| Date | Description |
|---|
| 2024-04-09 |
delete source_ip 77.72.4.162 |
| 2024-04-09 |
insert source_ip 185.199.220.62 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 29/06/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-10-03 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
| 2022-02-11 |
insert index_pages_linkeddomain banksgroup.co.uk |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/20 |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 5 => 2 |
| 2021-04-07 |
update num_mort_satisfied 1 => 5 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022674000007 |
| 2021-01-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-13 |
delete partner Engcon |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMEC 1640 LIMITED / 24/10/2018 |
| 2019-09-04 |
update statutory_documents RE-APPOINT AUDTORS 21/08/2019 |
| 2019-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1640 LIMITED |
| 2019-08-19 |
update statutory_documents CESSATION OF HARRY JAMES BANKS AS A PSC |
| 2019-08-19 |
update statutory_documents CESSATION OF JANICE ANN BANKS AS A PSC |
| 2019-07-08 |
update account_category GROUP => FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-01 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 2204832 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-02 => 2017-10-01 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 2018-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-04 => 2016-10-02 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 07/04/2017 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 21/04/2016 |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY STYLES / 01/07/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-10-04 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-15 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 15/10/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 01/06/2014 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-23 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-16 |
update statutory_documents ADOPT ARTICLES 29/09/2014 |
| 2014-10-16 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 4369420 |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 2014-03-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 2014-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-07 |
delete address INKERMAN HOUSE ST JOHN'S ROAD MEADOWFIELD DURHAM COUNTY DURHAM ENGLAND DH7 8XL |
| 2013-11-07 |
insert address INKERMAN HOUSE ST JOHN'S ROAD MEADOWFIELD DURHAM COUNTY DURHAM DH7 8XL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-24 |
update statutory_documents 30/09/13 NO CHANGES |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN |
| 2013-08-01 |
update num_mort_charges 5 => 6 |
| 2013-08-01 |
update num_mort_outstanding 4 => 5 |
| 2013-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022674000006 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS |
| 2013-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL |
| 2012-10-15 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 2012-07-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-13 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 2204832 |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 |
| 2012-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-10-25 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORL |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/01/2011 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY STYLES / 30/09/2010 |
| 2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
INKERMAN HOUSE ST. JOHNS ROAD
MEADOWFIELD INDUSTRIAL ESTATE
DURHAM
DURHAM
DH7 8XL
UNITED KINGDOM |
| 2010-10-26 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM SMITH / 30/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MORL / 30/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 30/09/2010 |
| 2010-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN STYLES |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH
FERRYHILL
DURHAM
DL17 9EU |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY STYLES / 27/05/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED GAVIN ANTHONY STYLES |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD TONKS |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/05/2010 |
| 2010-05-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-22 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN DUNKLEY |
| 2009-09-23 |
update statutory_documents SECTION 519 |
| 2009-08-24 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-08-10 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 2009-08-10 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED GAVIN ANTHONY STYLES |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED GRAHAM SMITH |
| 2009-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-07 |
update statutory_documents INTEREST & CONFLICTS OF COMPANY 22/12/2008 |
| 2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
WEST CORNFORTH
FERRYHILL
CO DURHAM
DL17 9EU |
| 2008-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED DAVID JOSEPH MARTIN |
| 2008-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents S-DIV
07/03/07 |
| 2007-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents £ IC 2338602/2317814
09/06/06
£ SR 20788@1=20788 |
| 2006-07-07 |
update statutory_documents £ IC 2506602/2338602
09/06/06
£ SR 168000@1=168000 |
| 2006-07-07 |
update statutory_documents £ IC 2627952/2506602
09/06/06
£ SR 121350@1=121350 |
| 2006-07-07 |
update statutory_documents £ IC 2642602/2627952
09/06/06
£ SR 14650@1=14650 |
| 2006-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-07-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS |
| 2004-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 2003-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; CHANGE OF MEMBERS |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-28 |
update statutory_documents £ IC 2923252/2657252
30/10/00
£ SR 266000@1=266000 |
| 2000-11-15 |
update statutory_documents POS 266000@£ 30/10/00 |
| 2000-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 1998-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents ADOPT MEM AND ARTS 08/09/98 |
| 1997-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-21 |
update statutory_documents ALTER MEM AND ARTS 01/01/97 |
| 1996-11-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1995-12-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/95 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-01-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1993-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-09 |
update statutory_documents £ IC 3103252/2923252
29/08/91
£ SR 180000@1=180000 |
| 1991-09-09 |
update statutory_documents 180000 £1 29/08/91 |
| 1991-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-02 |
update statutory_documents 390000 £1 (AGG £750000) 27/10/89 |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-10 |
update statutory_documents WD 30/03/89 AD 13/01/89---------
£ SI 2713250@1=2713250
£ IC 2/2713252 |
| 1989-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-02-27 |
update statutory_documents £ NC 1000/5000000
13/0 |
| 1989-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents COMPANY NAME CHANGED
COPEPRIVATE LIMITED
CERTIFICATE ISSUED ON 25/01/89 |
| 1988-11-17 |
update statutory_documents COMPANY NAME CHANGED
COPEPRIVATE LIMITED
CERTIFICATE ISSUED ON 18/11/88 |
| 1988-11-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-24 |
update statutory_documents ALTER MEM AND ARTS 100888 |
| 1988-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |