| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 9 => 10 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAJMA ALEX GODFREY / 01/04/2022 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015551680010 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARI MULROONEY WOLLMAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MOORE |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIT ENTERTAINMENT LIMITED |
| 2021-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-29 |
update statutory_documents ALTER ARTICLES 11/03/2021 |
| 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 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 26/10/2020 |
| 2020-10-30 |
delete company_previous_name BRITT ALLCROFT (THOMAS) LIMITED |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW UNITT |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT BAPNA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF |
| 2020-05-07 |
insert address 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE ENGLAND SL1 1FQ |
| 2020-05-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNSHINE HOLDINGS 3 LIMITED / 27/04/2020 |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
THE PORTER BUILDING 1 BRUNEL WAY
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNSHINE HOLDINGS 3 LIMITED / 06/04/2020 |
| 2020-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 06/04/2020 |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MS SHARI MULROONEY WOLLMAN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 2019-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-02-07 |
delete sic_code 90030 - Artistic creation |
| 2019-02-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-02-07 |
insert sic_code 59113 - Television programme production activities |
| 2019-02-07 |
insert sic_code 59133 - Television programme distribution activities |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LYNCH / 06/09/2018 |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MATHUR |
| 2018-05-29 |
update statutory_documents SECOND FILING OF AP01 FOR NAJMA ALEX GODFREY |
| 2018-05-08 |
update num_mort_charges 9 => 10 |
| 2018-05-08 |
update num_mort_outstanding 0 => 1 |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015551680010 |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MS NAJMA ALEX GODREY |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MCKENZIE |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 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 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD AIKEN |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MATHUR / 01/04/2016 |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANN MCKENZIE / 02/04/2016 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-10 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH |
| 2016-01-25 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MS JEAN ANN MCKENZIE |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL UNITT |
| 2015-05-20 |
update statutory_documents SECRETARY APPOINTED MR TODD OLEN PICCUS |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SIDDHARTH MATHUR |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH SALVO |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-29 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-23 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOEL ROTENBERG |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2013-01-23 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-12-17 |
update statutory_documents COMPANY BUSIENSS 27/11/2012 |
| 2012-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/12 |
| 2012-11-28 |
update statutory_documents REDUCE ISSUED CAPITAL 27/11/2012 |
| 2012-11-28 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-05-23 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN THIEME |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DONALD BRUCE AIKEN |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLMARK |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 2012-02-21 |
update statutory_documents SECRETARY APPOINTED SUKHJIWAN KAUR TUNG |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI |
| 2012-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-10 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 2312 |
| 2012-02-10 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 2412 |
| 2012-02-09 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 2212 |
| 2012-02-09 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 2112 |
| 2012-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-01-12 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-01-21 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MS SANGEETA DESAI |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-01-15 |
update statutory_documents 04/01/10 FULL LIST |
| 2009-12-23 |
update statutory_documents BREACH OF DUTY 27/07/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 |
| 2009-10-14 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2009-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED SEAN SULLIVAN |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents SECRETARY APPOINTED JOSEPH PASQUALINO SALVO |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED JEFFREY DOUBLEDAY DUNN |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET ROWLAND |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEARCE |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-06 |
update statutory_documents APPROVES RES 27/07/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-31 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-10-31 |
update statutory_documents 1556 DEBEN & PURC AGREE 29/09/03 |
| 2003-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 27/08/03 TO 31/07/03 |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/02 |
| 2003-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 27/08/02 |
| 2003-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
STONEHAM GATE
STONEHAM LANE
STONEHAM EASTLEIGH
HAMPSHIRE SO50 9NW |
| 2003-02-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-27 |
update statutory_documents ACC LETT APPR AUTH 25/06/02 |
| 2003-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-06-20 |
update statutory_documents S366A DISP HOLDING AGM 12/06/02 |
| 2002-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/01 FROM:
3 GROSVENOR SQUARE
SOUTHAMPTON
HANTS
SO15 2BE |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents COMPANY NAME CHANGED
BRITT ALLCROFT (THOMAS) LIMITED
CERTIFICATE ISSUED ON 12/09/00 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 1999-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 1996-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 1995-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 1993-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 1993-04-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 1992-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 1991-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/91 FROM:
61 DEVONSHIRE ROAD SOUTHAMPTON
HANTS SO1 2GR |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS |
| 1990-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-28 |
update statutory_documents COMPANY NAME CHANGED
BRITT ALLCROFT LIMITED
CERTIFICATE ISSUED ON 01/09/87 |
| 1987-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1987-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/86 FROM:
CAPITAL HOUSE
1 HOUNDWELL PLACE
SOUTHAMPTON HANTS |
| 1986-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1985-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1981-07-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/07/81 |
| 1981-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |