| Date | Description |
|---|
| 2023-10-09 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-10-09 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-10-09 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-10-09 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2023-10-09 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2023-10-09 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-05-02 |
insert person Stuart Hanlon |
| 2023-03-02 |
delete chairman Giles Hankinson |
| 2023-03-02 |
delete person Carly Weston |
| 2023-03-02 |
delete person Giles Hankinson |
| 2023-03-02 |
delete person Peter Lee |
| 2023-03-02 |
delete person Stuart Hanlon |
| 2023-03-02 |
insert person Lewis Edwards |
| 2023-03-02 |
insert person Niall Markey |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-03-29 |
delete person Emily Baxter |
| 2022-02-09 |
delete person Kelly Pearse |
| 2022-02-09 |
delete person Shakeeb Hussain |
| 2022-02-09 |
insert person Carly Weston |
| 2022-02-09 |
update person_title Stuart Hanlon: General Manager => Operations Manager |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GILES HANKINSON |
| 2021-07-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2021 |
| 2021-07-21 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 1220.01 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
delete address Wassall Grove Lane, Stourbridge, West Midlands, DY9 9JH |
| 2021-06-10 |
delete fax +44 (0) 01744 28826 |
| 2021-06-10 |
delete fax +86 771 556 1640 |
| 2021-06-10 |
delete phone +86 771 556 1684 |
| 2021-06-10 |
update founded_year null => 1964 |
| 2021-06-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update website_status IndexPageFetchError => OK |
| 2021-04-16 |
delete source_ip 3.17.193.187 |
| 2021-04-16 |
insert source_ip 85.92.70.180 |
| 2021-03-13 |
update statutory_documents TERMS OF AGREEMENT 22/12/2020 |
| 2021-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-24 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 1120.01 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update website_status FlippedRobots => IndexPageFetchError |
| 2020-07-31 |
update website_status IndexPageFetchError => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GILES HANKINSON / 01/06/2020 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NUGENT APPLEFORD / 01/06/2020 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARRINGTON / 01/06/2020 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-02-01 |
update website_status OK => IndexPageFetchError |
| 2019-12-01 |
delete person Chen Minyu |
| 2019-12-01 |
insert person Emily Baxter |
| 2019-11-01 |
delete person Cole Hankinson |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-03 |
delete person Emily Baxter |
| 2019-07-03 |
delete person Tess Gaskell |
| 2019-07-03 |
insert index_pages_linkeddomain twitter.com |
| 2019-06-01 |
insert cfo Clive Appleford |
| 2019-06-01 |
insert otherexecutives David Carrington |
| 2019-06-01 |
insert otherexecutives Giles Hankinson |
| 2019-06-01 |
insert otherexecutives Stuart Merrifield |
| 2019-06-01 |
delete index_pages_linkeddomain google.com |
| 2019-06-01 |
delete management_pages_linkeddomain google.com |
| 2019-06-01 |
delete product_pages_linkeddomain google.com |
| 2019-06-01 |
insert address 149 Merton Bank Road
St. Helens
Merseyside
WA9 1DZ |
| 2019-06-01 |
insert address 1910 Building E
Huidong Intl
16 Jinpu Rd, Nanning
Guangxi |
| 2019-06-01 |
insert address P O Box 74345
203 Al Hawai Tower
Sheikh Zayed Road,
Dubai, UAE |
| 2019-06-01 |
insert address Wassall Grove Lane
Stourbridge
West Midlands
DY9 9JH |
| 2019-06-01 |
insert email ch..@gmail.com |
| 2019-06-01 |
insert email mo..@esspeeme.com |
| 2019-06-01 |
insert email si..@esspee.co.uk |
| 2019-06-01 |
insert fax +44 (0) 01744 28826 |
| 2019-06-01 |
insert fax +44 (0) 872 331 3117 |
| 2019-06-01 |
insert fax +86 771 556 1640 |
| 2019-06-01 |
insert fax +9714 3211939 |
| 2019-06-01 |
insert person Cathy Casey |
| 2019-06-01 |
insert person Chen Minyu |
| 2019-06-01 |
insert person Clive Appleford |
| 2019-06-01 |
insert person Cole Hankinson |
| 2019-06-01 |
insert person Danny Phillips |
| 2019-06-01 |
insert person David Carrington |
| 2019-06-01 |
insert person Emily Baxter |
| 2019-06-01 |
insert person Gary Mitchell |
| 2019-06-01 |
insert person Giles Hankinson |
| 2019-06-01 |
insert person Nicola Capewell |
| 2019-06-01 |
insert person Simon Tromans |
| 2019-06-01 |
insert person Stuart Hanlon |
| 2019-06-01 |
insert person Stuart Merrifield |
| 2019-06-01 |
insert person Tess Gaskell |
| 2019-06-01 |
insert person Tony Richards |
| 2019-06-01 |
insert person Yang Chun Yu |
| 2019-06-01 |
insert phone +44 (0) 1744 28304 |
| 2019-06-01 |
insert phone +44 (0)1562 881026 |
| 2019-06-01 |
insert phone +86 771 556 1684 |
| 2019-06-01 |
insert phone +9714 3211104 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-05-02 |
delete cfo Clive Appleford |
| 2019-05-02 |
delete otherexecutives David Carrington |
| 2019-05-02 |
delete otherexecutives Giles Hankinson |
| 2019-05-02 |
delete otherexecutives Stuart Merrifield |
| 2019-05-02 |
delete address 149 Merton Bank Road
St. Helens
Merseyside
WA9 1DZ |
| 2019-05-02 |
delete address 1910 Building E
Huidong Intl
16 Jinpu Rd, Nanning
Guangxi |
| 2019-05-02 |
delete address P O Box 74345
203 Al Hawai Tower
Sheikh Zayed Road,
Dubai, UAE |
| 2019-05-02 |
delete address Wassall Grove Lane
Stourbridge
West Midlands
DY9 9JH |
| 2019-05-02 |
delete email ch..@gmail.com |
| 2019-05-02 |
delete email mo..@esspeeme.com |
| 2019-05-02 |
delete email si..@esspee.co.uk |
| 2019-05-02 |
delete fax +44 (0) 01744 28826 |
| 2019-05-02 |
delete fax +44 (0) 872 331 3117 |
| 2019-05-02 |
delete fax +86 771 556 1640 |
| 2019-05-02 |
delete fax +9714 3211939 |
| 2019-05-02 |
delete person Cathy Casey |
| 2019-05-02 |
delete person Chen Minyu |
| 2019-05-02 |
delete person Clive Appleford |
| 2019-05-02 |
delete person Cole Hankinson |
| 2019-05-02 |
delete person Danny Phillips |
| 2019-05-02 |
delete person David Carrington |
| 2019-05-02 |
delete person Emily Baxter |
| 2019-05-02 |
delete person Gary Mitchell |
| 2019-05-02 |
delete person Giles Hankinson |
| 2019-05-02 |
delete person Nicola Capewell |
| 2019-05-02 |
delete person Simon Tromans |
| 2019-05-02 |
delete person Stuart Hanlon |
| 2019-05-02 |
delete person Stuart Merrifield |
| 2019-05-02 |
delete person Tess Gaskell |
| 2019-05-02 |
delete person Tony Richards |
| 2019-05-02 |
delete person Yang Chun Yu |
| 2019-05-02 |
delete phone +44 (0) 1744 28304 |
| 2019-05-02 |
delete phone +44 (0)1562 881026 |
| 2019-05-02 |
delete phone +86 771 556 1684 |
| 2019-05-02 |
delete phone +9714 3211104 |
| 2019-05-02 |
delete source_ip 54.234.88.79 |
| 2019-05-02 |
insert source_ip 3.17.193.187 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-12 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-15 |
insert index_pages_linkeddomain google.com |
| 2018-09-15 |
insert management_pages_linkeddomain google.com |
| 2018-09-15 |
insert product_pages_linkeddomain google.com |
| 2018-08-07 |
update account_ref_day 30 => 31 |
| 2018-08-07 |
update account_ref_month 6 => 12 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-31 => 2018-10-12 |
| 2018-07-12 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 2018-06-17 |
insert cfo Clive Appleford |
| 2018-06-17 |
insert otherexecutives David Carrington |
| 2018-06-17 |
insert otherexecutives Giles Hankinson |
| 2018-06-17 |
insert otherexecutives Stuart Merrifield |
| 2018-06-17 |
delete index_pages_linkeddomain twitter.com |
| 2018-06-17 |
insert address 149 Merton Bank Road
St. Helens
Merseyside
WA9 1DZ |
| 2018-06-17 |
insert address 1910 Building E
Huidong Intl
16 Jinpu Rd, Nanning
Guangxi |
| 2018-06-17 |
insert address P O Box 74345
203 Al Hawai Tower
Sheikh Zayed Road,
Dubai, UAE |
| 2018-06-17 |
insert address Wassall Grove Lane
Stourbridge
West Midlands
DY9 9JH |
| 2018-06-17 |
insert alias Esspee China |
| 2018-06-17 |
insert alias Esspee Fabrications |
| 2018-06-17 |
insert alias Esspee Fabrications Ltd. |
| 2018-06-17 |
insert email ch..@gmail.com |
| 2018-06-17 |
insert email mo..@esspeeme.com |
| 2018-06-17 |
insert email si..@esspee.co.uk |
| 2018-06-17 |
insert fax +44 (0) 01744 28826 |
| 2018-06-17 |
insert fax +44 (0) 872 331 3117 |
| 2018-06-17 |
insert fax +86 771 556 1640 |
| 2018-06-17 |
insert fax +9714 3211939 |
| 2018-06-17 |
insert person Cathy Casey |
| 2018-06-17 |
insert person Chen Minyu |
| 2018-06-17 |
insert person Clive Appleford |
| 2018-06-17 |
insert person Cole Hankinson |
| 2018-06-17 |
insert person Danny Phillips |
| 2018-06-17 |
insert person David Carrington |
| 2018-06-17 |
insert person Emily Baxter |
| 2018-06-17 |
insert person Gary Mitchell |
| 2018-06-17 |
insert person Giles Hankinson |
| 2018-06-17 |
insert person Nicola Capewell |
| 2018-06-17 |
insert person Simon Tromans |
| 2018-06-17 |
insert person Stuart Hanlon |
| 2018-06-17 |
insert person Stuart Merrifield |
| 2018-06-17 |
insert person Tess Gaskell |
| 2018-06-17 |
insert person Tony Richards |
| 2018-06-17 |
insert person Yang Chun Yu |
| 2018-06-17 |
insert phone +44 (0) 1744 28304 |
| 2018-06-17 |
insert phone +44 (0)1562 881026 |
| 2018-06-17 |
insert phone +86 771 556 1684 |
| 2018-06-17 |
insert phone +9714 3211104 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-06 |
update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 1920 |
| 2017-11-23 |
insert index_pages_linkeddomain twitter.com |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 12 => 6 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2017-09-26 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NUGENT APPLEFORD / 31/12/2016 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MERRIFIELD / 31/12/2016 |
| 2017-05-07 |
update num_mort_charges 8 => 9 |
| 2017-05-07 |
update num_mort_outstanding 3 => 4 |
| 2017-04-26 |
update num_mort_outstanding 5 => 3 |
| 2017-04-26 |
update num_mort_satisfied 3 => 5 |
| 2017-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008323340009 |
| 2017-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARRINGTON / 15/09/2016 |
| 2016-07-30 |
delete source_ip 52.87.184.3 |
| 2016-07-30 |
insert source_ip 54.234.88.79 |
| 2016-07-02 |
delete otherexecutives Giles Hankinson |
| 2016-07-02 |
delete person Cathy Casey |
| 2016-07-02 |
delete person Chen Minyu |
| 2016-07-02 |
delete person Danny Phillips |
| 2016-07-02 |
delete person Gary Mitchell |
| 2016-07-02 |
delete person Giles Hankinson |
| 2016-07-02 |
delete person John Davis |
| 2016-07-02 |
delete person Tony Richards |
| 2016-07-02 |
delete person Yang Chun Yu |
| 2016-07-02 |
delete source_ip 80.74.241.109 |
| 2016-07-02 |
insert source_ip 52.87.184.3 |
| 2016-02-05 |
update description |
| 2016-02-05 |
update person_title Chen Minyu: Procurement => Staff Member |
| 2016-02-05 |
update person_title Tony Richards: Production Foreman => Sales Executive |
| 2016-02-05 |
update person_title Yang Chun Yu: Managing Director - Esspee SEA => China |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-23 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 7 => 8 |
| 2015-04-07 |
update num_mort_outstanding 4 => 5 |
| 2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008323340008 |
| 2015-02-07 |
update num_mort_charges 5 => 7 |
| 2015-02-07 |
update num_mort_outstanding 2 => 4 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2015-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-20 |
update statutory_documents 31/10/14 FULL LIST |
| 2015-01-19 |
update statutory_documents 21/10/14 STATEMENT OF CAPITAL GBP 2000.00 |
| 2015-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008323340006 |
| 2015-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008323340007 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED STUART JAMES MERRIFIELD |
| 2014-11-07 |
update num_mort_outstanding 5 => 2 |
| 2014-11-07 |
update num_mort_satisfied 0 => 3 |
| 2014-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents SECOND FILING WITH MUD 31/10/13 FOR FORM AR01 |
| 2014-06-25 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 4000.00 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-02 |
update website_status FlippedRobots => OK |
| 2014-05-02 |
delete source_ip 80.74.249.120 |
| 2014-05-02 |
insert address Esspee,149 Merton Bank Rd, St Helens, Merseyside, WA91DZ |
| 2014-05-02 |
insert fax +44174428826 |
| 2014-05-02 |
insert phone +44174428304 |
| 2014-05-02 |
insert source_ip 80.74.241.109 |
| 2014-05-02 |
update robots_txt_status www.esspee.co.uk: 404 => 200 |
| 2014-04-22 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-19 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED CLIVE NUGENT APPLEFORD |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 4 => 5 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2013-05-24 |
update website_status OK => DNSError |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED ALEX GILES HANKINSON |
| 2012-12-11 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED DAVID CARRINGTON |
| 2012-04-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORIS SMITH |
| 2012-01-09 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2012-01-09 |
update statutory_documents ALTER ARTICLES 19/12/2011 |
| 2012-01-09 |
update statutory_documents 19/12/11 STATEMENT OF CAPITAL GBP 4000.00 |
| 2012-01-09 |
update statutory_documents SUB-DIVISION
19/12/11 |
| 2011-11-24 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMITH / 31/10/2009 |
| 2009-04-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-30 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-27 |
update statutory_documents FIRST GAZETTE |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-09-15 |
update statutory_documents FIRST GAZETTE |
| 1987-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1964-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |