| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 27 => 29 |
| 2024-04-07 |
update num_mort_outstanding 4 => 6 |
| 2023-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-10-07 |
update account_category GROUP => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-09 |
delete index_pages_linkeddomain veritas.com |
| 2021-12-09 |
insert index_pages_linkeddomain mimecast.com |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PUNCH / 23/10/2020 |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTREL 2 BIDCO LIMITED |
| 2020-10-15 |
update statutory_documents CESSATION OF KESTREL ACQUISTIONS LIMITED AS A PSC |
| 2020-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-07 |
delete support_emails cu..@swift.co.uk |
| 2020-10-07 |
delete email cu..@swift.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
insert support_emails cu..@swift.co.uk |
| 2020-04-03 |
insert email cu..@swift.co.uk |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-10-26 |
update website_status FlippedRobots => OK |
| 2018-10-26 |
delete source_ip 79.141.138.181 |
| 2018-10-26 |
insert source_ip 51.38.65.55 |
| 2018-10-26 |
update robots_txt_status www.swift.co.uk: 404 => 200 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-03 |
update website_status OK => FlippedRobots |
| 2018-06-10 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-10 |
delete terms_pages_linkeddomain ico.org.uk |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-28 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2016-08-28 |
delete terms_pages_linkeddomain informationcommissioner.gov.uk |
| 2016-08-28 |
insert about_pages_linkeddomain fca.org.uk |
| 2016-08-28 |
insert terms_pages_linkeddomain ico.org.uk |
| 2016-04-02 |
delete registration_number 01800474 |
| 2016-04-02 |
delete registration_number 05020019 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-03 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-01-08 |
update num_mort_charges 25 => 27 |
| 2016-01-08 |
update num_mort_outstanding 2 => 4 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018004740026 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018004740027 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-03 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-12-23 |
delete fax 0845 072 9004 |
| 2014-12-23 |
insert fax 01277 359704 |
| 2014-10-07 |
update num_mort_charges 23 => 25 |
| 2014-10-07 |
update num_mort_outstanding 0 => 2 |
| 2014-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018004740024 |
| 2014-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018004740025 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-25 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN FRANCIS MCCONNELL |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLLAND |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BOLLAND |
| 2014-04-21 |
delete about_pages_linkeddomain fca.org.uk |
| 2014-04-21 |
delete about_pages_linkeddomain oft.gov.uk |
| 2014-04-21 |
insert about_pages_linkeddomain fsa.gov.uk |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-07 |
update num_mort_outstanding 4 => 0 |
| 2014-02-07 |
update num_mort_satisfied 19 => 23 |
| 2014-02-03 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2014-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2013-10-15 |
delete source_ip 62.128.131.222 |
| 2013-10-15 |
insert source_ip 79.141.138.181 |
| 2013-08-16 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2013-08-16 |
insert about_pages_linkeddomain fca.org.uk |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
delete phone 0845 074 8811 |
| 2013-05-24 |
insert phone 01277 359420 |
| 2013-02-04 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2012-02-02 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 11/11/2011 |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER |
| 2011-02-17 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 01/12/2010 |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL BOLLAND |
| 2010-11-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID PAUL BOLLAND |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BARWICK |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD BARWICK |
| 2010-09-21 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 |
| 2010-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT PUNCH |
| 2010-02-23 |
update statutory_documents 02/02/10 FULL LIST |
| 2009-11-25 |
update statutory_documents SECRETARY APPOINTED BERNARD ROBERT BARWICK |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ROSENBERG |
| 2009-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents SECRETARY APPOINTED ROBERT ALAN ROSENBERG |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUNNY LO |
| 2008-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL INGRAM |
| 2008-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-02 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 |
| 2008-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/05 FROM:
ARCADIA HOUSE WARLEY HILL, BUSINESS PARK THE DRIVE, GREAT WARLEY BRENTWOOD, ESSEX CM13 3BE |
| 2005-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
230 HORNCHURCH ROAD, HORNCHURCH, ESSEX RM11 1QB |
| 2005-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-11 |
update statutory_documents RE:DIR APPOINTMENT 03/05/05 |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-13 |
update statutory_documents CONSO S-DIV
12/05/04 |
| 2004-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-05-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2004-05-13 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2004-05-13 |
update statutory_documents AUDITORS' REPORT |
| 2004-05-13 |
update statutory_documents AUDITORS' STATEMENT |
| 2004-05-13 |
update statutory_documents BALANCE SHEET |
| 2004-05-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2004-05-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-05-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-05-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-05-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-11 |
update statutory_documents REREG PLC-PRI 08/05/04 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS; AMEND |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS; AMEND |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-11-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-18 |
update statutory_documents ADOPT MEM AND ARTS 19/11/98 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 1995-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1995-04-03 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1995-04-03 |
update statutory_documents AUDITORS' REPORT |
| 1995-04-03 |
update statutory_documents AUDITORS' STATEMENT |
| 1995-04-03 |
update statutory_documents BALANCE SHEET |
| 1995-04-03 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1995-04-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-04-03 |
update statutory_documents FINANCIAL STATEMENTS 30.09.94 |
| 1995-04-03 |
update statutory_documents ALTER MEM AND ARTS 07/03/95 |
| 1995-04-03 |
update statutory_documents REREGISTRATION PRI-PLC 07/03/95 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 1994-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED 31/01/90 |
| 1990-02-26 |
update statutory_documents £ NC 100/68002
31/01/90 |
| 1990-02-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/90 |
| 1989-06-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-06-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/87 FROM:
680 GREEN LANE, ILFORD, ESSEX, UG3 9RX |
| 1987-02-17 |
update statutory_documents FIRST GAZETTE |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 07/12/86; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1984-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |