| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 30/08/2023 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-07-08 |
update statutory_documents SECOND FILING OF AP01 FOR MR BRANDON KENNETH LEWIS |
| 2023-06-21 |
insert person Mrs Catherine Duthie |
| 2023-06-21 |
insert person Mrs Emma Burman |
| 2023-06-21 |
insert person Mrs Kirsty Kernaghan |
| 2023-06-21 |
insert person Mrs Madeline Raymond |
| 2023-06-21 |
insert person Mrs Vivienne Parker |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-25 |
delete person Mrs Kirsty Kernaghan |
| 2023-02-25 |
delete person Mrs Madeline Raymond |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON KENNETH LEWIS |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE LEWIS |
| 2022-12-16 |
delete career_pages_linkeddomain sprintful.com |
| 2022-12-16 |
delete contact_pages_linkeddomain sprintful.com |
| 2022-12-16 |
delete management_pages_linkeddomain sprintful.com |
| 2022-12-16 |
delete terms_pages_linkeddomain sprintful.com |
| 2022-11-12 |
insert person Mrs Madeline Raymond |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
insert career_pages_linkeddomain sprintful.com |
| 2022-02-09 |
insert contact_pages_linkeddomain sprintful.com |
| 2022-02-09 |
insert management_pages_linkeddomain sprintful.com |
| 2022-02-09 |
insert terms_pages_linkeddomain sprintful.com |
| 2021-10-01 |
insert finance_emails fi..@woodlandsschools.co.uk |
| 2021-10-01 |
insert email fi..@woodlandsschools.co.uk |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-07-25 |
insert personal_emails de..@woodlandsschools.co.uk |
| 2021-07-25 |
insert address Lower Kindergarten Great Warley
Warley Street
Brentwood
Essex
CM13 3LA |
| 2021-07-25 |
insert email de..@woodlandsschools.co.uk |
| 2021-06-20 |
insert person Mrs Kirsty Kernaghan |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
insert email ad..@woodlandsschools.co.uk |
| 2021-01-13 |
insert personal_emails me..@woodlandsschools.co.uk |
| 2021-01-13 |
insert email me..@woodlandsschools.co.uk |
| 2021-01-13 |
insert phone 10587583 |
| 2020-09-27 |
insert personal_emails ca..@woodlandsschools.co.uk |
| 2020-09-27 |
insert personal_emails de..@woodlandsschools.co.uk |
| 2020-09-27 |
delete person Debbie Cook |
| 2020-09-27 |
insert email ca..@woodlandsschools.co.uk |
| 2020-09-27 |
insert email de..@woodlandsschools.co.uk |
| 2020-09-27 |
insert email pe..@woodlandsschools.co.uk |
| 2020-09-27 |
insert phone 01277 245379 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-08-09 |
delete company_previous_name WOODLANDS PREPARATORY SCHOOL (BRENTWOOD) LIMITED |
| 2020-06-18 |
delete address U11 Rounders vs Herrington House
Hutton Manor |
| 2020-05-18 |
insert address U11 Rounders vs Herrington House
Hutton Manor |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-17 |
delete address Yrs 3 & 4 Tag Rugby vs Herrington House
Hutton Manor |
| 2020-01-16 |
delete address Great Warley Little Acorns
Warley Street
Brentwood
Essex
CM13 3LA |
| 2019-12-16 |
insert address Yrs 3 & 4 Tag Rugby vs Herrington House
Hutton Manor |
| 2019-07-16 |
delete phone 0101010 |
| 2019-07-16 |
delete phone 5121251 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-16 |
insert person Debbie Cook |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-14 |
delete source_ip 69.172.201.159 |
| 2019-05-14 |
insert source_ip 145.239.254.176 |
| 2019-05-14 |
insert source_ip 145.239.254.175 |
| 2018-12-17 |
delete email bu..@woodlandsschools.co.uk |
| 2018-12-17 |
delete person Mrs Jackie Lines |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-08-10 |
delete index_pages_linkeddomain schoolwebsite.co.uk |
| 2017-08-10 |
delete phone 01277 220364 |
| 2017-08-10 |
delete terms_pages_linkeddomain schoolwebsite.co.uk |
| 2017-08-10 |
insert phone 01277 245585 |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK KENNETH LEWIS |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-07 => 2016-06-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-04 => 2017-07-21 |
| 2016-06-24 |
delete email en@woodlandsschools.co.uk |
| 2016-06-24 |
insert email ja..@woodlandsschools.co.uk |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
insert email en@woodlandsschools.co.uk |
| 2016-02-02 |
insert management_pages_linkeddomain brian-moses.blogspot.co.uk |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-10 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-02-24 |
insert chairman Mr Ken Lewis |
| 2015-02-24 |
insert email ch..@woodlandsschools.co.uk |
| 2015-02-24 |
insert person Mr Ken Lewis |
| 2014-06-07 |
delete address 428 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1SD |
| 2014-06-07 |
insert address 428 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1SD |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-30 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELSALL |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MACDOUGALL |
| 2014-01-21 |
delete source_ip 95.138.134.93 |
| 2014-01-21 |
insert source_ip 69.172.201.159 |
| 2013-09-30 |
delete email dc@woodlandsschools.co.uk |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-21 |
update num_mort_charges 9 => 10 |
| 2013-06-21 |
update num_mort_outstanding 5 => 6 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-28 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-12 |
delete source_ip 84.40.2.81 |
| 2013-05-12 |
insert index_pages_linkeddomain littleacornshutton.co.uk |
| 2013-05-12 |
insert index_pages_linkeddomain schoolwebsite.co.uk |
| 2013-05-12 |
insert index_pages_linkeddomain woodlandsschoolsenterprises.co.uk |
| 2013-05-12 |
insert source_ip 95.138.134.93 |
| 2013-05-12 |
update robots_txt_status www.woodlandsschools.co.uk: 404 => 200 |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE LINES |
| 2012-10-24 |
delete email b@woodlandsschools.co.uk |
| 2012-10-24 |
insert email ad..@woodlandschools.co.uk |
| 2012-10-24 |
insert phone 01277 233288 ext 2 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS CHERALYN ANN BEESTON |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER MACDOUGALL |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON LEWIS |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINE YOLANDE LEWIS |
| 2012-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-05-30 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN LEWIS / 30/05/2012 |
| 2012-02-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PRYKE |
| 2011-09-29 |
update statutory_documents INC SHARE CAPP 30/08/2011 |
| 2011-09-23 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 75000 |
| 2011-07-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORPHITIS |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN LEWIS |
| 2011-05-13 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-05-12 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD PRYKE / 07/05/2010 |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER LEONARD PRYKE |
| 2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents S 175(5)(A) 03/12/2008 |
| 2008-06-17 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-06-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM
HEAD OFFICE 428 RAYLEIGH ROAD
HUTTON
BRENTWOOD
ESSEX
CM13 1SD |
| 2008-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/07 |
| 2007-10-02 |
update statutory_documents £ NC 20000/25000
31/08/ |
| 2007-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 2007-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED
18/08/06 |
| 2007-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED
18/08/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
17/08/05 |
| 2005-11-07 |
update statutory_documents £ NC 16650/20000
17/08/ |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
WOODLANDS SCHOOLS LIMITED
HEAD OFFICE CHEQUERS HIGH STREET
INGATESTONE
ESSEX CM4 0DG |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 2004-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED
18/07/02 |
| 2002-09-17 |
update statutory_documents £ NC 15004/16650
18/07/ |
| 2002-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
10/08/01 |
| 2001-10-01 |
update statutory_documents £ NC 10000/1500400
10/0 |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
WARLEY STREET
GREAT WARLEY
BRENTWOOD
ESSEX CM13 3LA |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-04 |
update statutory_documents ADOPT ARTICLES 24/07/00 |
| 2000-07-31 |
update statutory_documents COMPANY NAME CHANGED
WOODLANDS PREPARATORY SCHOOL (BR
ENTWOOD) LIMITED
CERTIFICATE ISSUED ON 01/08/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-07-13 |
update statutory_documents CONVE
01/03/98 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents £ IC 7307/7221
14/12/95
£ SR 86@1=86 |
| 1995-12-28 |
update statutory_documents 86 £1 SHS 24/11/95 |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-02-02 |
update statutory_documents CONVERSION OF SHARES 13/01/93 |
| 1993-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/92 |
| 1992-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 1991-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1989-11-07 |
update statutory_documents AD 02/04/86---------
£ SI 600@1 |
| 1988-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM:
WOODLANDS
PRIMROSE HILL
BRENTWOOD
ESSEX |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1986-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1978-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |