| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents SOLVENCY STATEMENT DATED 06/03/25 |
| 2025-03-18 |
update statutory_documents REDUCE ISSUED CAPITAL 06/03/2025 |
| 2025-03-18 |
update statutory_documents 18/03/25 STATEMENT OF CAPITAL GBP 1 |
| 2025-03-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-12-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, NO UPDATES |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN |
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW JOHN SUDLOW |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HINDS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROFT |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update company_category Public Limited Company => Private Limited Company |
| 2019-05-07 |
update name JANSON COMPUTERS PLC => JANSON COMPUTERS LIMITED |
| 2019-04-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-04-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-04-01 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-03-28 |
| 2019-04-01 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY TAYLOR |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN MCCLELLAND |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERKINS |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEA MCLEAN |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RENNIE |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 2017-07-07 |
delete address SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 5YJ |
| 2017-07-07 |
insert address TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY ENGLAND BB12 7BF |
| 2017-07-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
SHORTEN BROOK WAY ALTHAM BUSINESS PARK
ALTHAM ACCRINGTON
LANCASHIRE
BB5 5YJ
UNITED KINGDOM |
| 2016-12-20 |
update account_category GROUP => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update num_mort_outstanding 3 => 0 |
| 2016-07-07 |
update num_mort_satisfied 4 => 7 |
| 2016-06-30 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HINDS |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-03-11 |
update account_ref_day 30 => 31 |
| 2016-03-11 |
update account_ref_month 4 => 3 |
| 2016-03-11 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-02-10 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-02-02 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2016-01-05 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-08-25 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 615111 |
| 2015-08-25 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 701611 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CROFT |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DONNELLY |
| 2015-06-25 |
update statutory_documents SECRETARY APPOINTED DOUGLAS YARKER |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MILES |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN |
| 2015-06-07 |
delete address THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
| 2015-06-07 |
insert address SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 5YJ |
| 2015-06-07 |
update num_mort_outstanding 5 => 3 |
| 2015-06-07 |
update num_mort_satisfied 2 => 4 |
| 2015-06-07 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
THE TECHNOLOGY PARK
COLINDEEP LANE
LONDON
NW9 6BX |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED NIALL DAVID ENNIS |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CASEY |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SANSON |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SANSON |
| 2015-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-02-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-20 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED JAMES IVAN PERKINS |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-02-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-08 |
update statutory_documents 02/12/13 NO CHANGES |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-19 |
update statutory_documents 02/12/12 NO CHANGES |
| 2012-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED GLENN BRADY MCCLELLAND |
| 2011-12-15 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA SANSON |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRETT |
| 2010-12-15 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR BRETT |
| 2009-12-30 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS |
| 2008-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED LEA ANN MCLEAN |
| 2007-12-29 |
update statutory_documents RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-23 |
update statutory_documents CONVE
13/07/01 |
| 2001-10-23 |
update statutory_documents NC INC ALREADY ADJUSTED
13/07/01 |
| 2001-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/01 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-23 |
update statutory_documents £ NC 600000/775000
13/07 |
| 2001-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-10-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-10-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 1994-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/94 FROM:
THE TECHNOLOGY PARK
COLINDEEP LANE
LONDON
NW9 6DU |
| 1994-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/94 |
| 1994-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/92 FROM:
ACCOUNTS HOUSE
16 DALLING ROAD
HAMMERSMITH
LONDON W6 DJR |
| 1992-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
26/10/89 |
| 1989-11-21 |
update statutory_documents £ NC 100000/600000
26/10 |
| 1989-07-21 |
update statutory_documents RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-04-11 |
update statutory_documents £ NC 1000/100000 |
| 1989-04-11 |
update statutory_documents £49000 14/03/89 |
| 1989-04-07 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-04-07 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-04-07 |
update statutory_documents AUDITORS' REPORT |
| 1989-04-07 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-04-07 |
update statutory_documents BALANCE SHEET |
| 1989-04-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-04-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-04-07 |
update statutory_documents REREGISTRATION PRI-PLC 140389 |
| 1988-10-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-02 |
update statutory_documents WD 11/11/87 AD 06/11/87---------
£ SI 998@1=998
£ IC 2/1000 |
| 1987-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |