| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-03-16 |
delete about_pages_linkeddomain pauleycreative.co.uk |
| 2023-03-16 |
delete career_pages_linkeddomain pauleycreative.co.uk |
| 2023-03-16 |
delete casestudy_pages_linkeddomain pauleycreative.co.uk |
| 2023-03-16 |
delete client_pages_linkeddomain pauleycreative.co.uk |
| 2023-03-16 |
delete contact_pages_linkeddomain pauleycreative.co.uk |
| 2023-03-16 |
delete index_pages_linkeddomain pauleycreative.co.uk |
| 2023-03-16 |
delete product_pages_linkeddomain pauleycreative.co.uk |
| 2023-03-16 |
delete service_pages_linkeddomain pauleycreative.co.uk |
| 2023-03-16 |
delete terms_pages_linkeddomain pauleycreative.co.uk |
| 2023-02-12 |
delete source_ip 35.189.124.132 |
| 2023-02-12 |
insert source_ip 34.105.247.120 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-11-09 |
delete marketing_emails ma..@iko.com |
| 2022-11-09 |
delete email ma..@iko.com |
| 2022-11-09 |
delete registration_number 2678296 |
| 2022-11-09 |
delete vat 643035857 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
delete career_pages_linkeddomain iko.com |
| 2022-07-08 |
insert index_pages_linkeddomain ikogroup.uk |
| 2022-07-08 |
insert industry_tag building products |
| 2022-03-08 |
delete source_ip 62.138.4.155 |
| 2022-03-08 |
insert source_ip 35.189.124.132 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-09 |
delete contact_pages_linkeddomain bre.co.uk |
| 2021-12-09 |
delete contact_pages_linkeddomain nfrc.co.uk |
| 2021-12-09 |
delete phone 0836-CPR |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-16 |
insert phone 01257 256 754 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-11 |
insert about_pages_linkeddomain ikopolymeric.com |
| 2020-01-11 |
insert casestudy_pages_linkeddomain ikopolymeric.com |
| 2020-01-11 |
insert contact_pages_linkeddomain ikopolymeric.com |
| 2020-01-11 |
insert index_pages_linkeddomain ikopolymeric.com |
| 2020-01-11 |
insert management_pages_linkeddomain ikopolymeric.com |
| 2020-01-11 |
insert partner_pages_linkeddomain ikopolymeric.com |
| 2020-01-11 |
insert product_pages_linkeddomain ikopolymeric.com |
| 2020-01-11 |
insert service_pages_linkeddomain ikopolymeric.com |
| 2020-01-11 |
insert terms_pages_linkeddomain ikopolymeric.com |
| 2019-10-11 |
delete phone 01257 256 754 |
| 2019-08-11 |
delete person Rainy Day |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 22/05/2019 |
| 2019-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/03/2019 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-09-27 |
insert contact_pages_linkeddomain nfrc.co.uk |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-08 |
update num_mort_charges 8 => 10 |
| 2018-08-08 |
update num_mort_outstanding 4 => 5 |
| 2018-08-08 |
update num_mort_satisfied 4 => 5 |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 2018-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026782960009 |
| 2018-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026782960010 |
| 2018-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026782960007 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-27 |
insert marketing_emails ma..@iko.com |
| 2018-05-27 |
insert address Via post: Marketing Department, Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB |
| 2018-05-27 |
insert address We have our registered office at Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB |
| 2018-05-27 |
insert email en..@iko.com |
| 2018-05-27 |
insert email ma..@iko.com |
| 2018-05-27 |
insert person IKO Permatec Anti-Root |
| 2018-05-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-05 |
insert phone 0836-CPR |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-12-04 |
insert index_pages_linkeddomain crash.org.uk |
| 2017-12-04 |
insert index_pages_linkeddomain crashcares.com |
| 2017-10-31 |
update website_status FlippedRobots => OK |
| 2017-10-31 |
delete contact_pages_linkeddomain netconstruct.co.uk |
| 2017-10-31 |
delete index_pages_linkeddomain netconstruct.co.uk |
| 2017-10-31 |
delete partner Knowledge Bank |
| 2017-10-31 |
delete product_pages_linkeddomain netconstruct.co.uk |
| 2017-10-31 |
delete source_ip 83.138.166.140 |
| 2017-10-31 |
insert alias IKO Group Plc |
| 2017-10-31 |
insert contact_pages_linkeddomain bre.co.uk |
| 2017-10-31 |
insert index_pages_linkeddomain twitter.com |
| 2017-10-31 |
insert product_pages_linkeddomain twitter.com |
| 2017-10-31 |
insert registration_number 02678296 |
| 2017-10-31 |
insert source_ip 62.138.4.155 |
| 2017-10-31 |
update robots_txt_status www.ikogroup.co.uk: 404 => 200 |
| 2017-10-01 |
update website_status OK => FlippedRobots |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-15 |
delete marketing_emails ma..@ikogroup.co.uk |
| 2017-02-15 |
delete email ma..@ikogroup.co.uk |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-21 |
delete about_pages_linkeddomain ikogroup.com |
| 2016-07-21 |
insert about_pages_linkeddomain iko.com |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update num_mort_charges 7 => 8 |
| 2016-05-13 |
update num_mort_outstanding 3 => 4 |
| 2016-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026782960008 |
| 2016-02-27 |
insert address Appley Bridge BES 6001 Certificate
Clay Cross BES6001 Certificate |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-22 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CARLYLE |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
insert contact_pages_linkeddomain twitter.com |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
delete personal_emails sa..@ikogroup.co.uk |
| 2015-06-10 |
insert marketing_emails ma..@ikogroup.co.uk |
| 2015-06-10 |
delete email sa..@ikogroup.co.uk |
| 2015-06-10 |
delete fax 0844 412 7205 |
| 2015-06-10 |
insert email ma..@ikogroup.co.uk |
| 2015-06-10 |
insert fax 01257 252514 |
| 2015-06-10 |
insert phone 01257 255 771 |
| 2015-05-13 |
delete about_pages_linkeddomain iko.com |
| 2015-05-13 |
insert about_pages_linkeddomain ikogroup.com |
| 2015-04-07 |
update num_mort_charges 6 => 7 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026782960007 |
| 2015-02-11 |
delete personal_emails ni..@ikogroup.co.uk |
| 2015-02-11 |
delete email ni..@ikogroup.co.uk |
| 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 |
| 2015-01-27 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN VAUGHAN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-19 |
insert general_emails in..@ikogroup.co.uk |
| 2014-07-19 |
delete address Appley Lane North
Appley Bridge
Wigan
WN6 9AB
UK |
| 2014-07-19 |
delete contact_pages_linkeddomain google.com |
| 2014-07-19 |
insert email in..@ikogroup.co.uk |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-18 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-12-07 |
delete company_previous_name TARMAC CONSTRUCTION 959 LIMITED |
| 2013-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013 |
| 2013-10-04 |
delete ceo Roger Turner |
| 2013-10-04 |
insert ceo Andy Williamson |
| 2013-10-04 |
delete casestudy_pages_linkeddomain ikogroup.uk |
| 2013-10-04 |
delete person Roger Turner |
| 2013-10-04 |
insert person Andy Williamson |
| 2013-08-10 |
insert casestudy_pages_linkeddomain ikogroup.uk |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-06-21 |
delete contact_pages_linkeddomain netconstruct-preview.co.uk |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-07 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON |
| 2012-10-24 |
insert email ni..@ikogroup.co.uk |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011 |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-03 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 16/01/2011 |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-21 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 20/01/2010 |
| 2009-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents SECTION 519 |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN VAUGHAN |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED FRANK HAUTMAN |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED JONATHAN KOSCHITZKY |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents SECRETARY APPOINTED TCSS LIMITED |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED BURTON JAMES MACLEOD |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM FITTON |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DROOGAN |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED ROGER TURNER |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-31 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2006-07-31 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2006-07-31 |
update statutory_documents AUDITORS' REPORT |
| 2006-07-31 |
update statutory_documents AUDITORS' STATEMENT |
| 2006-07-31 |
update statutory_documents BALANCE SHEET |
| 2006-07-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2006-07-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-31 |
update statutory_documents REREG PRI-PLC 27/07/06 |
| 2006-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-19 |
update statutory_documents COMPANY NAME CHANGED
RUBEROID BUILDING PRODUCTS LIMIT
ED
CERTIFICATE ISSUED ON 19/10/05 |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS |
| 2004-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM:
14 TEWIN ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE AL7 1BP |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/00 FROM:
CARTHUSIAN COURT
12 CARTHUSIAN STREET
LONDON
EC1M 6EZ |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM:
197 KNIGHTSBRIDGE
LONDON
SW7 1RB |
| 1998-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-29 |
update statutory_documents ALTER MEM AND ARTS 25/11/97 |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-03 |
update statutory_documents AMENDING 123- CAP ERROR OF +£98 |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-09-22 |
update statutory_documents £ NC 100/1000098
16/03/94 |
| 1994-09-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/94 |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94 FROM:
197 KNIGHTSBRIDGE
LONDON
SW7 1RB |
| 1994-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 FROM:
10-14 HOWARD COURT
TEWIN ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE AL7 1BP |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 1993-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/93 FROM:
CONSTRUCTION HOUSE,
BIRCH STREET,
WOLVERHAMPTON,
WV1 4HY. |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-02 |
update statutory_documents COMPANY NAME CHANGED
TARMAC CONSTRUCTION 959 LIMITED
CERTIFICATE ISSUED ON 02/11/93 |
| 1993-04-26 |
update statutory_documents S386 DISP APP AUDS 07/04/93 |
| 1993-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/04/93 |
| 1993-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents ADOPT MEM AND ARTS 24/04/92 |
| 1992-05-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/05/92 |
| 1992-05-12 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 959 LIMITED
CERTIFICATE ISSUED ON 13/05/92 |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/92 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 1992-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |