| Date | Description |
|---|
| 2024-04-09 |
delete source_ip 3.72.140.173 |
| 2024-04-09 |
insert source_ip 52.58.254.253 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-12 |
delete person Elise Bowes |
| 2023-09-12 |
delete person Ivanna Puente |
| 2023-09-12 |
delete source_ip 34.141.11.154 |
| 2023-09-12 |
delete source_ip 34.141.103.251 |
| 2023-09-12 |
insert person Elise Moss |
| 2023-09-12 |
insert source_ip 3.72.140.173 |
| 2023-09-12 |
insert source_ip 35.156.224.161 |
| 2023-06-21 |
delete source_ip 34.159.132.250 |
| 2023-06-21 |
delete source_ip 35.156.224.161 |
| 2023-06-21 |
insert source_ip 34.141.11.154 |
| 2023-06-21 |
insert source_ip 34.141.103.251 |
| 2023-04-13 |
delete source_ip 3.72.140.173 |
| 2023-04-13 |
delete source_ip 35.198.80.163 |
| 2023-04-13 |
insert source_ip 34.159.132.250 |
| 2023-04-13 |
insert source_ip 35.156.224.161 |
| 2023-01-31 |
delete source_ip 34.159.168.235 |
| 2023-01-31 |
insert source_ip 3.72.140.173 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY MARGARET SPARROW |
| 2023-01-04 |
update statutory_documents SECRETARY APPOINTED MRS EMILY MARGARET SPARROW |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE AYLING |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE AYLING |
| 2022-12-30 |
delete source_ip 34.141.48.9 |
| 2022-12-30 |
delete source_ip 35.246.229.114 |
| 2022-12-30 |
insert source_ip 34.159.168.235 |
| 2022-12-30 |
insert source_ip 35.198.80.163 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-11-27 |
delete source_ip 18.159.128.50 |
| 2022-11-27 |
delete source_ip 3.125.252.47 |
| 2022-11-27 |
insert source_ip 34.141.48.9 |
| 2022-11-27 |
insert source_ip 35.246.229.114 |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID LEE |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT |
| 2022-10-27 |
delete person Daisy Goodwin |
| 2022-10-27 |
delete person Eniko Kereki |
| 2022-10-27 |
delete person Jonas Gudliauskas |
| 2022-10-27 |
delete person Sam Donaldson |
| 2022-10-27 |
delete person Victor Casado |
| 2022-10-27 |
delete source_ip 34.141.72.9 |
| 2022-10-27 |
insert source_ip 18.159.128.50 |
| 2022-10-27 |
update person_title Ashley Payne: Materials and Stores Manager => Member of the Design Team; Planning and Procurement Manager |
| 2022-09-25 |
delete source_ip 18.192.76.182 |
| 2022-09-25 |
delete source_ip 34.141.28.239 |
| 2022-09-25 |
insert source_ip 34.141.72.9 |
| 2022-09-25 |
insert source_ip 3.125.252.47 |
| 2022-07-22 |
delete source_ip 3.64.200.242 |
| 2022-07-22 |
delete source_ip 3.125.16.34 |
| 2022-07-22 |
insert source_ip 18.192.76.182 |
| 2022-07-22 |
insert source_ip 34.141.28.239 |
| 2022-06-21 |
delete fax +44 (0)1903 750 679 |
| 2022-06-21 |
delete fax 01903 750 679 |
| 2022-06-21 |
delete source_ip 18.192.76.182 |
| 2022-06-21 |
delete source_ip 3.67.234.155 |
| 2022-06-21 |
insert source_ip 3.64.200.242 |
| 2022-06-21 |
insert source_ip 3.125.16.34 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-21 |
delete source_ip 18.159.128.50 |
| 2022-05-21 |
delete source_ip 3.125.16.34 |
| 2022-05-21 |
insert source_ip 18.192.76.182 |
| 2022-05-21 |
insert source_ip 3.67.234.155 |
| 2022-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
delete source_ip 167.99.242.112 |
| 2022-04-19 |
delete source_ip 161.35.218.98 |
| 2022-04-19 |
insert source_ip 18.159.128.50 |
| 2022-04-19 |
insert source_ip 3.125.16.34 |
| 2021-12-20 |
delete personal_emails an..@ballingslov.se |
| 2021-12-20 |
delete personal_emails ma..@ballingslov.se |
| 2021-12-20 |
delete personal_emails ma..@stena.com |
| 2021-12-20 |
delete email an..@ballingslov.se |
| 2021-12-20 |
delete email ma..@ballingslov.se |
| 2021-12-20 |
delete email ma..@stena.com |
| 2021-12-20 |
delete phone +46 704 855 371 |
| 2021-12-20 |
delete phone +46 734 270 801 |
| 2021-12-20 |
delete phone +46 766 270 803 |
| 2021-12-20 |
delete source_ip 167.99.246.105 |
| 2021-12-20 |
insert source_ip 167.99.242.112 |
| 2021-12-20 |
insert terms_pages_linkeddomain whistleb.com |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-09-07 |
delete source_ip 206.189.50.215 |
| 2021-09-07 |
delete source_ip 3.67.234.155 |
| 2021-09-07 |
insert source_ip 167.99.246.105 |
| 2021-09-07 |
insert source_ip 161.35.218.98 |
| 2021-07-29 |
delete source_ip 167.99.242.112 |
| 2021-07-29 |
delete source_ip 18.159.128.50 |
| 2021-07-29 |
insert source_ip 206.189.50.215 |
| 2021-07-29 |
insert source_ip 3.67.234.155 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-27 |
delete source_ip 3.125.252.47 |
| 2021-06-27 |
insert source_ip 18.159.128.50 |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-27 |
delete source_ip 138.197.188.142 |
| 2021-05-27 |
insert source_ip 167.99.242.112 |
| 2021-04-08 |
delete source_ip 165.22.65.139 |
| 2021-04-08 |
delete source_ip 157.230.120.63 |
| 2021-04-08 |
insert career_pages_linkeddomain prmdirect.co.uk |
| 2021-04-08 |
insert contact_pages_linkeddomain prmdirect.co.uk |
| 2021-04-08 |
insert index_pages_linkeddomain prmdirect.co.uk |
| 2021-04-08 |
insert management_pages_linkeddomain prmdirect.co.uk |
| 2021-04-08 |
insert service_pages_linkeddomain prmdirect.co.uk |
| 2021-04-08 |
insert source_ip 138.197.188.142 |
| 2021-04-08 |
insert source_ip 3.125.252.47 |
| 2021-04-08 |
insert terms_pages_linkeddomain prmdirect.co.uk |
| 2021-01-29 |
delete source_ip 167.99.129.42 |
| 2021-01-29 |
insert source_ip 165.22.65.139 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR BJORN HAUBER |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN WASSBERG |
| 2020-10-10 |
delete source_ip 157.230.103.136 |
| 2020-10-10 |
delete source_ip 68.183.215.91 |
| 2020-10-10 |
insert source_ip 167.99.129.42 |
| 2020-10-10 |
insert source_ip 157.230.120.63 |
| 2020-08-07 |
delete source_ip 134.209.226.211 |
| 2020-08-07 |
insert source_ip 157.230.103.136 |
| 2020-08-07 |
insert source_ip 68.183.215.91 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
delete source_ip 167.99.137.12 |
| 2020-07-08 |
insert source_ip 134.209.226.211 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-03 |
delete source_ip 142.93.108.123 |
| 2020-05-03 |
insert source_ip 167.99.137.12 |
| 2020-04-02 |
delete source_ip 68.183.215.91 |
| 2020-04-02 |
insert source_ip 142.93.108.123 |
| 2020-03-03 |
delete source_ip 167.99.129.42 |
| 2020-03-03 |
insert source_ip 68.183.215.91 |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATE ELIZABETH AYLING |
| 2020-02-01 |
delete source_ip 142.93.108.123 |
| 2020-02-01 |
insert source_ip 167.99.129.42 |
| 2019-12-29 |
delete source_ip 134.209.226.211 |
| 2019-12-29 |
insert source_ip 142.93.108.123 |
| 2019-11-29 |
delete source_ip 142.93.108.123 |
| 2019-11-29 |
insert source_ip 134.209.226.211 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 10 => 11 |
| 2019-09-29 |
delete source_ip 167.99.137.12 |
| 2019-09-29 |
insert source_ip 142.93.108.123 |
| 2019-09-17 |
update statutory_documents SECRETARY APPOINTED MRS KATE AYLING |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LORD |
| 2019-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004609380011 |
| 2019-08-30 |
delete source_ip 142.93.108.123 |
| 2019-08-30 |
insert source_ip 167.99.137.12 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-29 |
delete source_ip 167.99.129.42 |
| 2019-06-29 |
insert source_ip 142.93.108.123 |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-18 |
delete source_ip 167.99.137.12 |
| 2019-04-18 |
insert source_ip 167.99.129.42 |
| 2019-03-18 |
delete source_ip 142.93.108.123 |
| 2019-03-18 |
insert source_ip 167.99.137.12 |
| 2019-01-24 |
update website_status NoTargetPages => OK |
| 2019-01-24 |
delete contact_pages_linkeddomain brooklynkitchens.co.uk |
| 2019-01-24 |
delete contact_pages_linkeddomain thekitchenstore.co.uk |
| 2019-01-24 |
delete index_pages_linkeddomain brooklynkitchens.co.uk |
| 2019-01-24 |
delete index_pages_linkeddomain thekitchenstore.co.uk |
| 2019-01-24 |
delete source_ip 209.97.178.37 |
| 2019-01-24 |
delete terms_pages_linkeddomain brooklynkitchens.co.uk |
| 2019-01-24 |
delete terms_pages_linkeddomain thekitchenstore.co.uk |
| 2019-01-24 |
insert source_ip 142.93.108.123 |
| 2018-12-12 |
update website_status OK => NoTargetPages |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete source_ip 54.171.96.32 |
| 2018-08-07 |
insert index_pages_linkeddomain brooklynkitchens.co.uk |
| 2018-08-07 |
insert index_pages_linkeddomain facebook.com |
| 2018-08-07 |
insert index_pages_linkeddomain linkedin.in |
| 2018-08-07 |
insert index_pages_linkeddomain thekitchenstore.co.uk |
| 2018-08-07 |
insert source_ip 209.97.178.37 |
| 2018-08-07 |
insert terms_pages_linkeddomain brooklynkitchens.co.uk |
| 2018-08-07 |
insert terms_pages_linkeddomain facebook.com |
| 2018-08-07 |
insert terms_pages_linkeddomain linkedin.in |
| 2018-08-07 |
insert terms_pages_linkeddomain thekitchenstore.co.uk |
| 2018-06-19 |
delete source_ip 54.229.14.125 |
| 2018-06-19 |
insert source_ip 54.171.96.32 |
| 2018-06-19 |
update robots_txt_status prmf.co.uk: 404 => 0 |
| 2018-06-19 |
update robots_txt_status www.prmf.co.uk: 404 => 0 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHDOWN KITCHEN FURNITURE LIMITED |
| 2017-11-08 |
update statutory_documents CESSATION OF BURRELL INVESTMENTS LTD AS A PSC |
| 2017-10-28 |
delete source_ip 104.18.52.57 |
| 2017-10-28 |
delete source_ip 104.18.53.57 |
| 2017-10-28 |
insert source_ip 54.229.14.125 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES LORD |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update num_mort_charges 11 => 12 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004609380012 |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FLITCROFT |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update num_mort_outstanding 2 => 1 |
| 2016-12-19 |
update num_mort_satisfied 9 => 10 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 10 => 11 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004609380010 |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004609380011 |
| 2016-08-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-08-01 |
update statutory_documents ALTER ARTICLES 02/04/2013 |
| 2016-06-12 |
delete source_ip 212.42.162.13 |
| 2016-06-12 |
insert source_ip 104.18.52.57 |
| 2016-06-12 |
insert source_ip 104.18.53.57 |
| 2016-03-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-02-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2016-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT |
| 2016-01-27 |
update statutory_documents SECRETARY APPOINTED FINANCE DIRECTOR ANDREW JAMES LORD |
| 2016-01-27 |
update statutory_documents 07/11/15 FULL LIST |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN COOK |
| 2015-12-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES LORD |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN COOK |
| 2015-02-07 |
update num_mort_charges 9 => 10 |
| 2015-02-07 |
update num_mort_satisfied 8 => 9 |
| 2015-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004609380009 |
| 2015-01-07 |
delete address MANHATTAN FURNITURE BLENHEIM ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UH |
| 2015-01-07 |
insert address PAULA ROSA MANHATTAN BLENHEIM ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UH |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2015-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004609380010 |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
MANHATTAN FURNITURE BLENHEIM ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX
BN15 8UH |
| 2014-12-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MAX CAUNHYE
MANHATTAN FURNITURE BLENHEIM ROAD
LANCING
WEST SUSSEX
BN15 8UH
ENGLAND |
| 2014-12-18 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-08-03 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
update statutory_documents SECRETARY APPOINTED MR KEVIN COOK |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAX CAUNHYE |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-27 |
update statutory_documents SECRETARY APPOINTED MR MAX CAUNHYE |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAGNUS HEGDAL |
| 2014-01-07 |
update num_mort_outstanding 4 => 1 |
| 2014-01-07 |
update num_mort_satisfied 5 => 8 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-18 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 8 => 9 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 4 => 3 |
| 2013-06-24 |
update num_mort_satisfied 4 => 5 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-04-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-05 => 2012-08-03 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004609380009 |
| 2013-04-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR IAIN FLITCROFT |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN ANDERS WASSBERG |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS ARNE HEGDAL |
| 2013-01-24 |
update statutory_documents SECRETARY APPOINTED MR MAGNUS ARNE HEGDAL |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FLITCROFT |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX CAUNHYE |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAX CAUNHYE |
| 2013-01-21 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2012-12-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-12-05 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/12 |
| 2011-11-09 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/11 |
| 2010-11-08 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/08/10 |
| 2010-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-11-17 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GALLAGHER / 07/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOSEPH FLITCROFT / 07/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX CAUNHYE / 07/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVIS / 07/11/2009 |
| 2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/08/09 |
| 2009-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/08 |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVIS |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES DOWNS |
| 2008-11-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
BLENHEIM ROAD
CHURCHILL INDUSTRIAL ESTATE
LANCING
WEST SUSSEX
BN15 8UH |
| 2008-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN FLITCROFT / 03/04/2008 |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOWNS / 03/04/2008 |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 03/04/2008 |
| 2008-04-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EHAB ABBAS |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/07 |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/08/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/03 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/02 |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/01 |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/00 |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-12 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/11/00 |
| 2000-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/08/99 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS |
| 1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/08/98 |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 1997-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/94 |
| 1994-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 1994-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/08/93 |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/91 |
| 1991-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1991-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/90 |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/89 |
| 1989-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/88 |
| 1988-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/87 |
| 1988-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-16 |
update statutory_documents WD 06/05/88 AD 08/04/88---------
PREMIUM
£ SI 2040@1=2040
£ IC 60510/62550 |
| 1988-06-16 |
update statutory_documents WD 06/05/88 AD 08/04/88---------
PREMIUM
£ SI 2550@1=2550
£ IC 62550/65100 |
| 1988-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-15 |
update statutory_documents ALTER MEM AND ARTS 040887 |
| 1987-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/86 |
| 1987-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 1987-01-08 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-08 |
update statutory_documents ALTER MEM AND ARTS |
| 1987-01-08 |
update statutory_documents ALT MEM AND ARTS |
| 1986-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1983-05-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/05/83 |
| 1948-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |