FOGARTY - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-02 => 2023-07-01
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-03 delete otherexecutives Peter Ruis
2024-04-03 insert otherexecutives Ajay Kavan
2024-04-03 insert otherexecutives Dan Taylor
2024-04-03 delete person Peter Ruis
2024-04-03 delete person Terri Westlake
2024-04-03 insert person Ajay Kavan
2024-04-03 insert person Dan Taylor
2024-04-03 insert person James Gardener
2023-10-01 delete general_emails co..@dunelm.com
2023-10-01 delete address Faustina Retail Park, 35 Buncrana Road, Londonderry, Northern Ireland BT48 8QN
2023-10-01 delete email co..@dunelm.com
2023-10-01 insert email su..@dunelm.com
2023-10-01 update robots_txt_status corporate.dunelm.com: 200 => 404
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES
2023-05-26 update person_description Faye Atkins => Faye Atkins
2023-05-26 update person_description John Gahagan => John Gahagan
2023-05-26 update person_title Faye Atkins: Product Director => Director of COMMERCIAL and SUPPLY CHAIN
2023-05-26 update person_title John Gahagan: CUSTOMER OPERATIONS DIRECTOR => CHIEF TECHNOLOGY and INFORMATION OFFICER
2023-04-09 delete investor_pages_linkeddomain brrmedia.co.uk
2023-04-09 delete source_ip 151.101.62.133
2023-04-09 insert source_ip 146.75.74.133
2023-04-07 update accounts_last_madeup_date 2021-06-26 => 2022-07-02
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-24 delete phone 0344 346 0022
2023-01-20 update statutory_documents CESSATION OF DUNELM GROUP PLC AS A PSC
2023-01-20 update statutory_documents CESSATION OF DUNELM LIMITED AS A PSC
2023-01-20 update statutory_documents CESSATION OF WA CAPITAL LIMITED AS A PSC
2023-01-20 update statutory_documents CESSATION OF WILLIAM LESTER ADDERLEY AS A PSC
2023-01-17 delete chairman Andy Harrison
2023-01-17 insert chairman Alison Brittain
2023-01-17 delete person Andy Harrison
2023-01-17 update person_title Alison Brittain: INDEPENDENT NON - EXECUTIVE DIRECTOR & CHAIR DESIGNATE; Member of the Remuneration and Nominations Committees => Chairman; Chairman of the Nominations Committee
2022-12-17 delete secretary Dawn Durrant
2022-12-17 insert chieflegalofficer Luisa Wright
2022-12-17 insert secretary Luisa Wright
2022-12-17 delete address Watermead Business Park, Syston LE7 1AD
2022-12-17 delete person Dawn Durrant
2022-12-17 delete terms_pages_linkeddomain studentbeans.com
2022-12-17 insert person Luisa Wright
2022-12-01 update statutory_documents SECRETARY APPOINTED MS LUISA ANN WRIGHT
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN DURRANT
2022-11-15 delete cmo Ben Carter
2022-11-15 insert support_emails cu..@anyvan.com
2022-11-15 delete about_pages_linkeddomain dec.org.uk
2022-11-15 delete investor_pages_linkeddomain brighterir.com
2022-11-15 delete person Ben Carter
2022-11-15 delete registration_number 740239
2022-11-15 delete source_ip 151.101.18.133
2022-11-15 delete terms_pages_linkeddomain paypal.com
2022-11-15 insert email cu..@anyvan.com
2022-11-15 insert phone 020 3872 3050
2022-11-15 insert source_ip 151.101.62.133
2022-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2022-09-22 delete source_ip 151.101.62.133
2022-09-22 insert address Watermead Business Park, Syston LE7 1AD
2022-09-22 insert person Alison Brittain
2022-09-22 insert source_ip 151.101.18.133
2022-09-22 insert terms_pages_linkeddomain studentbeans.com
2022-09-22 update person_title Vijay Talwar: NON - EXECUTIVE DIRECTOR; Independent Non - Executive Director; Member of the Audit => INDEPENDENT NON - EXECUTIVE DIRECTOR; Member of the Audit
2022-07-21 insert about_pages_linkeddomain sustainalytics.com
2022-07-21 insert contact_pages_linkeddomain sustainalytics.com
2022-07-21 insert investor MSCI ESG Research LLC
2022-07-21 insert investor_pages_linkeddomain sustainalytics.com
2022-07-21 insert management_pages_linkeddomain sustainalytics.com
2022-07-21 insert terms_pages_linkeddomain sustainalytics.com
2022-06-19 delete cfo Laura Carr
2022-06-19 insert cfo Karen Witts
2022-06-19 delete email du..@dunelm.co
2022-06-19 delete email du..@dunelm.com
2022-06-19 delete person Laura Carr
2022-06-19 delete source_ip 34.248.179.155
2022-06-19 delete source_ip 54.77.22.50
2022-06-19 insert person Karen Witts
2022-06-19 insert source_ip 151.101.62.133
2022-06-09 update statutory_documents DIRECTOR APPOINTED MRS KAREN WITTS
2022-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CARR
2022-04-18 insert cmo Ben Carter
2022-04-18 insert otherexecutives Kelly Devine
2022-04-18 delete about_pages_linkeddomain t.co
2022-04-18 delete contact_pages_linkeddomain publitas.com
2022-04-18 delete index_pages_linkeddomain publitas.com
2022-04-18 delete source_ip 52.50.155.136
2022-04-18 delete source_ip 54.171.34.54
2022-04-18 delete terms_pages_linkeddomain publitas.com
2022-04-18 insert about_pages_linkeddomain dec.org.uk
2022-04-18 insert person Ben Carter
2022-04-18 insert person Kelly Devine
2022-04-18 insert source_ip 34.248.179.155
2022-04-18 insert source_ip 54.77.22.50
2022-04-18 update person_description Terri Westlake => Terri Westlake
2021-12-14 insert otherexecutives Vijay Talwar
2021-12-14 delete about_pages_linkeddomain issuu.com
2021-12-14 delete investor_pages_linkeddomain issuu.com
2021-12-14 delete person Liz Doherty
2021-12-14 delete source_ip 34.252.124.164
2021-12-14 insert contact_pages_linkeddomain publitas.com
2021-12-14 insert index_pages_linkeddomain publitas.com
2021-12-14 insert investor_pages_linkeddomain brighterir.com
2021-12-14 insert person Vijay Talwar
2021-12-14 insert source_ip 54.171.34.54
2021-12-14 insert terms_pages_linkeddomain publitas.com
2021-12-14 update founded_year 1921 => null
2021-12-07 delete company_previous_name CASTLEGATE 202 LIMITED
2021-12-07 update accounts_last_madeup_date 2020-06-27 => 2021-06-26
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/21
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-09-23 delete phone 0116 264 4439
2021-09-23 insert address Faustina Retail Park, 35 Buncrana Road, Londonderry, Northern Ireland BT48 8QN
2021-08-23 update person_title Arja Taaveniku: NON - EXECUTIVE DIRECTOR => INDEPENDENT NON - EXECUTIVE DIRECTOR
2021-08-23 update person_title Ian Bull: NON - EXECUTIVE DIRECTOR => INDEPENDENT NON - EXECUTIVE DIRECTOR
2021-08-23 update person_title Peter Ruis: NON - EXECUTIVE DIRECTOR => INDEPENDENT NON - EXECUTIVE DIRECTOR
2021-05-20 delete source_ip 34.246.210.201
2021-05-20 delete source_ip 52.19.217.50
2021-05-20 insert source_ip 34.252.124.164
2021-05-20 insert source_ip 52.50.155.136
2021-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESTER ADDERLEY / 18/07/2019
2021-04-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM LESTER ADDERLEY / 18/07/2019
2021-01-26 insert support_emails cu..@bhf.org.uk
2021-01-26 delete terms_pages_linkeddomain www.gov.uk
2021-01-26 insert email cu..@bhf.org.uk
2021-01-26 insert phone 01372 541000
2021-01-26 insert registration_number 740239
2021-01-26 insert terms_pages_linkeddomain bhf.org.uk
2021-01-26 insert terms_pages_linkeddomain clearabee.co.uk
2021-01-26 insert terms_pages_linkeddomain mimecast.com
2021-01-26 insert terms_pages_linkeddomain paypal.com
2020-12-07 update accounts_last_madeup_date 2019-06-29 => 2020-06-27
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/20
2020-10-15 delete source_ip 52.210.45.226
2020-10-15 delete source_ip 52.210.48.96
2020-10-15 insert source_ip 34.246.210.201
2020-10-15 insert source_ip 52.19.217.50
2020-10-15 insert terms_pages_linkeddomain www.gov.uk
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-07-10 delete source_ip 54.194.97.49
2020-07-10 delete source_ip 54.229.97.202
2020-07-10 insert source_ip 52.210.45.226
2020-07-10 insert source_ip 52.210.48.96
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-05 delete person Leonie Foster
2020-05-05 insert person Terri Westlake
2020-02-04 delete phone 020 3 128 8570
2020-02-04 insert phone 020 3 128 8734
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-29
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/19
2019-12-04 delete otherexecutives Liz Doherty
2019-12-04 delete source_ip 54.72.238.101
2019-12-04 delete source_ip 54.154.200.138
2019-12-04 insert source_ip 54.194.97.49
2019-12-04 insert source_ip 54.229.97.202
2019-12-04 update person_title Liz Doherty: NON - EXECUTIVE DIRECTOR; Chairman => Chairman
2019-11-04 delete about_pages_linkeddomain annualreport2018.com
2019-11-04 delete investor_pages_linkeddomain annualreport2018.com
2019-11-04 delete person Simon Emeny
2019-11-04 delete phone 0333 234 2638
2019-11-04 insert about_pages_linkeddomain t.co
2019-11-04 insert contact_pages_linkeddomain investis.com
2019-11-04 update person_description Bill Adderley => Bill Adderley
2019-11-04 update person_description Ian Bull => Ian Bull
2019-11-04 update person_description Laura Carr => Laura Carr
2019-11-04 update person_title Leonie Foster: Customer Director => CHIEF Customer and DIGITAL OFFICER
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-09-04 insert otherexecutives Paula Vennells
2019-09-04 delete contact_pages_linkeddomain investis.com
2019-09-04 insert person Paula Vennells
2019-08-05 insert otherexecutives Ian Bull
2019-08-05 delete about_pages_linkeddomain t.co
2019-08-05 insert person Ian Bull
2019-06-04 delete address Watermead Business Park, Syston, Leicester, LE7 1AD
2019-06-04 delete phone 020 7357 9477
2019-06-04 delete source_ip 52.31.149.151
2019-06-04 delete source_ip 54.246.219.70
2019-06-04 insert person Faye Atkins
2019-06-04 insert phone 020 3 128 8570
2019-06-04 insert source_ip 54.72.238.101
2019-06-04 insert source_ip 54.154.200.138
2019-02-25 delete person Gavin Chappell
2019-02-25 delete source_ip 52.49.116.238
2019-02-25 delete source_ip 52.51.24.2
2019-02-25 insert source_ip 52.31.149.151
2019-02-25 insert source_ip 54.246.219.70
2019-02-25 update person_title Amanda Cox: People and Services Director => People and STORES Director
2019-01-23 delete retaildirector Pete Bowrey
2019-01-23 delete person Pete Bowrey
2018-12-21 update website_status FlippedRobots => OK
2018-12-21 delete source_ip 94.229.172.193
2018-12-21 insert source_ip 52.49.116.238
2018-12-21 insert source_ip 52.51.24.2
2018-12-06 update accounts_last_madeup_date 2017-07-01 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-06 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GUY WILKINSON
2018-12-06 update statutory_documents DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR
2018-11-27 update website_status OK => FlippedRobots
2018-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
2017-12-08 update accounts_last_madeup_date 2016-07-02 => 2017-07-01
2017-12-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT
2017-07-01 delete source_ip 77.72.1.210
2017-07-01 insert source_ip 94.229.172.193
2016-12-20 update accounts_last_madeup_date 2015-09-30 => 2016-07-02
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/16
2016-08-14 delete index_pages_linkeddomain outsourcenow.co.uk
2016-08-14 update robots_txt_status www.fogarty.co.uk: 404 => 200
2016-07-04 update statutory_documents AUDITOR'S RESIGNATION
2016-03-22 insert product_pages_linkeddomain aistores.co.uk
2016-03-22 insert product_pages_linkeddomain argos.co.uk
2016-03-22 insert product_pages_linkeddomain bhs.co.uk
2016-03-22 insert product_pages_linkeddomain debenhams.com
2016-03-22 insert product_pages_linkeddomain littlewoods.com
2016-03-22 insert product_pages_linkeddomain mothercare.com
2016-03-10 update account_category GROUP => FULL
2016-03-10 update account_ref_month 9 => 6
2016-03-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-10 update accounts_next_due_date 2016-06-30 => 2017-03-31
2016-02-16 update statutory_documents CURRSHO FROM 30/09/2016 TO 30/06/2016
2016-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-01-27 delete address Havenside Fishtoft Road Boston Lincolnshire PE21 OAH
2016-01-27 insert address Havenside Fishtoft Road Boston Lincolnshire PE21 0AH
2016-01-27 update primary_contact Havenside Fishtoft Road Boston Lincolnshire PE21 OAH => Havenside Fishtoft Road Boston Lincolnshire PE21 0AH
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD
2015-12-09 update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM DOWN
2015-12-05 delete index_pages_linkeddomain empy.re
2015-12-05 delete index_pages_linkeddomain shopify.com
2015-12-05 delete product_pages_linkeddomain empy.re
2015-12-05 delete product_pages_linkeddomain shopify.com
2015-12-05 delete source_ip 23.227.38.68
2015-12-05 delete source_ip 23.227.38.69
2015-12-05 delete source_ip 23.227.38.70
2015-12-05 delete source_ip 23.227.38.71
2015-12-05 insert associated_investor NESTA
2015-12-05 insert index_pages_linkeddomain outsourcenow.co.uk
2015-12-05 insert product_pages_linkeddomain outsourcenow.co.uk
2015-12-05 insert source_ip 77.72.1.210
2015-12-05 update robots_txt_status www.fogarty.co.uk: 200 => 404
2015-11-07 delete address HAVENSIDE FISHTOFT ROAD BOSTON LINCOLNSHIRE PE21 0AH
2015-11-07 delete sic_code 13923 - manufacture of household textiles
2015-11-07 insert address DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK SYSTON LEICESTER LE7 1AD
2015-11-07 insert sic_code 77400 - Leasing of intellectual property and similar products, except copyright works
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-07 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-12 update statutory_documents 25/09/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-10-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-10-07 update num_mort_outstanding 6 => 0
2015-10-07 update num_mort_satisfied 4 => 10
2015-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM HAVENSIDE FISHTOFT ROAD BOSTON LINCOLNSHIRE PE21 0AH
2015-10-02 update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY STEAD
2015-10-02 update statutory_documents DIRECTOR APPOINTED MR JOHN JULIAN BROWETT
2015-10-02 update statutory_documents DIRECTOR APPOINTED MR WILLIAM LESTER ADDERLEY
2015-10-02 update statutory_documents SECRETARY APPOINTED MRS DAWN ELIZABETH DURRANT
2015-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD TAWTON
2015-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASNAIN DHARAMSEY
2015-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD
2015-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD TAWTON
2015-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042923720008
2015-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042923720009
2015-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042923720010
2015-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-07 update num_mort_charges 9 => 10
2015-09-07 update num_mort_satisfied 3 => 4
2015-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042923720010
2015-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-06 delete source_ip 23.227.38.32
2015-06-06 delete source_ip 23.227.38.33
2015-06-06 delete source_ip 23.227.38.34
2015-06-06 delete source_ip 23.227.38.35
2015-06-06 insert source_ip 23.227.38.68
2015-06-06 insert source_ip 23.227.38.69
2015-06-06 insert source_ip 23.227.38.70
2015-06-06 insert source_ip 23.227.38.71
2015-04-19 update website_status FlippedRobots => OK
2015-04-19 delete source_ip 87.239.16.144
2015-04-19 insert index_pages_linkeddomain empy.re
2015-04-19 insert index_pages_linkeddomain shopify.com
2015-04-19 insert source_ip 23.227.38.32
2015-04-19 insert source_ip 23.227.38.33
2015-04-19 insert source_ip 23.227.38.34
2015-04-19 insert source_ip 23.227.38.35
2015-02-19 update website_status OK => FlippedRobots
2014-11-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-11-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-10-22 update statutory_documents 25/09/14 FULL LIST
2014-07-07 update num_mort_charges 7 => 9
2014-07-07 update num_mort_outstanding 4 => 6
2014-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042923720008
2014-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042923720009
2014-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-19 delete alias Fogartys
2013-12-20 delete personal_emails sh..@fogarty.co.uk
2013-12-20 delete address Havenside Boston Lincolnshire PE21 0AH United Kingdom
2013-12-20 delete email sh..@fogarty.co.uk
2013-12-20 delete index_pages_linkeddomain thehotelshow.com
2013-12-20 delete phone +441205361122
2013-12-20 delete phone 01205 361122
2013-12-20 insert alias Fogartys
2013-12-20 update robots_txt_status www.fogarty.co.uk: 404 => 200
2013-11-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-11-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-10-15 update statutory_documents 25/09/13 FULL LIST
2013-10-09 delete source_ip 82.71.204.26
2013-10-09 insert source_ip 87.239.16.144
2013-10-09 update robots_txt_status www.fogarty.co.uk: 200 => 404
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 1740 - Manufacture made-up textiles, not apparel
2013-06-23 insert sic_code 13923 - manufacture of household textiles
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2013-06-22 update num_mort_charges 5 => 7
2013-06-22 update num_mort_outstanding 2 => 4
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update num_mort_outstanding 5 => 2
2013-06-21 update num_mort_satisfied 0 => 3
2013-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-17 update statutory_documents 25/09/12 FULL LIST
2012-08-02 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2012-08-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-20 update statutory_documents 25/09/11 FULL LIST
2011-10-19 update statutory_documents DIRECTOR APPOINTED MR HASNAIN DHARAMSEY
2011-07-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-14 update statutory_documents 25/09/10 FULL LIST
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MATTHEWS / 25/09/2010
2010-10-08 update statutory_documents 24/09/10 FULL LIST
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN TAWTON / 24/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE MACDONALD / 24/09/2010
2010-01-15 update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT MATTHEWS
2010-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-10-25 update statutory_documents 24/09/09 FULL LIST
2009-10-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2009-10-20 update statutory_documents 17/09/09 STATEMENT OF CAPITAL GBP 3285
2009-10-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-09-24 update statutory_documents DIRECTOR APPOINTED GERALD JOHN TAWTON
2009-09-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY ROE
2009-09-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD STRACHAN
2009-09-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SZYMKIW
2009-09-23 update statutory_documents ADOPT ARTICLES 17/09/2009
2009-09-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-09-30 update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-09-28 update statutory_documents RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-09-13 update statutory_documents NEW SECRETARY APPOINTED
2007-09-13 update statutory_documents SECRETARY RESIGNED
2007-06-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-05-18 update statutory_documents DIRECTOR RESIGNED
2007-05-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-10-20 update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-10-18 update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-10-21 update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-10-11 update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-19 update statutory_documents NC INC ALREADY ADJUSTED 30/10/01
2001-11-19 update statutory_documents £ NC 1000/2635 30/10/0
2001-11-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-16 update statutory_documents DIRECTOR RESIGNED
2001-11-16 update statutory_documents SECRETARY RESIGNED
2001-10-26 update statutory_documents COMPANY NAME CHANGED CASTLEGATE 202 LIMITED CERTIFICATE ISSUED ON 26/10/01
2001-09-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION