| 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 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 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 |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAS EMEA INVESTMENTS LIMITED |
| 2023-01-17 |
update statutory_documents CESSATION OF DAS UK INVESTMENTS LIMITED AS A PSC |
| 2023-01-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-01 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 3241 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 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 |
| 2021-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-04-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-04-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ SURYAKANT BHATE |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW |
| 2019-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANN LOVE / 16/12/2019 |
| 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 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE BACHMANN |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN |
| 2019-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2018-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 03/09/2018 |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GREGORY BARLOW |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA ANN LOVE |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY O'BRIEN |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM VAN ELKAN |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 2018-11-07 |
delete address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
| 2018-11-07 |
insert address BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW |
| 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 |
| 2018-11-07 |
update registered_address |
| 2018-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
85 STRAND
5TH FLOOR
LONDON
WC2R 0DW
ENGLAND |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2017-11-07 |
insert company_previous_name HORNALL ANDERSON LIMITED |
| 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 |
| 2017-11-07 |
update name HORNALL ANDERSON LIMITED => OUR CREATIVE LIMITED |
| 2017-10-13 |
update statutory_documents COMPANY NAME CHANGED HORNALL ANDERSON LIMITED
CERTIFICATE ISSUED ON 13/10/17 |
| 2017-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK ANDERSON |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISCOE |
| 2016-12-20 |
delete address 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2016-12-20 |
insert address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
| 2016-12-20 |
update registered_address |
| 2016-12-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-12-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 10/10/2016 |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VAN ELKAN / 10/10/2016 |
| 2016-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 10/10/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-08 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-11-05 => 2017-07-20 |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-02-18 |
update statutory_documents ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 |
| 2016-01-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHNSON |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS KIM VAN ELKAN |
| 2015-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WHITELEY |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-08 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-08 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WHITELEY / 01/01/2014 |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BRISCOE / 01/01/2014 |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD CHARLES GREEN / 01/01/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAN |
| 2013-12-16 |
update statutory_documents SECT 519 AUD |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-08 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-08 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-24 |
update statutory_documents COMPANY NAME CHANGED CORE (BLIMEY) LIMITED
CERTIFICATE ISSUED ON 24/10/11 |
| 2011-10-12 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHITELEY / 08/11/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BRISCOE / 08/11/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD CHARLES GREEN / 08/11/2010 |
| 2010-10-15 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 2010-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED BRIAN WILLIAM CURRAN |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED JACK ANDERSON |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER BARDSLEY WHITWORTH |
| 2010-10-15 |
update statutory_documents SECRETARY APPOINTED SALLY-ANN BRAY |
| 2010-10-15 |
update statutory_documents ADOPT ARTICLES 01/10/2010 |
| 2010-10-15 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 3240 |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN WHITELEY |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREEN |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LOUISA BRISCOE |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GREEN |
| 2010-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-12-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-28 |
update statutory_documents ADOPT MEM AND ARTS 30/01/2009 |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED CAROLYN LOUISE WHITELEY |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED CATHERINE JANE GREEN |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED JANE LOUISA BRISCOE |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 152 HIGH STREET, HULL, NORTH HUMBERSIDE, HU1 1PS |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHITELEY / 09/01/2009 |
| 2008-12-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GREEN / 17/12/2008 |
| 2008-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS |
| 2008-12-05 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-23 |
update statutory_documents COMPANY NAME CHANGED
20-20 ADVERTISING DESIGN AND MAR
KETING LIMITED
CERTIFICATE ISSUED ON 23/11/07 |
| 2007-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-27 |
update statutory_documents AGREEMENT 22/11/05 |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-13 |
update statutory_documents £ IC 10000/3000
22/11/05
£ SR 7000@1=7000 |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/00 FROM:
BOND 31, 42-43 HIGH STREET, HULL, N.HUMBERSIDE. HU1 1PS |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 1993-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-06-22 |
update statutory_documents £ NC 1000/10000
26/02/93 |
| 1993-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED 26/02/93 |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 1992-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1992-02-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02 |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 FROM:
PRINCES HOUSE,, WRIGHT STREET,, HULL,, N.HUMBERSIDE. HU2 8HX |
| 1991-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-02-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/02/91 |
| 1991-02-28 |
update statutory_documents COMPANY NAME CHANGED
SHARESCALE LIMITED
CERTIFICATE ISSUED ON 01/03/91 |
| 1991-02-28 |
update statutory_documents ALTER MEM AND ARTS 06/02/91 |
| 1991-01-14 |
update statutory_documents ALTER MEM AND ARTS 17/10/90 |
| 1990-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |