| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-02 |
insert career_emails hr@thesisam.com |
| 2023-09-02 |
insert email hr@thesisam.com |
| 2023-09-02 |
insert index_pages_linkeddomain fca.org.uk |
| 2023-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-21 |
update statutory_documents ALTER ARTICLES 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-05 |
delete source_ip 91.109.4.38 |
| 2022-08-05 |
insert source_ip 92.205.107.232 |
| 2022-08-05 |
update website_status FlippedRobots => OK |
| 2022-06-14 |
update website_status OK => FlippedRobots |
| 2022-05-14 |
insert personal_emails na..@thesisam.com |
| 2022-05-14 |
insert email na..@thesisam.com |
| 2022-05-14 |
insert person Naomi Wood |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-23 |
delete index_pages_linkeddomain sanlam.co.uk |
| 2021-01-23 |
delete source_ip 212.48.70.52 |
| 2021-01-23 |
insert source_ip 91.109.4.38 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-05 |
update statutory_documents ADOPT ARTICLES 28/11/2019 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-09 |
insert personal_emails su..@thesis-plc.com |
| 2020-07-09 |
insert email su..@thesis-plc.com |
| 2020-07-09 |
insert person Sue Hoggarth |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-03 |
insert otherexecutives Matt Hoggarth |
| 2020-04-03 |
insert personal_emails ke..@thesis-plc.com |
| 2020-04-03 |
insert personal_emails ma..@thesis-plc.com |
| 2020-04-03 |
insert email ke..@thesis-plc.com |
| 2020-04-03 |
insert email ma..@thesis-plc.com |
| 2020-04-03 |
insert person Kelly Fox |
| 2020-04-03 |
insert person Matt Hoggarth |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN TALBOT HOGGARTH |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-11-07 |
update account_category GROUP => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-02 |
delete address 84 North Street
Guildford
Surrey
GU1 4AU |
| 2019-11-02 |
delete address Solent House
Cannon Street
Lymington
SO41 9BR |
| 2019-11-02 |
delete career_pages_linkeddomain sanlam.co.uk |
| 2019-11-02 |
delete contact_pages_linkeddomain sanlam.co.uk |
| 2019-11-02 |
delete fax +44 (0)1483 304 185 |
| 2019-11-02 |
delete fax +44 (0)1590 677 346 |
| 2019-11-02 |
delete phone +44 (0)1483 304 183 |
| 2019-11-02 |
delete phone +44 (0)1590 613 580 |
| 2019-11-02 |
delete terms_pages_linkeddomain sanlam.co.uk |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-03 |
delete personal_emails ja..@thesisam.com |
| 2019-10-03 |
delete personal_emails je..@thesisam.com |
| 2019-10-03 |
delete personal_emails to..@thesisam.com |
| 2019-10-03 |
delete address 126 Dyke Road
Brighton
East Sussex
BN1 3TE |
| 2019-10-03 |
delete email gi..@thesisam.com |
| 2019-10-03 |
delete email ja..@thesisam.com |
| 2019-10-03 |
delete email je..@thesisam.com |
| 2019-10-03 |
delete email to..@thesisam.com |
| 2019-10-03 |
delete fax +44 (0)1273 724 236 |
| 2019-10-03 |
delete person Giles Marriage |
| 2019-10-03 |
delete person James Nield ASIP |
| 2019-10-03 |
delete person Jem Turrell |
| 2019-10-03 |
delete person Tony Gammon |
| 2019-10-03 |
delete phone +44 (0)1273 728 188 |
| 2019-10-03 |
insert career_pages_linkeddomain sanlam.co.uk |
| 2019-10-03 |
insert contact_pages_linkeddomain sanlam.co.uk |
| 2019-10-03 |
insert index_pages_linkeddomain sanlam.co.uk |
| 2019-10-03 |
insert terms_pages_linkeddomain sanlam.co.uk |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES MARRIAGE |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COOK |
| 2019-05-02 |
delete source_ip 160.153.131.205 |
| 2019-05-02 |
insert source_ip 212.48.70.52 |
| 2018-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CLAIRE PALIOS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLC TIGERCO LIMITED |
| 2018-10-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2018 |
| 2018-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-19 |
update statutory_documents SOLVENCY STATEMENT DATED 07/09/18 |
| 2018-09-19 |
update statutory_documents REDUCE ISSUED CAPITAL 07/09/2018 |
| 2018-09-19 |
update statutory_documents 19/09/18 STATEMENT OF CAPITAL GBP 3503569 |
| 2018-09-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JOHN COOK |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR GILES DENHAM MARRIAGE |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAMMON |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY DALTON |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED DANIEL KONRAD MYTNIK |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT ROBERT SMITH |
| 2017-11-08 |
update accounts_next_due_date 2018-10-31 => 2019-01-31 |
| 2017-11-08 |
update company_category Public Limited Company => Private Limited Company |
| 2017-11-08 |
update name THESIS ASSET MANAGEMENT PLC => THESIS ASSET MANAGEMENT LIMITED |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents ADOPT ARTICLES 25/10/2017 |
| 2017-10-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-10-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-10-26 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2017-10-25 |
| 2017-10-26 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CAMPS |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED IRWIN MITCHELL SECRETARIES LIMITED |
| 2017-08-11 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 6255856 |
| 2017-08-09 |
update statutory_documents CESSATION OF THOMAS EGGAR TRUST CORPORATION LIMITED AS A PSC |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/07/2017 |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GILBERT |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 2017-07-24 |
update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 1930856 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA KING-JONES |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GAMMON / 08/04/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TYERMAN / 08/04/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SYDNEY DALTON / 08/04/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH LALLY / 08/04/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA YVONNE KING-JONES / 08/04/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 08/04/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 08/04/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD MUGFORD / 08/04/2016 |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-03 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-26 |
update statutory_documents ADOPT ARTICLES 13/10/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-28 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 1880000 |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES HEDLEY DENT |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-14 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GAMMON / 01/10/2009 |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GAMMON / 16/08/2014 |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD HEDLEY DENT / 01/10/2009 |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD HEDLEY DENT / 16/08/2014 |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH LALLY / 16/08/2014 |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA YVONNE KING-JONES / 01/10/2009 |
| 2014-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PAUL CAMPS / 16/08/2014 |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SYDNEY DALTON / 13/11/2014 |
| 2014-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TYERMAN / 16/08/2014 |
| 2014-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD MUGFORD / 16/08/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-18 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-12 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-26 |
update statutory_documents ALTER ARTICLES 20/06/2012 |
| 2012-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE HELEN KING GILBERT |
| 2011-12-01 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2010-11-17 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 23/04/2010 |
| 2009-11-04 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents ADOPT ARTICLES 23/09/2008 |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DALTON / 11/07/2008 |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDS / 11/07/2008 |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED GREGORY SYDNEY DALTON |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-11 |
update statutory_documents NC INC ALREADY ADJUSTED
19/08/03 |
| 2003-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
5 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 ITS |
| 2002-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED
25/01/01 |
| 2001-02-09 |
update statutory_documents £ NC 1000000/2000000
25/0 |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/00 |
| 2000-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00 |
| 1999-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/99 |
| 1999-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 |
| 1998-08-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1998-08-20 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1998-08-20 |
update statutory_documents AUDITORS' REPORT |
| 1998-08-20 |
update statutory_documents AUDITORS' STATEMENT |
| 1998-08-20 |
update statutory_documents BALANCE SHEET |
| 1998-08-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO PLC |
| 1998-08-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-08-20 |
update statutory_documents ADOPT MEM AND ARTS 05/04/98 |
| 1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-11 |
update statutory_documents £ NC 300000/1000000
09/04/98 |
| 1998-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-11 |
update statutory_documents ALTER MEM AND ARTS 09/04/98 |
| 1998-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/98 |
| 1998-05-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/98 |
| 1998-05-11 |
update statutory_documents APPROVE SHARE ISSUE 09/04/98 |
| 1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-01 |
update statutory_documents ALTER MEM AND ARTS 23/04/97 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS; AMEND |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-04-29 |
update statutory_documents ALTER MEM AND ARTS 11/04/96 |
| 1996-01-08 |
update statutory_documents £ NC 100000/300000
28/12/95 |
| 1996-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
| 1996-01-08 |
update statutory_documents ALTER MEM AND ARTS 20/12/95 |
| 1996-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/95 |
| 1996-01-08 |
update statutory_documents MISC 20/12/95 |
| 1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 1995-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 1992-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 1991-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-30 |
update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 1987-08-21 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 1987-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 1984-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |