| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERDMUTE BROWNLEE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ERDMUTE BROWNLEE / 20/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-07 |
update num_mort_charges 15 => 16 |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 6 => 15 |
| 2021-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003950560016 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003950560013 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003950560014 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003950560015 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-02-08 |
delete address ARQUEN HOUSE SPICER STREET ST. ALBANS ENGLAND AL3 4PQ |
| 2021-02-08 |
insert address RSSKL LTD, LANGLEY HILL LANGLEY HILL KINGS LANGLEY ENGLAND WD4 9HG |
| 2021-02-08 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
ARQUEN HOUSE SPICER STREET
ST. ALBANS
AL3 4PQ
ENGLAND |
| 2020-12-07 |
update num_mort_outstanding 9 => 3 |
| 2020-11-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 003950560014 |
| 2020-11-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
| 2020-11-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 2020-11-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 2020-11-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 2020-11-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 |
| 2020-11-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003950560013 |
| 2020-11-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003950560015 |
| 2020-11-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA HARDIMAN |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KISS |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS ZUNDEL |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPIVACK |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVRIEL MAGONET |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PANNELL |
| 2020-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP BASSAN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FINLAYSON |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR GAVRIEL JULIUS MAGONET |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE HENDERSON |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MS ANN MARCUSON |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SPIVACK |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP SINGH BASSAN |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA HARDIMAN |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS ERDMUTE BROWNLEE |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NARDELLI |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STEVEN PANNELL |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOANETA PROCTOR |
| 2019-09-07 |
delete address RUDOLF STEINER SCHOOL LANGLEY HILL KINGS LANGLEY HERTFORDSHIRE WD4 9HG |
| 2019-09-07 |
insert address ARQUEN HOUSE SPICER STREET ST. ALBANS ENGLAND AL3 4PQ |
| 2019-09-07 |
insert company_previous_name RUDOLF STEINER SCHOOL KINGS LANGLEY LIMITED |
| 2019-09-07 |
update name RUDOLF STEINER SCHOOL KINGS LANGLEY LIMITED => RSSKL LTD |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update num_mort_charges 14 => 15 |
| 2019-08-07 |
update num_mort_outstanding 8 => 9 |
| 2019-08-07 |
update statutory_documents COMPANY NAME CHANGED RUDOLF STEINER SCHOOL KINGS LANGLEY LIMITED
CERTIFICATE ISSUED ON 07/08/19 |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM, RUDOLF STEINER SCHOOL, LANGLEY HILL KINGS LANGLEY, HERTFORDSHIRE, WD4 9HG |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003950560015 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPIVACK |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEARY-JOYCE |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAELS |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM GOODE |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SPIVACK |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH LEO LESLIE MICHAELS |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS CHRISTIAN ZUNDEL |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JOANNA SARAH FINLAYSON |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORDELIA BRYAN |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA HARDIMAN |
| 2018-12-04 |
update statutory_documents ADOPT ARTICLES 23/11/2018 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL LANGLEY |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED REV KIM GOODE |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEVY |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASIA WILLIAMS |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DELUCA |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL LEVY |
| 2018-08-09 |
update num_mort_charges 12 => 14 |
| 2018-08-09 |
update num_mort_satisfied 4 => 6 |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MS ANTOANETA PROCTOR |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KISS |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS CORDELIA BRYAN |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA HARDIMAN |
| 2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003950560014 |
| 2018-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003950560013 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KASIA VICTORIA WILLIAMS / 25/06/2018 |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS KASIA VICTORIA WILLIAMS |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LOUIS NARDELLI |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH DELUCA |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS STEFANIE COOK |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREE PIPERIDES |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORDELIA BRYAN |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB TAS |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PEACOCK |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHESTER |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRINGTON |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINOUT KOOPMANS |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA HELD |
| 2018-04-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 2018-04-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MISS CORDELIA BRYAN |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA HELD |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS ANDREE PIPERIDES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JACOB TAS |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE STUART CHESTER |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DALRYMPLE |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHRISTOPHER HARRINGTON |
| 2017-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL LANGLEY / 28/07/2017 |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DEANE |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABINE ALKEMA |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GREENLEAF |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDMUND WESLEY PEACOCK |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SAMUEL LEARY-JOYCE |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR REINOUT MICHAEL KOOPMANS |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PAINE |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BUXTON |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA BINAMU |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-06 |
update statutory_documents ALTER ARTICLES 07/03/2017 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PAINE |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWIN MOORE |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GUY DEANE |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH GREENLEAF |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PEAT |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS EVA BINAMU |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TERRY BUXTON |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARTIN |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANEY ETCHELL |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM GOODE |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-08 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM HART-SHEA |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-03-06 |
update statutory_documents SECOND FILING WITH MUD 19/12/14 FOR FORM AR01 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-23 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MURRAY |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN DALRYMPLE |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR TOM HART-SHEA |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS KIM GOODE |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA BARTLETT |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WORRALL |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAVIDSON |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY KAYE |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ROLTON |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM HOLLIS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-16 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS DAVIDSON |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY KAYE |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SAM HOLLIS |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANEY ETCHELL |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS SABINE ALKEMA |
| 2013-12-19 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARULANANDAM |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LUXFORD |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WING |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE KAYE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-01-07 |
update statutory_documents 13/12/12 NO MEMBER LIST |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KISS |
| 2012-05-11 |
update statutory_documents SECTION 519 |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE KAYE |
| 2011-12-14 |
update statutory_documents 13/12/11 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ROLTON |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WING |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOHERTY |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN COOK |
| 2011-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ARULANANDAM |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN COOK |
| 2010-12-07 |
update statutory_documents 21/11/10 NO MEMBER LIST |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS MCCARTHY |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEERT ALKEMA |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-12-09 |
update statutory_documents 21/11/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS MCCARTHY / 21/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WELLWOOD FERGUSON / 21/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN PEAT / 21/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEERT ALKEMA / 21/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOHERTY / 21/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KISS / 21/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PATRICIA WORRALL / 21/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GERD LUXFORD / 21/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA BARTLETT / 21/11/2009 |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM REES |
| 2008-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/08 |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANE GERD LUXFORD |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA SUSANNE BARTLETT |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED DR JAMES FERGUSON |
| 2008-12-03 |
update statutory_documents SECRETARY APPOINTED MRS CAROL LANGLEY |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARHUR OSMOND |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HOWARD |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM REES |
| 2007-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/07 |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/06 |
| 2007-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/05 |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/04 |
| 2004-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/03 |
| 2004-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/02 |
| 2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/01 |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/00 |
| 1999-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/99 |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/98 |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/97 |
| 1996-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/96 |
| 1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/95 |
| 1994-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/94 |
| 1994-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/93 |
| 1993-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/93 |
| 1992-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/92 |
| 1992-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/91 |
| 1990-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/89 |
| 1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/88 |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
| 1987-02-04 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-04-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/04/85 |
| 1978-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1974-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1961-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1945-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |