Date | Description |
2024-04-07 |
delete address UNIT 23 ELDON BUSINESS PARK ELDON ROAD CHILWELL NOTTINGHAM ENGLAND NG9 6DZ |
2024-04-07 |
insert address UNIT 22 ELDON ROAD BUSINESS PARK, ELDON ROAD CHILWELL NOTTINGHAM ENGLAND NG9 6DZ |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
UNIT 23 ELDON BUSINESS PARK ELDON ROAD
CHILWELL
NOTTINGHAM
NG9 6DZ
ENGLAND |
2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES PERKINS |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MCFARLANE |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN KEAN |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN HARPER / 10/05/2022 |
2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BATEMAN |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY MALCOLM SCOTT |
2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE HASLAM |
2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BRADY |
2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE WALTERS |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KEAR |
2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MCKENNA |
2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCEWAN / 04/10/2019 |
2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BROWN / 17/06/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ROSS DIGHT |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCEWAN |
2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR CARL STEPHEN HARPER |
2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIBBERT |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS |
2019-04-07 |
delete address 4C ST. MARYS PLACE THE LACE MARKET NOTTINGHAM NG1 1PH |
2019-04-07 |
insert address UNIT 23 ELDON BUSINESS PARK ELDON ROAD CHILWELL NOTTINGHAM ENGLAND NG9 6DZ |
2019-04-07 |
update registered_address |
2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
4C ST. MARYS PLACE
THE LACE MARKET
NOTTINGHAM
NG1 1PH |
2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RUSSELL MACGREGOR / 25/10/2018 |
2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GAYLE / 25/10/2018 |
2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN BATEMAN / 25/10/2018 |
2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCKENNA / 25/10/2018 |
2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HASLAM / 25/10/2018 |
2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY ANNE MCFARLANE |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PACKER |
2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BROWN |
2018-05-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/05/2018 |
2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON PENNY |
2017-08-23 |
update statutory_documents ADOPT ARTICLES 08/08/2017 |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
2016-07-15 |
update statutory_documents 25/06/16 NO MEMBER LIST |
2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KEAR |
2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEAR / 16/05/2016 |
2015-08-08 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
2015-08-08 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
2015-07-10 |
update statutory_documents 25/06/15 NO MEMBER LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE HASLAM |
2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GAYLE / 19/05/2015 |
2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RUSSELL MACGREGOR / 19/05/2015 |
2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MARTIN / 19/05/2015 |
2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HIBBERT / 19/05/2015 |
2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BUTLER / 19/05/2015 |
2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON CORDELL PENNY / 19/05/2015 |
2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BROWN |
2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIFFORD |
2014-09-07 |
delete address 4C ST. MARYS PLACE THE LACE MARKET NOTTINGHAM UNITED KINGDOM NG1 1PH |
2014-09-07 |
insert address 4C ST. MARYS PLACE THE LACE MARKET NOTTINGHAM NG1 1PH |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
2014-09-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PHILIP CUMMINS |
2014-08-07 |
update statutory_documents 25/06/14 NO MEMBER LIST |
2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCOCK |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MATHE / 06/06/2014 |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
2013-07-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
2013-06-27 |
update statutory_documents 25/06/13 NO MEMBER LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete address 4 ST.MARYS PLACE LACE MARKET NOTTINGHAM NG1 1PH |
2013-06-21 |
delete sic_code 9112 - Professional organisations |
2013-06-21 |
insert address 4C ST. MARYS PLACE THE LACE MARKET NOTTINGHAM UNITED KINGDOM NG1 1PH |
2013-06-21 |
insert sic_code 82110 - Combined office administrative service activities |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MICHAEL BROWN |
2013-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MCKENNA |
2012-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
4 ST.MARYS PLACE
LACE MARKET
NOTTINGHAM
NG1 1PH |
2012-06-29 |
update statutory_documents 25/06/12 NO MEMBER LIST |
2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MCFARLANE |
2012-06-15 |
update statutory_documents DIRECTOR APPOINTED GARRY JOHN BATEMAN |
2012-06-15 |
update statutory_documents DIRECTOR APPOINTED NEAL BRUCE INWOOD |
2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MATHE / 21/02/2012 |
2012-06-08 |
update statutory_documents ADOPT ARTICLES 03/06/2011 |
2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL BRANNIGAN |
2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN BELSHAW |
2012-04-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATHE / 21/02/2012 |
2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DEWHIRST |
2011-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-07-06 |
update statutory_documents 25/06/11 NO MEMBER LIST |
2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWIN PACKER |
2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MELVYN JOHN BELSHAW |
2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFE |
2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEONARD SAUNDERS |
2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN THOMAS |
2010-08-06 |
update statutory_documents 25/06/10 NO MEMBER LIST |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GAYLE / 25/06/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RUSSELL MACGREGOR / 25/06/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MARTIN / 25/06/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HIBBERT / 25/06/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL LEE BRANNIGAN / 25/06/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERRY WOLFE / 25/06/2010 |
2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR KENTON CORDELL PENNY |
2010-07-29 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL CLIFFORD |
2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRYK STRUZIK |
2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CAREY |
2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD AUSTIN |
2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY JAMIESON |
2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE ROSE |
2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/09 |
2009-07-15 |
update statutory_documents DIRECTOR APPOINTED ALAN DEWHIRST |
2009-07-15 |
update statutory_documents DIRECTOR APPOINTED ANTHONY LAWRENCE JOHN MATHE |
2009-07-15 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY ANNE MCFARLANE |
2009-07-08 |
update statutory_documents DIRECTOR APPOINTED KARL LEE BRANNIGAN |
2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2008-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/08 |
2008-07-11 |
update statutory_documents DIRECTOR APPOINTED GLYN THOMAS |
2008-07-11 |
update statutory_documents DIRECTOR APPOINTED HENRYK STRUZIK |
2008-07-11 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD MARTIN |
2008-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA HALL |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS ARNOLD |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY SILLITOE |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SALMON |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER EVANS |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD WOLLERTON |
2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/07 |
2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/06 |
2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/05 |
2005-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/04 |
2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/03 |
2003-05-19 |
update statutory_documents RETURN MADE UP TO 25/06/02; AMENDING RETURN |
2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/02 |
2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/01 |
2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/00 |
2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/99 |
1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/98 |
1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/97 |
1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/96 |
1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/95 |
1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-30 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/94 |
1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/93 |
1992-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/92 |
1992-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/91 |
1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-07-15 |
update statutory_documents SECRETARY RESIGNED |
1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM:
LONG FURLONG HOUSE
HOLT
NORFOLK
NR25 7DD |
1990-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/90 |
1990-01-02 |
update statutory_documents ALTER MEM AND ARTS |
1990-01-02 |
update statutory_documents ADOPT MEM AND ARTS 03/05/89 |
1989-12-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1989-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/89 |
1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-31 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1988-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/88 |
1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/88 FROM:
23 CHIPPENHAM MEWS
LONDON
W9 2AN |
1987-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/87 |
1987-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/86 |
1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1974-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |