| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SEBBORN |
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 2024-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-27 |
delete address 52c Borough High Street, London SE1 1XN |
| 2024-07-27 |
delete registration_number 1962034 |
| 2024-07-27 |
delete source_ip 91.224.108.182 |
| 2024-07-27 |
insert source_ip 91.224.108.60 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN GREGORY |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SCOTT MACPHERSON |
| 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 |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 6 => 7 |
| 2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019620340007 |
| 2022-05-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 26/04/2022 |
| 2022-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL THOMAS CHARLES BARNES |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED DR SEAN GREGORY |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITEHOUSE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 4 => 2 |
| 2020-02-07 |
update num_mort_satisfied 4 => 6 |
| 2020-02-05 |
insert address 10 Headlands Business Park, Ringwood, BH24 3PB, England |
| 2020-02-05 |
insert address 52c Borough High Street, London SE1 1XN |
| 2020-02-05 |
insert alias Armfield Ltd |
| 2020-02-05 |
insert email jo..@example.com |
| 2020-02-05 |
insert registration_number 1962034 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN GREGORY |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019620340005 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019620340006 |
| 2020-01-07 |
update num_mort_charges 7 => 8 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2020-01-04 |
delete source_ip 91.224.108.38 |
| 2020-01-04 |
insert source_ip 91.224.108.182 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019620340008 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-10-26 |
update statutory_documents SECRETARY APPOINTED MR GLYNN CARL REECE |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-08-06 |
insert address Bridge House, West Street, Ringwood, Hampshire BH24 1DY UK |
| 2018-08-06 |
insert phone +44 1425 478 781 |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDIS |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-06-06 |
delete source_ip 91.109.7.196 |
| 2017-06-06 |
insert source_ip 91.224.108.38 |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK WILLIAM GALLAGHER |
| 2016-10-07 |
update account_category GROUP => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FARROW |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DILEO |
| 2015-12-07 |
delete address UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 2015-12-07 |
insert address 52C BOROUGH HIGH STREET LONDON ENGLAND SE1 1XN |
| 2015-12-07 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
UNIT 19 CHARLWOODS ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 2HL |
| 2015-10-07 |
delete address UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 2HL |
| 2015-10-07 |
insert address UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 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 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MORTON |
| 2015-09-28 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WHITEHOUSE |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OLIVER MORTON |
| 2015-06-02 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER TALBOT |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ADDIS / 02/06/2015 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREDERICK FARROW / 02/06/2015 |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RALPH COHEN |
| 2015-03-08 |
insert about_pages_linkeddomain judges.uk.com |
| 2015-03-08 |
insert contact_pages_linkeddomain judges.uk.com |
| 2015-03-08 |
insert index_pages_linkeddomain judges.uk.com |
| 2015-03-08 |
insert product_pages_linkeddomain judges.uk.com |
| 2015-03-08 |
insert terms_pages_linkeddomain judges.uk.com |
| 2015-03-07 |
delete address BRIDGE HOUSE WEST STREET RINGWOOD HANTS BH24 1DY |
| 2015-03-07 |
insert address UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 2HL |
| 2015-03-07 |
update num_mort_charges 6 => 7 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED DR SEAN GREGORY |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELIE CICUREL |
| 2015-02-10 |
update statutory_documents SECRETARY APPOINTED MR RALPH LESLIE COHEN |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
BRIDGE HOUSE
WEST STREET
RINGWOOD
HANTS
BH24 1DY |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARNBROOK |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON FARROW |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARNBROOK |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR RALPH LESLIE COHEN |
| 2015-02-07 |
update num_mort_outstanding 5 => 2 |
| 2015-02-07 |
update num_mort_satisfied 1 => 4 |
| 2015-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019620340007 |
| 2015-02-03 |
update statutory_documents ADOPT ARTICLES 22/01/2015 |
| 2015-01-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 019620340005 |
| 2015-01-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 019620340006 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-10-26 |
insert about_pages_linkeddomain google.com |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KAY |
| 2014-09-12 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SANSOM |
| 2014-05-28 |
delete source_ip 74.50.29.208 |
| 2014-05-28 |
insert source_ip 91.109.7.196 |
| 2014-03-07 |
update num_mort_charges 4 => 6 |
| 2014-03-07 |
update num_mort_outstanding 3 => 5 |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DILEO |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019620340005 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019620340006 |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAWYER |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-16 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-23 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-28 |
insert address 9 Trenton - Lakewood Road
Clarksburg, NJ 08510
USA |
| 2013-01-28 |
insert fax (609) 208-2800 |
| 2012-10-10 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK FARROW / 09/10/2012 |
| 2012-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON FREDERICK FARROW / 09/10/2012 |
| 2012-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-26 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-29 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ADDIS / 14/09/2010 |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STUDDART |
| 2010-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SAWYER |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-12 |
update statutory_documents S366A DISP HOLDING AGM 05/12/07 |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-21 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 1998-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents £ IC 390818/101818
10/04/97
£ SR 289000@1=289000 |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-08 |
update statutory_documents £ IC 699000/590818
03/01/95
£ SR 108182@1=108182 |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-07 |
update statutory_documents ALTER MEM AND ARTS 03/01/95 |
| 1995-02-07 |
update statutory_documents REDEMPTION OF SHARES 03/01/95 |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 1990-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-25 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-25 |
update statutory_documents £ NC 100/1078000
11/0 |
| 1989-09-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/89 FROM:
24 MARKET PLACE, RINGWOOD, HAMPSHIRE, BH24 1BS |
| 1989-09-18 |
update statutory_documents ADOPT MEM AND ARTS 110989 |
| 1988-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 1988-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 030888 |
| 1988-08-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/08/88 |
| 1988-08-17 |
update statutory_documents COMPANY NAME CHANGED
STARTBID LIMITED
CERTIFICATE ISSUED ON 16/08/88 |
| 1988-06-14 |
update statutory_documents WD 10/05/88 PD 24/02/88---------
£ SI 2@1 |
| 1987-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/87 FROM:
16 ABBEY CHURCHYARD, BATH, AVON BA1 1LY |
| 1987-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 030887 |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |