| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 8 => 10 |
| 2024-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-21 |
update statutory_documents ALTER ARTICLES 31/01/2024 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
| 2024-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016356090012 |
| 2024-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016356090009 |
| 2024-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016356090011 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-04-07 |
update name APC TECHNOLOGY GROUP PLC => APC TECHNOLOGY GROUP LTD |
| 2023-03-29 |
update statutory_documents STATEMENT OF FACT – NAME CORRECTION:
INCORRECT NAME: APC TECHNOLOGY GROUP LIMITED
CORRECT NAME: APC TECHNOLOGY GROUP LTD |
| 2023-03-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-03-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-03-21 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-03-07 |
| 2023-03-21 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-08-20 |
delete partner TDK-Lambda UK |
| 2022-08-20 |
delete phone 0200-2000-44 |
| 2022-08-20 |
delete source_ip 217.160.0.15 |
| 2022-08-20 |
insert phone 0490-0525-43 |
| 2022-08-20 |
insert source_ip 217.160.0.76 |
| 2022-08-20 |
update robots_txt_status apcplc.com: 200 => 404 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEVILLE HOUSE STEELPARK ROAD
HALESOWEN
B62 8HD
ENGLAND |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-19 => 2020-12-31 |
| 2020-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCHERY |
| 2020-03-07 |
update account_ref_month 8 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-19 |
| 2020-02-19 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANCASTER |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS AGNEW / 20/01/2020 |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES BRADE / 20/01/2020 |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALIST COMPONENTS LIMITED |
| 2019-12-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2019 |
| 2019-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-11 |
update statutory_documents DIRECTORS AUTHORITY CARRY ING SCHEME INTO EFFECT 25/10/2019 |
| 2019-11-07 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JAMES BRADE |
| 2019-10-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-04-01 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 3652541.76 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 3643909.98 |
| 2019-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEVILLE HOUSE 18 LAUREL LANE
HALESOWEN
WEST MIDLANDS
B63 3DA
ENGLAND |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/12/2018 |
| 2018-11-07 |
update num_mort_charges 10 => 11 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 3 => 2 |
| 2018-10-07 |
update num_mort_satisfied 7 => 8 |
| 2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016356090011 |
| 2018-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-09-14 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 3597679.76 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 9 => 10 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016356090010 |
| 2017-06-07 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 2698259.8 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update num_mort_outstanding 5 => 2 |
| 2017-04-26 |
update num_mort_satisfied 4 => 7 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON |
| 2017-03-21 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 2616778.32 |
| 2017-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FRANCIS LOCHERY |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG |
| 2017-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, NO UPDATES |
| 2017-02-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2017-02-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2017-02-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 2016-09-01 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 2556095.54 |
| 2016-08-12 |
update statutory_documents 05/08/16 STATEMENT OF CAPITAL GBP 2553595.54 |
| 2016-08-12 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 2278595.54 |
| 2016-07-07 |
delete address 47 RIVERSIDE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4DP |
| 2016-07-07 |
insert address 6 STIRLING PARK LAKER ROAD ROCHESTER KENT ENGLAND ME1 3QR |
| 2016-07-07 |
update registered_address |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
47 RIVERSIDE SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4DP
ENGLAND |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-30 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 2257595.64 |
| 2016-03-07 |
delete address 47,RIVERSIDE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENTME2 4DP |
| 2016-03-07 |
insert address 47 RIVERSIDE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4DP |
| 2016-03-07 |
update registered_address |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-07 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
47,RIVERSIDE
SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER KENTME2 4DP |
| 2016-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2016-02-11 |
update statutory_documents 29/01/16 NO MEMBER LIST |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES LANCASTER / 22/01/2016 |
| 2016-02-10 |
update statutory_documents 04/09/15 STATEMENT OF CAPITAL GBP 1832078.96 |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTIS |
| 2015-10-15 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 1831479 |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-12 |
update statutory_documents 19/02/15 STATEMENT OF CAPITAL GBP 1807208.06 |
| 2015-03-12 |
update statutory_documents 19/02/15 STATEMENT OF CAPITAL GBP 1811753.5 |
| 2015-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA LAWS |
| 2015-03-07 |
update num_mort_charges 8 => 9 |
| 2015-03-07 |
update num_mort_outstanding 4 => 5 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-03-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-02-23 |
update statutory_documents 29/01/15 NO MEMBER LIST |
| 2015-02-18 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 1675389.86 |
| 2015-02-16 |
update statutory_documents 25/09/14 STATEMENT OF CAPITAL GBP 1467889.86 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER SHORTIS |
| 2015-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016356090009 |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON |
| 2014-10-13 |
update statutory_documents 25/09/14 STATEMENT OF CAPITAL GBP 1466989.86 |
| 2014-09-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-23 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 1466989.86 |
| 2014-07-08 |
update statutory_documents 10/06/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-06-02 |
update statutory_documents SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 2014-05-23 |
update statutory_documents 17/04/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-24 |
update statutory_documents 29/01/14 NO MEMBER LIST |
| 2014-02-24 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 14/02/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 14/02/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 14/02/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 24/02/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-24 |
update statutory_documents 24/02/14 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2014-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-11 |
update statutory_documents ADOPT ARTICLES 31/01/2014 |
| 2013-09-23 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2013-09-23 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2013-09-23 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2013-09-23 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2013-09-23 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2013-09-23 |
update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2013-09-06 |
insert company_previous_name ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY |
| 2013-09-06 |
update name ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY => APC TECHNOLOGY GROUP PLC |
| 2013-08-09 |
update statutory_documents COMPANY NAME CHANGED ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 09/08/13 |
| 2013-08-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-31 |
update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2013-07-29 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 1147307.98 |
| 2013-07-03 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 1055202.08 |
| 2013-07-03 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 607579.74 |
| 2013-07-03 |
update statutory_documents 24/06/13 STATEMENT OF CAPITAL GBP 607579.74 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-21 |
update num_mort_charges 6 => 8 |
| 2013-06-21 |
update num_mort_outstanding 2 => 4 |
| 2013-06-13 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 607579.74 |
| 2013-06-13 |
update statutory_documents 04/06/13 STATEMENT OF CAPITAL GBP 607579.74 |
| 2013-06-13 |
update statutory_documents 28/05/13 STATEMENT OF CAPITAL GBP 607579.74 |
| 2013-06-13 |
update statutory_documents 28/05/13 STATEMENT OF CAPITAL GBP 607579.74 |
| 2013-06-13 |
update statutory_documents 28/05/13 STATEMENT OF CAPITAL GBP 607579.74 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID |
| 2013-03-08 |
update statutory_documents 27/01/13 STATEMENT OF CAPITAL GBP 1215559.48 |
| 2013-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2013-02-15 |
update statutory_documents 29/01/13 NO MEMBER LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD ROBERT SEELIG |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MS TESSA REBECCA LAWS |
| 2012-11-08 |
update statutory_documents 30/10/12 STATEMENT OF CAPITAL GBP 607579.74 |
| 2012-09-25 |
update statutory_documents 06/09/12 STATEMENT OF CAPITAL GBP 514018.56 |
| 2012-09-25 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 514018.56 |
| 2012-09-25 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 514018.56 |
| 2012-09-25 |
update statutory_documents 09/08/12 STATEMENT OF CAPITAL GBP 514018.56 |
| 2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-02-29 |
update statutory_documents SECRETARY APPOINTED MR ROBERT STJOHN SMITH |
| 2012-02-29 |
update statutory_documents 29/01/12 BULK LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 2012-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-02-28 |
update statutory_documents 29/01/11 BULK LIST |
| 2011-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2010-10-28 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 514019 |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCLAREN DAVIDSON |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH STELZER |
| 2010-07-22 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 503019 |
| 2010-07-20 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 494270.16 |
| 2010-06-24 |
update statutory_documents 08/06/10 STATEMENT OF CAPITAL GBP 489270 |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STJOHN SMITH |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2010-03-08 |
update statutory_documents 29/01/10 BULK LIST |
| 2010-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-01-19 |
update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 488770 |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER |
| 2009-10-08 |
update statutory_documents 21/09/09 STATEMENT OF CAPITAL GBP 170632.50 |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODNEY MUIR |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED DAVID HENRY BROWN |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED JOSEPH NIGEL DAVID STEIZER |
| 2009-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2009-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 29/01/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REX THORNE |
| 2008-07-07 |
update statutory_documents SECRETARY APPOINTED DAVID HENRY BROWN |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HUGH EDMONDS |
| 2008-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 29/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 29/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-23 |
update statutory_documents £ IC 534290/402735
22/12/06
£ SR 6577756@.02=131555 |
| 2007-01-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-10-26 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2006-10-26 |
update statutory_documents CANCEL AHARE PREMIUM ACCOUNT |
| 2006-10-26 |
update statutory_documents CANCEL SHARE PREM ACCT 04/10/06 |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 29/01/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-19 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2004-02-19 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT |
| 2004-02-19 |
update statutory_documents REDUCE SHARE PREM ACCT 16/01/04 |
| 2004-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 29/01/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/01 |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 29/01/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00 |
| 2000-01-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/00 |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 29/01/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/99 |
| 1998-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 29/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98 |
| 1998-01-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/98 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 29/01/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-18 |
update statutory_documents S-DIV
19/11/96 |
| 1996-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
19/11/96 |
| 1996-12-06 |
update statutory_documents £ NC 51000/630000
19/11 |
| 1996-12-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/96 |
| 1996-12-06 |
update statutory_documents DIR POWERS 19/11/96 |
| 1996-11-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-10-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-16 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-16 |
update statutory_documents AUDITORS' REPORT |
| 1996-10-16 |
update statutory_documents AUDITORS' STATEMENT |
| 1996-10-16 |
update statutory_documents BALANCE SHEET |
| 1996-10-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-10-16 |
update statutory_documents ALTER MEM AND ARTS 11/10/96 |
| 1996-10-16 |
update statutory_documents REREGISTRATION PRI-PLC 11/10/96 |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 1993-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/91 |
| 1992-02-10 |
update statutory_documents 50,000 31/08/91 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 1991-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-05-20 |
update statutory_documents S252 DISP LAYING ACC 29/04/91 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-01-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/90 |
| 1989-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/89 FROM:
14 LONDON ROAD, RAINHAM, GILLINGHAM, KENT ME8 6YX |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-04-18 |
update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 1988-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 1985-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1982-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |