| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
delete address UNITS 3 - 5 CRAYFORD COMMERCIAL CENTRE GREYHOUND WAY DARTFORD KENT DA1 4HF |
| 2023-09-07 |
insert address UNITS 3 BORAN COURT NETWORK 65 BUSINESS PARK, HAPTON BURNLEY LANCASHIRE UNITED KINGDOM BB11 5TH |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
UNITS 3 - 5
CRAYFORD COMMERCIAL CENTRE GREYHOUND WAY
DARTFORD
KENT
DA1 4HF |
| 2023-07-17 |
update statutory_documents ALTER ARTICLES 24/05/2023 |
| 2023-07-07 |
update num_mort_charges 5 => 6 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON LATIMER |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM STREET |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM STREET |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LECTROS INTERNATIONAL LIMITED |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA TAYLOR |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA TAYLOR |
| 2023-06-21 |
update statutory_documents CESSATION OF NEIL ANDREW TAYLOR AS A PSC |
| 2023-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012918320006 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-10-12 |
delete managingdirector Ian Taylor |
| 2022-10-12 |
delete email en..@tritonsystems.co.uk |
| 2022-10-12 |
delete email ia..@tritonsystems.co.uk |
| 2022-10-12 |
delete person Anthony Sullivan |
| 2022-10-12 |
delete person Enda Gorman |
| 2022-10-12 |
delete person Ian Taylor |
| 2022-08-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
delete email ph..@tritonsystems.co.uk |
| 2022-05-10 |
delete person Michael Roberts |
| 2022-05-10 |
delete person Phil Charles |
| 2022-05-10 |
insert person Anthony Sullivan |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW TAYLOR / 08/10/2019 |
| 2021-12-07 |
delete index_pages_linkeddomain wetransfer.com |
| 2021-12-07 |
insert email ph..@tritonsystems.co.uk |
| 2021-12-07 |
insert person Phil Charles |
| 2021-12-07 |
update person_description Donna Sevenoaks => Donna Sevenoaks |
| 2021-12-07 |
update person_description Ed Reid MAAT => Ed Reid MAAT |
| 2021-08-09 |
update person_description Ed Reid MAAT => Ed Reid MAAT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
delete email ca..@tritonsystems.co.uk |
| 2021-02-16 |
delete person Calwyn DeCoster |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WINIFRED TAYLOR / 06/01/2021 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-09-20 |
delete personal_emails ga..@tritonsystems.co.uk |
| 2020-09-20 |
delete email aa..@tritonsystems.co.uk |
| 2020-09-20 |
delete email ga..@tritonsystems.co.uk |
| 2020-09-20 |
delete person Aaron Beeson |
| 2020-09-20 |
delete person Gareth Lea |
| 2020-09-20 |
insert email en..@tritonsystems.co.uk |
| 2020-09-20 |
insert person Enda Gorman |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
delete personal_emails st..@tritonsystems.co.uk |
| 2020-04-07 |
delete email st..@tritonsystems.co.uk |
| 2020-04-07 |
delete person Steve Tomlinson |
| 2020-02-07 |
insert index_pages_linkeddomain wetransfer.com |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents CESSATION OF IAN THOMAS TAYLOR AS A PSC |
| 2019-11-07 |
update person_description Gareth Lea => Gareth Lea |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA WINIFRED TAYLOR |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 2019-05-03 |
update person_description Steve Tomlinson => Steve Tomlinson |
| 2019-03-31 |
insert personal_emails ga..@tritonsystems.co.uk |
| 2019-03-31 |
insert email aa..@tritonsystems.co.uk |
| 2019-03-31 |
insert email do..@tritonsystems.co.uk |
| 2019-03-31 |
insert email ed@tritonsystems.co.uk |
| 2019-03-31 |
insert email ga..@tritonsystems.co.uk |
| 2019-03-31 |
insert email is..@tritonsystems.co.uk |
| 2019-03-31 |
insert email lo..@tritonsystems.co.uk |
| 2019-03-31 |
insert email wa..@tritonsystems.co.uk |
| 2019-03-31 |
insert person Aaron Beeson |
| 2019-03-31 |
insert person Donna Sevenoaks |
| 2019-03-31 |
insert person Ed Reid MAAT |
| 2019-03-31 |
insert person Gareth Lea |
| 2019-03-31 |
insert person Isobel Taylor |
| 2019-03-31 |
insert person Lorraine Walsh |
| 2019-03-31 |
insert person Michael Roberts |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-11-26 |
delete email an..@tritonsystems.co.uk |
| 2018-11-26 |
delete person Andre John |
| 2018-09-09 |
update website_status FlippedRobots => OK |
| 2018-09-09 |
delete source_ip 46.255.73.30 |
| 2018-09-09 |
insert source_ip 185.207.109.88 |
| 2018-09-09 |
update robots_txt_status www.tritonsystems.co.uk: 404 => 200 |
| 2018-07-29 |
update website_status OK => FlippedRobots |
| 2018-04-16 |
delete phone 0044 07880 504888 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
insert managingdirector Mr. Ian Taylor |
| 2018-01-31 |
insert vpsales Mr. Neil Taylor |
| 2018-01-31 |
insert alias Triton Chemical Manufacturing Company Limited |
| 2018-01-31 |
insert person Alan Sleigh |
| 2018-01-31 |
insert person Dave Whichello |
| 2018-01-31 |
insert person Graham Hughes |
| 2018-01-31 |
insert person Ian Hughes |
| 2018-01-31 |
insert person Malcolm Cook |
| 2018-01-31 |
insert person Michael Erskine |
| 2018-01-31 |
insert person Mike Dunn |
| 2018-01-31 |
insert person Mr. Ed Reid |
| 2018-01-31 |
insert person Mr. Ian Taylor |
| 2018-01-31 |
insert person Mr. Neil Taylor |
| 2018-01-31 |
insert person Steve Tomlinson |
| 2018-01-31 |
insert person Steve West |
| 2018-01-31 |
insert phone 07768 350776 |
| 2018-01-31 |
insert phone 07768 350779 |
| 2018-01-31 |
insert phone 07771 922131 |
| 2018-01-31 |
insert phone 07795 478621 |
| 2018-01-31 |
insert phone 07810 885730 |
| 2018-01-31 |
insert phone 07824 874636 |
| 2018-01-31 |
insert phone 07825 885026 |
| 2018-01-31 |
insert phone 07836 605552 |
| 2018-01-31 |
insert phone 07971 803763 |
| 2018-01-31 |
insert registration_number 01291832 |
| 2018-01-31 |
insert vat 299 3475 96 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW TAYLOR / 04/01/2018 |
| 2017-09-15 |
delete source_ip 46.255.73.20 |
| 2017-09-15 |
insert about_pages_linkeddomain triton-chemicals.co.uk |
| 2017-09-15 |
insert casestudy_pages_linkeddomain triton-chemicals.co.uk |
| 2017-09-15 |
insert contact_pages_linkeddomain triton-chemicals.co.uk |
| 2017-09-15 |
insert index_pages_linkeddomain triton-chemicals.co.uk |
| 2017-09-15 |
insert product_pages_linkeddomain triton-chemicals.co.uk |
| 2017-09-15 |
insert service_pages_linkeddomain triton-chemicals.co.uk |
| 2017-09-15 |
insert source_ip 46.255.73.30 |
| 2017-07-07 |
delete about_pages_linkeddomain triton-chemicals.co.uk |
| 2017-07-07 |
delete casestudy_pages_linkeddomain triton-chemicals.co.uk |
| 2017-07-07 |
delete contact_pages_linkeddomain triton-chemicals.co.uk |
| 2017-07-07 |
delete index_pages_linkeddomain triton-chemicals.co.uk |
| 2017-07-07 |
delete product_pages_linkeddomain triton-chemicals.co.uk |
| 2017-07-07 |
delete service_pages_linkeddomain triton-chemicals.co.uk |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-10-10 |
insert about_pages_linkeddomain triton-chemicals.co.uk |
| 2016-10-10 |
insert casestudy_pages_linkeddomain triton-chemicals.co.uk |
| 2016-10-10 |
insert contact_pages_linkeddomain triton-chemicals.co.uk |
| 2016-10-10 |
insert index_pages_linkeddomain triton-chemicals.co.uk |
| 2016-10-10 |
insert product_pages_linkeddomain triton-chemicals.co.uk |
| 2016-10-10 |
insert service_pages_linkeddomain triton-chemicals.co.uk |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-28 |
insert index_pages_linkeddomain bimstore.co.uk |
| 2016-01-28 |
insert product_pages_linkeddomain vimeo.com |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-18 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
insert index_pages_linkeddomain tug.uk.com |
| 2014-11-06 |
delete index_pages_linkeddomain tug.uk.com |
| 2014-07-19 |
delete about_pages_linkeddomain triton-chemicals.co.uk |
| 2014-07-19 |
delete casestudy_pages_linkeddomain triton-chemicals.co.uk |
| 2014-07-19 |
delete contact_pages_linkeddomain triton-chemicals.co.uk |
| 2014-07-19 |
delete index_pages_linkeddomain triton-chemicals.co.uk |
| 2014-07-19 |
delete product_pages_linkeddomain triton-chemicals.co.uk |
| 2014-07-19 |
delete service_pages_linkeddomain triton-chemicals.co.uk |
| 2014-02-07 |
delete address UNITS 3 - 5 CRAYFORD COMMERCIAL CENTRE GREYHOUND WAY DARTFORD KENT UNITED KINGDOM DA1 4HF |
| 2014-02-07 |
insert address UNITS 3 - 5 CRAYFORD COMMERCIAL CENTRE GREYHOUND WAY DARTFORD KENT DA1 4HF |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-22 |
delete about_pages_linkeddomain nationalbimlibrary.com |
| 2014-01-22 |
delete casestudy_pages_linkeddomain nationalbimlibrary.com |
| 2014-01-22 |
delete contact_pages_linkeddomain nationalbimlibrary.com |
| 2014-01-22 |
delete service_pages_linkeddomain nationalbimlibrary.com |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLARD |
| 2012-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
LYNDEAN INDUSTRIAL ESTATE
129 FELIXSTOWE ROAD
ABBEY WOOD
LONDON
SE2 9SG |
| 2011-01-25 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WOOLLARD / 01/11/2010 |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS TAYLOR / 01/11/2010 |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW TAYLOR / 01/11/2010 |
| 2011-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA WINIFRED TAYLOR / 01/11/2010 |
| 2010-10-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WOOLLARD / 01/10/2009 |
| 2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 26/01/2009 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents CURREXT FROM 31/10/2008 TO 30/04/2009 |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS; AMEND |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 1996-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 1994-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 1993-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS |
| 1993-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/92 |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1990-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/90 FROM:
LYNDEAN INDUSTRIAL ESTATE
145 FELIXSTOWE ROAD
ABBEY WOOD
LONDON SE2 9SG |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 1990-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1988-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/87 FROM:
NUMERIC HOUSE
98 STATION ROAD
SIDCUP KENT |
| 1987-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1976-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |