| Date | Description |
|---|
| 2024-04-16 |
insert managingdirector Lee Hawker |
| 2024-04-16 |
delete address Charles Church North West
30-34 Crofts Bank Road
Urmston
Manchester
M41 0UH |
| 2024-04-16 |
delete person Jason Windsor |
| 2024-04-16 |
delete person Joanna Place |
| 2024-04-16 |
delete person Simon Litherland |
| 2024-04-16 |
insert address Charles Church North West
1st Floor East
Chadwick House
Birchwood Park
Risley
Warrington WA3 6AE |
| 2024-04-16 |
insert client_pages_linkeddomain nhos.org.uk |
| 2024-04-16 |
insert person Lee Hawker |
| 2024-04-16 |
update person_description Colette O'Shea => Colette O'Shea |
| 2024-04-16 |
update person_description Nigel Mills => Nigel Mills |
| 2024-04-16 |
update person_description Roger Devlin => Roger Devlin |
| 2024-04-16 |
update person_title Nigel Mills: Senior Independent Director at John Wood Group Plc; Senior Independent Director; Member of the Nomination Committee; Member of the Remuneration Committee => Senior Independent Director; Member of the Nomination Committee; Senior Independent Director at Both John Wood Group Plc; Member of the Remuneration Committee; Director of the Queen 's Club |
| 2024-03-15 |
delete managingdirector Mark Parker |
| 2024-03-15 |
delete address PO Box 491, Leeds, LS3 1WZ |
| 2024-03-15 |
delete address Persimmon Homes South Yorkshire
Charles Church South Yorkshire
Brickyard Way
Harworth
Doncaster
DN11 8FG |
| 2024-03-15 |
delete contact_pages_linkeddomain ig.me |
| 2024-03-15 |
delete contact_pages_linkeddomain m.me |
| 2024-03-15 |
delete person Mark Parker |
| 2024-03-15 |
delete person Matthew Barker |
| 2024-03-15 |
delete phone (01302) 436110 |
| 2024-03-15 |
delete phone 01302 436159 |
| 2024-03-15 |
delete phone 0330 024 7579 |
| 2024-03-15 |
delete terms_pages_linkeddomain callcredit.co.uk |
| 2024-03-15 |
insert address 1st Floor East
Chadwick House
Birchwood Park
Warrington WA3 6AE |
| 2024-03-15 |
insert address Team PO Box 647, Unit 4, Hull HU9 9QZ |
| 2024-03-15 |
insert index_pages_linkeddomain trustpilot.com |
| 2024-03-15 |
insert phone 0161 746 3730 |
| 2024-03-15 |
insert phone 0330 024 7574 |
| 2024-03-15 |
insert terms_pages_linkeddomain transunion.co.uk |
| 2023-09-26 |
delete cfo Jason Windsor |
| 2023-09-26 |
insert person Andy Hill |
| 2023-09-26 |
update person_description Jason Windsor => Jason Windsor |
| 2023-09-26 |
update person_title Jason Windsor: Executive; Finance; Chief Financial Officer => null |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WINDSOR |
| 2023-08-25 |
update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 31942090.7 |
| 2023-08-23 |
insert managingdirector Daniel Hassall |
| 2023-08-23 |
insert managingdirector Ed Alder |
| 2023-08-23 |
insert managingdirector Ian Hilliker |
| 2023-08-23 |
delete address Persimmon Homes South Yorkshire
Brickyard Way
Harworth
Doncaster
DN11 8FG |
| 2023-08-23 |
insert person Daniel Hassall |
| 2023-08-23 |
insert person Ed Alder |
| 2023-08-23 |
insert person Ian Hilliker |
| 2023-08-23 |
insert person Matthew Barker |
| 2023-08-23 |
insert phone (0161) 746737 |
| 2023-08-23 |
insert phone 01752 427339 |
| 2023-07-27 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 31941949.4 |
| 2023-07-20 |
delete managingdirector Ben Felton |
| 2023-07-20 |
insert managingdirector Gareth Hankin |
| 2023-07-20 |
delete address 8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN |
| 2023-07-20 |
delete email pe..@citigatedewerogerson.com |
| 2023-07-20 |
delete person Ben Felton |
| 2023-07-20 |
delete phone 0207 638 9571 |
| 2023-07-20 |
insert address 5th Floor, 6 More London Place
London
SE1 2DA |
| 2023-07-20 |
insert address Persimmon Homes South Yorkshire
Brickyard Way
Harworth
Doncaster
DN11 8FG |
| 2023-07-20 |
insert career_pages_linkeddomain vimeo.com |
| 2023-07-20 |
insert email pe..@teneo.com |
| 2023-07-20 |
insert email ta..@persimmonhomes.com |
| 2023-07-20 |
insert person Gareth Hankin |
| 2023-07-20 |
insert phone 020 7353 4200 |
| 2023-07-20 |
update person_description Nigel Mills => Nigel Mills |
| 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 |
| 2023-05-26 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 31941703.5 |
| 2023-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-07 |
delete managingdirector Andy Edwards |
| 2023-05-07 |
delete otherexecutives Joanna Place |
| 2023-05-07 |
delete otherexecutives Simon Litherland |
| 2023-05-07 |
insert managingdirector Stuart Phillips |
| 2023-05-07 |
insert otherexecutives Colette O'Shea |
| 2023-05-07 |
delete address Charles Church South Coast
Park View House
100 Wickham Road, Fareham
Hampshire PO16 7HT |
| 2023-05-07 |
delete person Andy Edwards |
| 2023-05-07 |
insert address Aviation House
George Curl Way Eastleigh
Southampton SO18 2RY |
| 2023-05-07 |
insert contact_pages_linkeddomain ig.me |
| 2023-05-07 |
insert contact_pages_linkeddomain m.me |
| 2023-05-07 |
insert person Colette O'Shea |
| 2023-05-07 |
insert person Stuart Phillips |
| 2023-05-07 |
insert phone 01473 927 402 |
| 2023-05-07 |
insert phone 01738 500 823 |
| 2023-05-07 |
insert phone 0800 0830116 |
| 2023-05-07 |
update person_description Joanna Place => Joanna Place |
| 2023-05-07 |
update person_description Simon Litherland => Simon Litherland |
| 2023-05-07 |
update person_title Joanna Place: Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee => null |
| 2023-05-07 |
update person_title Simon Litherland: Member of the Nomination Committee; Independent Non - Executive Director; Chief Executive of Britvic Plc => null |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MISS COLETTE O'SHEA |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA HELEN DEPLEDGE |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA PLACE |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LITHERLAND |
| 2023-04-28 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 31941587.3 |
| 2023-04-05 |
delete managingdirector Ian Beal |
| 2023-04-05 |
insert managingdirector Andrew Barron |
| 2023-04-05 |
delete address Charles Church Central
6109 Knights Court
Birmingham Business Park
Birmingham B37 7YB |
| 2023-04-05 |
delete person Ian Beal |
| 2023-04-05 |
insert address Charles Church Central
6190 Knights Court
Birmingham Business Park
Birmingham B37 7YB |
| 2023-04-05 |
insert person Andrew Barron |
| 2023-04-05 |
update person_description Nigel Mills => Nigel Mills |
| 2023-04-03 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 31939749.1 |
| 2023-03-09 |
update statutory_documents 07/03/23 STATEMENT OF CAPITAL GBP 31937898.1 |
| 2023-03-05 |
insert managingdirector Arwyn Evans |
| 2023-03-05 |
insert managingdirector Ben Smith |
| 2023-03-05 |
insert managingdirector Mark Wride |
| 2023-03-05 |
delete address Charles Church Central
Tameside Drive
Castle Bromwich
Birmingham B35 7AG |
| 2023-03-05 |
insert address Charles Church Central
6109 Knights Court
Birmingham Business Park
Birmingham B37 7YB |
| 2023-03-05 |
insert address Persimmon Direct
Llantrisant Business Park
Llantrisant
CF72 8YP |
| 2023-03-05 |
insert person Arwyn Evans |
| 2023-03-05 |
insert person Ben Smith |
| 2023-03-05 |
insert person Mark Wride |
| 2022-11-28 |
delete about_pages_linkeddomain helptobuy.gov.uk |
| 2022-11-28 |
delete client_pages_linkeddomain helptobuy.gov.uk |
| 2022-11-28 |
delete contact_pages_linkeddomain helptobuy.gov.uk |
| 2022-11-28 |
delete index_pages_linkeddomain helptobuy.gov.uk |
| 2022-11-28 |
delete terms_pages_linkeddomain helptobuy.gov.uk |
| 2022-11-10 |
update statutory_documents 03/11/22 STATEMENT OF CAPITAL GBP 31932343.2 |
| 2022-09-30 |
update statutory_documents 02/09/22 STATEMENT OF CAPITAL GBP 31932154.9 |
| 2022-09-26 |
insert chairman Shirine Khoury-Haq |
| 2022-09-26 |
insert publicrelations_emails pr..@persimmonhomes.com |
| 2022-09-26 |
delete address 8848 Communications
Aspley Farm
Old Stafford Road
Slade Heath
Staffordshire
WV10 7PZ |
| 2022-09-26 |
delete email pe..@8848agency.com |
| 2022-09-26 |
delete phone 01902 907520 |
| 2022-09-26 |
insert email pr..@persimmonhomes.com |
| 2022-09-26 |
update person_title Shirine Khoury-Haq: Group Strategy and Regulatory Director; Member of the Nomination Committee; Independent Non - Executive Director; Chief Financial Officer of the Co - Operative Group; Member of the Risk Committee; Chairman of the Audit Committee => Chairman; Member of the Nomination Committee; Independent Non - Executive Director; Interim Chief Executive Officer of the Co - Operative Group |
| 2022-07-28 |
update statutory_documents 25/07/22 STATEMENT OF CAPITAL GBP 31931778.2 |
| 2022-07-24 |
insert cfo Jason Windsor |
| 2022-07-24 |
delete person Mike Killoran |
| 2022-07-24 |
delete person Rachel Kentleton |
| 2022-07-24 |
insert person Jason Windsor |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR |
| 2022-06-23 |
update person_title Shirine Khoury-Haq: Member of the Nomination Committee; Independent Non - Executive Director; Chief Financial Officer of the Co - Operative Group; Member of the Risk Committee; Chairman of the Audit Committee => Group Strategy and Regulatory Director; Member of the Nomination Committee; Independent Non - Executive Director; Chief Financial Officer of the Co - Operative Group; Member of the Risk Committee; Chairman of the Audit Committee |
| 2022-06-20 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 31931764.1 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 31931430.1 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-05-25 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 31931320.1 |
| 2022-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-29 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 31930186.4 |
| 2022-04-26 |
update statutory_documents SECOND FILING OF AP01 FOR ANNEMARIE VERNA FLORENCE DURBIN |
| 2022-04-22 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 31929978.2 |
| 2022-04-21 |
delete person Rachel Fitzpatrick |
| 2022-04-21 |
insert email pl..@persimmonhomes.com |
| 2022-04-01 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 31928766.5 |
| 2022-03-30 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 31928671.3 |
| 2022-03-22 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 31927207.5 |
| 2022-03-11 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 31926664.5 |
| 2022-02-25 |
update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 31922152.1 |
| 2022-02-08 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 31919928.30 |
| 2022-02-08 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 21921821.40 |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN |
| 2021-12-07 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 31918979.2 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL KENTLETON |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRINE KHOURY-HAQ |
| 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 |
| 2021-06-28 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 31910022.2 |
| 2021-06-14 |
update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 31910013.2 |
| 2021-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 31909995.2 |
| 2021-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 31909508.5 |
| 2021-04-20 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 31909324.6 |
| 2021-04-01 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 31909010.5 |
| 2021-03-11 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 31908407.6 |
| 2021-02-23 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 31907983.4 |
| 2021-01-28 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 31907720 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WYLLIE |
| 2021-01-19 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 31907557.1 |
| 2021-01-13 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 31907349.6 |
| 2020-12-17 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 31905778.5 |
| 2020-12-09 |
update statutory_documents SECOND FILING OF AP01 FOR MR DEAN KENDAL FINCH |
| 2020-10-21 |
update statutory_documents 19/10/20 STATEMENT OF CAPITAL GBP 31894685.2 |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DEAN KENDAL FINCH |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON |
| 2020-09-01 |
update statutory_documents 27/08/20 STATEMENT OF CAPITAL GBP 31894644.8 |
| 2020-08-18 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 31894255.7 |
| 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 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANNEMARIE VERNA FLORENCE DURBIN |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION SEARS |
| 2020-06-25 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 31894189.2 |
| 2020-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-03 |
update statutory_documents 29/05/20 STATEMENT OF CAPITAL GBP 31894163.8 |
| 2020-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-19 |
update statutory_documents 02/05/20 STATEMENT OF CAPITAL GBP 31893247.90 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 31893062.30 |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA RUTH PLACE |
| 2020-03-11 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 3189263590 |
| 2020-02-17 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 31892470.60 |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMAS |
| 2020-01-31 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 31891607.02 |
| 2020-01-06 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 31890238.50 |
| 2019-12-18 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 31887723.90 |
| 2019-11-04 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 31869963.50 |
| 2019-08-17 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE THOMAS |
| 2019-08-15 |
update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 3185298.75 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 3185298.50 |
| 2019-06-10 |
update statutory_documents 20/05/19 STATEMENT OF CAPITAL GBP 31852729.90 |
| 2019-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents 24/04/19 STATEMENT OF CAPITAL GBP 31851759 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 31851610.40 |
| 2019-03-19 |
update statutory_documents 11/03/19 STATEMENT OF CAPITAL GBP 31850994.30 |
| 2019-02-27 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 31758867.20 |
| 2019-02-01 |
update statutory_documents 21/01/19 STATEMENT OF CAPITAL GBP 31757327.30 |
| 2019-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2018 |
| 2019-01-08 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 31756006.10 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
| 2018-11-28 |
update statutory_documents 12/11/18 STATEMENT OF CAPITAL GBP 31597158.90 |
| 2018-11-08 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 31594790.10 |
| 2018-10-19 |
update statutory_documents 08/10/18 STATEMENT OF CAPITAL GBP 31589273.2 |
| 2018-09-27 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 31589273.20 |
| 2018-09-04 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 31295947 |
| 2018-07-20 |
update statutory_documents 02/07/18 STATEMENT OF CAPITAL GBP 31131272.5 |
| 2018-06-21 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 31131272.50 |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM DEVLIN |
| 2018-06-11 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 31131161.30 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 31130558.40 |
| 2018-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 31092813 |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGLEY |
| 2018-02-22 |
update statutory_documents 12/02/18 STATEMENT OF CAPITAL GBP 30889834.30 |
| 2018-01-24 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 30888782.50 |
| 2018-01-03 |
update statutory_documents 18/12/17 STATEMENT OF CAPITAL GBP 30885643.00 |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIE |
| 2017-11-28 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 30862978.70 |
| 2017-08-29 |
update statutory_documents 14/08/17 STATEMENT OF CAPITAL GBP 30862600.80 |
| 2017-06-18 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 30862450.60 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 30862351.60 |
| 2017-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 30859226.5 |
| 2017-05-10 |
update statutory_documents RULES OF PERFORMANCE SHARE PLAN/PURCHASE OF PLOT 22 AYKLEY WOODS/SHORT NOTICE OF GENERAL MEETINGS 27/04/2017 |
| 2017-04-27 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 30858704.20 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER SIMON LITHERLAND |
| 2017-03-24 |
update statutory_documents 13/03/17 STATEMENT OF CAPITAL GBP 30858464 |
| 2017-03-14 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 30858036.10 |
| 2017-02-11 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 30853062.20 |
| 2017-02-01 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 30850826.80 |
| 2017-01-09 |
update statutory_documents 12/12/16 STATEMENT OF CAPITAL GBP 30849093.50 |
| 2016-12-15 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 30845724.60 |
| 2016-11-14 |
update statutory_documents 10/10/16 STATEMENT OF CAPITAL GBP 30838877.90 |
| 2016-10-12 |
update statutory_documents SECRETARY APPOINTED MISS TRACY LAZELLE DAVISON |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD FRANCIS |
| 2016-09-22 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 30832163.70 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-02 |
update statutory_documents 07/07/16 STATEMENT OF CAPITAL GBP 30829904.10 |
| 2016-07-11 |
update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 30829458.40 |
| 2016-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-25 |
update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 30829423.60 |
| 2016-06-08 |
delete sic_code 41100 - Development of building projects |
| 2016-06-08 |
insert sic_code 64203 - Activities of construction holding companies |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-06-07 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 30829345.40 |
| 2016-05-13 |
update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 30768411 |
| 2016-05-12 |
update statutory_documents 19/04/16 NO MEMBER LIST |
| 2016-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK |
| 2016-04-18 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 30763322.20 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED NIGEL GORDON MILLS |
| 2016-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-16 |
update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 30762952.10 |
| 2016-03-01 |
update statutory_documents 15/02/16 STATEMENT OF CAPITAL GBP 30758596.20 |
| 2016-02-01 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 30755159.10 |
| 2016-01-26 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 30669880.50 |
| 2015-12-29 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 30668470 |
| 2015-11-17 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 30655748.40 |
| 2015-09-29 |
update statutory_documents 07/09/15 STATEMENT OF CAPITAL GBP 30655625.40 |
| 2015-08-24 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 30654862.30 |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED RACHEL ELIZABETH KENTLETON |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-07-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents 19/04/15 NO MEMBER LIST |
| 2015-06-01 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 30654700.70 |
| 2015-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-30 |
update statutory_documents 13/04/15 STATEMENT OF CAPITAL GBP 30654294.66 |
| 2015-04-30 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 130467757.51 |
| 2015-04-30 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 30654245.36 |
| 2015-04-30 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 30654093.20 |
| 2015-04-28 |
update statutory_documents ADOPT ARTICLES 19/03/2015 |
| 2015-04-28 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2015-04-13 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 30650644.5 |
| 2015-04-09 |
update statutory_documents ADOPT ARTICLES 19/03/2015 |
| 2015-03-12 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 30650644.50 |
| 2015-03-02 |
update statutory_documents 26/01/15 STATEMENT OF CAPITAL GBP 30648200.40 |
| 2015-01-08 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 30646041.10 |
| 2014-12-23 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 30644855.70 |
| 2014-11-28 |
update statutory_documents 10/11/14 STATEMENT OF CAPITAL GBP 30590446.5 |
| 2014-11-28 |
update statutory_documents 12/11/14 STATEMENT OF CAPITAL GBP 30590900.90 |
| 2014-11-04 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 30590017.4 |
| 2014-10-28 |
update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 30589547 |
| 2014-09-18 |
update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 30587363.10 |
| 2014-08-20 |
update statutory_documents 28/07/14 STATEMENT OF CAPITAL GBP 30586122.60 |
| 2014-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-07 |
update statutory_documents 23/06/14 STATEMENT OF CAPITAL GBP 90592771.97 |
| 2014-08-07 |
update statutory_documents 04/07/14 STATEMENT OF CAPITAL GBP 30585229.27 |
| 2014-08-07 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 30585009.2 |
| 2014-07-07 |
update statutory_documents 25/06/14 STATEMENT OF CAPITAL GBP 30585009.20 |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 2014-06-09 |
update statutory_documents 28/05/14 STATEMENT OF CAPITAL GBP 30517113 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-16 |
update statutory_documents 19/04/14 CHANGES |
| 2014-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-06 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 30506378.1 |
| 2014-05-01 |
update statutory_documents ADOPT ARTICLES 16/04/2014 |
| 2014-04-09 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 30473291.80 |
| 2014-03-18 |
update statutory_documents AUD RES SEC 519. |
| 2014-03-14 |
update statutory_documents SECTION 519 |
| 2014-03-10 |
update statutory_documents 03/02/14 STATEMENT OF CAPITAL GBP 30472195.9 |
| 2014-02-04 |
update statutory_documents 27/01/14 STATEMENT OF CAPITAL GBP 30469918.60 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED DAVID JENKINSON |
| 2014-01-10 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 30467574.00 |
| 2013-12-24 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 30465490.60 |
| 2013-12-06 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 30441493.6 |
| 2013-11-14 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 30438339.00 |
| 2013-10-28 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 30434305.10 |
| 2013-10-23 |
update statutory_documents 18/10/13 STATEMENT OF CAPITAL GBP 30428310.80 |
| 2013-10-22 |
update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 30426014.80 |
| 2013-10-11 |
update statutory_documents 03/10/13 STATEMENT OF CAPITAL GBP 30386097.8 |
| 2013-10-08 |
update statutory_documents 17/09/13 STATEMENT OF CAPITAL GBP 30386097.80 |
| 2013-09-06 |
update num_mort_charges 7 => 8 |
| 2013-09-06 |
update num_mort_outstanding 3 => 4 |
| 2013-09-02 |
update statutory_documents 29/07/13 STATEMENT OF CAPITAL GBP 30385808.30 |
| 2013-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018184860008 |
| 2013-07-24 |
update statutory_documents 15/07/13 STATEMENT OF CAPITAL GBP 30385731.7 |
| 2013-07-24 |
update statutory_documents 18/07/13 STATEMENT OF CAPITAL GBP 30385731.70 |
| 2013-07-18 |
update statutory_documents 10/06/13 STATEMENT OF CAPITAL GBP 107069375.490249 |
| 2013-07-18 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 107069375.490249 |
| 2013-07-18 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 30385696.60 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-24 |
update statutory_documents 06/05/13 STATEMENT OF CAPITAL GBP 107068275.70 |
| 2013-06-03 |
update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 30383944.60 |
| 2013-05-24 |
update statutory_documents 19/04/13 NO MEMBER LIST |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARION JANE SEARS / 03/05/2013 |
| 2013-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIDSON |
| 2013-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER FARLEY |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIDSON |
| 2013-04-18 |
update statutory_documents 03/04/13 STATEMENT OF CAPITAL GBP 30293131.40 |
| 2013-03-22 |
update statutory_documents 18/02/13 STATEMENT OF CAPITAL GBP 30291614.70 |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 2013-01-22 |
update statutory_documents 14/01/13 STATEMENT OF CAPITAL GBP 30290429.60 |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MS MARION JANE SEARS |
| 2013-01-05 |
update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 30287516.90 |
| 2012-11-22 |
update statutory_documents 16/11/12 STATEMENT OF CAPITAL GBP 30271171 |
| 2012-11-22 |
update statutory_documents 21/08/12 STATEMENT OF CAPITAL GBP 30274866 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 2012-07-13 |
update statutory_documents 03/07/12 STATEMENT OF CAPITAL GBP 30269059 |
| 2012-06-08 |
update statutory_documents 16/05/12 STATEMENT OF CAPITAL GBP 30263834.10 |
| 2012-05-28 |
update statutory_documents 25/04/12 TREASURY CAPITAL GBP 0 |
| 2012-05-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2012-05-18 |
update statutory_documents 19/04/12 NO MEMBER LIST |
| 2012-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 2012-04-17 |
update statutory_documents 10/04/12 TREASURY CAPITAL GBP 4905.3 |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 2012-03-14 |
update statutory_documents 20/02/12 TREASURY CAPITAL GBP 25589.8 |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MARK ROBIN PRESTON |
| 2012-01-16 |
update statutory_documents 11/01/12 TREASURY CAPITAL GBP 38343.5 |
| 2012-01-11 |
update statutory_documents 09/12/11 TREASURY CAPITAL GBP 54950.7 |
| 2011-11-15 |
update statutory_documents 11/11/11 TREASURY CAPITAL GBP 41601.5 |
| 2011-10-27 |
update statutory_documents 20/10/11 TREASURY CAPITAL GBP 44018.6 |
| 2011-10-12 |
update statutory_documents 06/10/11 TREASURY CAPITAL GBP 46725.6 |
| 2011-10-03 |
update statutory_documents 22/09/11 TREASURY CAPITAL GBP 51245.5 |
| 2011-09-08 |
update statutory_documents 31/08/11 TREASURY CAPITAL GBP 69190.5 |
| 2011-07-19 |
update statutory_documents 13/07/11 TREASURY CAPITAL GBP 69494.7 |
| 2011-06-27 |
update statutory_documents 20/06/11 TREASURY CAPITAL GBP 69716.7 |
| 2011-06-01 |
update statutory_documents 23/05/11 TREASURY CAPITAL GBP 69859.8 |
| 2011-05-20 |
update statutory_documents 13/05/11 TREASURY CAPITAL GBP 70146.2 |
| 2011-05-17 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents 04/05/11 TREASURY CAPITAL GBP 70646.2 |
| 2011-05-06 |
update statutory_documents 20/04/11 TREASURY CAPITAL GBP 70846.2 |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2011-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-04 |
update statutory_documents 13/04/11 TREASURY CAPITAL GBP 71307 |
| 2011-03-30 |
update statutory_documents 17/03/11 TREASURY CAPITAL GBP 71642.6 |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 2010-11-22 |
update statutory_documents 16/11/10 TREASURY CAPITAL GBP 72052.6 |
| 2010-06-03 |
update statutory_documents 24/05/10 TREASURY CAPITAL GBP 41499.9 |
| 2010-05-18 |
update statutory_documents 19/04/10 BULK LIST |
| 2010-05-11 |
update statutory_documents 28/04/10 TREASURY CAPITAL GBP 72088.8 |
| 2010-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE MELVILLE |
| 2010-04-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-26 |
update statutory_documents ADOPT ARTICLES 22/04/2010 |
| 2010-04-12 |
update statutory_documents 26/03/10 TREASURY CAPITAL GBP 72214.1 |
| 2010-03-22 |
update statutory_documents 11/03/10 TREASURY CAPITAL GBP 75747.6 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 2010-02-11 |
update statutory_documents 25/01/10 TREASURY CAPITAL GBP 145240.1 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARD DAVIE |
| 2009-12-17 |
update statutory_documents 14/12/09 TREASURY CAPITAL GBP 145418.1 |
| 2009-12-15 |
update statutory_documents 07/12/09 TREASURY CAPITAL GBP 145511.5 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009 |
| 2009-11-12 |
update statutory_documents 26/10/09 TREASURY CAPITAL GBP 145530.1 |
| 2009-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FOSSETT THOMPSON / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH TREMAYNE WRIGLEY / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN NEIL DAVIDSON / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMISH LESLIE MELVILLE / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FAIRBURN / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
| 2009-06-25 |
update statutory_documents 01/06/09
GBP TR 844@0.1=84.4 |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 2009-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-05-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2009-05-11 |
update statutory_documents 20/04/09
GBP TR 61@0.1=6.1 |
| 2009-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BRYANT |
| 2009-04-22 |
update statutory_documents 16/04/09
GBP TR 246878@0.1=24687.8 |
| 2009-04-08 |
update statutory_documents 06/04/09
GBP TR 306@0.1=30.6 |
| 2009-03-19 |
update statutory_documents 17/03/09
GBP TR 184@0.1=18.4 |
| 2009-02-07 |
update statutory_documents ADOPT ARTICLES 24/04/2008 |
| 2008-12-03 |
update statutory_documents 21/10/08
GBP TR 2278@0.1=227.8 |
| 2008-10-15 |
update statutory_documents 07/10/08
GBP TR 3150@0.1=315 |
| 2008-09-23 |
update statutory_documents 09/09/08
GBP TR 48181@0.1=4818.1 |
| 2008-09-23 |
update statutory_documents 15/09/08
GBP TR 47677@0.1=4767.7 |
| 2008-09-18 |
update statutory_documents 02/09/08
GBP TR 12473@0.1=1247.3 |
| 2008-06-25 |
update statutory_documents 06/06/08
GBP TR 2258@0.1=225.8 |
| 2008-06-03 |
update statutory_documents 27/05/08
GBP TR 18306@0.1=1830.6 |
| 2008-05-29 |
update statutory_documents 16/05/08
GBP TR 152279@0.1=15227.9 |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-14 |
update statutory_documents 07/05/08
GBP TR 3776@0.1=377.6 |
| 2008-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-12 |
update statutory_documents ADOPT ARTICLES 24/04/2008 |
| 2008-04-05 |
update statutory_documents 13/03/08
GBP TI 250000@0.1=25000 |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN PENNYCOOK |
| 2008-01-11 |
update statutory_documents 21/12/07
£ TI 100000@.1=10000 |
| 2007-12-14 |
update statutory_documents 22/11/07
£ TI 300000@.1=30000 |
| 2007-12-12 |
update statutory_documents 20/11/07
£ TI 550000@.1=55000 |
| 2007-12-05 |
update statutory_documents 13/11/07
£ TI 794118@.1=79412 |
| 2007-11-26 |
update statutory_documents 169(1B) 31/10/07 £TI 700,000@0.1=70,000 |
| 2007-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 19/04/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 19/04/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 19/04/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 19/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 19/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 19/04/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-02-27 |
update statutory_documents £ NC 22000000/36500000
21/02/01 |
| 2001-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED 21/02/01 |
| 2001-02-27 |
update statutory_documents SHAREHOLDER OFFER 21/02/01 |
| 2001-02-21 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-02-08 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-04-26 |
update statutory_documents ALTERARTICLES19/04/00 |
| 2000-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 19/04/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-16 |
update statutory_documents ALTER MEM AND ARTS 28/04/99 |
| 1999-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS; AMEND |
| 1998-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/98 |
| 1998-05-13 |
update statutory_documents DIRS/POWERS 22/04/98 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 19/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
PERSIMMON HOUSE
FULFORD
YORK
YO1 4RE |
| 1997-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 19/04/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/97 |
| 1997-05-06 |
update statutory_documents ALTER MEM AND ARTS 16/04/97 |
| 1997-05-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/04/97 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 19/04/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-20 |
update statutory_documents £ NC 16000000/22000000
16/ |
| 1996-06-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/96 |
| 1996-06-20 |
update statutory_documents RE ACQUISITION AGG 16/02/96 |
| 1996-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/96 |
| 1996-05-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/96 |
| 1996-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-03-21 |
update statutory_documents CREST TRANSFER 08/03/96 |
| 1996-02-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/95 |
| 1995-04-24 |
update statutory_documents ALTER MEM AND ARTS 11/04/95 |
| 1994-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-24 |
update statutory_documents ALTER MEM AND ARTS 28/09/94 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 1994-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 1994-04-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/94 |
| 1994-04-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 1994-03-24 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 19/04/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/93 |
| 1993-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-11 |
update statutory_documents PROSPECTUS |
| 1993-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 21/04/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/92 |
| 1991-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/91 |
| 1991-04-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/90 |
| 1991-04-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-03-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/90 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 24/04/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 21/04/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 1989-05-04 |
update statutory_documents £ NC 8400000/11000000 |
| 1989-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED 07/04/89 |
| 1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-02-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-02-01 |
update statutory_documents WD 18/01/89 AD 14/12/88---------
£ SI 342531@.1=34253 |
| 1989-02-01 |
update statutory_documents WD 18/01/89 AD 24/03/88---------
£ SI 640000@.1=64000 |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents WD 24/08/88 AD 07/04/88---------
PREMIUM
£ SI 12571850@.1=1257185 |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/87 |
| 1987-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/87 |
| 1987-11-19 |
update statutory_documents £ NC 2100000/8400000 |
| 1987-06-22 |
update statutory_documents RETURN MADE UP TO 28/04/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-01-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 1985-04-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-03-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1984-07-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/07/84 |
| 1984-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |