| Date | Description |
|---|
| 2025-02-01 |
delete general_emails in..@cromwell.co.uk |
| 2025-02-01 |
delete email in..@cromwell.co.uk |
| 2025-02-01 |
delete phone 0116 2888000 |
| 2025-02-01 |
delete source_ip 18.239.208.50 |
| 2025-02-01 |
delete source_ip 18.239.208.82 |
| 2025-02-01 |
delete source_ip 18.239.208.101 |
| 2025-02-01 |
delete source_ip 18.239.208.108 |
| 2025-02-01 |
insert source_ip 108.138.51.5 |
| 2025-02-01 |
insert source_ip 108.138.51.15 |
| 2025-02-01 |
insert source_ip 108.138.51.65 |
| 2025-02-01 |
insert source_ip 108.138.51.77 |
| 2024-12-29 |
insert general_emails in..@cromwell.co.uk |
| 2024-12-29 |
delete source_ip 65.9.112.8 |
| 2024-12-29 |
delete source_ip 65.9.112.23 |
| 2024-12-29 |
delete source_ip 65.9.112.41 |
| 2024-12-29 |
delete source_ip 65.9.112.43 |
| 2024-12-29 |
insert email in..@cromwell.co.uk |
| 2024-12-29 |
insert phone 0116 2888000 |
| 2024-12-29 |
insert source_ip 18.239.208.50 |
| 2024-12-29 |
insert source_ip 18.239.208.82 |
| 2024-12-29 |
insert source_ip 18.239.208.101 |
| 2024-12-29 |
insert source_ip 18.239.208.108 |
| 2024-11-20 |
delete source_ip 3.163.24.2 |
| 2024-11-20 |
delete source_ip 3.163.24.6 |
| 2024-11-20 |
delete source_ip 3.163.24.125 |
| 2024-11-20 |
delete source_ip 3.163.24.129 |
| 2024-11-20 |
insert source_ip 65.9.112.8 |
| 2024-11-20 |
insert source_ip 65.9.112.23 |
| 2024-11-20 |
insert source_ip 65.9.112.41 |
| 2024-11-20 |
insert source_ip 65.9.112.43 |
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES |
| 2024-09-18 |
delete source_ip 18.239.236.48 |
| 2024-09-18 |
delete source_ip 18.239.236.74 |
| 2024-09-18 |
delete source_ip 18.239.236.98 |
| 2024-09-18 |
delete source_ip 18.239.236.113 |
| 2024-09-18 |
insert source_ip 3.163.24.2 |
| 2024-09-18 |
insert source_ip 3.163.24.6 |
| 2024-09-18 |
insert source_ip 3.163.24.125 |
| 2024-09-18 |
insert source_ip 3.163.24.129 |
| 2024-08-17 |
delete source_ip 54.230.10.12 |
| 2024-08-17 |
delete source_ip 54.230.10.20 |
| 2024-08-17 |
delete source_ip 54.230.10.40 |
| 2024-08-17 |
delete source_ip 54.230.10.87 |
| 2024-08-17 |
insert source_ip 18.239.236.48 |
| 2024-08-17 |
insert source_ip 18.239.236.74 |
| 2024-08-17 |
insert source_ip 18.239.236.98 |
| 2024-08-17 |
insert source_ip 18.239.236.113 |
| 2024-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-15 |
delete source_ip 18.239.236.48 |
| 2024-07-15 |
delete source_ip 18.239.236.74 |
| 2024-07-15 |
delete source_ip 18.239.236.98 |
| 2024-07-15 |
delete source_ip 18.239.236.113 |
| 2024-07-15 |
insert source_ip 54.230.10.12 |
| 2024-07-15 |
insert source_ip 54.230.10.20 |
| 2024-07-15 |
insert source_ip 54.230.10.40 |
| 2024-07-15 |
insert source_ip 54.230.10.87 |
| 2024-06-10 |
delete general_emails in..@cromwell.co.uk |
| 2024-06-10 |
delete email in..@cromwell.co.uk |
| 2024-06-10 |
delete phone 0116 2888000 |
| 2024-06-10 |
delete source_ip 108.156.60.44 |
| 2024-06-10 |
delete source_ip 108.156.60.59 |
| 2024-06-10 |
delete source_ip 108.156.60.83 |
| 2024-06-10 |
delete source_ip 108.156.60.115 |
| 2024-06-10 |
insert phone 0116 257 8304 |
| 2024-06-10 |
insert source_ip 18.239.236.48 |
| 2024-06-10 |
insert source_ip 18.239.236.74 |
| 2024-06-10 |
insert source_ip 18.239.236.98 |
| 2024-06-10 |
insert source_ip 18.239.236.113 |
| 2024-04-18 |
update statutory_documents 28/12/23 STATEMENT OF CAPITAL GBP 105517528 |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BARNES |
| 2024-04-07 |
delete address CHARTWELL DRIVE P.O. BOX 14 WIGSTON ENGLAND LE18 1AT |
| 2024-04-07 |
insert address 65 CHARTWELL DRIVE WIGSTON LEICESTER UNITED KINGDOM LE18 2FS |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
delete source_ip 18.172.226.27 |
| 2024-03-14 |
delete source_ip 18.172.226.44 |
| 2024-03-14 |
delete source_ip 18.172.226.73 |
| 2024-03-14 |
delete source_ip 18.172.226.87 |
| 2024-03-14 |
insert source_ip 108.156.60.44 |
| 2024-03-14 |
insert source_ip 108.156.60.59 |
| 2024-03-14 |
insert source_ip 108.156.60.83 |
| 2024-03-14 |
insert source_ip 108.156.60.115 |
| 2024-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA LLOYD |
| 2024-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2024 FROM
CHARTWELL DRIVE P.O. BOX 14
WIGSTON
LE18 1AT
ENGLAND |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-23 |
delete source_ip 52.85.96.5 |
| 2023-09-23 |
delete source_ip 52.85.96.25 |
| 2023-09-23 |
delete source_ip 52.85.96.57 |
| 2023-09-23 |
delete source_ip 52.85.96.106 |
| 2023-09-23 |
insert source_ip 18.172.226.27 |
| 2023-09-23 |
insert source_ip 18.172.226.44 |
| 2023-09-23 |
insert source_ip 18.172.226.73 |
| 2023-09-23 |
insert source_ip 18.172.226.87 |
| 2023-08-21 |
delete source_ip 99.84.9.22 |
| 2023-08-21 |
delete source_ip 99.84.9.23 |
| 2023-08-21 |
delete source_ip 99.84.9.62 |
| 2023-08-21 |
delete source_ip 99.84.9.65 |
| 2023-08-21 |
insert source_ip 52.85.96.5 |
| 2023-08-21 |
insert source_ip 52.85.96.25 |
| 2023-08-21 |
insert source_ip 52.85.96.57 |
| 2023-08-21 |
insert source_ip 52.85.96.106 |
| 2023-07-01 |
delete source_ip 18.165.9.11 |
| 2023-07-01 |
delete source_ip 18.165.9.58 |
| 2023-07-01 |
delete source_ip 18.165.9.80 |
| 2023-07-01 |
delete source_ip 18.165.9.94 |
| 2023-07-01 |
insert source_ip 99.84.9.22 |
| 2023-07-01 |
insert source_ip 99.84.9.23 |
| 2023-07-01 |
insert source_ip 99.84.9.62 |
| 2023-07-01 |
insert source_ip 99.84.9.65 |
| 2023-05-30 |
delete source_ip 99.84.9.22 |
| 2023-05-30 |
delete source_ip 99.84.9.23 |
| 2023-05-30 |
delete source_ip 99.84.9.62 |
| 2023-05-30 |
delete source_ip 99.84.9.65 |
| 2023-05-30 |
insert source_ip 18.165.9.11 |
| 2023-05-30 |
insert source_ip 18.165.9.58 |
| 2023-05-30 |
insert source_ip 18.165.9.80 |
| 2023-05-30 |
insert source_ip 18.165.9.94 |
| 2023-04-13 |
delete source_ip 65.9.25.6 |
| 2023-04-13 |
delete source_ip 65.9.25.27 |
| 2023-04-13 |
delete source_ip 65.9.25.63 |
| 2023-04-13 |
delete source_ip 65.9.25.109 |
| 2023-04-13 |
insert source_ip 99.84.9.22 |
| 2023-04-13 |
insert source_ip 99.84.9.23 |
| 2023-04-13 |
insert source_ip 99.84.9.62 |
| 2023-04-13 |
insert source_ip 99.84.9.65 |
| 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 |
| 2023-03-12 |
delete contact_pages_linkeddomain ofcom.org.uk |
| 2023-03-12 |
delete phone 0116 200 1380 |
| 2023-03-12 |
delete phone 0844 561 0942 |
| 2023-03-12 |
delete source_ip 54.192.116.26 |
| 2023-03-12 |
delete source_ip 54.192.116.53 |
| 2023-03-12 |
delete source_ip 54.192.116.56 |
| 2023-03-12 |
delete source_ip 54.192.116.61 |
| 2023-03-12 |
insert source_ip 65.9.25.6 |
| 2023-03-12 |
insert source_ip 65.9.25.27 |
| 2023-03-12 |
insert source_ip 65.9.25.63 |
| 2023-03-12 |
insert source_ip 65.9.25.109 |
| 2023-02-09 |
delete source_ip 99.84.9.22 |
| 2023-02-09 |
delete source_ip 99.84.9.23 |
| 2023-02-09 |
delete source_ip 99.84.9.62 |
| 2023-02-09 |
delete source_ip 99.84.9.65 |
| 2023-02-09 |
insert contact_pages_linkeddomain ofcom.org.uk |
| 2023-02-09 |
insert email ap@cromwell.co.uk |
| 2023-02-09 |
insert email in..@cromwell.co.uk |
| 2023-02-09 |
insert phone 0116 200 1380 |
| 2023-02-09 |
insert phone 0116 257 9304 |
| 2023-02-09 |
insert source_ip 54.192.116.26 |
| 2023-02-09 |
insert source_ip 54.192.116.53 |
| 2023-02-09 |
insert source_ip 54.192.116.56 |
| 2023-02-09 |
insert source_ip 54.192.116.61 |
| 2022-12-04 |
delete source_ip 13.226.139.29 |
| 2022-12-04 |
delete source_ip 13.226.139.32 |
| 2022-12-04 |
delete source_ip 13.226.139.44 |
| 2022-12-04 |
delete source_ip 13.226.139.90 |
| 2022-12-04 |
insert source_ip 99.84.9.22 |
| 2022-12-04 |
insert source_ip 99.84.9.23 |
| 2022-12-04 |
insert source_ip 99.84.9.62 |
| 2022-12-04 |
insert source_ip 99.84.9.65 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-11-02 |
delete source_ip 13.226.244.10 |
| 2022-11-02 |
delete source_ip 13.226.244.32 |
| 2022-11-02 |
delete source_ip 13.226.244.58 |
| 2022-11-02 |
delete source_ip 13.226.244.72 |
| 2022-11-02 |
insert source_ip 13.226.139.29 |
| 2022-11-02 |
insert source_ip 13.226.139.32 |
| 2022-11-02 |
insert source_ip 13.226.139.44 |
| 2022-11-02 |
insert source_ip 13.226.139.90 |
| 2022-10-02 |
delete source_ip 13.224.222.78 |
| 2022-10-02 |
delete source_ip 13.224.222.93 |
| 2022-10-02 |
delete source_ip 13.224.222.105 |
| 2022-10-02 |
delete source_ip 13.224.222.116 |
| 2022-10-02 |
insert source_ip 13.226.244.10 |
| 2022-10-02 |
insert source_ip 13.226.244.32 |
| 2022-10-02 |
insert source_ip 13.226.244.58 |
| 2022-10-02 |
insert source_ip 13.226.244.72 |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE BARNES |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA DAUBNEY LLOYD |
| 2022-04-13 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 98517528 |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLARKE |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GWW UK HOLDINGS LTD / 21/08/2020 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents 27/09/21 STATEMENT OF CAPITAL GBP 91517528 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 15/04/2021 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GWW UK HOLDINGS LIMITED / 19/05/2016 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GWW UK HOLDINGS LTD / 19/05/2016 |
| 2021-02-07 |
delete address P O BOX 14 CHARTWELL DRIVE WIGSTON LEICESTER LE18 1AT |
| 2021-02-07 |
insert address CHARTWELL DRIVE P.O. BOX 14 WIGSTON ENGLAND LE18 1AT |
| 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 |
| 2021-02-07 |
update registered_address |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
25 CANADA SQUARE, LEVEL 37, CANARY WHARF CANADA SQUARE
LONDON
E14 5LQ
ENGLAND |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
P O BOX 14
CHARTWELL DRIVE
WIGSTON
LEICESTER
LE18 1AT |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GWW UK HOLDINGS LIMITED / 16/08/2019 |
| 2020-10-30 |
update statutory_documents SECOND FILED SH01 - 21/10/20 STATEMENT OF CAPITAL GBP 82517528 |
| 2020-10-28 |
update statutory_documents 21/10/20 STATEMENT OF CAPITAL GBP 74517528 |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED JASON STEWARD |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POTT |
| 2020-07-17 |
update statutory_documents SECOND FILED SH01 - 27/02/20 STATEMENT OF CAPITAL GBP 63517528 |
| 2020-07-17 |
update statutory_documents 18/06/20 STATEMENT OF CAPITAL GBP 74517528 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR. JUSTIN NEIL CLARKE |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORACE DRAA III |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 63517528 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update num_mort_outstanding 3 => 0 |
| 2019-07-07 |
update num_mort_satisfied 14 => 17 |
| 2019-06-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2019-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HORACE DRAA III |
| 2019-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2019-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2019-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2019-06-08 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 45517528.0000 |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED COSTELLO JR. |
| 2018-12-06 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 30013653 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD KEVIN POTT |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MOWINSKI |
| 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 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL LAWRENCE JOWSEY |
| 2018-08-06 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 22013653 |
| 2018-02-07 |
update statutory_documents 22/01/18 STATEMENT OF CAPITAL GBP 15013653 |
| 2018-01-07 |
update account_category GROUP => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERINS |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR. HORACE VINCENT DRAA III |
| 2017-08-03 |
update statutory_documents SECRETARY APPOINTED MR. HORACE VINCENT DRAA III |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANUKINAS |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL STANUKINAS |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR. FRED JAMES COSTELLO JR. |
| 2017-01-06 |
update statutory_documents SECRETARY APPOINTED MR. PAUL JOSEPH STANUKINAS |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LADBROOKE |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY LADBROOKE |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-17 |
update statutory_documents DIRECTOR APPOINTED RYAN MOWINSKI |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MORTIBOYS |
| 2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update account_ref_month 8 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-30 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-09-07 |
update num_mort_outstanding 5 => 3 |
| 2015-09-07 |
update num_mort_satisfied 12 => 14 |
| 2015-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE RAWLINSON II / 01/09/2015 |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY |
| 2015-08-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-28 |
update statutory_documents ADOPT ARTICLES 28/07/2015 |
| 2015-08-28 |
update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 13653.00 |
| 2015-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2015-08-09 |
update num_mort_outstanding 7 => 5 |
| 2015-08-09 |
update num_mort_satisfied 10 => 12 |
| 2015-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 11 |
| 2015-06-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-03 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-11-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-10-31 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-10-31 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2011-10-31 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS |
| 2010-12-22 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED GARY MORTIBOYS |
| 2009-12-23 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2009-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2009-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 2003-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 1997-04-18 |
update statutory_documents £ IC 9901/9653
05/04/97
£ SR 248@1=248 |
| 1997-04-18 |
update statutory_documents POS 05/04/97 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 1993-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 1993-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 1993-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 1991-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 1990-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/90 FROM:
3 CHISWICK ROAD
FREEMENS COMMON
LEICESTER
LE2 7SX |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 1989-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 1988-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1983-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |