindsay Watson-Jones |
| 2017-05-04 |
insert person Phil Wheeler |
| 2017-05-04 |
insert person Steph Judge |
| 2017-05-04 |
insert person Yvonne Watts Line |
| 2017-05-04 |
update person_title Lee Ness: null => General Manager |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-07 |
delete sic_code 99999 - Dormant Company |
| 2016-10-07 |
insert sic_code 31090 - Manufacture of other furniture |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-02-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-25 |
update statutory_documents ADOPT ARTICLES 12/02/2016 |
| 2016-02-25 |
update statutory_documents THE COMPANY SHALL NOT HAVE AN AUTHORISEED SHARE CAPITAL 12/02/2016 |
| 2016-01-07 |
insert company_previous_name GLOBAL UPHOLSTERY SEATING LIMITED |
| 2016-01-07 |
insert company_previous_name STANNAH SPECIAL LIFTS LIMITED |
| 2016-01-07 |
update name STANNAH SPECIAL LIFTS LIMITED => GLOBAL UPHOLSTERY SOLUTIONS LIMITED |
| 2015-12-16 |
update statutory_documents COMPANY NAME CHANGED GLOBAL UPHOLSTERY SEATING LIMITED
CERTIFICATE ISSUED ON 16/12/15 |
| 2015-12-02 |
update statutory_documents COMPANY NAME CHANGED STANNAH SPECIAL LIFTS LIMITED
CERTIFICATE ISSUED ON 02/12/15 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-18 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GORDON STANNAH / 27/08/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-19 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-19 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID STANNAH / 15/08/2013 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents 18/09/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH LEE GREAVES / 08/07/2011 |
| 2011-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH LEE GREAVES / 08/07/2011 |
| 2010-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-20 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEE GREAVES / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEIL RUSSELL STANNAH / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID STANNAH / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE RUSSELL STANNAH / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL STANNAH / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GORDON STANNAH / 12/02/2010 |
| 2010-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LEE GREAVES / 12/02/2010 |
| 2009-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-24 |
update statutory_documents SECTION 519 STATEMENT SHOWN |
| 2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED
06/12/07 |
| 2007-12-11 |
update statutory_documents £ NC 1000/1000000
06/1 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/08/97 |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 1996-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-28 |
update statutory_documents ADOPT MEM AND ARTS 01/08/96 |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS |
| 1992-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-08 |
update statutory_documents COMPANY NAME CHANGED
PRIDECHECK LIMITED
CERTIFICATE ISSUED ON 09/01/90 |
| 1990-01-04 |
update statutory_documents ALTER MEM AND ARTS 18/12/89 |
| 1989-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |