| Date | Description |
|---|
| 2024-04-09 |
delete cto Keith Edwards |
| 2024-04-09 |
delete personal_emails ke..@tesradio.com |
| 2024-04-09 |
insert personal_emails al..@tesradio.com |
| 2024-04-09 |
insert personal_emails ga..@tesradio.com |
| 2024-04-09 |
insert personal_emails ja..@tesradio.com |
| 2024-04-09 |
insert personal_emails ma..@tesradio.com |
| 2024-04-09 |
insert personal_emails ne..@tesradio.com |
| 2024-04-09 |
insert personal_emails st..@tesradio.com |
| 2024-04-09 |
insert personal_emails tr..@tesradio.com |
| 2024-04-09 |
delete email ke..@tesradio.com |
| 2024-04-09 |
delete person Keith Edwards |
| 2024-04-09 |
insert email al..@tesradio.com |
| 2024-04-09 |
insert email ga..@tesradio.com |
| 2024-04-09 |
insert email ja..@tesradio.com |
| 2024-04-09 |
insert email ma..@tesradio.com |
| 2024-04-09 |
insert email ne..@tesradio.com |
| 2024-04-09 |
insert email st..@tesradio.com |
| 2024-04-09 |
insert email tr..@tesradio.com |
| 2024-04-09 |
insert person Alan Billington |
| 2024-04-09 |
insert person Gaynor Tattersall |
| 2024-04-09 |
insert person Jason Barlow |
| 2024-04-09 |
insert person Mandy Bibby |
| 2024-04-09 |
insert person Neil Davis |
| 2024-04-09 |
insert person Stuart Cunningham |
| 2024-04-09 |
insert person Trevor Tattersall |
| 2024-04-09 |
update person_title Clare O'Connor: Head of People and Compliance => People |
| 2024-04-09 |
update person_title Steve Smith: Strategic Director => Strategy |
| 2024-04-09 |
update person_title Wesley Shilton: Company Principal and Director; Fellow of the Institute of Chartered Accountants => Company Principal; Fellow of the Institute of Chartered Accountants |
| 2023-10-13 |
delete cfo Wesley Shilton |
| 2023-10-13 |
delete managingdirector Steve Smith |
| 2023-10-13 |
update person_title Steve Smith: Managing Director => Strategic Director |
| 2023-10-13 |
update person_title Wesley Shilton: Financial Director; Fellow of the Institute of Chartered Accountants => Company Principal and Director; Fellow of the Institute of Chartered Accountants |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-23 |
delete otherexecutives Judith Eastham |
| 2023-03-23 |
delete person Judith Eastham |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-01-06 |
update person_title Clare O'Connor: Head of Operations and Personnel => Head of People and Compliance |
| 2022-12-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/09/2021 |
| 2022-04-29 |
delete personal_emails ad..@tesradio.com |
| 2022-04-29 |
delete email ad..@tesradio.com |
| 2022-04-29 |
delete person Adam Rainbow |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SMITH |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWLING |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARRIANNE EDWARDS |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-13 |
delete chairman Steve Bowling |
| 2021-08-13 |
delete managingdirector Keith Edwards |
| 2021-08-13 |
delete otherexecutives Steve Smith |
| 2021-08-13 |
delete otherexecutives Wesley Shilton |
| 2021-08-13 |
delete personal_emails st..@tesradio.com |
| 2021-08-13 |
insert cfo Wesley Shilton |
| 2021-08-13 |
insert cto Keith Edwards |
| 2021-08-13 |
insert managingdirector Steve Smith |
| 2021-08-13 |
insert otherexecutives Judith Eastham |
| 2021-08-13 |
insert personal_emails ju..@tesradio.com |
| 2021-08-13 |
delete email st..@tesradio.com |
| 2021-08-13 |
delete person Steve Bowling |
| 2021-08-13 |
insert email ju..@tesradio.com |
| 2021-08-13 |
insert person Judith Eastham |
| 2021-08-13 |
update person_description Keith Edwards => Keith Edwards |
| 2021-08-13 |
update person_description Steve Smith => Steve Smith |
| 2021-08-13 |
update person_title Keith Edwards: Managing Director => Technical Director |
| 2021-08-13 |
update person_title Steve Smith: Head of Business Development => Managing Director |
| 2021-08-13 |
update person_title Wesley Shilton: Director; Fellow of the Institute of Chartered Accountants => Financial Director; Fellow of the Institute of Chartered Accountants |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
delete personal_emails ca..@tesradio.com |
| 2021-01-28 |
delete email ca..@tesradio.com |
| 2021-01-28 |
delete person CALLUM SMITH |
| 2021-01-28 |
delete source_ip 104.27.164.11 |
| 2021-01-28 |
delete source_ip 104.27.165.11 |
| 2021-01-28 |
insert source_ip 104.21.86.205 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
insert source_ip 172.67.136.206 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 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 |
| 2019-09-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-10 |
delete otherexecutives PEDRO PRATA |
| 2019-06-10 |
insert personal_emails ca..@tesradio.com |
| 2019-06-10 |
delete email pe..@tesradio.com |
| 2019-06-10 |
delete person PEDRO PRATA |
| 2019-06-10 |
insert email ca..@tesradio.com |
| 2019-06-10 |
insert person CALLUM SMITH |
| 2019-04-02 |
delete source_ip 217.160.123.77 |
| 2019-04-02 |
insert source_ip 104.27.164.11 |
| 2019-04-02 |
insert source_ip 104.27.165.11 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-10-21 |
insert alias TES Radio |
| 2017-10-21 |
insert alias TES Services |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-09 |
delete address Bow Lane, Leyland, Lancashire PR25 4YA, GB |
| 2017-09-09 |
delete source_ip 104.27.164.11 |
| 2017-09-09 |
delete source_ip 104.27.165.11 |
| 2017-09-09 |
insert source_ip 217.160.123.77 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-24 |
delete personal_emails gi..@tesradio.com |
| 2016-12-24 |
delete email gi..@tesradio.com |
| 2016-12-24 |
delete person Gillian Bolton |
| 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete personal_emails pa..@tesradio.com |
| 2016-09-08 |
insert personal_emails ch..@tesradio.com |
| 2016-09-08 |
delete email pa..@tesradio.com |
| 2016-09-08 |
delete person Paul Patterson |
| 2016-09-08 |
insert email ch..@tesradio.com |
| 2016-09-08 |
insert person Charles Greenway |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-30 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-04 |
insert personal_emails ju..@tesradio.com |
| 2016-03-04 |
insert email ju..@tesradio.com |
| 2016-02-05 |
delete personal_emails an..@tesradio.com |
| 2016-02-05 |
insert personal_emails an..@tesradio.com |
| 2016-02-05 |
delete email an..@tesradio.com |
| 2016-02-05 |
delete person Andrew Jones |
| 2016-02-05 |
insert email an..@tesradio.com |
| 2016-02-05 |
insert email lo..@tesradio.com |
| 2016-02-05 |
insert person Andrew Griffiths |
| 2016-02-05 |
insert person Louise Davies |
| 2015-10-25 |
insert personal_emails an..@tesradio.com |
| 2015-10-25 |
insert personal_emails gi..@tesradio.com |
| 2015-10-25 |
insert personal_emails ia..@tesradio.com |
| 2015-10-25 |
insert personal_emails ke..@tesradio.com |
| 2015-10-25 |
insert personal_emails mo..@tesradio.com |
| 2015-10-25 |
insert personal_emails pa..@tesradio.com |
| 2015-10-25 |
insert personal_emails st..@tesradio.com |
| 2015-10-25 |
insert personal_emails we..@hotmail.com |
| 2015-10-25 |
insert personal_emails we..@tesradio.com |
| 2015-10-25 |
delete address Lancaster House, Bow Lane, Leyland, Lancashire PR25 4YA, UK |
| 2015-10-25 |
delete alias TES Radio |
| 2015-10-25 |
delete email ia..@tesradio.com |
| 2015-10-25 |
delete email ka..@tesradio.com |
| 2015-10-25 |
delete email lo..@tesradio.com |
| 2015-10-25 |
delete email mb@tesradio.com |
| 2015-10-25 |
delete email pm@tesradio.com |
| 2015-10-25 |
delete email pr..@tesradio.com |
| 2015-10-25 |
delete email ps..@tesradio.com |
| 2015-10-25 |
delete email sf@tesradio.com |
| 2015-10-25 |
delete person Louise Davies |
| 2015-10-25 |
delete person Philip Musson |
| 2015-10-25 |
delete person Susan Fahey |
| 2015-10-25 |
insert address Lancaster House, Bow Lane, Leyland, Lancashire PR25 4YA, GB |
| 2015-10-25 |
insert email an..@tesradio.com |
| 2015-10-25 |
insert email gi..@tesradio.com |
| 2015-10-25 |
insert email ia..@tesradio.com |
| 2015-10-25 |
insert email ke..@tesradio.com |
| 2015-10-25 |
insert email mo..@tesradio.com |
| 2015-10-25 |
insert email pa..@tesradio.com |
| 2015-10-25 |
insert email st..@tesradio.com |
| 2015-10-25 |
insert email we..@hotmail.com |
| 2015-10-25 |
insert email we..@tesradio.com |
| 2015-10-25 |
insert person Andrew Jones |
| 2015-10-25 |
insert person Gillian Bolton |
| 2015-10-25 |
update person_description Molly Burke => Molly Burke |
| 2015-10-25 |
update person_title Molly Burke: null => Molly Co - Ordinates Our Sales & Marketing Team and Is Happy to Take Calls and Enquiries from Clients & Prospective Clients |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-27 |
delete source_ip 72.52.4.95 |
| 2015-09-27 |
insert source_ip 104.27.164.11 |
| 2015-09-27 |
insert source_ip 104.27.165.11 |
| 2015-09-08 |
delete company_previous_name TELECOMMUNICATION ENVIRONMENTAL SERVICES LIMITED |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-12 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-26 |
delete email gm@tesradio.com |
| 2015-01-26 |
delete person Ged Martin |
| 2015-01-26 |
insert email lo..@tesradio.com |
| 2015-01-26 |
insert person Louise Davies |
| 2014-11-09 |
insert about_pages_linkeddomain twitter.com |
| 2014-11-09 |
insert address Lancaster House, Bow Lane, Leyland, Lancashire PR25 4YA, UK |
| 2014-11-09 |
insert career_pages_linkeddomain twitter.com |
| 2014-11-09 |
insert casestudy_pages_linkeddomain twitter.com |
| 2014-11-09 |
insert contact_pages_linkeddomain twitter.com |
| 2014-11-09 |
insert index_pages_linkeddomain twitter.com |
| 2014-11-09 |
insert management_pages_linkeddomain twitter.com |
| 2014-11-09 |
insert solution_pages_linkeddomain twitter.com |
| 2014-11-09 |
insert terms_pages_linkeddomain twitter.com |
| 2014-11-09 |
update person_description Molly Burke => Molly Burke |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW EDWARDS / 01/02/2014 |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN BOWLING / 01/02/2014 |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY VINCENT SHILTON / 01/02/2014 |
| 2014-03-17 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STEPHEN BOWLING / 01/02/2014 |
| 2014-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARRIANNE EDWARDS / 01/02/2014 |
| 2014-01-07 |
update num_mort_charges 4 => 5 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025866940005 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 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 |
| 2013-04-04 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARRIANNE EDWARDS / 16/03/2011 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW EDWARDS / 16/03/2011 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STEPHEN BOWLING / 16/03/2011 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY VINCENT SHILTON / 16/03/2011 |
| 2011-03-15 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW EDWARDS / 07/03/2011 |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STEPHEN BOWLING / 07/03/2011 |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY VINCENT SHILTON / 07/03/2011 |
| 2011-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARRIANNE EDWARDS / 07/03/2011 |
| 2010-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-16 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-10-24 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 4842 |
| 2009-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-08 |
update statutory_documents GBP IC 6503/4000
27/03/08
GBP SR 2503@1=2503 |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN SEEDLE |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS JOHNSON |
| 2008-04-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2007-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS; AMEND |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS; AMEND |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS; AMEND |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS; AMEND |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
LANCASTER HOUSE
BOW LANE LEYLAND
PRESTON
LANCASHIRE PR25 4YA |
| 2004-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents £ IC 10527/5030
18/04/01
£ SR 5497@1=5497 |
| 2001-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-05-03 |
update statutory_documents RE:SH PURCH AG/LEGAL CH 05/04/01 |
| 2001-05-03 |
update statutory_documents RE:SHORT NOTICE CONSENT 05/04/01 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS |
| 1999-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
HOLME ROAD.
BAMBER BRIDGE,
PRESTON.
LANCS.PR5 6BT |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-29 |
update statutory_documents COMPANY NAME CHANGED
TELECOMMUNICATION ENVIRONMENTAL
SERVICES LIMITED
CERTIFICATE ISSUED ON 30/08/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1994-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/92 FROM:
2 MILLAR COURT
HAVERBREAKS
LANCASTER
LA1 5XB |
| 1992-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-29 |
update statutory_documents ADOPT MEM AND ARTS 10/04/92 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-15 |
update statutory_documents £ NC 1000/50000
04/10/91 |
| 1991-10-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/91 |
| 1991-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/91 FROM:
FIELD HOUSE
UTTEXETER OLD RD
DERBY
DE1 1NM |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |