| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents 13/02/25 STATEMENT OF CAPITAL GBP 122198137.5 |
| 2024-11-04 |
update statutory_documents 01/11/24 STATEMENT OF CAPITAL GBP 122198018.5 |
| 2024-08-07 |
update statutory_documents 07/08/24 STATEMENT OF CAPITAL GBP 122180366.75 |
| 2024-07-26 |
update statutory_documents 26/07/24 STATEMENT OF CAPITAL GBP 122171932.5 |
| 2024-06-26 |
update statutory_documents 21/06/24 STATEMENT OF CAPITAL GBP 109671932.5 |
| 2024-06-06 |
update statutory_documents 06/06/24 STATEMENT OF CAPITAL GBP 109654641.5 |
| 2024-05-31 |
update statutory_documents 30/05/24 STATEMENT OF CAPITAL GBP 109654263.25 |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES |
| 2024-05-28 |
update statutory_documents 24/05/24 STATEMENT OF CAPITAL GBP 109653956.5 |
| 2024-05-28 |
update statutory_documents 28/05/24 STATEMENT OF CAPITAL GBP 109654015.5 |
| 2024-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-22 |
update statutory_documents ALTER ARTICLES 16/05/2024 |
| 2024-05-16 |
update statutory_documents 16/05/24 STATEMENT OF CAPITAL GBP 108969493 |
| 2024-05-10 |
update statutory_documents 09/05/24 STATEMENT OF CAPITAL GBP 108967896.75 |
| 2024-05-02 |
update statutory_documents 02/05/24 STATEMENT OF CAPITAL GBP 108967246.5 |
| 2024-04-25 |
update statutory_documents 25/04/24 STATEMENT OF CAPITAL GBP 108966821 |
| 2024-04-18 |
update statutory_documents 18/04/24 STATEMENT OF CAPITAL GBP 108966787.5 |
| 2024-04-11 |
update statutory_documents 11/04/24 STATEMENT OF CAPITAL GBP 108966669.25 |
| 2024-03-28 |
update statutory_documents 28/03/24 STATEMENT OF CAPITAL GBP 108966373.75 |
| 2024-03-19 |
update statutory_documents 14/03/24 STATEMENT OF CAPITAL GBP 108966196.5 |
| 2024-03-07 |
update statutory_documents 07/03/24 STATEMENT OF CAPITAL GBP 108965901 |
| 2024-02-23 |
update statutory_documents 22/02/24 STATEMENT OF CAPITAL GBP 108965002.75 |
| 2024-02-22 |
update statutory_documents 22/02/24 STATEMENT OF CAPITAL GBP 108964411.5 |
| 2024-02-19 |
update statutory_documents 08/02/24 STATEMENT OF CAPITAL GBP 108964217.5 |
| 2024-02-19 |
update statutory_documents 15/02/24 STATEMENT OF CAPITAL GBP 108964394.75 |
| 2024-02-05 |
update statutory_documents 01/02/24 STATEMENT OF CAPITAL GBP 108963892.25 |
| 2024-01-26 |
update statutory_documents 24/01/24 STATEMENT OF CAPITAL GBP 108963880.5 |
| 2024-01-24 |
update statutory_documents 18/01/24 STATEMENT OF CAPITAL GBP 108963705.75 |
| 2024-01-17 |
update statutory_documents 11/01/24 STATEMENT OF CAPITAL GBP 108963280.5 |
| 2024-01-04 |
update statutory_documents 04/01/24 STATEMENT OF CAPITAL GBP 108962866.75 |
| 2024-01-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES BURT |
| 2024-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 01/01/2024 |
| 2024-01-01 |
update statutory_documents 28/12/23 STATEMENT OF CAPITAL GBP 108962275.5 |
| 2024-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2023-12-21 |
update statutory_documents 14/12/23 STATEMENT OF CAPITAL GBP 108959783.75 |
| 2023-12-21 |
update statutory_documents 21/12/23 STATEMENT OF CAPITAL GBP 108961684.25 |
| 2023-12-11 |
update statutory_documents 07/12/23 STATEMENT OF CAPITAL GBP 108955729.5 |
| 2023-12-08 |
update statutory_documents 07/12/23 STATEMENT OF CAPITAL GBP 108950203 |
| 2023-10-31 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 108945558 |
| 2023-09-20 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 108931578.5 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA JAIN |
| 2023-07-31 |
update statutory_documents 27/07/23 STATEMENT OF CAPITAL GBP 108931421 |
| 2023-06-30 |
update statutory_documents RE: ANNUAL REPORTS AND ACCOUNTS APPROVED / APPROVE THE DIRECTORS RENUMERATION REPORT / DECLARE A DIVIDEND / ELECTION AND RE-ELECTION OF DIRECTORS / RE-APPOINT AUDITORS / SHORT NOTICE OF A MEETING OTHER THAN AN ANNUAL GENERAL MEETING 18/05/2023 |
| 2023-06-30 |
update statutory_documents 22/06/23 STATEMENT OF CAPITAL GBP 100635896 |
| 2023-06-30 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 100644128 |
| 2023-06-08 |
update statutory_documents 08/06/23 STATEMENT OF CAPITAL GBP 100634098 |
| 2023-06-02 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 100632586.75 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 100630720 |
| 2023-05-18 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 100086699.25 |
| 2023-05-15 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 100086168.75 |
| 2023-05-10 |
update statutory_documents 04/05/23 STATEMENT OF CAPITAL GBP 100086004.5 |
| 2023-04-26 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 100085681 |
| 2023-04-17 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 100075832 |
| 2023-04-17 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 100085601.5 |
| 2023-03-20 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 100075518.5 |
| 2023-03-13 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 100074988 |
| 2023-03-03 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 100073396.75 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMEIKAN |
| 2023-02-14 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 100073354.5 |
| 2023-02-07 |
update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 100072771.25 |
| 2023-01-26 |
update statutory_documents 19/01/23 STATEMENT OF CAPITAL GBP 100071724.75 |
| 2023-01-26 |
update statutory_documents 25/01/23 STATEMENT OF CAPITAL GBP 100072149 |
| 2023-01-26 |
update statutory_documents 26/01/23 STATEMENT OF CAPITAL GBP 100072361.25 |
| 2023-01-18 |
update statutory_documents 18/01/23 STATEMENT OF CAPITAL GBP 100071082.25 |
| 2023-01-13 |
update statutory_documents 12/01/23 STATEMENT OF CAPITAL GBP 100071003.5 |
| 2023-01-12 |
update statutory_documents 11/01/23 STATEMENT OF CAPITAL GBP 100070659.25 |
| 2023-01-10 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 100070580.5 |
| 2023-01-04 |
update statutory_documents 04/01/23 STATEMENT OF CAPITAL GBP 100070241 |
| 2022-12-30 |
update statutory_documents 29/12/22 STATEMENT OF CAPITAL GBP 100069984 |
| 2022-12-23 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 100069718.75 |
| 2022-12-20 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 100068361 |
| 2022-12-14 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 100067311.5 |
| 2022-12-07 |
update statutory_documents 07/12/22 STATEMENT OF CAPITAL GBP 100062534 |
| 2022-12-02 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 100062211.25 |
| 2022-11-30 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 100059633.75 |
| 2022-11-14 |
update statutory_documents 09/11/22 STATEMENT OF CAPITAL GBP 100058844.25 |
| 2022-11-08 |
update statutory_documents 02/11/22 STATEMENT OF CAPITAL GBP 100058835 |
| 2022-10-31 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 100058498.75 |
| 2022-10-03 |
update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 100033387 |
| 2022-09-15 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 100033186.75 |
| 2022-09-08 |
update statutory_documents 07/09/22 STATEMENT OF CAPITAL GBP 100033139.75 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED NICOLA JOY DULIEU |
| 2022-08-05 |
update statutory_documents 04/08/22 STATEMENT OF CAPITAL GBP 100033117 |
| 2022-07-29 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 100026070 |
| 2022-07-27 |
update statutory_documents 27/07/22 STATEMENT OF CAPITAL GBP 100023683 |
| 2022-07-22 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL GBP 100022845.5 |
| 2022-07-14 |
update statutory_documents 13/07/22 STATEMENT OF CAPITAL GBP 100022635 |
| 2022-07-11 |
update statutory_documents 07/07/22 STATEMENT OF CAPITAL GBP 100022325 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 100021073.75 |
| 2022-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-14 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 100020658.5 |
| 2022-06-09 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 100020329.75 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents 26/05/22 STATEMENT OF CAPITAL GBP 100020279.25 |
| 2022-05-20 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 100019140.25 |
| 2022-05-05 |
update statutory_documents 05/05/22 STATEMENT OF CAPITAL GBP 99827984.75 |
| 2022-04-28 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 99827858.25 |
| 2022-04-22 |
update statutory_documents 13/04/22 STATEMENT OF CAPITAL GBP 99825772.5 |
| 2022-04-22 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 99826531.75 |
| 2022-04-22 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 99826744.5 |
| 2022-04-22 |
update statutory_documents 21/04/22 STATEMENT OF CAPITAL GBP 99827098.75 |
| 2022-04-19 |
update statutory_documents 13/04/22 STATEMENT OF CAPITAL GBP 99792406.25 |
| 2022-04-10 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 99791953.25 |
| 2022-04-06 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 99790282.5 |
| 2022-03-31 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 99789985.75 |
| 2022-03-24 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 99789226.25 |
| 2022-03-17 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 99787581 |
| 2022-03-10 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 99786885.25 |
| 2022-03-04 |
update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 99785809.5 |
| 2022-02-25 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 99783069 |
| 2022-02-17 |
update statutory_documents 17/02/22 STATEMENT OF CAPITAL GBP 99782816 |
| 2022-02-10 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 99782088.5 |
| 2022-02-10 |
update statutory_documents 10/02/22 STATEMENT OF CAPITAL GBP 99782752.75 |
| 2022-02-04 |
update statutory_documents 03/02/22 STATEMENT OF CAPITAL GBP 99781842.25 |
| 2022-01-31 |
update statutory_documents 27/01/22 STATEMENT OF CAPITAL GBP 99781513.5 |
| 2022-01-24 |
update statutory_documents 20/01/22 STATEMENT OF CAPITAL GBP 99781089.5 |
| 2022-01-13 |
update statutory_documents 13/01/22 STATEMENT OF CAPITAL GBP 99780431.75 |
| 2022-01-06 |
update statutory_documents 06/01/22 STATEMENT OF CAPITAL GBP 99778837.5 |
| 2022-01-04 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 99778540.25 |
| 2021-12-29 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 99777907.75 |
| 2021-12-17 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 99776705.75 |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS |
| 2021-12-13 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 99773776 |
| 2021-12-03 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 99768089.75 |
| 2021-11-29 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 99759539 |
| 2021-11-17 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 99759240.25 |
| 2021-11-11 |
update statutory_documents 04/11/21 STATEMENT OF CAPITAL GBP 99759076.5 |
| 2021-10-29 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 99759034.25 |
| 2021-09-14 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 99748147.25 |
| 2021-09-01 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 99747662 |
| 2021-07-28 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 99747634.75 |
| 2021-07-14 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 99747185.5 |
| 2021-07-08 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 99746674.25 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 99746141 |
| 2021-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents 24/06/21 STATEMENT OF CAPITAL GBP 99745939 |
| 2021-06-23 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 99745561.75 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 99745179.25 |
| 2021-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-03 |
update statutory_documents ADOPT ARTICLES 13/05/2021 |
| 2021-05-26 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 99744903.5 |
| 2021-05-21 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 99557985.25 |
| 2021-05-21 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 99744580 |
| 2021-05-05 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 99557952.25 |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 01/01/2021 |
| 2021-04-28 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 99557435.75 |
| 2021-04-15 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 99556101.5 |
| 2021-04-15 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 99556910.25 |
| 2021-04-08 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 99554666.5 |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 2021-02-25 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 99552152 |
| 2021-02-09 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 99551683.25 |
| 2021-02-02 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 99551198 |
| 2021-01-05 |
update statutory_documents 05/01/21 STATEMENT OF CAPITAL GBP 99550389.25 |
| 2020-12-22 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 99550163 |
| 2020-12-17 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 99549476 |
| 2020-12-10 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 99547754 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NORMAN LEGH HUNTINGFORD |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCMEIKAN / 29/10/2020 |
| 2020-10-15 |
update statutory_documents 15/10/20 STATEMENT OF CAPITAL GBP 99536438.5 |
| 2020-08-04 |
update statutory_documents 29/07/20 STATEMENT OF CAPITAL GBP 99535669.25 |
| 2020-08-03 |
update statutory_documents 29/07/20 STATEMENT OF CAPITAL GBP 99535674.75 |
| 2020-07-20 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 99535649.75 |
| 2020-06-18 |
update statutory_documents 28/05/20 STATEMENT OF CAPITAL GBP 90909931.75 |
| 2020-06-08 |
update accounts_last_madeup_date 2019-04-30 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents TO RECEIVE THE AUDITED ANNUAL ACCOUNTS / DIRECTORS REMUNERATION REPORT APPROVED / DIRECTORS ELECTED / AUDITORS REAPPOINTED / AUDIT COMMITTEE AUTHORISED / SAYE APPROVED FOR OPERATION / GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 07/05/2020 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL GBP 90909303.5 |
| 2020-05-29 |
update statutory_documents 08/05/20 STATEMENT OF CAPITAL GBP 90907885.5 |
| 2020-05-29 |
update statutory_documents 14/05/20 STATEMENT OF CAPITAL GBP 90907975 |
| 2020-05-29 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 90907840.75 |
| 2020-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-30 |
update statutory_documents 10/04/20 STATEMENT OF CAPITAL GBP 90907006.25 |
| 2020-04-30 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 90907185.75 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED SIR STEVE SMITH |
| 2020-04-03 |
update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 90899451.25 |
| 2020-03-19 |
update statutory_documents 04/03/20 STATEMENT OF CAPITAL GBP 90899002.5 |
| 2020-03-02 |
update statutory_documents 12/02/20 STATEMENT OF CAPITAL GBP 90898912.75 |
| 2020-02-11 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 90898589.75 |
| 2020-01-24 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 90898401.25 |
| 2020-01-24 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 90898491 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2019-12-23 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 90897865 |
| 2019-12-23 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 90897970.5 |
| 2019-12-20 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 90896234 |
| 2019-12-20 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 90897526 |
| 2019-12-12 |
update statutory_documents 05/12/19 STATEMENT OF CAPITAL GBP 90893362 |
| 2019-12-11 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 90890634 |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON |
| 2019-12-04 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 90882934.25 |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED DAME SHIRLEY ANNE TERESA PEARCE |
| 2019-11-04 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 72737362.75 |
| 2019-10-21 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 72583828.75 |
| 2019-10-21 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 72583842.25 |
| 2019-10-18 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 72583777.25 |
| 2019-10-15 |
update statutory_documents 09/10/19 STATEMENT OF CAPITAL GBP 72583669 |
| 2019-10-11 |
update statutory_documents 09/10/19 STATEMENT OF CAPITAL GBP 72583690 |
| 2019-09-10 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 72583417.75 |
| 2019-09-10 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 72583507.5 |
| 2019-09-06 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 72583588.25 |
| 2019-08-28 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 72582884.25 |
| 2019-08-23 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 72582810.5 |
| 2019-08-06 |
update statutory_documents APPROVAL OF ACQUISITION 23/07/2019 |
| 2019-07-23 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 72582725.25 |
| 2019-07-08 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 72578625.75 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-12-31 => 2019-04-30 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 65990209.75 |
| 2019-05-30 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 65990039.25 |
| 2019-05-28 |
update statutory_documents COMPANY BUSINESS 09/05/2019 |
| 2019-05-17 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 65989895.25 |
| 2019-05-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-17 |
update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 65889047.75 |
| 2019-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-04 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 65888792 |
| 2019-03-21 |
update statutory_documents 21/03/19 STATEMENT OF CAPITAL GBP 65885946.25 |
| 2019-03-13 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 65885605.25 |
| 2019-03-07 |
delete company_previous_name THE LDC GROUP PLC |
| 2019-02-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2018 |
| 2019-02-13 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 65884173 |
| 2019-02-07 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 65884087.75 |
| 2018-12-20 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 65878787.75 |
| 2018-12-14 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 65877585.75 |
| 2018-12-07 |
update statutory_documents 06/12/18 STATEMENT OF CAPITAL GBP 65875896.5 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO |
| 2018-12-03 |
update statutory_documents 03/12/18 STATEMENT OF CAPITAL GBP 65873512.75 |
| 2018-11-29 |
update statutory_documents 29/11/18 STATEMENT OF CAPITAL GBP 65868872.75 |
| 2018-11-08 |
update statutory_documents 08/11/18 STATEMENT OF CAPITAL GBP 65868221 |
| 2018-11-07 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 65867794.75 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN AKERS |
| 2018-06-20 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 65848272.25 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 65848230 |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 2018-05-21 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 65847845.25 |
| 2018-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-11 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 65779668 |
| 2018-05-03 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 65778103.75 |
| 2018-04-11 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 65777452 |
| 2018-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 65771519.25 |
| 2018-03-29 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 65771089 |
| 2018-03-21 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 65768612.5 |
| 2018-03-08 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 65767830.25 |
| 2018-03-01 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 65766526.5 |
| 2018-02-23 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 65762605.75 |
| 2018-02-14 |
update statutory_documents 14/02/18 STATEMENT OF CAPITAL GBP 60210887.75 |
| 2018-02-07 |
update statutory_documents 07/02/18 STATEMENT OF CAPITAL GBP 60210757.5 |
| 2018-01-25 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 60210417 |
| 2018-01-10 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 60210234 |
| 2018-01-05 |
update statutory_documents 05/01/18 STATEMENT OF CAPITAL GBP 60209603.75 |
| 2017-12-22 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 60207570.25 |
| 2017-12-21 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 60187477 |
| 2017-12-20 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 60187549.75 |
| 2017-12-20 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 60198928 |
| 2017-12-20 |
update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 60203333.75 |
| 2017-12-20 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 60205354 |
| 2017-12-20 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 60187257.75 |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJIT WOLSTENHOLME |
| 2017-11-22 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL GBP 60187149 |
| 2017-11-17 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 60185561.25 |
| 2017-11-14 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 60184689 |
| 2017-10-06 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 60184509.75 |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JOHN PATERSON |
| 2017-09-12 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 5721622125 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 01/12/16 STATEMENT OF CAPITAL GBP 55507938.25 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 02/03/17 STATEMENT OF CAPITAL GBP 55517908.75 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 02/06/17 STATEMENT OF CAPITAL GBP 57314874.25 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 02/06/17 STATEMENT OF CAPITAL GBP 57480262.00 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 05/01/17 STATEMENT OF CAPITAL GBP 55513449.25 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 05/05/17 STATEMENT OF CAPITAL GBP 56106763.75 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 05/10/16 STATEMENT OF CAPITAL GBP 55503268.75 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 07/06/17 STATEMENT OF CAPITAL GBP 57868557.00 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 07/12/16 STATEMENT OF CAPITAL GBP 55508792.50 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 08/06/17 STATEMENT OF CAPITAL GBP 57868699.25 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 09/03/17 STATEMENT OF CAPITAL GBP 55518263.00 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 10/04/17 STATEMENT OF CAPITAL GBP 55527983.50 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 10/04/17 STATEMENT OF CAPITAL GBP 55532163.75 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 11/05/17 STATEMENT OF CAPITAL GBP 56106862.75 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 12/01/17 STATEMENT OF CAPITAL GBP 55516453.25 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 14/12/16 STATEMENT OF CAPITAL GBP 55511071.25 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 16/02/17 STATEMENT OF CAPITAL GBP 55517196.75 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 16/03/17 STATEMENT OF CAPITAL GBP 55518832.75 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 18/04/17 STATEMENT OF CAPITAL GBP 55537287.75 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 18/04/17 STATEMENT OF CAPITAL GBP 56106051.75 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 18/05/17 STATEMENT OF CAPITAL GBP 56108001.75 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 19/01/17 STATEMENT OF CAPITAL GBP 55516841.00 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 21/12/16 STATEMENT OF CAPITAL GBP 55511954.00 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 22/09/16 STATEMENT OF CAPITAL GBP 55502752.25 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 30/03/17 STATEMENT OF CAPITAL GBP 55519544.75 |
| 2017-09-04 |
update statutory_documents SECOND FILED SH01 - 30/05/17 STATEMENT OF CAPITAL GBP 57154094.25 |
| 2017-08-17 |
update statutory_documents 16/06/17 STATEMENT OF CAPITAL GBP 60182938 |
| 2017-08-17 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 60184362.5 |
| 2017-06-13 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 57418277.25 |
| 2017-06-09 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 57806572.25 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 57319482 |
| 2017-06-07 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 57418135 |
| 2017-06-02 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 56890054 |
| 2017-06-02 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 56936649.25 |
| 2017-06-02 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 56988421.75 |
| 2017-06-01 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 57319482 |
| 2017-06-01 |
update statutory_documents 25/05/17 STATEMENT OF CAPITAL GBP 56108286.5 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-31 |
update statutory_documents ALTER ARTICLES 11/05/2017 |
| 2017-05-23 |
update statutory_documents 11/05/17 STATEMENT OF CAPITAL GBP 56108001.75 |
| 2017-05-23 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 56107902.75 |
| 2017-05-10 |
update statutory_documents 08/05/17 STATEMENT OF CAPITAL GBP 56106763.75 |
| 2017-05-10 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 56106051.75 |
| 2017-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 2017-04-27 |
insert address SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2017-04-27 |
update registered_address |
| 2017-04-20 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 56100927.75 |
| 2017-04-20 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 56096747.5 |
| 2017-04-12 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL GBP 55527983.5 |
| 2017-04-11 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 55518832.75 |
| 2017-04-11 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 55519544.75 |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
THE CORE
40 ST THOMAS STREET
BRISTOL
BS1 6JX |
| 2017-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-09 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 55518263 |
| 2017-03-01 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 55520567 |
| 2017-03-01 |
update statutory_documents 16/02/17 STATEMENT OF CAPITAL GBP 55519855 |
| 2017-03-01 |
update statutory_documents 19/01/17 STATEMENT OF CAPITAL GBP 55516851 |
| 2017-02-17 |
update statutory_documents SECOND FILED SH01 - 05/01/17 STATEMENT OF CAPITAL GBP 55513459.25 |
| 2017-02-17 |
update statutory_documents SECOND FILED SH01 - 11/01/17 STATEMENT OF CAPITAL GBP 55516463.25 |
| 2017-02-17 |
update statutory_documents SECOND FILED SH01 - 15/12/16 STATEMENT OF CAPITAL GBP 55511081.25 |
| 2017-02-17 |
update statutory_documents SECOND FILED SH01 - 21/12/16 STATEMENT OF CAPITAL GBP 55511964.00 |
| 2017-02-09 |
update statutory_documents ALTER ARTICLES 30/11/2016 |
| 2017-01-18 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 55513459.25 |
| 2017-01-18 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 55516463.25 |
| 2017-01-18 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 55511081.25 |
| 2017-01-18 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 55511964 |
| 2016-12-15 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 55508792.5 |
| 2016-12-07 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 55507938.25 |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FAULKNER |
| 2016-10-10 |
update statutory_documents 06/10/16 STATEMENT OF CAPITAL GBP 55503268.75 |
| 2016-10-04 |
update statutory_documents 22/09/16 STATEMENT OF CAPITAL GBP 55502752.25 |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 2016-05-26 |
update statutory_documents 15/05/16 NO MEMBER LIST |
| 2016-05-24 |
update statutory_documents 19/05/16 STATEMENT OF CAPITAL GBP 55502645.75 |
| 2016-05-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MCMEIKAN / 01/02/2014 |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 01/02/2013 |
| 2016-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-13 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 55502548 |
| 2016-04-12 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 55489512.5 |
| 2016-04-05 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 55488165 |
| 2016-03-23 |
update statutory_documents 17/03/16 STATEMENT OF CAPITAL GBP 55487508.5 |
| 2016-03-11 |
update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 55486413.75 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH ANTHONY DEMPSEY |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJIT WOLSTENHOLME / 01/12/2011 |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJIT WOLSTENHOLME / 29/02/2016 |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JAMES TIMOTHY WILSON / 01/12/2010 |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JAMES TIMOTHY WILSON / 29/02/2016 |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WHITE / 26/02/2016 |
| 2016-02-26 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 55485319 |
| 2016-02-10 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 55485212.25 |
| 2016-01-15 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 55484915.5 |
| 2016-01-05 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL GBP 55482727.75 |
| 2015-12-21 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 55482346.75 |
| 2015-12-14 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 55482128 |
| 2015-12-04 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL GBP 55481580.75 |
| 2015-12-02 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 55481143 |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015 |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 10/11/2015 |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 14/08/2015 |
| 2015-11-10 |
update statutory_documents 05/11/15 STATEMENT OF CAPITAL GBP 55475981.5 |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 30/11/2014 |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 27/10/2015 |
| 2015-10-16 |
update statutory_documents 08/10/15 STATEMENT OF CAPITAL GBP 55475387.5 |
| 2015-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-23 |
update statutory_documents SECTION 519 CA 2006 |
| 2015-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 2015-06-02 |
update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 55474875.50 |
| 2015-05-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-05-18 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 50428526.00 |
| 2015-05-11 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 55473976.50 |
| 2015-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-10 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 50391453.50 |
| 2015-02-27 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 50389779.00 |
| 2015-02-24 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 50387075.25 |
| 2015-02-05 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 50383501.50 |
| 2014-12-15 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 50339401.467 |
| 2014-11-11 |
update statutory_documents 17/10/14 STATEMENT OF CAPITAL GBP 50318429.75 |
| 2014-10-28 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 50318429.75 |
| 2014-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 15/10/2014 |
| 2014-08-28 |
update statutory_documents 25/07/14 STATEMENT OF CAPITAL GBP 50301889.50 |
| 2014-07-16 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 50291484.00 |
| 2014-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-11 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-06-11 |
update statutory_documents SECOND FILING WITH MUD 15/05/13 FOR FORM AR01 |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 02/06/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2014-04-17 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 50290175.25 |
| 2014-04-10 |
update statutory_documents SECT 519 |
| 2014-03-03 |
update statutory_documents 06/02/14 STATEMENT OF CAPITAL GBP 44164619.75 |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MCMEIKAN |
| 2014-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-08 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 44164481.00 |
| 2013-08-15 |
update statutory_documents 08/07/13 STATEMENT OF CAPITAL GBP 44132601.25 |
| 2013-08-15 |
update statutory_documents 13/06/13 STATEMENT OF CAPITAL GBP 44131744.00 |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 29/07/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-15 => 2013-05-15 |
| 2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-15 => 2012-04-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-20 |
update statutory_documents 15/05/13 NO MEMBER LIST |
| 2013-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-05 |
update statutory_documents 09/05/13 STATEMENT OF CAPITAL GBP 40130478.75 |
| 2013-06-05 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 40131259.77 |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR |
| 2013-05-01 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 2013-04-29 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 227842.25 |
| 2013-03-22 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 40125681.50 |
| 2013-03-22 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 40127227.50 |
| 2013-02-19 |
update statutory_documents 12/02/13 STATEMENT OF CAPITAL GBP 40116221.00 |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARC JONES |
| 2013-01-28 |
update statutory_documents 23/01/13 STATEMENT OF CAPITAL GBP 40115615.75 |
| 2013-01-04 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 40115360.50 |
| 2012-12-17 |
update statutory_documents 10/12/12 STATEMENT OF CAPITAL GBP 40114500.25 |
| 2012-12-12 |
update statutory_documents 04/12/12 STATEMENT OF CAPITAL GBP 40114295.50 |
| 2012-11-01 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 40113886.00 |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 2012-10-19 |
update statutory_documents 09/10/12 STATEMENT OF CAPITAL GBP 40113814.00 |
| 2012-10-19 |
update statutory_documents 10/09/12 STATEMENT OF CAPITAL GBP 40070800.25 |
| 2012-10-19 |
update statutory_documents 14/09/12 STATEMENT OF CAPITAL GBP 40071052.75 |
| 2012-10-09 |
update statutory_documents 21/09/12 STATEMENT OF CAPITAL GBP 40111750.25 |
| 2012-09-18 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 40075811.86 |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 13/08/2012 |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 13/08/2012 |
| 2012-06-21 |
update statutory_documents 15/04/12 NO MEMBER LIST |
| 2012-06-01 |
update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 40068334.25 |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HALL |
| 2012-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 10/04/2012 |
| 2012-03-21 |
update statutory_documents 15/03/12 STATEMENT OF CAPITAL GBP 40068081.00 |
| 2012-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SAUVAN SMITH |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TONKISS |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS MANJIT WOLSTENHOLME |
| 2011-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-31 |
update statutory_documents 15/04/11 CHANGES |
| 2011-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-08 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 40067865.00 |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES TIMOTHY WILSON |
| 2010-06-24 |
update statutory_documents 15/05/10 BULK LIST |
| 2010-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-26 |
update statutory_documents ADOPT ARTICLES 18/05/2010 |
| 2010-04-20 |
update statutory_documents 14/04/10 STATEMENT OF CAPITAL GBP 40067085.75 |
| 2010-04-14 |
update statutory_documents 08/04/10 STATEMENT OF CAPITAL GBP 39907085.75 |
| 2010-03-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-03-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-03-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-03-01 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 31589225.00 |
| 2010-02-05 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 39904630.50 |
| 2010-01-27 |
update statutory_documents 05/01/10 STATEMENT OF CAPITAL GBP 39904367.00 |
| 2010-01-07 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 39901735.50 |
| 2009-11-26 |
update statutory_documents 20/11/09 STATEMENT OF CAPITAL GBP 39901208.50 |
| 2009-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-21 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 39794218.00 |
| 2009-10-21 |
update statutory_documents 07/10/09 STATEMENT OF CAPITAL GBP 39887525.25 |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY MADDRELL |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS PORTER |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL WHITE |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
10/05/06 |
| 2006-06-05 |
update statutory_documents £ NC 38750000/43500000
10/ |
| 2006-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
103 TEMPLE STREET, BRISTOL, BS1 6EN |
| 2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ET |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED
16/08/02 |
| 2002-08-30 |
update statutory_documents £ NC 30000000/38750000
16/ |
| 2002-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-25 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
20/06/01 |
| 2001-07-23 |
update statutory_documents £ NC 18750000/30000000
20/ |
| 2001-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-13 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 15/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-15 |
update statutory_documents £ NC 11250000/18750000
07/04/00 |
| 2000-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED 07/04/00 |
| 2000-03-20 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-28 |
update statutory_documents AMENDING FORM 88(2) |
| 2000-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/99 |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents £ NC 10000000/11250000
20/05/99 |
| 1999-06-10 |
update statutory_documents ADOPT MEM AND ARTS 20/05/99 |
| 1999-06-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/99 |
| 1999-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-14 |
update statutory_documents CAPITALISATION 07/05/99 |
| 1999-04-02 |
update statutory_documents S-DIV CONVE
05/03/99 |
| 1999-04-02 |
update statutory_documents ADOPT MEM AND ARTS 05/03/99 |
| 1999-02-16 |
update statutory_documents COMPANY NAME CHANGED
THE LDC GROUP PLC
CERTIFICATE ISSUED ON 17/02/99 |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-07-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-07-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-06-29 |
update statutory_documents £ NC 10000000/19999000
24/06/98 |
| 1998-06-25 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1998-06-25 |
update statutory_documents REREG PRI-PLC 24/06/98 |
| 1998-06-25 |
update statutory_documents £ NC 1000/10000000
24/ |
| 1998-06-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 |
| 1998-06-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/98 |
| 1998-06-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1998-06-24 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1998-06-24 |
update statutory_documents AUDITORS' REPORT |
| 1998-06-24 |
update statutory_documents AUDITORS' STATEMENT |
| 1998-06-24 |
update statutory_documents BALANCE SHEET |
| 1998-06-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1996-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/96 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU. |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |