| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-10-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DEL GIUDICE |
| 2023-03-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-12-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-12-16 |
delete contact_pages_linkeddomain paramountwebtechnology.com |
| 2022-12-16 |
delete index_pages_linkeddomain paramountwebtechnology.com |
| 2022-12-16 |
delete service_pages_linkeddomain paramountwebtechnology.com |
| 2022-12-16 |
delete solution_pages_linkeddomain paramountwebtechnology.com |
| 2022-12-16 |
update website_status ErrorPage => OK |
| 2022-11-15 |
update website_status OK => ErrorPage |
| 2022-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024130000003 |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PEARCE |
| 2022-07-13 |
insert solution_pages_linkeddomain joo-casino.net |
| 2022-02-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category GROUP => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-16 |
insert index_pages_linkeddomain durakooltech.com |
| 2021-08-07 |
update num_mort_charges 0 => 2 |
| 2021-08-07 |
update num_mort_outstanding 0 => 2 |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024130000001 |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024130000002 |
| 2021-06-13 |
delete contact_pages_linkeddomain pacer.co.uk |
| 2021-06-13 |
delete contact_pages_linkeddomain sssltd.com |
| 2021-06-13 |
delete contact_pages_linkeddomain steatite.co.uk |
| 2021-06-13 |
delete index_pages_linkeddomain pacer.co.uk |
| 2021-06-13 |
delete index_pages_linkeddomain sssltd.com |
| 2021-06-13 |
delete index_pages_linkeddomain steatite.co.uk |
| 2021-06-13 |
delete service_pages_linkeddomain pacer.co.uk |
| 2021-06-13 |
delete service_pages_linkeddomain sssltd.com |
| 2021-06-13 |
delete service_pages_linkeddomain steatite.co.uk |
| 2021-06-13 |
delete solution_pages_linkeddomain pacer.co.uk |
| 2021-06-13 |
delete solution_pages_linkeddomain sssltd.com |
| 2021-06-13 |
delete solution_pages_linkeddomain steatite.co.uk |
| 2021-04-19 |
delete email mp..@willow.co.uk |
| 2021-04-19 |
delete person Martin Pearce |
| 2021-04-19 |
insert contact_pages_linkeddomain pacer.co.uk |
| 2021-04-19 |
insert contact_pages_linkeddomain solidstateplc.com |
| 2021-04-19 |
insert contact_pages_linkeddomain sssltd.com |
| 2021-04-19 |
insert contact_pages_linkeddomain steatite.co.uk |
| 2021-04-19 |
insert contact_pages_linkeddomain wtaec.com |
| 2021-04-19 |
insert index_pages_linkeddomain pacer.co.uk |
| 2021-04-19 |
insert index_pages_linkeddomain solidstateplc.com |
| 2021-04-19 |
insert index_pages_linkeddomain sssltd.com |
| 2021-04-19 |
insert index_pages_linkeddomain steatite.co.uk |
| 2021-04-19 |
insert index_pages_linkeddomain wtaec.com |
| 2021-04-19 |
insert service_pages_linkeddomain pacer.co.uk |
| 2021-04-19 |
insert service_pages_linkeddomain solidstateplc.com |
| 2021-04-19 |
insert service_pages_linkeddomain sssltd.com |
| 2021-04-19 |
insert service_pages_linkeddomain steatite.co.uk |
| 2021-04-19 |
insert service_pages_linkeddomain wtaec.com |
| 2021-04-19 |
insert solution_pages_linkeddomain pacer.co.uk |
| 2021-04-19 |
insert solution_pages_linkeddomain solidstateplc.com |
| 2021-04-19 |
insert solution_pages_linkeddomain sssltd.com |
| 2021-04-19 |
insert solution_pages_linkeddomain steatite.co.uk |
| 2021-04-19 |
insert solution_pages_linkeddomain wtaec.com |
| 2021-04-07 |
delete address UNIT 3 BORERS YARD BORERS ARMS ROAD COPTHORNE CRAWLEY WEST SUSSEX ENGLAND RH10 3LH |
| 2021-04-07 |
insert address 2 RAVENSBANK BUSINESS PARK HEDERA ROAD REDDITCH ENGLAND B98 9EY |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
UNIT 3 BORERS YARD BORERS ARMS ROAD
COPTHORNE
CRAWLEY
WEST SUSSEX
RH10 3LH
ENGLAND |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEPHEN MARSH |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER HAINING |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER OWEN JAMES |
| 2021-03-05 |
update statutory_documents SECRETARY APPOINTED MR PETER HAINING |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLID STATE PLC |
| 2021-03-05 |
update statutory_documents CESSATION OF MARK STEPHEN DEL GIUDICE AS A PSC |
| 2021-03-05 |
update statutory_documents CESSATION OF MARTIN JOHN PEARCE AS A PSC |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JO-ANNE OLIVIER |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DEL GIUDICE / 18/11/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PEARCE / 18/11/2020 |
| 2020-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-13 |
insert contact_pages_linkeddomain durakoolrelays.com |
| 2020-07-13 |
insert index_pages_linkeddomain durakoolrelays.com |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN DEL GIUDICE / 15/01/2020 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN PEARCE / 15/01/2020 |
| 2020-01-07 |
update account_category SMALL => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-06 |
delete contact_pages_linkeddomain canadian-cialis.com |
| 2019-01-23 |
insert contact_pages_linkeddomain canadian-cialis.com |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-06 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2018-05-06 |
update website_status FlippedRobots => OK |
| 2018-04-05 |
update website_status OK => FlippedRobots |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-04 |
delete source_ip 109.228.27.1 |
| 2018-01-04 |
insert source_ip 185.216.76.8 |
| 2018-01-04 |
update robots_txt_status www.willow.co.uk: 404 => 200 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-03-13 |
delete address UNIT 3 BORERS ARMS ROAD COPTHORNE CRAWLEY WEST SUSSEX RH10 3LH |
| 2016-03-13 |
insert address UNIT 3 BORERS YARD BORERS ARMS ROAD COPTHORNE CRAWLEY WEST SUSSEX ENGLAND RH10 3LH |
| 2016-03-13 |
update reg_address_care_of MARK DEL GIUDICE => null |
| 2016-03-13 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
C/O MARK DEL GIUDICE
UNIT 3 BORERS ARMS ROAD
COPTHORNE
CRAWLEY
WEST SUSSEX
RH10 3LH |
| 2016-01-11 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-02-09 |
delete contact_pages_linkeddomain paramountdigitalmarketing.com |
| 2015-02-09 |
delete index_pages_linkeddomain paramountdigitalmarketing.com |
| 2015-02-09 |
delete product_pages_linkeddomain paramountdigitalmarketing.com |
| 2015-02-09 |
delete service_pages_linkeddomain paramountdigitalmarketing.com |
| 2015-02-09 |
delete solution_pages_linkeddomain paramountdigitalmarketing.com |
| 2015-02-09 |
insert contact_pages_linkeddomain paramountwebtechnology.com |
| 2015-02-09 |
insert index_pages_linkeddomain paramountwebtechnology.com |
| 2015-02-09 |
insert product_pages_linkeddomain paramountwebtechnology.com |
| 2015-02-09 |
insert service_pages_linkeddomain paramountwebtechnology.com |
| 2015-02-09 |
insert solution_pages_linkeddomain paramountwebtechnology.com |
| 2015-02-09 |
update description |
| 2015-02-07 |
delete address UNIT 3 BORERS ARMS ROAD COPTHORNE CRAWLEY WEST SUSSEX ENGLAND RH10 3LH |
| 2015-02-07 |
insert address UNIT 3 BORERS ARMS ROAD COPTHORNE CRAWLEY WEST SUSSEX RH10 3LH |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-08 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-10-07 |
delete address 2 WEST WING CHELWOOD VACHERY, NUTLEY EAST SUSSEX TN22 3HR |
| 2014-10-07 |
insert address UNIT 3 BORERS ARMS ROAD COPTHORNE CRAWLEY WEST SUSSEX ENGLAND RH10 3LH |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update reg_address_care_of null => MARK DEL GIUDICE |
| 2014-10-07 |
update registered_address |
| 2014-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
2 WEST WING
CHELWOOD VACHERY, NUTLEY
EAST SUSSEX
TN22 3HR |
| 2014-02-12 |
update description |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-14 |
update description |
| 2014-01-14 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-12-31 |
delete address Unit 3 Borers Yard, Borers Arms Road, Copthorne, West Sussex, RH10 3LH, United Kingdom |
| 2013-12-31 |
insert address Unit 3 Borers Yard, Borers Arms Road, Copthorne, West Sussex, RH10 3LH, UK |
| 2013-12-31 |
insert product_pages_linkeddomain paramountdigitalmarketing.com |
| 2013-12-31 |
update robots_txt_status www.willow.co.uk: 200 => 404 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-10 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-10-24 |
insert address 2 West Wing, Chelwood Vachery, Nutley, East Sussex, TN22 3HR, United Kingdom |
| 2012-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-10 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-17 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-12 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DEL GIUDICE / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PEARCE / 12/01/2010 |
| 2009-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/01 FROM:
ACAL HOUSE
GUILDFORD ROAD
LIGHTWATER
SURREY GU18 5SA |
| 2001-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2001-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM:
33 WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
BERKSHIRE RG45 6LS |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/98 FROM:
644 AJAX AVENUE
SLOUGH
BERKSHIRE
SL1 4BQ |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/97 FROM:
2 WEST WING CHELWOOD VACHERY
NUTLEY
EAST SUSSEX
TN22 3HR |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-06 |
update statutory_documents ADOPT MEM AND ARTS 16/01/97 |
| 1997-02-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/97 |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS; AMEND |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 1995-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/95 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 1994-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 1993-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 07/01/93; CHANGE OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-10-19 |
update statutory_documents £ NC 10000/10100
30/09/92 |
| 1992-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/92 |
| 1992-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS |
| 1991-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-01-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS |
| 1990-01-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |