| Date | Description |
|---|
| 2024-04-19 |
update website_status OK => IndexPageFetchError |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HEALEY |
| 2023-05-04 |
update statutory_documents PREVEXT FROM 29/04/2023 TO 30/04/2023 |
| 2023-05-02 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 29/04/2023 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE WONG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-24 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM HUME |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH LURY |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA DOBSON / 31/10/2022 |
| 2022-06-27 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH CLARE LURY |
| 2022-04-27 |
delete source_ip 149.126.74.14 |
| 2022-04-27 |
insert source_ip 107.154.76.122 |
| 2022-02-07 |
insert career_pages_linkeddomain bcorporation.net |
| 2022-02-07 |
insert career_pages_linkeddomain cyclescheme.co.uk |
| 2022-02-07 |
insert career_pages_linkeddomain livingwage.org.uk |
| 2022-02-07 |
insert career_pages_linkeddomain mentalhealthatwork.org.uk |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-25 => 2021-04-24 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE SAU MAN WONG / 29/11/2021 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/21 |
| 2021-06-22 |
delete registration_number 03926343 |
| 2021-06-22 |
delete registration_number 206862 |
| 2021-06-22 |
insert about_pages_linkeddomain livingwage.org.uk |
| 2021-06-22 |
insert about_pages_linkeddomain mentalhealthatwork.org.uk |
| 2021-06-22 |
insert terms_pages_linkeddomain mention-me.com |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA HEALEY / 20/05/2021 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-27 => 2020-04-25 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-07 |
update num_mort_outstanding 3 => 1 |
| 2021-02-07 |
update num_mort_satisfied 14 => 16 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA HEALEY / 06/01/2021 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JANE SHIPTON / 06/01/2021 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN REARDON / 06/01/2021 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/20 |
| 2020-12-07 |
update num_mort_charges 16 => 17 |
| 2020-12-07 |
update num_mort_outstanding 10 => 3 |
| 2020-12-07 |
update num_mort_satisfied 6 => 14 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS JEANETTE SAU MAN WONG |
| 2020-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039263430012 |
| 2020-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039263430013 |
| 2020-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039263430014 |
| 2020-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039263430015 |
| 2020-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039263430016 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039263430017 |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039263430009 |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039263430010 |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039263430011 |
| 2020-09-24 |
delete partnerrelations_emails pa..@abelandcole.co.uk |
| 2020-09-24 |
delete email pa..@abelandcole.co.uk |
| 2020-09-24 |
insert career_pages_linkeddomain breezy.hr |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DOYLE |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-06 |
insert alias Abel and Cole |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SOUTAR |
| 2020-05-07 |
delete about_pages_linkeddomain fedteam.co.uk |
| 2020-05-07 |
delete alias Abel and Cole |
| 2020-05-07 |
delete career_pages_linkeddomain fedteam.co.uk |
| 2020-05-07 |
delete contact_pages_linkeddomain fedteam.co.uk |
| 2020-05-07 |
delete index_pages_linkeddomain fedteam.co.uk |
| 2020-03-07 |
update num_mort_charges 14 => 16 |
| 2020-03-07 |
update num_mort_outstanding 8 => 10 |
| 2020-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039263430016 |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED HANNAH MAY HAAS |
| 2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039263430015 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-02-03 |
update website_status InternalTimeout => OK |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-27 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/19 |
| 2019-11-29 |
update website_status OK => InternalTimeout |
| 2019-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-29 |
insert about_pages_linkeddomain fedteam.co.uk |
| 2019-09-29 |
insert career_pages_linkeddomain fedteam.co.uk |
| 2019-09-29 |
insert contact_pages_linkeddomain fedteam.co.uk |
| 2019-09-29 |
insert index_pages_linkeddomain fedteam.co.uk |
| 2019-09-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-09-24 |
update statutory_documents ALTER ARTICLES 19/09/2018 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH BLENKINSHIP |
| 2019-07-30 |
update statutory_documents SECRETARY APPOINTED MRS KATIE AMANDA DENYER |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY URMSTON |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY URMSTON |
| 2019-06-30 |
delete email br..@abelandcole.co.uk |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN DIXON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18 |
| 2018-12-10 |
delete phone 07817 537 136 |
| 2018-12-10 |
insert about_pages_linkeddomain bcorporation.net |
| 2018-12-10 |
insert registration_number 03926343 |
| 2018-12-10 |
insert registration_number 206862 |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN THOMAS PAUL DIXON |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BALMER |
| 2018-08-07 |
update num_mort_charges 13 => 14 |
| 2018-08-07 |
update num_mort_outstanding 7 => 8 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 18/06/2018 |
| 2018-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039263430014 |
| 2018-07-07 |
update num_mort_charges 11 => 13 |
| 2018-07-07 |
update num_mort_outstanding 5 => 7 |
| 2018-06-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 039263430009 |
| 2018-06-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 039263430010 |
| 2018-06-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 039263430011 |
| 2018-06-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2018-06-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2018-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039263430012 |
| 2018-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039263430013 |
| 2018-03-12 |
insert phone 07817 537 136 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2018-01-27 |
delete email af..@abelandcole.co.uk |
| 2018-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17 |
| 2017-09-07 |
update num_mort_charges 10 => 11 |
| 2017-09-07 |
update num_mort_outstanding 4 => 5 |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JAYNE DOYLE |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039263430011 |
| 2017-07-03 |
delete about_pages_linkeddomain boldchat.com |
| 2017-07-03 |
delete career_pages_linkeddomain boldchat.com |
| 2017-07-03 |
delete contact_pages_linkeddomain boldchat.com |
| 2017-07-03 |
delete index_pages_linkeddomain boldchat.com |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR BEN REARDON |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED EMMA HEALEY |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BELL |
| 2017-03-07 |
insert email af..@abelandcole.co.uk |
| 2017-03-07 |
insert person Santa Tresa Vino |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIMMER |
| 2017-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-25 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-18 |
delete index_pages_linkeddomain cambridge.org |
| 2017-01-18 |
delete phone 08452 62 62 62 |
| 2017-01-18 |
delete registration_number 03926343 |
| 2017-01-18 |
insert person Santa Tresa Grillo |
| 2017-01-18 |
update robots_txt_status brainfood.abelandcole.co.uk: 404 => 0 |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON |
| 2016-11-20 |
delete person Santa Tresa |
| 2016-11-20 |
insert index_pages_linkeddomain cambridge.org |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA RUANE |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN TAYLOR |
| 2016-07-29 |
delete career_pages_linkeddomain applythis.net |
| 2016-07-29 |
insert person Santa Tresa |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK NEWTON |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS GORT |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CURRY |
| 2016-06-23 |
insert career_pages_linkeddomain applythis.net |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ANTHONY INGRESS BELL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-07 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM BALMER |
| 2016-02-15 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN MALLINDER |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-26 => 2015-04-25 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY GRIMMER |
| 2016-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/15 |
| 2016-01-07 |
delete address Quinto Arrio Tinto, Rioja, Organic, Spain 2014 |
| 2016-01-07 |
delete person Mince Pies |
| 2015-11-05 |
insert person Mince Pies |
| 2015-09-28 |
update robots_txt_status www.abelandcole.co.uk: 404 => 200 |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ABEL |
| 2015-06-07 |
update num_mort_charges 9 => 10 |
| 2015-06-07 |
update num_mort_outstanding 3 => 4 |
| 2015-05-23 |
delete source_ip 80.168.23.35 |
| 2015-05-23 |
insert source_ip 149.126.74.14 |
| 2015-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039263430010 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-16 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-27 => 2014-04-26 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/14 |
| 2014-05-27 |
insert vat 166 8600 44 |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BELL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-20 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 27 => 30 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-04-27 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-27 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/13 |
| 2014-01-10 |
update statutory_documents CURREXT FROM 27/04/2014 TO 30/04/2014 |
| 2013-12-18 |
insert partnerrelations_emails pa..@abelandcole.co.uk |
| 2013-12-18 |
insert email pa..@abelandcole.co.uk |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVAN MARK MALLINDER |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CURRY |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED HANNAH JANE SHIPTON |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY URMSTON |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN SOUTAR |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SOUTAR |
| 2013-07-01 |
update num_mort_charges 8 => 9 |
| 2013-07-01 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 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 => 2014-01-27 |
| 2013-06-23 |
delete address 16 WATERSIDE WAY WIMBLEDON LONDON SW17 0HB |
| 2013-06-23 |
insert address THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ |
| 2013-06-23 |
update account_ref_day 31 => 27 |
| 2013-06-23 |
update account_ref_month 8 => 4 |
| 2013-06-23 |
update num_mort_charges 6 => 8 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update num_mort_satisfied 5 => 6 |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 4 => 5 |
| 2013-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039263430009 |
| 2013-05-28 |
insert alias Abel & Cole Ltd |
| 2013-05-28 |
insert contact_pages_linkeddomain google.com |
| 2013-05-28 |
insert phone 08452 52 52 52 |
| 2013-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-12 |
delete career_pages_linkeddomain wjfg.co.uk |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BALL |
| 2013-03-14 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED CHRIS GORT |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED CLAUDIA RUANE |
| 2012-10-26 |
update statutory_documents CURRSHO FROM 31/08/2013 TO 27/04/2013 |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM, 16 WATERSIDE WAY, WIMBLEDON, LONDON, SW17 0HB |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED GARY MARTIN URMSTON |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED SIMON BALL |
| 2012-10-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WJS EXECUTIVES LIMITED |
| 2012-10-26 |
update statutory_documents SECRETARY APPOINTED GARY MARTIN URMSTON |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN OLDER |
| 2012-10-24 |
delete address 16 Waterside Way, Wimbledon, London SW17 0HB |
| 2012-10-24 |
insert address 16 Waterside Way, London, SW17 0HB |
| 2012-10-24 |
insert address The Riverside Building, Livingstone Road, Hessle, HU13 0DZ |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-03-07 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-03-03 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARRIOTT |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-02 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID MARRIOTT / 15/02/2010 |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSEL ABEL / 12/06/2008 |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN GIBSON |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARDS |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents CURRSHO FROM 31/10/2008 TO 31/08/2008 |
| 2008-06-04 |
update statutory_documents CURREXT FROM 31/08/2008 TO 31/10/2008 |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVID MARRIOTT |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-10-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/06 FROM:
UNITS 8-13 MGI ESTATE, MILKWOOD ROAD, LONDON, SE24 0FJ |
| 2005-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-21 |
update statutory_documents S-DIV
30/09/04 |
| 2004-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/04 |
| 2004-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-21 |
update statutory_documents £ NC 1000/10000
30/09/ |
| 2004-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-21 |
update statutory_documents SUB DIVISION 30/09/04 |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/08/02 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-23 |
update statutory_documents AMENDING 882R ISS 150600 |
| 2000-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |