| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-09-07 |
update statutory_documents 18/08/23 TREASURY CAPITAL GBP 0 |
| 2023-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/07/23 TREASURY CAPITAL GBP 2000 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED EDWARD HERRICK SANDERSON |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TYLER EDGE |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WELCH |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWKER |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2022-10-20 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-06 |
update statutory_documents ALTER ARTICLES 17/12/2021 |
| 2021-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MICHELLE LOUISE RODER |
| 2021-04-01 |
update statutory_documents SECRETARY APPOINTED MICHELLE LOUISE RODER |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCCOLL |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MCCOLL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGE |
| 2020-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY (JNR) BOWKER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GUTSELL |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD ELSON |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-12-18 |
update statutory_documents ADOPT ARTICLES 10/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-03-07 |
update company_category Public Limited Company => Private Limited Company |
| 2018-03-07 |
update name PALLETLINE PLC => PALLETLINE LIMITED |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MASTERS |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2018-01-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-01-08 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2017-11-28 |
| 2018-01-08 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LESLIE GUTSELL |
| 2017-04-27 |
update num_mort_charges 8 => 11 |
| 2017-04-27 |
update num_mort_outstanding 2 => 3 |
| 2017-04-27 |
update num_mort_satisfied 6 => 8 |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022775330012 |
| 2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022775330010 |
| 2017-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022775330011 |
| 2017-02-09 |
update num_mort_outstanding 3 => 2 |
| 2017-02-09 |
update num_mort_satisfied 5 => 6 |
| 2017-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN MCCOLL |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN RICHARD HOLDEN |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GLENN BAKER |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-21 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-05 |
update statutory_documents SECRETARY APPOINTED MR MARK JOHN MCCOLL |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MOOR |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH MOOR |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RUSHWORTH |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LEITCH |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 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 |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS WELSH |
| 2015-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-14 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RANTLE |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BUCHANAN |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-03-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR IAIN CHARLES BROWN |
| 2014-02-08 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RANTLE |
| 2013-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WAYNE RUSHWORTH |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSHWORTH |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PULFORD |
| 2013-01-11 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEVILLE WELCH |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GILL |
| 2012-01-12 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-10-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-19 |
update statutory_documents ADOPT ARTICLES 05/07/2011 |
| 2011-01-26 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-29 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WELSH / 29/01/2010 |
| 2010-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-01-06 |
update statutory_documents ADOPT ARTICLES 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER GARY GREENHALGH |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH ELIZABETH MOOR / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TYLER EDGE / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HACKLING / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUCHANAN / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM PULFORD / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD GILL / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTWELL RUSHWORTH / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES ELLIS / 01/12/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RUTH ELIZABETH MOOR / 01/12/2009 |
| 2009-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PULFORD / 05/08/2009 |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILL / 05/08/2009 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
THE PALLETLINE CENTRE STARLEY WAY
BIRMINGHAM
WEST MIDLANDS
B37 7HB |
| 2009-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PULFORD / 05/01/2009 |
| 2008-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-10 |
update statutory_documents ACCTS ADOPTED AUD REAPPOINTED DIR REALECTED REMUNERATION AUD 25/11/2008 |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCGHEE |
| 2008-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
THE PALLETLINE CENTRE
TYBURN ROAD
BIRMINGHAM
B24 9NY |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PULFORD / 12/04/2008 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS; AMEND |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGHEE / 18/02/2008 |
| 2008-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 07/01/06; CHANGE OF MEMBERS |
| 2006-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 07/01/05; CHANGE OF MEMBERS |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
19/11/98 |
| 1998-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-21 |
update statutory_documents ADOPT MEM AND ARTS 19/11/98 |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-05 |
update statutory_documents £ NC 100000/400000
12/11/97 |
| 1998-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-05 |
update statutory_documents ADOPT MEM AND ARTS 12/11/97 |
| 1998-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 12/11/97 |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/96 FROM:
GODIVA TRADING ESTATE
STONEY STANTON ROAD
COVENTRY
CV6 5NL |
| 1995-09-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1995-09-22 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1995-09-22 |
update statutory_documents AUDITORS' REPORT |
| 1995-09-22 |
update statutory_documents AUDITORS' STATEMENT |
| 1995-09-22 |
update statutory_documents BALANCE SHEET |
| 1995-09-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1995-09-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-09-22 |
update statutory_documents ALTER MEM AND ARTS 06/09/95 |
| 1995-09-22 |
update statutory_documents REREGISTRATION PRI-PLC 06/09/95 |
| 1995-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 07/01/95; CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 1994-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-22 |
update statutory_documents £ NC 50000/100000
02/02/94 |
| 1994-09-22 |
update statutory_documents ADOPT MEM AND ARTS 02/02/94 |
| 1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM:
10,ACRES,STATION ROAD
RUSHALL
WALSALL
WEST MIDLANDS WS4 1ET |
| 1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED;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 SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-18 |
update statutory_documents £ NC 1000/50000
27/11/92 |
| 1992-12-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/92 |
| 1992-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents COMPANY NAME CHANGED
GUYMERS EXPRESS PARCELS LIMITED
CERTIFICATE ISSUED ON 11/03/91 |
| 1991-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1990-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 1988-09-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150988 |
| 1988-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-18 |
update statutory_documents COMPANY NAME CHANGED
STAREXPAND LIMITED
CERTIFICATE ISSUED ON 19/08/88 |
| 1988-08-17 |
update statutory_documents ALTER MEM AND ARTS 210788 |
| 1988-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |