| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-07-19 |
delete personal_emails st..@nwrollers.co.uk |
| 2023-07-19 |
delete email st..@nwrollers.co.uk |
| 2023-07-19 |
delete person Stuart Lally |
| 2023-07-19 |
delete phone +44 (0) 7714 238102 |
| 2023-05-05 |
delete personal_emails st..@nwrollers.co.uk |
| 2023-05-05 |
delete email st..@nwrollers.co.uk |
| 2023-05-05 |
delete person Steve Flook |
| 2023-05-05 |
delete phone +44 (0) 7768 095510 |
| 2023-05-05 |
insert email sl..@nwrollers.co.uk |
| 2023-05-05 |
insert person Phil Atherton |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-04 |
delete email mi..@nwrollers.co.uk |
| 2023-04-04 |
delete person Paul Neill |
| 2023-04-04 |
delete phone +44 (0) 7967 463563 |
| 2023-04-04 |
insert email mi..@nwrollers.co.uk |
| 2023-04-04 |
insert person Mike Chriscoli |
| 2023-04-04 |
insert phone +44 (0) 7772 513489 |
| 2023-04-04 |
update person_title Martin Draper: Production Assistant => Production Manager |
| 2022-11-27 |
insert personal_emails ma..@nwrollers.co.uk |
| 2022-11-27 |
delete email mi..@nwrollers.co.uk |
| 2022-11-27 |
delete person Mike Blackwell |
| 2022-11-27 |
insert email ma..@nwrollers.co.uk |
| 2022-11-27 |
insert person Martin Draper |
| 2022-11-27 |
insert phone +44 (0) 7988 884128 |
| 2022-11-27 |
update person_title Scott Pendlebury: Studio Manager => Studio / Creative Digital Marketing Manager |
| 2022-11-27 |
update person_title Stuart Lally: Sales / Production; Sales / Production Planner => Production Assistant |
| 2022-10-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-07-23 |
insert personal_emails sc..@nwrollers.co.uk |
| 2022-07-23 |
delete email st..@nwrollers.co.uk |
| 2022-07-23 |
insert email sc..@nwrollers.co.uk |
| 2022-04-20 |
delete source_ip 46.137.51.233 |
| 2022-04-20 |
insert email mi..@nwrollers.co.uk |
| 2022-04-20 |
insert source_ip 34.246.91.209 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-12 |
delete source_ip 77.72.4.12 |
| 2022-02-12 |
insert source_ip 46.137.51.233 |
| 2022-02-12 |
update robots_txt_status www.nwrollers.co.uk: 404 => 200 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRABCO 2004 LIMITED / 14/05/2021 |
| 2021-06-07 |
update num_mort_outstanding 3 => 2 |
| 2021-06-07 |
update num_mort_satisfied 3 => 4 |
| 2021-05-07 |
update num_mort_charges 3 => 6 |
| 2021-05-07 |
update num_mort_outstanding 0 => 3 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025332610005 |
| 2021-04-23 |
delete cfo Sandra Deery |
| 2021-04-23 |
delete managingdirector Ian Antrobus |
| 2021-04-23 |
delete personal_emails ia..@nwrollers.co.uk |
| 2021-04-23 |
insert managingdirector Barry Dodgson |
| 2021-04-23 |
delete email ia..@nwrollers.co.uk |
| 2021-04-23 |
delete person Ian Antrobus |
| 2021-04-23 |
delete person Sandra Deery |
| 2021-04-23 |
delete phone +44(0)7714 238100 |
| 2021-04-23 |
delete phone +44(0)7967 463536 |
| 2021-04-23 |
insert phone +44(0)7967 463563 |
| 2021-04-23 |
update person_description Barry Dodgson => Barry Dodgson |
| 2021-04-23 |
update person_title Barry Dodgson: Sales Manager => Member of the Contact the Team; Managing Director |
| 2021-04-23 |
update person_title Liz Dietrich: Accounts Department => Accounts Manager |
| 2021-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025332610006 |
| 2021-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-22 |
update statutory_documents ADOPT ARTICLES 06/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DODGSON |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRABCO 2004 LIMITED |
| 2021-04-21 |
update statutory_documents CESSATION OF ALLAN BLACKWELL AS A PSC |
| 2021-04-21 |
update statutory_documents CESSATION OF IAN FRAZER ANTROBUS AS A PSC |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BLACKWELL |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANTROBUS |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA DEERY |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA DEERY |
| 2021-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025332610005 |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025332610004 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-23 |
delete phone +44(0)7707 895678 |
| 2020-09-23 |
insert phone +44(0)7714 238103 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
delete phone +44(0)7810 7711366 |
| 2020-07-14 |
insert person Liz Dietrich |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-02 |
delete source_ip 52.218.56.52 |
| 2020-03-02 |
insert source_ip 77.72.4.12 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
delete source_ip 52.218.101.148 |
| 2020-01-31 |
insert source_ip 52.218.56.52 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-01 |
delete source_ip 52.218.98.76 |
| 2020-01-01 |
insert source_ip 52.218.101.148 |
| 2019-12-01 |
delete source_ip 52.218.109.4 |
| 2019-12-01 |
insert source_ip 52.218.98.76 |
| 2019-10-31 |
delete source_ip 185.199.220.102 |
| 2019-10-31 |
insert source_ip 52.218.109.4 |
| 2019-10-01 |
insert personal_emails da..@nwrollers.co.uk |
| 2019-10-01 |
insert email da..@nwrollers.co.uk |
| 2019-10-01 |
insert person Bartosz Krawczyk |
| 2019-10-01 |
insert person Daniel Stones |
| 2019-10-01 |
insert phone +44(0)7707 895678 |
| 2019-10-01 |
insert phone +44(0)7810 7711366 |
| 2019-10-01 |
update person_title Steve Blackwell: Shopfloor Manager => null |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRAZER ANTROBUS / 14/09/2010 |
| 2019-08-01 |
delete personal_emails mi..@nwrollers.co.uk |
| 2019-08-01 |
delete email mi..@nwrollers.co.uk |
| 2019-07-08 |
update num_mort_outstanding 3 => 0 |
| 2019-07-08 |
update num_mort_satisfied 0 => 3 |
| 2019-07-02 |
delete personal_emails ri..@nwrollers.co.uk |
| 2019-07-02 |
delete email ri..@nwrollers.co.uk |
| 2019-07-02 |
delete person Richard Scott |
| 2019-07-02 |
delete phone +44(0)7714 238103 |
| 2019-07-02 |
delete phone +44(0)7810 771366 |
| 2019-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-27 |
delete personal_emails ca..@nwrollers.co.uk |
| 2019-03-27 |
delete personal_emails jo..@nwrollers.co.uk |
| 2019-03-27 |
insert personal_emails ma..@nwrollers.co.uk |
| 2019-03-27 |
insert personal_emails mi..@nwrollers.co.uk |
| 2019-03-27 |
insert personal_emails ri..@nwrollers.co.uk |
| 2019-03-27 |
insert personal_emails st..@nwrollers.co.uk |
| 2019-03-27 |
delete email ca..@nwrollers.co.uk |
| 2019-03-27 |
delete email jo..@nwrollers.co.uk |
| 2019-03-27 |
delete person Camille Kenny |
| 2019-03-27 |
delete person John Atherton |
| 2019-03-27 |
delete source_ip 77.72.0.158 |
| 2019-03-27 |
insert email ma..@nwrollers.co.uk |
| 2019-03-27 |
insert email mi..@nwrollers.co.uk |
| 2019-03-27 |
insert email ri..@nwrollers.co.uk |
| 2019-03-27 |
insert email st..@nwrollers.co.uk |
| 2019-03-27 |
insert person Martin Draper |
| 2019-03-27 |
insert person Richard Scott |
| 2019-03-27 |
insert person Stuart Lally |
| 2019-03-27 |
insert phone +44(0)7714 238103 |
| 2019-03-27 |
insert phone +44(0)7988 884128 |
| 2019-03-27 |
insert source_ip 185.199.220.102 |
| 2019-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2017-12-28 |
insert personal_emails da..@nwrollers.co.uk |
| 2017-12-28 |
insert personal_emails st..@nwrollers.co.uk |
| 2017-12-28 |
delete source_ip 52.56.64.126 |
| 2017-12-28 |
insert email da..@nwrollers.co.uk |
| 2017-12-28 |
insert email st..@nwrollers.co.uk |
| 2017-12-28 |
insert person Danny Ashworth |
| 2017-12-28 |
insert phone +44(0)7909 256790 |
| 2017-12-28 |
insert source_ip 77.72.0.158 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents ALTER ARTICLES 01/06/2017 |
| 2017-01-18 |
delete source_ip 185.116.215.31 |
| 2017-01-18 |
insert source_ip 52.56.64.126 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-08-09 |
delete source_ip 79.170.40.233 |
| 2016-08-09 |
insert source_ip 185.116.215.31 |
| 2016-05-17 |
update website_status ParkedDomain => OK |
| 2016-05-17 |
delete source_ip 46.32.230.168 |
| 2016-05-17 |
insert source_ip 79.170.40.233 |
| 2016-02-09 |
update website_status OK => ParkedDomain |
| 2016-01-12 |
delete source_ip 212.48.87.148 |
| 2016-01-12 |
insert source_ip 46.32.230.168 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DEERY / 19/06/2012 |
| 2015-06-13 |
delete source_ip 212.48.85.232 |
| 2015-06-13 |
insert source_ip 212.48.87.148 |
| 2015-01-20 |
delete source_ip 217.199.187.72 |
| 2015-01-20 |
insert source_ip 212.48.85.232 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-22 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-12 |
delete source_ip 92.60.127.134 |
| 2014-03-12 |
insert source_ip 217.199.187.72 |
| 2014-01-14 |
delete source_ip 92.60.127.177 |
| 2014-01-14 |
insert source_ip 92.60.127.134 |
| 2013-11-19 |
delete source_ip 46.32.230.164 |
| 2013-11-19 |
insert source_ip 92.60.127.177 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-29 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-10-22 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-10-10 |
delete contact_pages_linkeddomain multimap.com |
| 2013-10-10 |
delete phone +44(0)7714 238103 |
| 2013-10-10 |
delete phone +44(0)844 980 8450 |
| 2013-10-10 |
delete phone +44(0)844 980 8452 |
| 2013-10-10 |
delete phone +44(0)844 980 8453 |
| 2013-10-10 |
delete phone +44(0)844 980 8454 |
| 2013-10-10 |
delete phone +44(0)844 980 8455 |
| 2013-10-10 |
delete phone +44(0)844 980 8457 |
| 2013-10-10 |
delete phone +44(0)844 980 8459 |
| 2013-10-10 |
delete phone +44(0)844 980 8551 |
| 2013-10-10 |
delete phone +44(0)844 980 8554 or 8559 |
| 2013-08-26 |
delete source_ip 46.32.228.237 |
| 2013-08-26 |
insert source_ip 46.32.230.164 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-05-24 |
update website_status OK => DNSError |
| 2013-03-05 |
delete secretary Sandra Deery |
| 2013-03-05 |
insert otherexecutives Sandra Deery |
| 2013-03-05 |
update person_title Sandra Deery |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA DEERY |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BLACKWELL / 06/09/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRAZER ANTROBUS / 06/09/2010 |
| 2010-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANTROBUS / 13/09/2010 |
| 2009-11-07 |
update statutory_documents 06/09/09 NO CHANGES |
| 2009-08-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED ALLAN BLACKWELL |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents £ NC 25000/24800
25/07/02 |
| 2001-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents S-DIV
24/04/98 |
| 1998-07-13 |
update statutory_documents £ IC 71/66
24/04/98
£ SR 5@1=5 |
| 1998-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/98 FROM:
UNIT 1
THELWALL INDUSTRIAL ESTATE
THELWALL NEW ROAD, THELWALL
WARRINGTON, CHESHIRE, WA4 2LL |
| 1998-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-25 |
update statutory_documents CONVE
10/04/97 |
| 1997-04-25 |
update statutory_documents £ IC 76/71
10/04/97
£ SR 5@1=5 |
| 1997-04-03 |
update statutory_documents £ IC 82/76
07/02/97
£ SR 6@1=6 |
| 1996-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 1995-08-18 |
update statutory_documents £ IC 99/82
27/07/95
£ SR 17@1=17 |
| 1995-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-03 |
update statutory_documents ALTER MEM AND ARTS 27/07/95 |
| 1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 1993-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-05-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 1992-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 1991-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1991-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/91 FROM:
GRUBER LEVINSON FRANKS
FERNDEN HOUSE
CHAPEL LANE,STOCKTON HEATH
WARRINGTON.WA4 6LL |
| 1990-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/90 FROM:
197-199 CITY ROAD
LONDON
EC1V 1JN |
| 1990-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |