| Date | Description |
|---|
| 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 |
| 2023-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PFM GROUP LTD / 16/03/2020 |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILIP HESKETH / 07/01/2017 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PARADIGM HOUSE LOWER MEADOW ROAD
HANDFORTH
WILMSLOW
CHESHIRE
SK9 3ND
ENGLAND |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SUZANNE HEPWORTH / 12/07/2021 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND |
| 2020-04-07 |
insert address LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY ENGLAND PR7 1NY |
| 2020-04-07 |
update registered_address |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
PARADIGM HOUSE BROOKE COURT
WILMSLOW
CHESHIRE
SK9 3ND |
| 2019-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-26 => 2019-09-30 |
| 2019-06-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-06-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2019-06-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2019-06-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL WRIGHT |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PORTER |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PFM GROUP LTD / 06/04/2016 |
| 2018-11-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-09-14 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MULLINS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFM GROUP LTD |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN MITCHEAL WILKINSON |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR |
| 2017-06-08 |
insert company_previous_name PERSPECTIVE (SOUH EAST) LTD |
| 2017-06-08 |
insert company_previous_name PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED |
| 2017-06-08 |
update name PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED => PERSPECTIVE (SOUTH EAST) LTD |
| 2017-05-31 |
update statutory_documents COMPANY NAME CHANGED PERSPECTIVE (SOUH EAST) LTD
CERTIFICATE ISSUED ON 31/05/17 |
| 2017-05-26 |
update statutory_documents COMPANY NAME CHANGED PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED
CERTIFICATE ISSUED ON 26/05/17 |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT PORTER |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRENCHLEY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_outstanding 24 => 4 |
| 2016-08-07 |
update num_mort_satisfied 1 => 21 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-07-07 |
update num_mort_charges 24 => 25 |
| 2016-07-07 |
update num_mort_outstanding 23 => 24 |
| 2016-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070039230025 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-29 |
update statutory_documents 28/08/15 FULL LIST |
| 2014-11-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-09-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2014-08-28 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MULLINS / 28/08/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRENCHLEY / 28/08/2014 |
| 2014-08-07 |
update num_mort_outstanding 24 => 23 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070039230023 |
| 2014-07-07 |
update num_mort_charges 23 => 24 |
| 2014-07-07 |
update num_mort_outstanding 23 => 24 |
| 2014-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070039230024 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE SUZANNE HEPWORTH |
| 2014-01-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN PHILIP HESKETH |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
update num_mort_charges 22 => 23 |
| 2013-09-06 |
update num_mort_outstanding 22 => 23 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-09-06 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-08-28 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070039230023 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-03-05 |
update statutory_documents SECRETARY APPOINTED PETER CRADDOCK |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW |
| 2012-03-01 |
update statutory_documents SECRETARY APPOINTED ANTHONY MORROW |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW |
| 2011-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN DOWNTON |
| 2011-09-07 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED PETER MARTIN CRADDOCK |
| 2011-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2011-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-06-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011 |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 01/01/2011 |
| 2011-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MORROW / 01/01/2011 |
| 2010-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-09-06 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-06-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 2010-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-12-07 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2009-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-17 |
update statutory_documents SECRETARY APPOINTED ANTHONY MORROW |
| 2009-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |