| Date | Description |
|---|
| 2023-08-07 |
update num_mort_charges 7 => 8 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032801830008 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22 |
| 2023-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22 |
| 2023-04-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/22 |
| 2023-04-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/22 |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER OLIVER WHITTAKER / 01/04/2022 |
| 2023-01-06 |
update statutory_documents SECRETARY APPOINTED MR MARK FREDERICK SPICKETT |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE PALMER |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-05 |
update statutory_documents SECRETARY APPOINTED MS ANNE-MARIE PALMER |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC |
| 2022-04-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21 |
| 2022-04-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 |
| 2022-04-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER OLIVER WHITTAKER / 22/04/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER MATTHEW WRAGG |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER OLIVER WHITTAKER |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FREEGUARD |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALAR FARZAD |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE SELVES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/20 |
| 2021-05-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/20 |
| 2021-05-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/20 |
| 2020-12-07 |
update num_mort_outstanding 3 => 1 |
| 2020-12-07 |
update num_mort_satisfied 4 => 6 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032801830006 |
| 2020-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032801830007 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 2020-07-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 2020-07-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FREEGUARD |
| 2019-10-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
INTERSERVE HOUSE RUSCOMBE PARK
RUSCOMBE
READING
RG10 9JW
ENGLAND |
| 2019-06-20 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-05-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 2019-05-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 2019-05-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN LEWIS / 26/03/2019 |
| 2019-02-07 |
delete address THAMES VALLEY HEADQUARTERS RUSCOMBE PARK READING UNITED KINGDOM RG10 9JW |
| 2019-02-07 |
insert address 1450 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE UNITED KINGDOM PO15 7AF |
| 2019-02-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
THAMES VALLEY HEADQUARTERS RUSCOMBE PARK
READING
RG10 9JW
UNITED KINGDOM |
| 2018-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 2018-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATCHTECH GROUP (HOLDINGS) LIMITED / 12/07/2018 |
| 2018-07-27 |
update statutory_documents CESSATION OF RICHARD STEVEN LAWRANCE AS A PSC |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRANCE |
| 2018-05-10 |
update num_mort_charges 6 => 7 |
| 2018-05-10 |
update num_mort_outstanding 2 => 3 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032801830007 |
| 2018-04-07 |
delete address THAMES VALLEY HEADQUARTERS RUSCOMBE PARK READING RG10 9JW |
| 2018-04-07 |
insert address THAMES VALLEY HEADQUARTERS RUSCOMBE PARK READING UNITED KINGDOM RG10 9JW |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-07 |
update num_mort_charges 5 => 6 |
| 2018-03-07 |
update num_mort_satisfied 3 => 4 |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
1450 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AF
UNITED KINGDOM |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
THAMES VALLEY HEADQUARTERS RUSCOMBE PARK
READING
RG10 9JW |
| 2018-03-07 |
update statutory_documents SECRETARY APPOINTED KATIE MARY SELVES |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASVIR ROOP |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 2018-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032801830006 |
| 2018-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
UNITED KINGDOM |
| 2017-08-07 |
update num_mort_charges 4 => 5 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR SALAR FARZAD |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATCHTECH GROUP (HOLDINGS) LIMITED |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD STEVEN LAWRANCE / 01/02/2017 |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 6 => 7 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032801830005 |
| 2017-06-06 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/07/2017 |
| 2017-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASVIR SINGH ROOP / 21/03/2017 |
| 2017-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-24 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 399.99 |
| 2017-02-23 |
update statutory_documents ADOPT ARTICLES 01/02/2017 |
| 2017-02-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED KEITH LEWIS |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEPHEN DYER |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILKINSON |
| 2017-02-09 |
update statutory_documents SECRETARY APPOINTED JASVIR SINGH ROOP |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASVIR ROOP |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRAYNOR |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA LAWRANCE |
| 2016-12-20 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-28 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN LAWRANCE / 21/07/2016 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-29 => 2015-06-28 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-20 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JASVIR SINGH ROOP |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PATRICK TRAYNOR |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-29 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLBROW |
| 2014-12-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-12-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-02 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-01 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
update num_mort_outstanding 2 => 1 |
| 2014-02-07 |
update num_mort_satisfied 2 => 3 |
| 2014-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-07 |
delete address THAMES VALLEY HEADQUARTERS RUSCOMBE PARK READING ENGLAND RG10 9JW |
| 2014-01-07 |
insert address THAMES VALLEY HEADQUARTERS RUSCOMBE PARK READING RG10 9JW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-04 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-10-11 |
update statutory_documents ADOPT ARTICLES 27/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM DOUGLAS HOLBROW |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAN MOTYCZAK |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-01 => 2012-07-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update account_ref_month 4 => 6 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2013-03-31 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIGGS |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WEBBER |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/12 |
| 2013-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-12-12 |
update statutory_documents SUB-DIVISION
09/11/12 |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RICHARD GRIGGS |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN MURPHY |
| 2012-12-06 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-09-03 |
update statutory_documents SECRETARY APPOINTED TERESA LAWRANCE |
| 2012-08-02 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 30/06/2012 |
| 2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
VECTOR HOUSE, 5 RUSCOMBE PARK
RUSCOMBE
READING
BERKSHIRE
RG10 9JW |
| 2012-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/11 |
| 2011-12-06 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KEVIN WEBBER |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDOUT |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ROMAN MOTYCZAK |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FALCONER |
| 2010-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-10 |
update statutory_documents 09/11/10 FULL LIST |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-10 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREMLETT RIDOUT / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FALCONER / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN LAWRANCE / 09/11/2009 |
| 2009-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH FALCONER |
| 2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RIDOUT / 26/11/2008 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents £ IC 40520/10010
14/01/08
£ SR 30510@1=30510 |
| 2008-01-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-30 |
update statutory_documents £ NC 30010/40520
30/04/07 |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-10 |
update statutory_documents £ NC 10010/30010
21/12/06 |
| 2006-11-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
VECTOR HOUSE
5 RUSCOMBE PARK
RUSCOMBE
BERKSHIRE RG10 9NU |
| 2006-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2003-11-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2001-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-13 |
update statutory_documents £ NC 1010/10010
20/03/01 |
| 2001-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/01 |
| 2001-04-13 |
update statutory_documents RE:CAP £9900 20/03/01 |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-07 |
update statutory_documents £ NC 1000/1010
02/02/00 |
| 2000-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED 02/02/00 |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/99 FROM:
5
FAIRMILE
HENLEY ON THAMES
OXFORDSHIRE RG9 2JR |
| 1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/97 FROM:
2 THE SWITCHBACK
GARDNER ROAD
MAIDENHEAD
BERKSHIRE SL6 7RJ |
| 1997-10-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 1996-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |