| Date | Description |
|---|
| 2025-04-14 |
update website_status IndexPageFetchError => OK |
| 2025-03-13 |
update website_status OK => IndexPageFetchError |
| 2025-02-09 |
delete contact_pages_linkeddomain finncapcavendish.com |
| 2025-02-09 |
insert contact_pages_linkeddomain cavendish.com |
| 2025-02-05 |
update statutory_documents 27/01/25 STATEMENT OF CAPITAL GBP 1333432.7 |
| 2025-01-03 |
update statutory_documents SECRETARY APPOINTED MR GEORGE JOHN ZACHARIAS |
| 2025-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN KEMPLAY |
| 2024-11-07 |
delete chairman IAN MICHAEL LAWSON |
| 2024-11-07 |
update person_title IAN MICHAEL LAWSON: Fellow of Both the Royal Institute of Chartered Surveyors; Non - Executive Chairman => Non - Executive Chair / Independent Director; Fellow of Both the Royal Institute of Chartered Surveyors |
| 2024-07-04 |
delete about_pages_linkeddomain digitalethos.net |
| 2024-07-04 |
delete contact_pages_linkeddomain digitalethos.net |
| 2024-07-04 |
delete index_pages_linkeddomain digitalethos.net |
| 2024-07-04 |
delete management_pages_linkeddomain digitalethos.net |
| 2024-07-04 |
delete terms_pages_linkeddomain digitalethos.net |
| 2024-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES |
| 2024-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-19 |
update statutory_documents ADOPT ARTICLES 04/06/2024 |
| 2024-06-01 |
delete source_ip 185.250.9.245 |
| 2024-06-01 |
insert source_ip 85.118.233.233 |
| 2023-10-17 |
insert otherexecutives LYNDSEY SCOTT |
| 2023-10-17 |
delete contact_pages_linkeddomain finncap.com |
| 2023-10-17 |
insert contact_pages_linkeddomain finncapcavendish.com |
| 2023-10-17 |
insert person LYNDSEY SCOTT |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDSEY JANE SCOTT |
| 2023-07-08 |
delete source_ip 185.250.9.239 |
| 2023-07-08 |
insert source_ip 185.250.9.245 |
| 2023-07-08 |
update person_title STEPHEN JOHN WARDELL: Non - Executive Director; Member of the Board of Trustees of the 5% Club; Member of the Institute of Chartered Accountants => Non - Executive Director; Senior Independent Director; Member of the Board of Trustees of the 5% Club; Member of the Institute of Chartered Accountants |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 2023-06-05 |
delete source_ip 159.65.28.58 |
| 2023-06-05 |
insert source_ip 185.250.9.239 |
| 2023-04-30 |
delete career_pages_linkeddomain easi-edge.co.uk |
| 2022-11-22 |
insert contact_pages_linkeddomain finncap.com |
| 2022-10-21 |
delete career_pages_linkeddomain hoard-it.co.uk |
| 2022-10-21 |
delete career_pages_linkeddomain shaftonsteel.co.uk |
| 2022-10-21 |
insert career_pages_linkeddomain specialistprotectivecoatings.co.uk |
| 2022-09-19 |
insert career_pages_linkeddomain hoard-it.co.uk |
| 2022-09-19 |
insert career_pages_linkeddomain marshallstairs.com |
| 2022-09-19 |
insert career_pages_linkeddomain shaftonsteel.co.uk |
| 2022-07-18 |
insert about_pages_linkeddomain billington-structures.co.uk |
| 2022-07-18 |
insert about_pages_linkeddomain easi-edge.co.uk |
| 2022-07-18 |
insert about_pages_linkeddomain hoard-it.co.uk |
| 2022-07-18 |
insert about_pages_linkeddomain marshallstairs.com |
| 2022-07-18 |
insert about_pages_linkeddomain shaftonsteel.co.uk |
| 2022-07-18 |
insert about_pages_linkeddomain specialistprotectivecoatings.co.uk |
| 2022-07-18 |
insert about_pages_linkeddomain tubecon.co.uk |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-17 |
insert index_pages_linkeddomain specialistprotectivecoatings.co.uk |
| 2021-08-22 |
delete source_ip 82.165.156.194 |
| 2021-08-22 |
insert source_ip 159.65.28.58 |
| 2021-07-20 |
delete fax +44 (0) 1226 755947 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-05-18 |
insert cfo TREVOR MICHAEL TAYLOR |
| 2020-05-18 |
update person_description Doctor Alexander Ospelt => Alexander Ospelt |
| 2020-05-18 |
update person_title Alexander Ospelt: Non - Executive Director; DOCTOR => Non - Executive Director; Non - Executive Director / Non - Executive Director - Alexander Ospelt Has Been in Independent Practice As a Lawyer |
| 2020-05-18 |
update person_title TREVOR MICHAEL TAYLOR: Member of the Institute of Chartered Accountants => Member of the Institute of Chartered Accountants; Chief Financial Officer |
| 2020-01-15 |
delete source_ip 212.71.249.178 |
| 2020-01-15 |
insert source_ip 82.165.156.194 |
| 2020-01-15 |
update website_status IndexPageFetchError => OK |
| 2019-12-14 |
update website_status FlippedRobots => IndexPageFetchError |
| 2019-11-25 |
update website_status OK => FlippedRobots |
| 2019-08-26 |
delete source_ip 178.79.172.139 |
| 2019-08-26 |
insert source_ip 212.71.249.178 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WARDELL |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEMS |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL LAWSON |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAREHAM |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents SECRETARY APPOINTED MR DARREN PAUL KEMPLAY |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART GORDON / 31/08/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-01 |
update statutory_documents 14/05/16 BULK LIST |
| 2016-01-07 |
update num_mort_charges 14 => 15 |
| 2016-01-07 |
update num_mort_outstanding 6 => 7 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024022190016 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-09 |
update statutory_documents 14/05/14 BULK LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK SMITH |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL TAYLOR / 06/05/2014 |
| 2013-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2013-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-05-20 |
update statutory_documents 14/05/13 NO MEMBER LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ALEXANDER OSPELT |
| 2012-06-22 |
update statutory_documents 14/05/12 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-12-12 |
update statutory_documents SECRETARY APPOINTED MR LESLIE STUART HOLLOWAY |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR TAYLOR |
| 2011-12-06 |
update statutory_documents SECRETARY APPOINTED MR TREVOR MICHAEL TAYLOR |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MICHAEL TAYLOR |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HART |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HART |
| 2011-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-10-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 2011-09-30 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-09-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-06-16 |
update statutory_documents 14/05/11 BULK LIST |
| 2011-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-27 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2011-05-27 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2011-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GORDON / 17/05/2011 |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEWSTER |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GORDON / 13/01/2011 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH HEMS / 13/01/2011 |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
| 2010-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents 14/05/10 BULK LIST |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents ADOPT ARTICLES 21/05/2009 |
| 2009-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-26 |
update statutory_documents COMPANY NAME CHANGED AMCO CORPORATION PLC
CERTIFICATE ISSUED ON 26/06/08 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-04-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER JOHN HART |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL CHARLES FEWSTER |
| 2008-04-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
AMCO HOUSE CEDAR COURT OFFICE
PARK DENBY DALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF4 3QZ |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN SWIRE |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JACKSON |
| 2007-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 14/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 14/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/04 FROM:
AMCO HOUSE
CEDAR COURT OFFICE PARK
DENBY DALE ROAD WAKEFIELD
WEST YORKSHIRE WF4 2QZ |
| 2004-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/04 FROM:
AMCO HOUSE
25 MOORGATE ROAD
ROTHERHAM
SOUTH YORKSHIRE S60 2AD |
| 2003-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-26 |
update statutory_documents MKT PURCHASE 1,293,433 31/05/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-15 |
update statutory_documents ALTER MEM AND ARTS 31/08/99 |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents £ IC 1311432/1131432
09/09/98
£ SR 180000@1=180000 |
| 1998-09-16 |
update statutory_documents £ IC 1387932/1311432
07/09/98
£ SR 765000@.1=76500 |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-11 |
update statutory_documents £ IC 1425432/1387932
01/06/98
£ SR 375000@.1=37500 |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-06-05 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/05/98 |
| 1998-06-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/98 |
| 1998-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents DIR EMPOWERMENT 29/05/96 |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/95 |
| 1995-10-31 |
update statutory_documents ALLOT EQUITY SECURITIES 25/10/95 |
| 1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/95 |
| 1995-06-02 |
update statutory_documents RECLASS/SUBDIVIDE SHARE 17/05/95 |
| 1995-06-02 |
update statutory_documents ALTER MEM AND ARTS 17/05/95 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1994-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-05 |
update statutory_documents LOCATION OF OVERSEAS BRANCH REGISTER |
| 1994-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-31 |
update statutory_documents LOCATION OF OVERSEAS BRANCH REGISTER |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-08 |
update statutory_documents LOCATION OF OVERSEAS BRANCH REGISTER |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 23/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-11-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-11-15 |
update statutory_documents ALTER MEM AND ARTS 08/11/89 |
| 1989-10-17 |
update statutory_documents ADOPT MEM AND ARTS 250989 |
| 1989-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-09-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-09-12 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-09-12 |
update statutory_documents AUDITORS' REPORT |
| 1989-09-12 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-09-12 |
update statutory_documents BALANCE SHEET |
| 1989-09-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-09-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-09-12 |
update statutory_documents REREGISTRATION PRI-PLC 040989 |
| 1989-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-08 |
update statutory_documents £ NC 100/2750000
04/0 |
| 1989-09-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/09/89 |
| 1989-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP |
| 1989-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-07 |
update statutory_documents COMPANY NAME CHANGED
BASECIRCLE LIMITED
CERTIFICATE ISSUED ON 08/08/89 |
| 1989-08-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/08/89 |
| 1989-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |