| Date | Description |
|---|
| 2024-04-19 |
insert contact_pages_linkeddomain nlph.taxi |
| 2024-04-19 |
insert contact_pages_linkeddomain what3words.com |
| 2024-04-19 |
insert phone 01698 253000 |
| 2024-04-19 |
insert phone 01698 813777 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-30 |
update website_status FlippedRobots => OK |
| 2023-09-21 |
update website_status OK => FlippedRobots |
| 2023-07-16 |
insert about_pages_linkeddomain issuu.com |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DONALD STEWART MACDONALD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-24 |
delete source_ip 18.134.170.206 |
| 2023-03-24 |
insert source_ip 188.166.151.157 |
| 2023-01-19 |
insert product_pages_linkeddomain craftguildofchefs.org |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FARQUHAR |
| 2022-10-16 |
insert email ts..@macphie.com |
| 2022-10-16 |
insert phone +44 (0) 1569 740 811 |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ROBERT ALASTAIR WIDDOWSON |
| 2022-06-02 |
update statutory_documents DIRECTOR APPOINTED MS JANE CLAIRE STEWART |
| 2022-03-13 |
insert address Tannochside Park
Tannochside Drive
Uddingston
Glasgow
G71 5PD |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SUSAN WALKER / 20/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DUNCAN / 20/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER EDWARD FARQUHAR / 20/11/2021 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM STAPLEY / 23/08/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SUSAN WALKER / 23/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES STEWART MACPHIE / 23/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER EDWARD FARQUHAR / 23/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 23/08/2021 |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 11/08/2021 |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 28/01/2019 |
| 2021-01-31 |
delete source_ip 83.223.106.83 |
| 2021-01-31 |
insert source_ip 18.134.170.206 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-11 |
delete address Tannochside Drive, Tannochside Park,
Uddingston, Glasgow, G71 5PD |
| 2020-10-11 |
delete fax +44 (0) 1698 328 201 |
| 2020-10-11 |
delete phone +44 (0) 1698 328 200 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-15 |
update statutory_documents CESSATION OF FIONA SUSAN WIDDOWSON AS A PSC |
| 2020-04-14 |
delete about_pages_linkeddomain 1siterip.com |
| 2020-04-14 |
delete about_pages_linkeddomain pornplaybb.com |
| 2020-04-14 |
delete about_pages_linkeddomain rarefilm.net |
| 2020-04-14 |
delete about_pages_linkeddomain siteripdownload.com |
| 2020-04-14 |
delete about_pages_linkeddomain xxxcomics.org |
| 2020-04-14 |
delete career_pages_linkeddomain 1siterip.com |
| 2020-04-14 |
delete career_pages_linkeddomain pornplaybb.com |
| 2020-04-14 |
delete career_pages_linkeddomain rarefilm.net |
| 2020-04-14 |
delete career_pages_linkeddomain siteripdownload.com |
| 2020-04-14 |
delete career_pages_linkeddomain xxxcomics.org |
| 2020-04-14 |
delete contact_pages_linkeddomain 1siterip.com |
| 2020-04-14 |
delete contact_pages_linkeddomain pornplaybb.com |
| 2020-04-14 |
delete contact_pages_linkeddomain rarefilm.net |
| 2020-04-14 |
delete contact_pages_linkeddomain siteripdownload.com |
| 2020-04-14 |
delete contact_pages_linkeddomain xxxcomics.org |
| 2020-04-14 |
delete index_pages_linkeddomain 1siterip.com |
| 2020-04-14 |
delete index_pages_linkeddomain pornplaybb.com |
| 2020-04-14 |
delete index_pages_linkeddomain rarefilm.net |
| 2020-04-14 |
delete index_pages_linkeddomain siteripdownload.com |
| 2020-04-14 |
delete index_pages_linkeddomain xxxcomics.org |
| 2020-04-14 |
delete product_pages_linkeddomain 1siterip.com |
| 2020-04-14 |
delete product_pages_linkeddomain pornplaybb.com |
| 2020-04-14 |
delete product_pages_linkeddomain rarefilm.net |
| 2020-04-14 |
delete product_pages_linkeddomain siteripdownload.com |
| 2020-04-14 |
delete product_pages_linkeddomain xxxcomics.org |
| 2020-04-14 |
delete terms_pages_linkeddomain 1siterip.com |
| 2020-04-14 |
delete terms_pages_linkeddomain pornplaybb.com |
| 2020-04-14 |
delete terms_pages_linkeddomain rarefilm.net |
| 2020-04-14 |
delete terms_pages_linkeddomain siteripdownload.com |
| 2020-04-14 |
delete terms_pages_linkeddomain xxxcomics.org |
| 2020-03-15 |
delete about_pages_linkeddomain zveza-kds.si |
| 2020-03-15 |
delete product_pages_linkeddomain corpvisionlife.net |
| 2020-02-14 |
insert index_pages_linkeddomain rarefilm.net |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-02 |
insert about_pages_linkeddomain 1siterip.com |
| 2020-01-02 |
insert about_pages_linkeddomain pornplaybb.com |
| 2020-01-02 |
insert about_pages_linkeddomain siteripdownload.com |
| 2020-01-02 |
insert about_pages_linkeddomain xxxcomics.org |
| 2020-01-02 |
insert about_pages_linkeddomain zveza-kds.si |
| 2020-01-02 |
insert career_pages_linkeddomain 1siterip.com |
| 2020-01-02 |
insert career_pages_linkeddomain pornplaybb.com |
| 2020-01-02 |
insert career_pages_linkeddomain siteripdownload.com |
| 2020-01-02 |
insert career_pages_linkeddomain xxxcomics.org |
| 2020-01-02 |
insert contact_pages_linkeddomain 1siterip.com |
| 2020-01-02 |
insert contact_pages_linkeddomain pornplaybb.com |
| 2020-01-02 |
insert contact_pages_linkeddomain siteripdownload.com |
| 2020-01-02 |
insert contact_pages_linkeddomain xxxcomics.org |
| 2020-01-02 |
insert index_pages_linkeddomain 1siterip.com |
| 2020-01-02 |
insert index_pages_linkeddomain pornplaybb.com |
| 2020-01-02 |
insert index_pages_linkeddomain siteripdownload.com |
| 2020-01-02 |
insert index_pages_linkeddomain xxxcomics.org |
| 2020-01-02 |
insert product_pages_linkeddomain 1siterip.com |
| 2020-01-02 |
insert product_pages_linkeddomain corpvisionlife.net |
| 2020-01-02 |
insert product_pages_linkeddomain pornplaybb.com |
| 2020-01-02 |
insert product_pages_linkeddomain siteripdownload.com |
| 2020-01-02 |
insert product_pages_linkeddomain xxxcomics.org |
| 2020-01-02 |
insert terms_pages_linkeddomain 1siterip.com |
| 2020-01-02 |
insert terms_pages_linkeddomain pornplaybb.com |
| 2020-01-02 |
insert terms_pages_linkeddomain siteripdownload.com |
| 2020-01-02 |
insert terms_pages_linkeddomain xxxcomics.org |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-12-02 |
delete email ch..@macphie.com |
| 2019-12-02 |
insert about_pages_linkeddomain bcorporation.uk |
| 2019-12-02 |
insert about_pages_linkeddomain brcgs.com |
| 2019-12-02 |
insert about_pages_linkeddomain rspo.org |
| 2019-12-02 |
insert about_pages_linkeddomain sedexglobal.com |
| 2019-12-02 |
insert email fo..@macphie.com |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019 |
| 2019-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019 |
| 2019-07-02 |
delete personal_emails ad..@macphie.com |
| 2019-07-02 |
insert personal_emails ja..@macphie.com |
| 2019-07-02 |
insert personal_emails ja..@macphie.com |
| 2019-07-02 |
delete email ad..@macphie.com |
| 2019-07-02 |
delete person Adrian Winfield |
| 2019-07-02 |
delete phone 07880 380 531 |
| 2019-07-02 |
insert email ja..@macphie.com |
| 2019-07-02 |
insert email ja..@macphie.com |
| 2019-07-02 |
insert person Jack Liveley |
| 2019-07-02 |
insert phone 07557 375 328 |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FRECKINGHAM |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS AITCHISON |
| 2019-04-07 |
delete address MACPHIE OF GLENBERVIE LTD GLENBERVIE STONEHAVEN KINCARDINESHIRE AB39 3YG |
| 2019-04-07 |
insert address MAIN OFFICE GLENBERVIE STONEHAVEN SCOTLAND AB39 3YG |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM STAPLEY |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
MACPHIE OF GLENBERVIE LTD
GLENBERVIE
STONEHAVEN
KINCARDINESHIRE
AB39 3YG |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR WARREN SYDNEY WELLS |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW UNDERWOOD |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN HARRISON |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-25 |
insert ceo Andy Stapley |
| 2018-12-25 |
delete about_pages_linkeddomain forevercreative.com |
| 2018-12-25 |
delete about_pages_linkeddomain youtube.com |
| 2018-12-25 |
delete career_pages_linkeddomain forevercreative.com |
| 2018-12-25 |
delete career_pages_linkeddomain youtube.com |
| 2018-12-25 |
delete contact_pages_linkeddomain forevercreative.com |
| 2018-12-25 |
delete contact_pages_linkeddomain youtube.com |
| 2018-12-25 |
delete index_pages_linkeddomain forevercreative.com |
| 2018-12-25 |
delete index_pages_linkeddomain youtube.com |
| 2018-12-25 |
delete product_pages_linkeddomain forevercreative.com |
| 2018-12-25 |
delete product_pages_linkeddomain youtube.com |
| 2018-12-25 |
delete terms_pages_linkeddomain forevercreative.com |
| 2018-12-25 |
delete terms_pages_linkeddomain youtube.com |
| 2018-12-25 |
insert about_pages_linkeddomain issuu.com |
| 2018-12-25 |
insert about_pages_linkeddomain vimeo.com |
| 2018-12-25 |
insert career_pages_linkeddomain vimeo.com |
| 2018-12-25 |
insert contact_pages_linkeddomain vimeo.com |
| 2018-12-25 |
insert email ch..@macphie.com |
| 2018-12-25 |
insert person Andy Stapley |
| 2018-12-25 |
insert product_pages_linkeddomain vimeo.com |
| 2018-12-25 |
insert terms_pages_linkeddomain vimeo.com |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM DUNCAN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-10-18 |
insert contact_pages_linkeddomain aitaxis.co.uk |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GORDON HARRISON |
| 2017-05-07 |
insert company_previous_name MACPHIE OF GLENBERVIE LIMITED |
| 2017-05-07 |
update name MACPHIE OF GLENBERVIE LIMITED => MACPHIE LIMITED |
| 2017-04-19 |
update statutory_documents ADOPT ARTICLES 30/03/2017 |
| 2017-04-10 |
update statutory_documents COMPANY NAME CHANGED MACPHIE OF GLENBERVIE LIMITED
CERTIFICATE ISSUED ON 10/04/17 |
| 2017-02-03 |
update statutory_documents SOLVENCY STATEMENT DATED 02/02/17 |
| 2017-02-03 |
update statutory_documents ADOPT ARTICLES 02/02/2017 |
| 2017-02-03 |
update statutory_documents REDUCE ISSUED CAPITAL 02/02/2017 |
| 2017-02-03 |
update statutory_documents 03/02/17 STATEMENT OF CAPITAL GBP 132456.00 |
| 2017-02-03 |
update statutory_documents 03/02/17 STATEMENT OF CAPITAL GBP 132456.00 |
| 2017-02-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS CRAWFORD |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD GRENVILLE COX |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAN RICHARDS |
| 2015-07-21 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS GEORGE CRAWFORD |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND HOWITT |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS GEORGE CRAWFORD |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOWITT |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MS SHAN ELIZABETH RICHARDS |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGG |
| 2014-12-07 |
update account_category GROUP => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-04 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WILD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-02 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER EDWARD FRAQUHAR / 02/12/2013 |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHRISTOPHER EDWARD FRAQUHAR |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MS DIANE SUSAN WALKER |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY STANNARD |
| 2012-12-13 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA HALKERSTON |
| 2011-12-13 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 2011-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN UNDERWOOD |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONNIE LEGGETT |
| 2011-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-22 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANGUS HOWITT / 05/01/2010 |
| 2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ANGUS HOWITT / 05/01/2010 |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KELLAS |
| 2009-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-16 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA SUSAN WIDDOWSON / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES KELLAS / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NICHOLAS WILD / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA HALKERSTON / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARCUS FRECKINGHAM / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONNIE EDWARD LEGGETT / 16/12/2009 |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOLLAND |
| 2009-10-20 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND ANGUS HOWITT |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANGUS HOWITT / 09/10/2009 |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HOLLAND |
| 2009-09-25 |
update statutory_documents GBP IC 138528/132528
16/09/09
GBP SR 6000@1=6000 |
| 2009-09-25 |
update statutory_documents SEE FORM 169 16/09/2009 |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED NEIL MARCUS FRECKINGHAM |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON MACKINTOSH |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH MACPHIE |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BATTY |
| 2008-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED PHILIP MALCOLM BATTY |
| 2007-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents £ IC 140832/89164
10/06/05
£ SR 51668@1=51668 |
| 2005-07-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 24/11/97; CHANGE OF MEMBERS |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-29 |
update statutory_documents ALTER MEM AND ARTS 30/04/96 |
| 1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 1993-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 1992-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 1992-03-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-19 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 1988-03-10 |
update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 1988-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 1988-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-03-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 1987-03-06 |
update statutory_documents 14/09/86 FULL LIST |
| 1986-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-04 |
update statutory_documents RETURN MADE UP TO 15/08/85; FULL LIST OF MEMBERS |
| 1985-05-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/05/85 |
| 1977-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1969-04-30 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1956-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |