Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-10-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-17 |
delete source_ip 172.67.72.77 |
2023-02-17 |
delete source_ip 104.26.4.84 |
2023-02-17 |
delete source_ip 104.26.5.84 |
2023-02-17 |
insert source_ip 172.67.191.97 |
2023-02-17 |
insert source_ip 104.21.84.107 |
2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
2022-12-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-12-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-11-09 |
delete about_pages_linkeddomain fullphatdesign.co.uk |
2022-11-09 |
delete contact_pages_linkeddomain embedgooglemap.net |
2022-11-09 |
delete contact_pages_linkeddomain fullphatdesign.co.uk |
2022-11-09 |
delete index_pages_linkeddomain fullphatdesign.co.uk |
2022-11-09 |
insert about_pages_linkeddomain madebyfactory.com |
2022-11-09 |
insert index_pages_linkeddomain madebyfactory.com |
2022-03-08 |
delete terms_pages_linkeddomain fullphatdesign.co.uk |
2022-03-08 |
insert terms_pages_linkeddomain madebyfactory.com |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
2022-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-07 |
delete address Merlin House,
Unit 7,
Blaydon Road,
Sandy,
Bedfordshire,
SG19 1RZ |
2021-12-07 |
insert address Unit 3,
Longlands Road,
Bicester,
Oxfordshire,
OX26 5AH |
2021-12-07 |
insert contact_pages_linkeddomain embedgooglemap.net |
2021-12-07 |
update primary_contact Merlin House,
Unit 7,
Blaydon Road,
Sandy,
Bedfordshire,
SG19 1RZ => Unit 3,
Longlands Road,
Bicester,
Oxfordshire,
OX26 5AH |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-09-07 |
update num_mort_charges 15 => 16 |
2021-09-07 |
update num_mort_outstanding 3 => 4 |
2021-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018453010016 |
2021-05-07 |
update num_mort_outstanding 4 => 3 |
2021-05-07 |
update num_mort_satisfied 11 => 12 |
2021-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018453010014 |
2021-04-07 |
update num_mort_outstanding 8 => 4 |
2021-04-07 |
update num_mort_satisfied 7 => 11 |
2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018453010007 |
2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018453010008 |
2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018453010009 |
2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018453010010 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
2020-12-07 |
update num_mort_charges 14 => 15 |
2020-12-07 |
update num_mort_outstanding 7 => 8 |
2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018453010015 |
2020-10-03 |
update robots_txt_status www.easi-dec.co.uk: 404 => 200 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-26 |
insert source_ip 172.67.72.77 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
2019-11-25 |
delete source_ip 104.25.120.12 |
2019-11-25 |
delete source_ip 104.25.121.12 |
2019-11-25 |
insert source_ip 104.26.4.84 |
2019-11-25 |
insert source_ip 104.26.5.84 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW RUSS / 01/10/2019 |
2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-25 |
delete terms_pages_linkeddomain expressionengine.com |
2019-09-25 |
delete terms_pages_linkeddomain google.co.uk |
2019-09-25 |
delete terms_pages_linkeddomain google.com |
2019-09-25 |
insert address Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW |
2019-09-25 |
insert registration_number 01845301 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-07 |
update num_mort_outstanding 8 => 7 |
2018-04-07 |
update num_mort_satisfied 6 => 7 |
2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018453010011 |
2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-07 |
update num_mort_charges 13 => 14 |
2018-01-07 |
update num_mort_outstanding 7 => 8 |
2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018453010014 |
2017-12-07 |
update num_mort_charges 12 => 13 |
2017-12-07 |
update num_mort_outstanding 6 => 7 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018453010013 |
2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K.I.G LIMITED |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-07 |
update num_mort_charges 11 => 12 |
2017-06-07 |
update num_mort_outstanding 5 => 6 |
2017-06-05 |
update website_status DomainNotFound => OK |
2017-05-20 |
update website_status OK => DomainNotFound |
2017-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018453010012 |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-06 |
delete source_ip 104.25.58.29 |
2017-01-06 |
delete source_ip 104.25.59.29 |
2017-01-06 |
insert source_ip 104.25.120.12 |
2017-01-06 |
insert source_ip 104.25.121.12 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-07 |
update num_mort_charges 10 => 11 |
2016-08-07 |
update num_mort_outstanding 4 => 5 |
2016-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018453010011 |
2016-03-09 |
insert terms_pages_linkeddomain ec.europa.eu |
2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-17 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-01 |
delete source_ip 162.159.240.33 |
2015-12-01 |
delete source_ip 198.41.249.32 |
2015-12-01 |
insert source_ip 104.25.58.29 |
2015-12-01 |
insert source_ip 104.25.59.29 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update num_mort_charges 9 => 10 |
2014-02-07 |
update num_mort_outstanding 6 => 4 |
2014-02-07 |
update num_mort_satisfied 3 => 6 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018453010010 |
2014-01-09 |
delete source_ip 141.101.127.31 |
2014-01-09 |
delete source_ip 108.162.200.32 |
2014-01-09 |
insert source_ip 162.159.240.33 |
2014-01-09 |
insert source_ip 198.41.249.32 |
2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-07 |
update num_mort_charges 6 => 9 |
2014-01-07 |
update num_mort_outstanding 3 => 6 |
2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018453010009 |
2013-12-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-12-13 |
update statutory_documents ADOPT ARTICLES 03/12/2013 |
2013-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018453010007 |
2013-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018453010008 |
2013-10-07 |
update account_category SMALL => FULL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update num_mort_charges 5 => 6 |
2013-06-25 |
update num_mort_outstanding 2 => 3 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update num_mort_charges 4 => 5 |
2013-06-21 |
update num_mort_outstanding 1 => 2 |
2013-06-20 |
delete index_pages_linkeddomain easi-dec.com |
2013-06-20 |
delete product_pages_linkeddomain easi-dec.com |
2013-04-12 |
insert index_pages_linkeddomain easi-dec.com |
2013-04-12 |
insert product_pages_linkeddomain easi-dec.com |
2013-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2013-02-08 |
delete source_ip 141.101.124.143 |
2013-02-08 |
delete source_ip 199.27.135.142 |
2013-02-08 |
insert source_ip 141.101.127.31 |
2013-02-08 |
insert source_ip 108.162.200.32 |
2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
2012-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-02-01 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-01-06 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
2011-12-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
18-22 CHURCH STREET
MALVERN
WORCESTERSHIRE
WR14 2AY |
2011-11-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MILBURN |
2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RUSS |
2011-11-03 |
update statutory_documents SECRETARY APPOINTED NEIL RUSS |
2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BAGLIN |
2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN FLETT |
2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
2010-12-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERNEST BAGLIN / 31/12/2009 |
2009-04-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOHN MARL LESLIE COWARD LOGGED FORM |
2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COWARD |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2004-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/97 FROM:
ALLAN BROWN & CO
215 WORCESTER ROAD
MALVERN LINK
WORCESTERSHIRE WR14 1SP |
1997-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-08 |
update statutory_documents SECRETARY RESIGNED |
1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-03-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/94 FROM:
ARGENT HOUSE
5 GOLDINGTON ROAD
BEDFORD MK40 3JY |
1994-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1991-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-07-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1991-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1990-08-31 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1990-07-17 |
update statutory_documents FIRST GAZETTE |
1990-03-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/03/90 |
1990-03-21 |
update statutory_documents COMPANY NAME CHANGED
NASHCO ENGINEERING LIMITED
CERTIFICATE ISSUED ON 22/03/90 |
1989-08-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-09-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-11-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-07-17 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1986-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/86 FROM:
55 ST PETERS STREET
BEDFORD |
1984-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1984-08-10 |
update statutory_documents SHARE CAPITAL/VALUE ON FORMATION |
1934-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |