| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER RIVERS |
| 2023-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-09 |
update statutory_documents ADOPT ARTICLES 26/01/2023 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MARTIN |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-08 |
delete chiefcommercialofficer Richard McCabe |
| 2021-12-08 |
delete address Weston Road, Haslington, Crewe CW1 6UZ |
| 2021-12-08 |
delete person Richard McCabe |
| 2021-12-08 |
insert address No. 1 Mereside, Alderley Park
Nether Alderley, Cheshire, SK10 4TG |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-04-15 |
delete address 24A Ty Carreg, Cowbridge Road
Rhondda Cynon Taff
Pontyclun, CF72 9ED |
| 2021-04-15 |
insert address 24A Cowbridge Road
Pontyclun, CF72 9EE |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHURNGOLD CONSTRUCTION HOLDINGS LIMITED / 10/02/2021 |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCABE |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-13 |
delete address 24A Cowbridge Road
Pontyclun, CF72 9EE |
| 2019-04-13 |
insert address 24A Ty Carreg, Cowbridge Road
Rhondda Cynon Taff
Pontyclun, CF72 9ED |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-18 |
delete source_ip 213.105.80.35 |
| 2018-11-18 |
insert source_ip 81.17.73.7 |
| 2018-10-16 |
delete source_ip 213.105.80.37 |
| 2018-10-16 |
insert source_ip 213.105.80.35 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-14 |
delete address 138 Duckpool Road
Maindee
NP19 8FH |
| 2018-09-14 |
insert address 24A Cowbridge Road,
Pontyclun,
CF72 9EE |
| 2018-03-07 |
delete company_previous_name CHURNGOLD GROUP LIMITED |
| 2018-02-01 |
insert personal_emails ro..@churngold.com |
| 2018-02-01 |
insert email ro..@churngold.com |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURNGOLD CONSTRUCTION HOLDINGS LIMITED |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 06/04/2016 |
| 2018-01-03 |
update statutory_documents CESSATION OF JAMES ROSS ANCELL AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-14 |
delete personal_emails ro..@churngold.com |
| 2017-09-14 |
insert general_emails in..@churngold.com |
| 2017-09-14 |
delete email ro..@churngold.com |
| 2017-09-14 |
insert email in..@churngold.com |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL VAUGHAN MEAD / 23/05/2017 |
| 2017-05-20 |
delete source_ip 213.105.80.35 |
| 2017-05-20 |
insert source_ip 213.105.80.37 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-13 |
insert personal_emails ro..@churngold.com |
| 2016-12-13 |
delete email mi..@churngold.com |
| 2016-12-13 |
insert email ro..@churngold.com |
| 2016-12-13 |
insert person Rob Roughley |
| 2016-12-13 |
insert phone 07769269315 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-01 |
delete source_ip 213.105.80.37 |
| 2016-10-01 |
insert source_ip 213.105.80.35 |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN ROUGHLEY |
| 2016-08-06 |
delete address 34 Green Lane
Walsall
WS2 8HB |
| 2016-08-06 |
insert address Weston Road
Haslington
Crewe
CW1 6UZ |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-07-09 |
delete cfo Richard Tredwin |
| 2016-07-09 |
delete personal_emails an..@churngold.com |
| 2016-07-09 |
delete personal_emails ha..@churngold.com |
| 2016-07-09 |
delete personal_emails ri..@churngold.com |
| 2016-07-09 |
delete personal_emails ri..@churngold.com |
| 2016-07-09 |
delete personal_emails ro..@churngold.com |
| 2016-07-09 |
delete personal_emails st..@churngold.com |
| 2016-07-09 |
delete email an..@churngold.com |
| 2016-07-09 |
delete email ha..@churngold.com |
| 2016-07-09 |
delete email ma..@churngold.com |
| 2016-07-09 |
delete email ri..@churngold.com |
| 2016-07-09 |
delete email ri..@churngold.com |
| 2016-07-09 |
delete email ro..@churngold.com |
| 2016-07-09 |
delete email st..@churngold.com |
| 2016-07-09 |
delete person Richard Tredwin |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-04-16 |
update website_status FlippedRobots => OK |
| 2016-04-10 |
update website_status OK => FlippedRobots |
| 2016-02-21 |
delete personal_emails pa..@churngold.com |
| 2016-02-21 |
delete personal_emails ro..@churngold.com |
| 2016-02-21 |
insert cfo Robert Mead |
| 2016-02-21 |
delete email pa..@churngold.com |
| 2016-02-21 |
delete email ro..@churngold.com |
| 2016-02-21 |
delete person Paul Gallagher |
| 2016-02-21 |
delete person Rob Roughley |
| 2016-02-21 |
delete phone 07769 269315 |
| 2016-02-21 |
insert email mi..@churngold.com |
| 2016-02-21 |
update person_title Robert Mead: Financial Controller; Member of the Leadership Team => Chartered Accountant; Finance Director, Churngold Construction & Remediation; Member of the Leadership Team; Finance Director |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-24 |
delete coo Neil Falango |
| 2016-01-24 |
delete personal_emails an..@churngold.com |
| 2016-01-24 |
delete address Goldtops House
Pentonville
Newport
NP20 5HB |
| 2016-01-24 |
delete alias Churngold Building Services Limited |
| 2016-01-24 |
delete alias Churngold Surfacing Limited |
| 2016-01-24 |
delete email an..@churngold.com |
| 2016-01-24 |
delete email ne..@churngold.com |
| 2016-01-24 |
delete person Andy Brooks |
| 2016-01-24 |
delete person Neil Falango |
| 2016-01-24 |
delete source_ip 212.240.148.165 |
| 2016-01-24 |
insert address 138 Duckpool Road
Maindee
NP19 8FH |
| 2016-01-24 |
insert source_ip 213.105.80.37 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEIL VAUGHAN MEAD |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TREDWIN |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TREDWIN |
| 2015-10-23 |
delete secretary Richard Tredwin |
| 2015-10-23 |
insert associated_investor GE Capital |
| 2015-10-23 |
insert person Robert Mead |
| 2015-10-23 |
update person_title Richard Tredwin: Financial Director; Member of the Leadership Team; Finance Director; Company Secretary => Financial Director |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILTSHIRE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-01 |
delete managingdirector Paul Coughlin |
| 2015-01-01 |
delete personal_emails pa..@churngold.com |
| 2015-01-01 |
insert personal_emails an..@churngold.com |
| 2015-01-01 |
delete email pa..@churngold.com |
| 2015-01-01 |
delete person Paul Coughlin |
| 2015-01-01 |
insert email an..@churngold.com |
| 2015-01-01 |
insert person Andy Brooks |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-06-12 |
delete managingdirector Martin Lynch |
| 2014-06-12 |
delete personal_emails ma..@churngold.com |
| 2014-06-12 |
insert coo Gary Wiltshire |
| 2014-06-12 |
insert coo Neil Falango |
| 2014-06-12 |
insert otherexecutives Steve Dyke |
| 2014-06-12 |
insert personal_emails ri..@churngold.com |
| 2014-06-12 |
insert personal_emails ro..@churngold.com |
| 2014-06-12 |
insert personal_emails st..@churngold.com |
| 2014-06-12 |
delete alias Churngold Group Limited |
| 2014-06-12 |
delete email ma..@churngold.com |
| 2014-06-12 |
delete person Martin Lynch |
| 2014-06-12 |
insert email ne..@churngold.com |
| 2014-06-12 |
insert email ri..@churngold.com |
| 2014-06-12 |
insert email ro..@churngold.com |
| 2014-06-12 |
insert email st..@churngold.com |
| 2014-06-12 |
insert person Gary Wiltshire |
| 2014-06-12 |
insert person Neil Falango |
| 2014-06-12 |
insert person Steve Dyke |
| 2014-02-14 |
insert personal_emails pa..@churngold.com |
| 2014-02-14 |
insert personal_emails ro..@churngold.com |
| 2014-02-14 |
insert address 34 Green Lane
Walsall
WS2 8HB |
| 2014-02-14 |
insert email pa..@churngold.com |
| 2014-02-14 |
insert email ro..@churngold.com |
| 2014-02-14 |
insert person Paul Gallagher |
| 2014-02-14 |
insert person Rob Roughley |
| 2014-02-14 |
insert phone 07769 269315 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-10 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-18 |
delete managingdirector John Barcham |
| 2013-12-18 |
delete personal_emails em..@churngold.com |
| 2013-12-18 |
delete personal_emails jo..@churngold.com |
| 2013-12-18 |
delete address Unit 1 Severnview Industrial Park
Central Avenue
Hallen
Bristol
BS10 7SD |
| 2013-12-18 |
delete alias Churngold Recycling Limited |
| 2013-12-18 |
delete email em..@churngold.com |
| 2013-12-18 |
delete email jo..@churngold.com |
| 2013-12-18 |
delete person Emma Keen |
| 2013-12-18 |
delete person John Barcham |
| 2013-12-18 |
delete phone 0117 982 1242 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-06 |
update person_title Richard Tredwin: Financial Director; Member of the Leadership Team; Finance Director; Company Secretary; Group Finance Director => Financial Director; Member of the Leadership Team; Finance Director; Company Secretary |
| 2013-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-24 |
delete person Gareth Dillon |
| 2012-10-24 |
delete person Phil Dawson |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROWN / 27/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW WILTSHIRE / 27/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 27/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GLYN BEST / 27/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN MCCABE / 27/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 |
| 2011-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 |
| 2011-01-09 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-01-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW WILTSHIRE / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS ANCELL / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GLYN BEST / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROWN / 04/01/2010 |
| 2009-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/01 FROM:
NORTHWAY
GLOUCESTER ROAD NORTH
FILTON
BRISTOL BS34 7QG |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-22 |
update statutory_documents NC DEC ALREADY ADJUSTED
29/05/98 |
| 1998-06-22 |
update statutory_documents RECON
29/05/98 |
| 1998-06-22 |
update statutory_documents £ NC 100000/101466
29/05/98 |
| 1998-06-22 |
update statutory_documents FF IC 14273/0
29/05/98
FF SR 14273@1=14273 |
| 1998-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-22 |
update statutory_documents ALTER MEM AND ARTS 29/05/98 |
| 1998-06-22 |
update statutory_documents ALTER MEM AND ARTS 29/05/98 |
| 1998-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED 29/05/98 |
| 1998-06-22 |
update statutory_documents POS 29/05/98 |
| 1998-06-22 |
update statutory_documents POS 29/05/98 |
| 1998-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/98 |
| 1998-02-27 |
update statutory_documents COMPANY NAME CHANGED
CHURNGOLD GROUP LIMITED
CERTIFICATE ISSUED ON 01/03/98 |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/97 FROM:
NORTHWAY
GLOUCESTER ROAD NORTH
FILTON
BRISTOL BS12 7QG |
| 1997-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents FF IC 14350/14273
27/11/96
FF SR 77@1=77 |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-12-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-06 |
update statutory_documents ALTER MEM AND ARTS 27/11/96 |
| 1996-12-06 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/11/96 |
| 1996-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED
10/04/95 |
| 1996-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-24 |
update statutory_documents FF NC 0/100000
10/04/95 |
| 1995-04-24 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1995-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED 10/04/95 |
| 1995-04-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/95 |
| 1995-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/04/95 |
| 1995-04-24 |
update statutory_documents £1839.74 10/04/95 |
| 1995-04-24 |
update statutory_documents ADOPT MEM AND ARTS 10/04/95 |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 1992-03-03 |
update statutory_documents ADOPT MEM AND ARTS 28/02/92 |
| 1992-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 1990-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1990-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/90 |
| 1990-07-05 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1990-07-05 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1990-07-05 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1990-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/90 |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS; AMEND |
| 1990-06-26 |
update statutory_documents COMPANY NAME CHANGED
NORTHWAY (PLANT AND EQUIPMENT) L
IMITED
CERTIFICATE ISSUED ON 27/06/90 |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/05/90 |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-09-26 |
update statutory_documents ADOPT MEM AND ARTS 12/09/89 |
| 1989-09-22 |
update statutory_documents £ NC 100/50000 |
| 1989-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 1989-06-23 |
update statutory_documents FIRST GAZETTE |
| 1989-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/87 FROM:
81A SHIRELAND ROAD
SMETHWICK
WARLEY
WEST MIDLANDS B66 4QJ |
| 1987-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-12-15 |
update statutory_documents COMPANY NAME CHANGED
CRETERULE LIMITED
CERTIFICATE ISSUED ON 15/12/86 |
| 1986-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/86 FROM:
432 GLOUCESTER ROAD
HORFIELD
BRISTOL
BS7 8TX |
| 1986-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |